
Donear Trading Private Limited
About Donear Trading Private Limited
Data last updated:
Donear Trading 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 specialised services segment of the trading and commerce sector. It was incorporated on 23 November 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2006PTC165764.
The company had an authorised share capital of βΉ1 Lakh. It was led by director Babulal Choudhary.
The registered office was at Bhandari Bunglow Gr Floor Subash Lane Daftari Rd Malad East, Mumbai, Maharashtra, India β 400094.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Donear Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressBhandari Bunglow Gr Floor Subash Lane Daftari Rd Malad East, Mumbai, Maharashtra, India β 400094
- IndustryTrading, Specialty, Wholesale
- 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 Donear Trading Private Limited
Year-wise financial statements and ratios of Donear Trading Private Limited are in the company report Buy the company report.
Board of directors of Donear Trading Private Limited
Donear Trading has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babulal Choudhary | Director | 23 Nov 2006 | 19 Years 11 Months | As last reported |
Legal cases
Donear Trading Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by European Projects and Aviation Ltd. | Disposed |
To see the full case history of Donear 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 Donear Trading 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 Donear Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Donear Trading Private Limited has 1 board change on record since 2006: 1 appointment. The latest: Babulal Choudhary was appointed as Director on 23 Nov 2006.
Frequently asked questions
Donear 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.
Donear Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 23 November 2006 and is registered under CIN U51909MH2006PTC165764. The company has been struck off by the Registrar of Companies and is no longer operational.
Donear Trading had 1 director:
- Babulal Choudhary - Director
The CIN (Corporate Identification Number) of Donear Trading is U51909MH2006PTC165764. 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 Donear Trading is at Bhandari Bunglow Gr Floor Subash Lane Daftari Rd Malad East, Mumbai, Maharashtra, India β 400094.
Donear Trading was incorporated on 23 November 2006. It is registered with the Registrar of Companies, Mumbai.
Donear Trading operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Donear Trading has 1 court case on record: 1 filed against it.
Babulal Choudhary was appointed as Director on 23 Nov 2006.
Donear Trading can be reached at its registered office: Bhandari Bunglow Gr Floor Subash Lane Daftari Rd Malad East, Mumbai, Maharashtra, India β 400094.