
Willow Trading Company Private Limited
About Willow Trading Company Private Limited
Data last updated:
Willow Trading Company Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Fawn Trading Company Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 07 September 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1993PTC073798.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹14 Lakh. It was led by directors Nayan Ajitsing Asher and Deendayal Bhagwatiprasad Jhunjhunwala.
Its last annual general meeting (AGM) was held on 25 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at N K Mehta International House 178 Backbay Reclamation, Mumbai, Maharashtra, India – 400020.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
Willow Trading Company Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressN K Mehta International House 178 Backbay Reclamation, Mumbai, Maharashtra, India – 400020
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Willow Trading Company 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 Willow Trading Company Private Limited
FY 2020 filings availableWillow Trading Company Private Limited reported revenue of ₹8,175 for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹8,175 | |||
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| Inventories | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Willow Trading Company Private Limited, buy the company report.
Board of directors of Willow Trading Company Private Limited
Willow Trading Company has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nayan Ajitsing Asher Also directs: Sonoco Agro-Enterprises Private Limited, Foliage Trading Company Private Limited, Pallor Trading Company Private Limited and 1 more | Director | 30 Jun 2016 | 10 Years 4 Months | As last reported |
| Deendayal Bhagwatiprasad Jhunjhunwala Also directs: Sameta Realty & Hospitality LLP | Director | 23 Jan 2015 | 11 Years 9 Months | As last reported |
Auditor
Willow Trading Company Private Limited is audited by V.B. DALAL & CO. for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.B. DALAL & CO. | FY 2018 | 102055W |
Shareholding
The shareholding of Willow Trading Company Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Willow Trading Company Private Limited, buy the company report.
Legal cases
Willow Trading Company Private Limited has 2 court cases on record: 1 filed by Willow Trading Company, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1008-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Appeals u/s 15 Z of Securities and Exchange Board of India Act, 1992.) | Filed by the company against Securities and Exchange Board of India Through Chairman Sebi Bhavan, Plot No. 4A, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai ,Mumbai , Maharashtra | Disposed |
| Supreme Court | Court case (1008-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Appeals u/s 15 Z of Securities and Exchange Board of India Act, 1992.) | Filed against the company by Securities and Exchange Board of India Through Chairman Sebi Bhavan, Plot No. C-4A, G- Block, Bandra Kurla Complex, Bandra (East) ,Mumbai , Maharashtra | Disposed |
To see the full case history of Willow Trading Company Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Willow Trading Company 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 Willow Trading Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Willow Trading Company Private Limited has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Nayan Ajitsing Asher was appointed as Director on 30 Jun 2016.
Frequently asked questions
Willow Trading Company has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Willow Trading Company was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 07 September 1993 and is registered under CIN U51900MH1993PTC073798. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Willow Trading Company was incorporated on 07 September 1993. It is registered with the Registrar of Companies, Mumbai.
Willow Trading Company had 2 directors:
- Nayan Ajitsing Asher - Director
- Deendayal Bhagwatiprasad Jhunjhunwala - Director
The CIN (Corporate Identification Number) of Willow Trading Company is U51900MH1993PTC073798. 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 Willow Trading Company is at N K Mehta International House 178 Backbay Reclamation, Mumbai, Maharashtra, India – 400020.
The latest financial statements of Willow Trading Company on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 25 September 2020. Year-wise statements from 2015 are in the company report.
Willow Trading Company operated in the trading industry, in the specialty segment.
Willow Trading Company has 2 court cases on record: 1 filed by the company and 1 filed against it.
Nayan Ajitsing Asher was appointed as Director on 30 Jun 2016. Subhash Chander Khanna ceased to be Director on 30 Jun 2016. Deendayal Bhagwatiprasad Jhunjhunwala was appointed as Director on 23 Jan 2015. Willow Trading Company has 7 board changes on record in total.

