Blockm Trading Private Limited
About Blockm Trading Private Limited
Data last updated:
Blockm Trading Private Limited was a private limited company based in Andheri (West) 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 real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 28 August 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70103MH2019PTC329855.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shabbir Hussain Mushtaque Hussain Sayed and Ismail Irshad Shaikh.
The registered office was at R No.577 1/2 Pathan Chawl Gavdevi Dongri Cama Road Opp Mastanhotel Nrakram Tailor, Andheri (West) Mumbai, Maharashtra, India – 400058.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressR No.577 1/2 Pathan Chawl Gavdevi Dongri Cama Road Opp Mastanhotel Nrakram Tailor, Andheri (West) Mumbai, Maharashtra, India – 400058
- IndustryReal Estate and Construction, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Board of Directors of Blockm Trading Private Limited
Blockm Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shabbir Hussain Mushtaque Hussain Sayed | Director | 28 Aug 2019 | 7 Years 1 Months | As last reported |
| Ismail Irshad Shaikh | Director | 28 Aug 2019 | 7 Years 1 Months | As last reported |
Financials of Blockm Trading Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Blockm Trading Private Limited
Blockm Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Blockm Trading Private Limited
Employment history and EPFO contributions of people linked to Blockm Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Blockm Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Blockm Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Blockm Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Blockm Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Blockm Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Blockm Trading Private Limited
Frequently Asked Questions about Blockm Trading Private Limited
Blockm 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.
Blockm Trading was a private limited company based in Andheri (West) Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 28 August 2019 and is registered under CIN U70103MH2019PTC329855. The company has been struck off by the Registrar of Companies and is no longer operational.
Blockm Trading had 2 directors:
- Shabbir Hussain Mushtaque Hussain Sayed - Director
- Ismail Irshad Shaikh - Director
The CIN (Corporate Identification Number) of Blockm Trading is U70103MH2019PTC329855. 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 Blockm Trading is at R No.577 12 Pathan Chawl Gavdevi Dongri Cama Road Opp Mastanhotel Nrakram Tailor, Andheri West Mumbai, Maharashtra, India – 400058.
Blockm Trading was incorporated on 28 August 2019. It is registered with the Registrar of Companies, Mumbai.
Blockm Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Blockm Trading operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Blockm Trading is not listed on any stock exchange. It is an unlisted company.