Wagon Trading Private Limited
About Wagon Trading Private Limited
Data last updated:
Wagon 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 non-agricultural intermediate products segment of the recycling and waste management sector. It was incorporated on 22 July 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51432MH2004PTC147653.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashish Pravinchandra Shah and Mita Ashish Shah.
Its last annual general meeting (AGM) was held on 26 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Bldg.No.1 B\17 Kailash Aprtment S.V.Road Borivali – West, Mumbai, Maharashtra, India – 400092.
Company details
Contact details
Wagon Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressBldg.No.1 B\17 Kailash Aprtment S.V.Road Borivali – West, Mumbai, Maharashtra, India – 400092
- IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Waste and Scrap, 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 Wagon Trading Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Wagon Trading Private Limited, buy the company report.
Board of directors of Wagon Trading Private Limited
Wagon Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Pravinchandra Shah | Director | 03 Jan 2007 | 19 Years 9 Months | As last reported |
| Mita Ashish Shah | Director | 03 Jan 2007 | 19 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Wagon 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 Wagon 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 Wagon Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Wagon Trading Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Ashish Pravinchandra Shah was appointed as Director on 03 Jan 2007.
Frequently asked questions
Wagon 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.
Wagon Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in non-agricultural intermediate products, within the recycling and waste management industry. It was incorporated on 22 July 2004 and is registered under CIN U51432MH2004PTC147653. The company has been struck off by the Registrar of Companies and is no longer operational.
Wagon Trading had 2 directors:
- Ashish Pravinchandra Shah - Director
- Mita Ashish Shah - Director
The CIN (Corporate Identification Number) of Wagon Trading is U51432MH2004PTC147653. 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 Wagon Trading is at Bldg.No.1 B17 Kailash Aprtment S.V.Road Borivali – West, Mumbai, Maharashtra, India – 400092.
Wagon Trading was incorporated on 22 July 2004. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Wagon Trading on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 26 September 2016. Year-wise statements from 2015 are in the company report.
Wagon Trading operated in the recycling and waste management industry, in the non-agricultural intermediate products segment. It worked in this industry before it was struck off.
Ashish Pravinchandra Shah was appointed as Director on 03 Jan 2007. Mita Ashish Shah was appointed as Director on 03 Jan 2007.
The compliance status of Wagon Trading is active non-compliant as of 17 September 2026.