Updesh Trading Private Limited
About Updesh Trading Private Limited
Data last updated:
Updesh Trading 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 contract-based services segment of the business services sector. It was incorporated on 14 July 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2010PTC205468.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nilam Samirkumar Shah and Milan Sureshbhai Shah.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Updesh Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 302 Sanjar Enclave Cts No. 428 Sv Road Corner Of Khajuria Tank Road Ka, Ndivali – W, Mumbai, Maharashtra, India – 400067
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents
To see the full contact details of Updesh Trading Private Limited, buy the company report.
- 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 Updesh Trading Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Updesh Trading Private Limited, buy the company report.
Board of directors of Updesh Trading Private Limited
Updesh Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilam Samirkumar Shah | Director | 07 Nov 2014 | 11 Years 11 Months | As last reported |
| Milan Sureshbhai Shah | Director | 07 Nov 2014 | 11 Years 11 Months | As last reported |
Auditor
Updesh Trading Private Limited is audited by BALMUKUNDNATHULALGATTANI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BALMUKUNDNATHULALGATTANI | FY 2017 | 047066 |
Shareholding
The shareholding of Updesh Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Updesh Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Updesh Trading 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 Updesh Trading 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 Updesh Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Updesh Trading Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Tulshiram Sitaram Manwal ceased to be Director on 16 Sep 2017.
Frequently asked questions
Updesh Trading 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.
Updesh Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in contractual work, within the business services industry. It was incorporated on 14 July 2010 and is registered under CIN U51109MH2010PTC205468. The company has been struck off by the Registrar of Companies and is no longer operational.
Updesh Trading had 2 directors:
- Nilam Samirkumar Shah - Director
- Milan Sureshbhai Shah - Director
The CIN (Corporate Identification Number) of Updesh Trading is U51109MH2010PTC205468. 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 Updesh Trading is at A – 302 Sanjar Enclave Cts No. 428 Sv Road Corner Of Khajuria Tank Road Ka, Ndivali – W, Mumbai, Maharashtra, India – 400067.
Updesh Trading was incorporated on 14 July 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Updesh Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Updesh Trading operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.
Tulshiram Sitaram Manwal ceased to be Director on 16 Sep 2017. Milan Sureshbhai Shah was appointed as Director on 07 Nov 2014. Nilam Samirkumar Shah was appointed as Director on 07 Nov 2014. Updesh Trading has 6 board changes on record in total.
Updesh Trading can be reached at its registered office: A – 302 Sanjar Enclave Cts No. 428 Sv Road Corner Of Khajuria Tank Road Ka, Ndivali – W, Mumbai, Maharashtra, India – 400067.
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