Astonish Commerce and Credit Private Limited
About Astonish Commerce and Credit Private Limited
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Astonish Commerce and Credit 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 specialised services segment of the trading and commerce sector. It was incorporated on 09 May 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1996PTC099405.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at Empire Housea K Nayak Marg Fort, Mumbai, Maharashtra, India – 400001.
Court records list 10 cases involving the company, including 3 filed by the company and 8 filed against it.
Company details
Contact details
Astonish Commerce and Credit Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressEmpire Housea K Nayak Marg Fort, Mumbai, Maharashtra, India – 400001
- IndustryTrading, Specialty, 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 Astonish Commerce and Credit Private Limited
Year-wise financial statements and ratios of Astonish Commerce and Credit Private Limited are in the company report Buy the company report.
Board of directors of Astonish Commerce and Credit Private Limited
No directors are listed for Astonish Commerce and Credit in the MCA records available to us.
Legal cases
Astonish Commerce and Credit Private Limited has 10 court cases on record: 3 filed by Astonish Commerce and Credit, 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 8 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by Astonish Commerce and Credit Pvt. Ltd., | Disposed |
| Bombay High Court | Appeal | Filed against the company by Deva Finstock Pvt. Ltd | Disposed |
| Bombay High Court | Appeal | Filed against the company by Peony Finance and Leasing Pvt. Ltd. | Disposed |
| Bombay High Court | Appeal | Filed against the company by Parole Finance and Leasing Pvt Ltd | Disposed |
| Bombay High Court | Appeal | Filed against the company by Winman Investments and Finance Pvt Ltd | Disposed |
To see the full case history of Astonish Commerce and Credit 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 Astonish Commerce and Credit 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 Astonish Commerce and Credit Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Astonish Commerce and Credit 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.
Astonish Commerce and Credit was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 09 May 1996 and is registered under CIN U51900MH1996PTC099405. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Astonish Commerce and Credit is U51900MH1996PTC099405. 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 Astonish Commerce and Credit is at Empire Housea K Nayak Marg Fort, Mumbai, Maharashtra, India – 400001.
Astonish Commerce and Credit was incorporated on 09 May 1996. It is registered with the Registrar of Companies, Mumbai.
Astonish Commerce and Credit operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Astonish Commerce and Credit has 10 court cases on record: 3 filed by the company and 8 filed against it.
Astonish Commerce and Credit can be reached at its registered office: Empire Housea K Nayak Marg Fort, Mumbai, Maharashtra, India – 400001.
Astonish Commerce and Credit is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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