Elite Tradex Private Limited
About Elite Tradex Private Limited
Data last updated:
Elite Tradex Private Limited was a private limited company based in Parner, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 15 May 1997.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U51909MH1997PTC108049.
The company had an authorised share capital of ₹1.06 Cr and a paid-up capital of ₹85 Lakh. It was led by directors including Riyad Rashid Oomerbhoy (Managing Director) and Roohi Rashid Oomerhoy.
Its last annual general meeting (AGM) was held on 20 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at A/8 Supa Parner MIDC Taluka Parner, Maharashtra, India – 414301.
Court records list 9 cases involving the company, including 7 filed by the company and 2 filed against it; 1 case is pending.
Company details
Contact details
Elite Tradex Private Limited's registered office is in Parner, Maharashtra.
- Registered AddressA/8 Supa Parner MIDC Taluka Parner, Maharashtra, India – 414301
- 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 Elite Tradex Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Elite Tradex Private Limited, buy the company report.
Board of directors of Elite Tradex Private Limited
Elite Tradex has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roohi Rashid Oomerhoy Also directs: R R Oomerbhoy Pvt Ltd | Director | 08 Jun 2004 | 22 Years 4 Months | As last reported |
| Rashid Sattar Oomerbhoy | Director | 08 Jun 2004 | 22 Years 4 Months | As last reported |
| Riyad Rashid Oomerbhoy | Managing Director | 08 Jun 2004 | 22 Years 4 Months | As last reported |
| Noorjehan Rashid Oomerbhoy | Director | 08 Jun 2004 | 22 Years 4 Months | As last reported |
Legal cases
Elite Tradex Private Limited has 9 court cases on record: 7 filed by Elite Tradex, 2 filed against it. 1 case is pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 1 | 0 |
| High courts | 3 | 1 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (S) | Filed against the company by an individual | Pending |
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
| District court, Ahmednagar, Maharashtra | Court case (R.C.C.) | Filed against the company by The State | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Elite Tradex 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 Elite Tradex 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 Elite Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Elite Tradex Private Limited has 4 board changes on record since 2004: 4 appointments. The latest: Noorjehan Rashid Oomerbhoy was appointed as Director on 08 Jun 2004.
Frequently asked questions
Elite Tradex has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Elite Tradex was a private limited company based in Parner, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 15 May 1997 and is registered under CIN U51909MH1997PTC108049. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Elite Tradex was incorporated on 15 May 1997. It is registered with the Registrar of Companies, Pune.
Elite Tradex had 4 directors:
- Riyad Rashid Oomerbhoy - Managing Director
- Roohi Rashid Oomerhoy - Director
- Rashid Sattar Oomerbhoy - Director
- Noorjehan Rashid Oomerbhoy - Director
The CIN (Corporate Identification Number) of Elite Tradex is U51909MH1997PTC108049. 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 Elite Tradex is at A8 Supa Parner MIDC Taluka Parner, Maharashtra, India – 414301.
The latest financial statements of Elite Tradex on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 20 September 2008. Year-wise statements from 2015 are in the company report.
Elite Tradex operated in the trading industry, in the specialty segment.
Elite Tradex has 9 court cases on record: 7 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Noorjehan Rashid Oomerbhoy was appointed as Director on 08 Jun 2004. Rashid Sattar Oomerbhoy was appointed as Director on 08 Jun 2004. Riyad Rashid Oomerbhoy was appointed as Managing Director on 08 Jun 2004. Elite Tradex has 4 board changes on record in total.
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