Zire Trading Private Limited
About Zire Trading Private Limited
Data last updated:
Zire 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 trading and distribution segment of the trading and commerce sector. It was incorporated on 01 March 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2013PTC240822.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pankaj Jayakumar Gandhi and Kavish Shailesh Choksi.
The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Zire Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address702 Wing C Seventh Floor Bhattwadi (Om Fortune) F.P. No 75 Tps III Jambli Gally Boriv, Ali West, Mumbai, Maharashtra, India – 400092
- IndustryTrading, Wholesale, Specialty
- 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 Zire Trading Private Limited
Year-wise financial statements and ratios of Zire Trading Private Limited are in the company report Buy the company report.
Board of directors of Zire Trading Private Limited
Zire Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Jayakumar Gandhi Also directs: Gufic Biosciences Limited, Gufic Chem Private Limited, Gufic Private Limited and 2 more | Additional Director | 26 Sep 2016 | 10 Years 1 Months | As last reported |
| Kavish Shailesh Choksi Also directs: Nisha Aluminium Private Limited | Additional Director | 01 Apr 2013 | 13 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Zire 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 Zire 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 Zire Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zire Trading Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Jayashree Shailesh Choksi ceased to be Additional Director on 26 Sep 2016.
Frequently asked questions
Zire 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.
Zire Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 01 March 2013 and is registered under CIN U51909MH2013PTC240822. The company has been struck off by the Registrar of Companies and is no longer operational.
Zire Trading had 2 directors:
- Pankaj Jayakumar Gandhi - Additional Director
- Kavish Shailesh Choksi - Additional Director
The CIN (Corporate Identification Number) of Zire Trading is U51909MH2013PTC240822. 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 Zire Trading is at 702 Wing C Seventh Floor Bhattwadi Om Fortune F.P. No 75 Tps III Jambli Gally Boriv, Ali West, Mumbai, Maharashtra, India – 400092.
Zire Trading was incorporated on 01 March 2013. It is registered with the Registrar of Companies, Mumbai.
Zire Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Jayashree Shailesh Choksi ceased to be Additional Director on 26 Sep 2016. Pankaj Jayakumar Gandhi was appointed as Additional Director on 26 Sep 2016. Kavish Shailesh Choksi was appointed as Additional Director on 01 Apr 2013. Zire Trading has 5 board changes on record in total.
Zire Trading can be reached at its registered office: 702 Wing C Seventh Floor Bhattwadi Om Fortune F.P. No 75 Tps III Jambli Gally Boriv, Ali West, Mumbai, Maharashtra, India – 400092.
Zire Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.