Cheval E- Commerce Private Limited
About Cheval E- Commerce Private Limited
Data last updated: 25 July 2025
Cheval E- Commerce Private Limited was a foreign 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 diversified business activities, a part of the broader business services sector. Incorporated on 12 August 2015.
Registered with ROC Mumbai under CIN U74999MH2015FTC267408.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Akshay Jayant Kothari and Christudas Dai.
Office: Gala No 35 Madhu Industrial Estate Pandurang Budhkar Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
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 AddressGala No 35 Madhu Industrial Estate Pandurang Budhkar Marg Lower Parel, Mumbai, Maharashtra, India – 400013
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Cheval E- Commerce Private Limited
Cheval E- Commerce Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Akshay Jayant Kothari
Also directs:
Akmah Global Advisors Llp
|
Director | 12 Aug 2015 | 11 Years 1 Months | As last reported |
| Christudas Dai | Director | 12 Aug 2015 | 11 Years 1 Months | As last reported |
Financials of Cheval E- Commerce Private Limited
Ten-year financial statements for Cheval E- Commerce Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Cheval E- Commerce Private Limited
Cheval E- Commerce Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cheval E- Commerce Private Limited
View historical data on people associated with Cheval E- Commerce Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cheval E- Commerce Private Limited
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GST Compliance of Cheval E- Commerce Private Limited
GST registrations and filing compliance for Cheval E- Commerce Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Cheval E- Commerce Private Limited
Credit ratings, litigation, and regulatory alerts for Cheval E- Commerce Private Limited
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- Rating history
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MSME Payment Delays by Cheval E- Commerce Private Limited
MSME payment history for Cheval E- Commerce Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Cheval E- Commerce Private Limited
Corporate group structure for Cheval E- Commerce Private Limited
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- Parent company
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MCA Filings & Documents of Cheval E- Commerce Private Limited
MCA filings and documents for Cheval E- Commerce Private Limited
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- Annual returns and statements
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Recent Activity on Cheval E- Commerce Private Limited
Frequently Asked Questions about Cheval E- Commerce Private Limited
Cheval E- Commerce Private Limited 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.
Cheval E- Commerce Private Limited is a struck-off foreign private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 August 2015 and is registered under CIN U74999MH2015FTC267408. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cheval E- Commerce Private Limited are:
- Akshay Jayant Kothari - Director
- Christudas Dai - Director
The CIN (Corporate Identification Number) of Cheval E- Commerce Private Limited is U74999MH2015FTC267408. 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 Cheval E- Commerce Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Gala No 35 Madhu Industrial Estate Pandurang Budhkar Marg Lower Parel, Mumbai, Maharashtra, India – 400013.