Zhong De Trading Private Limited
About Zhong De Trading Private Limited
Data last updated:
Zhong De 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 20 November 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2013PTC250187.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Xinfu Li and Narayanaswamynaidu Venkatesan.
Its last annual general meeting (AGM) was held on 30 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
Zhong De 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 AddressShop No 79 Ground Floor Powai Plaza Building Hiranandani Garden, S Powai, Mumbai, Maharashtra, India – 400076
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Zhong De 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
Business activity
The main business activity of Zhong De Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Zhong De Trading Private Limited, buy the company report.
Financials of Zhong De 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 Zhong De Trading Private Limited, buy the company report.
Board of directors of Zhong De Trading Private Limited
Zhong De Trading has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Xinfu Li | Director | 20 Nov 2013 | 12 Years 11 Months | As last reported |
| Narayanaswamynaidu Venkatesan Also directs: Gangotri Textiles Limited, Chaya Industries Limited | Director | 25 Sep 2018 | 8 Years 1 Months | As last reported |
| Umang Tibrewal Also directs: Freshlight Projects LLP, Suneha Trading Private Limited | Director | 27 Jul 2015 | 11 Years 2 Months | As last reported |
Auditor
Zhong De Trading Private Limited is audited by THIRUPPATHI ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| THIRUPPATHI ASSOCIATES | FY 2017 | 008641S |
Shareholding
The shareholding of Zhong De Trading Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Zhong De Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Zhong De 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 Zhong De 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 Zhong De Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zhong De Trading Private Limited has 4 board changes on record since 2013: 3 appointments and 1 cessation. The latest: Narayanaswamynaidu Venkatesan was appointed as Director on 25 Sep 2018.
Frequently asked questions
Zhong De 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.
Zhong De Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 20 November 2013 and is registered under CIN U51101MH2013PTC250187. The company has been struck off by the Registrar of Companies and is no longer operational.
Zhong De Trading had 3 directors:
- Xinfu Li - Director
- Narayanaswamynaidu Venkatesan - Director
- Umang Tibrewal - Director
The CIN (Corporate Identification Number) of Zhong De Trading is U51101MH2013PTC250187. 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 Zhong De Trading is at Shop No 79 Ground Floor Powai Plaza Building Hiranandani Garden, S Powai, Mumbai, Maharashtra, India – 400076.
Zhong De Trading was incorporated on 20 November 2013. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Zhong De Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Zhong De Trading operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Narayanaswamynaidu Venkatesan was appointed as Director on 25 Sep 2018. Mohammed Sadik ceased to be Director on 28 Jul 2015. Umang Tibrewal was appointed as Director on 27 Jul 2015. Zhong De Trading has 4 board changes on record in total.
Zhong De Trading can be reached at its registered office: Shop No 79 Ground Floor Powai Plaza Building Hiranandani Garden, S Powai, Mumbai, Maharashtra, India – 400076.