Cornhill Trading Company Private Limited
About Cornhill Trading Company Private Limited
Data last updated:
Cornhill Trading Company 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 financial services and investment segment of the financial services sector. It was incorporated on 20 December 2002.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2002PTC138346.
The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹35 Lakh. It was led by directors including Parag Chandrkant Shah and Asha Parag Shah.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 15 Shri Ram Vihar Rokadia Lane Borivali (W), Mumbai, Maharashtra, India – 400092.
Company details
Contact details
Cornhill Trading Company Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address15 Shri Ram Vihar Rokadia Lane Borivali (W), Mumbai, Maharashtra, India – 400092
- IndustryFinancial Services, Financial Activities
- 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 Cornhill Trading Company Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Cornhill Trading Company Private Limited, buy the company report.
Board of directors of Cornhill Trading Company Private Limited
Cornhill Trading Company has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parag Chandrkant Shah | Director | 21 Aug 2014 | 12 Years 2 Months | As last reported |
| Asha Parag Shah | Director | 21 Aug 2014 | 12 Years 2 Months | As last reported |
| Sanjay Ambalal Patel | Director | 20 Jun 2007 | 19 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Cornhill Trading Company Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cornhill Trading Company 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 Cornhill Trading Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cornhill Trading Company Private Limited has 13 board changes on record since 2007: 3 appointments and 10 cessations. The latest: Sanjay Ambalal Patel ceased to be Director on 11 Apr 2019.
4 earlier events are in the company report.
Frequently asked questions
Cornhill Trading Company 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.
Cornhill Trading Company was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 20 December 2002 and is registered under CIN U51909MH2002PTC138346. The company has been struck off by the Registrar of Companies and is no longer operational.
Cornhill Trading Company had 3 directors:
- Parag Chandrkant Shah - Director
- Asha Parag Shah - Director
- Sanjay Ambalal Patel - Director
The CIN (Corporate Identification Number) of Cornhill Trading Company is U51909MH2002PTC138346. 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 Cornhill Trading Company is at 15 Shri Ram Vihar Rokadia Lane Borivali W, Mumbai, Maharashtra, India – 400092.
Cornhill Trading Company was incorporated on 20 December 2002. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Cornhill Trading Company on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Cornhill Trading Company operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Sanjay Ambalal Patel ceased to be Director on 11 Apr 2019. Parag Chandrkant Shah ceased to be Director on 23 Jul 2016. Asha Parag Shah ceased to be Director on 14 Jul 2016. Cornhill Trading Company has 13 board changes on record in total.
The compliance status of Cornhill Trading Company is active non-compliant as of 16 September 2026.
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