Britney Trading Private Limited
About Britney Trading Private Limited
Data last updated:
Britney Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised retail segment of the home appliances and consumer durables sector. It was incorporated on 29 November 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52324MH2000PTC129791. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gordhanbhai Kalubhai Parmar and Rajeshbhai Kiritbhai Soni.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Mumbai, Maharashtra.
Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Britney 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 AddressRoom No. 4 Ramkuber Shukla Chawl – 3 Bihari Tekdi Gaondevi Road Poisar Kandiv, Ali (E), Mumbai, Maharashtra, India – 400101
- IndustryHome Appliances, Specialized Stores, Retailers
To see the full contact details of Britney 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
Financials of Britney Trading Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Britney Trading Private Limited, buy the company report.
Board of directors of Britney Trading Private Limited
Britney Trading has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gordhanbhai Kalubhai Parmar Also directs: Joy Organics Private Limited, Chemfab Process Technologies Limited, Simmer Properties Private Limited and 4 more | Director | 09 Sep 2016 | 10 Years 1 Months | Current |
| Rajeshbhai Kiritbhai Soni Also directs: Joy Organics Private Limited, Chemfab Process Technologies Limited, Simmer Properties Private Limited and 4 more | Director | 16 Dec 2014 | 11 Years 10 Months | Current |
Auditor
Britney Trading Private Limited is audited by JAIN ANIL & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN ANIL & ASSOCIATES | FY 2016 | 115987W |
Shareholding
The shareholding of Britney Trading Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Britney Trading Private Limited, buy the company report.
Legal cases
Britney Trading Private Limited has 5 court cases on record: 1 filed by Britney Trading, 4 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (Cri.Appeal) | Filed against the company by Aditya Birla Money Ltd.,(C.C.No.4300957/Ss/2012) | Pending |
| District court, Vadodara, Gujarat | Commercial matter | Filed against the company by Aditya Birla Money Limited Through Its Authorised Signatory and Head Legal Mr.L R Murali Krishnan | Pending |
| District court, Vadodara, Gujarat | Court case (SPCS) | Filed against the company by Aditya Birla Money Limited Through Its Authorised Signatory and Head Legal Mr.L R Murali Krishnan | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by M - S. Aditya Birla Money Ltd., | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Income Tax Officer Ward-12(1)(3) | Disposed |
To see the full case history of Britney Trading 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 Britney Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Britney Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Britney Trading Private Limited, buy the company report.
Recent activity
Britney Trading Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Rajeshbhai Kiritbhai Soni ceased to be Director on 17 Sep 2021.
Frequently asked questions
Britney Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialized stores, within the home appliances industry. It was incorporated on 29 November 2000 (26+ years old) and is registered under CIN U52324MH2000PTC129791.
Britney Trading has 2 current directors:
- Gordhanbhai Kalubhai Parmar - Director
- Rajeshbhai Kiritbhai Soni - Director
The latest financial statements of Britney Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Britney Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Britney Trading is U52324MH2000PTC129791. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Britney Trading has 5 court cases on record: 1 filed by the company and 4 filed against it. 2 are pending. Most are in the district courts.
Britney Trading was incorporated on 29 November 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajeshbhai Kiritbhai Soni ceased to be Director on 17 Sep 2021. Gordhanbhai Kalubhai Parmar ceased to be Additional Director on 29 Sep 2016. Bhavinkumar Champaklal Shah ceased to be Director on 09 Sep 2016. Britney Trading has 9 board changes on record in total.
The registered office of Britney Trading is at Room No. 4 Ramkuber Shukla Chawl – 3 Bihari Tekdi Gaondevi Road Poisar Kandiv, Ali E, Mumbai, Maharashtra, India – 400101.
Britney Trading operates in the home appliances industry, in the specialized stores segment.