Enar Tranders Pvt Ltd
About Enar Tranders Pvt Ltd
Data last updated: 21 July 2025
Enar Tranders 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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 25 September 1986.
Registered with ROC Mumbai under CIN U51900MH1986PTC041040.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Kusum Tibarewala and Shekhar Rajnikant Shah.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 41Sahkar B D Churchgate, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2018, the company reported a revenue of ₹611, a decline of 99% compared to the previous year.
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 Address41Sahkar B D Churchgate, Mumbai, Maharashtra, India – 400020
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Enar Tranders Pvt Ltd
Enar Tranders Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Enar Tranders Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Enar Tranders Pvt Ltd
Enar Tranders Pvt Ltd is audited by V. C. SHAH & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V. C. SHAH & CO. | Locked | Locked | Locked |
Complete auditor history for Enar Tranders Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Enar Tranders Pvt Ltd
Enar Tranders Pvt Ltd is governed by 6 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kusum Tibarewala | Director | 01 Apr 1998 | 28 Years 4 Months | As last reported |
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Shekhar Rajnikant Shah
Also directs:
Varsha Organics Private Limited
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Director | 14 Aug 1989 | 37 Years 0 Months | As last reported |
| Niyogi Rasiklal Shah | Director | 25 Sep 1986 | 39 Years 10 Months | As last reported |
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Kishore Bhurmal Jain
Also directs:
Dynamica Advanced Solutions Llp
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Director | 19 Jul 1993 | 33 Years 1 Months | As last reported |
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Mohanlal Bhurmalji Jain
Also directs:
Dynamica Advanced Solutions Llp
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Director | 14 Aug 1989 | 37 Years 0 Months | As last reported |
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Rajesh Kumar Tibarewala
Also directs:
N R Textile Industries Ltd, Sarda Textile Pvt. Ltd., Tibco Nawal Private Limited and 1 more
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Director | 14 Aug 1989 | 37 Years 0 Months | As last reported |
Financials of Enar Tranders Pvt Ltd FY 2018 filings available
Enar Tranders Pvt Ltd reported revenue of ₹611 (down 99.00% YoY) for FY 2018.
Ten-year financial statements for Enar Tranders Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Enar Tranders Pvt Ltd
Shareholding and ownership data for Enar Tranders Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Enar Tranders Pvt Ltd
Enar Tranders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Enar Tranders Pvt Ltd
View historical data on people associated with Enar Tranders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Enar Tranders Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Enar Tranders Pvt Ltd
GST registrations and filing compliance for Enar Tranders Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Enar Tranders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Enar Tranders Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Enar Tranders Pvt Ltd
MSME payment history for Enar Tranders Pvt Ltd
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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Enar Tranders Pvt Ltd
Corporate group structure for Enar Tranders Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Enar Tranders Pvt Ltd
MCA filings and documents for Enar Tranders Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Enar Tranders Pvt Ltd
Frequently Asked Questions about Enar Tranders Pvt Ltd
Enar Tranders Pvt Ltd 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.
Enar Tranders Pvt Ltd is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 25 September 1986 and is registered under CIN U51900MH1986PTC041040. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Enar Tranders Pvt Ltd are:
- Kusum Tibarewala - Director
- Shekhar Rajnikant Shah - Director
- Niyogi Rasiklal Shah - Director
- Kishore Bhurmal Jain - Director
- Mohanlal Bhurmalji Jain - Director
- Rajesh Kumar Tibarewala - Director
The CIN (Corporate Identification Number) of Enar Tranders Pvt Ltd is U51900MH1986PTC041040. 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 Enar Tranders Pvt Ltd is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 41Sahkar B D Churchgate, Mumbai, Maharashtra, India – 400020.