Access Holding And Trading Pvt Ltd
About Access Holding And Trading Pvt Ltd
Data last updated: 25 July 2025
Access Holding And Trading Pvt Ltd 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 12 June 1989.
Registered with ROC Mumbai under CIN U65990MH1989PTC052139.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjiv Mohan Jhangiani and Sudhir Mohan Jhangiani.
Last AGM: 09 July 2010. Financial statements filed for year ended 31 March 2010. Office: 9 Tulsani Chembers 214Free Press Journal Rd Nariman Point, Mumbai, Maharashtra, India – 400021.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address9 Tulsani Chembers 214Free Press Journal Rd Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Access Holding And Trading Pvt Ltd
Access Holding And Trading Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjiv Mohan Jhangiani | Director | 26 Jun 1989 | 37 Years 2 Months | As last reported |
| Sudhir Mohan Jhangiani | Director | 26 Jun 1989 | 37 Years 2 Months | As last reported |
Financials of Access Holding And Trading Pvt Ltd FY 2010 filings available
Ten-year financial statements for Access Holding And Trading Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Access Holding And Trading Pvt Ltd
Access Holding And Trading Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Access Holding And Trading Pvt Ltd
View historical data on people associated with Access Holding And Trading Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Access Holding And Trading Pvt Ltd
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GST Compliance of Access Holding And Trading Pvt Ltd
GST registrations and filing compliance for Access Holding And Trading Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Access Holding And Trading Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Access Holding And Trading Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Access Holding And Trading Pvt Ltd
MSME payment history for Access Holding And Trading Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Access Holding And Trading Pvt Ltd
Corporate group structure for Access Holding And Trading Pvt Ltd
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MCA Filings & Documents of Access Holding And Trading Pvt Ltd
MCA filings and documents for Access Holding And Trading Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Access Holding And Trading Pvt Ltd
Frequently Asked Questions about Access Holding And Trading Pvt Ltd
Access Holding And Trading Pvt Ltd 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.
Access Holding And Trading Pvt Ltd is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 June 1989 and is registered under CIN U65990MH1989PTC052139. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Access Holding And Trading Pvt Ltd are:
- Sanjiv Mohan Jhangiani - Director
- Sudhir Mohan Jhangiani - Director
The CIN (Corporate Identification Number) of Access Holding And Trading Pvt Ltd is U65990MH1989PTC052139. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Access Holding And Trading Pvt Ltd is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 9 Tulsani Chembers 214Free Press Journal Rd Nariman Point, Mumbai, Maharashtra, India – 400021.