Conmat Suppliers Pvt Ltd
About Conmat Suppliers Pvt Ltd
Data last updated:
Conmat Suppliers 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 03 May 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1993PTC071813.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Darshan Lalitkumar Gandhi and Ramesh Durlabhdas Vora.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Lok Bhavan Gr Fl Lok Bharaticomplex Marol Maroshi Road Andheri(E), Mumbai, Maharashtra, India – 400059.
Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it; 1 case is pending.
Company details
Contact details
Conmat Suppliers Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered AddressLok Bhavan Gr Fl Lok Bharaticomplex Marol Maroshi Road Andheri(E), Mumbai, Maharashtra, India – 400059
- IndustryTrading, Wholesale, Specialty
- 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 Conmat Suppliers Pvt Ltd
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Conmat Suppliers Pvt Ltd, buy the company report.
Board of directors of Conmat Suppliers Pvt Ltd
Conmat Suppliers has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Darshan Lalitkumar Gandhi | Director | 26 Dec 2003 | 22 Years 10 Months | As last reported |
| Ramesh Durlabhdas Vora | Director | 30 Jan 2001 | 25 Years 8 Months | As last reported |
Legal cases
Conmat Suppliers Pvt Ltd has 6 court cases on record: 2 filed by Conmat Suppliers, 4 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 0 |
| District courts | 2 | 2 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APP) | Filed against the company by Tandem Securities Pvt. Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Income Tax Department | Pending |
| Bombay High Court | Court case (CHS) | Filed by the company against Tanden Securities Pvt Ltd and Rajan Ganpat Panterpekar and Ors | Disposed |
| Bombay High Court | Company petition | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (EXA) | Filed by the company against Tendems Securities P.Ltd. | Disposed |
To see the full case history of Conmat Suppliers Pvt Ltd, 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 Conmat Suppliers Pvt Ltd; 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 Conmat Suppliers Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Conmat Suppliers Pvt Ltd has 3 board changes on record since 2001: 2 appointments and 1 cessation. The latest: Meena Kirit Merchant ceased to be Director on 08 Jan 2015.
Frequently asked questions
Conmat Suppliers 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.
Conmat Suppliers was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 03 May 1993 and is registered under CIN U51900MH1993PTC071813. The company has been struck off by the Registrar of Companies and is no longer operational.
Conmat Suppliers had 2 directors:
- Darshan Lalitkumar Gandhi - Director
- Ramesh Durlabhdas Vora - Director
The CIN (Corporate Identification Number) of Conmat Suppliers is U51900MH1993PTC071813. 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 Conmat Suppliers is at Lok Bhavan Gr Fl Lok Bharaticomplex Marol Maroshi Road AndheriE, Mumbai, Maharashtra, India – 400059.
Conmat Suppliers was incorporated on 03 May 1993. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Conmat Suppliers on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Conmat Suppliers operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Conmat Suppliers has 6 court cases on record: 2 filed by the company and 4 filed against it. 1 is pending. Most are in the high courts.
Meena Kirit Merchant ceased to be Director on 08 Jan 2015. Darshan Lalitkumar Gandhi was appointed as Director on 26 Dec 2003. Ramesh Durlabhdas Vora was appointed as Director on 30 Jan 2001.