T S Shah Traders Private Limited
About T S Shah Traders Private Limited
Data last updated:
T S Shah Traders Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 06 December 2001.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2001PTC134137.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rashmi Shah and Prashant Shantilal Shah.
The registered office was at 191/2879 Tagore Nagaropp Post Office Vikroli East, Mumbai, Maharashtra, India.
Company details
Contact details
T S Shah Traders Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address191/2879 Tagore Nagaropp Post Office Vikroli East, Mumbai, Maharashtra, India
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of T S Shah Traders Private Limited
Year-wise financial statements and ratios of T S Shah Traders Private Limited are in the company report Buy the company report.
Board of directors of T S Shah Traders Private Limited
T S Shah Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashmi Shah | Director | 06 Sep 2006 | 20 Years 1 Months | As last reported |
| Prashant Shantilal Shah Also directs: Hemidines Hospitality Private Limited | Director | 06 Dec 2001 | 24 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving T S Shah Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for T S Shah Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for T S Shah Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
T S Shah Traders Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Rashmi Shah was appointed as Director on 06 Sep 2006.
Frequently asked questions
T S Shah Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
T S Shah Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 06 December 2001 and is registered under CIN U51909MH2001PTC134137. The company has been struck off by the Registrar of Companies and is no longer operational.
T S Shah Traders had 2 directors:
- Rashmi Shah - Director
- Prashant Shantilal Shah - Director
The CIN (Corporate Identification Number) of T S Shah Traders is U51909MH2001PTC134137. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of T S Shah Traders is at 1912879 Tagore Nagaropp Post Office Vikroli East, Mumbai, Maharashtra, India.
T S Shah Traders was incorporated on 06 December 2001. It is registered with the Registrar of Companies, Mumbai.
T S Shah Traders operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Rashmi Shah was appointed as Director on 06 Sep 2006. Prashant Shantilal Shah was appointed as Director on 06 Dec 2001.
T S Shah Traders can be reached at its registered office: 1912879 Tagore Nagaropp Post Office Vikroli East, Mumbai, Maharashtra, India.
T S Shah Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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