Escalate Trading Private Limited
About Escalate Trading Private Limited
Data last updated: 26 July 2025
Escalate 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 specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 04 September 2009.
Registered with ROC Mumbai under CIN U52190MH2009PTC195526.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Hiten Mahimtura Ramanlal and Shahnaz Mahimtura Sailesh.
Office: Mumbai, Maharashtra.
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 AddressOffice No. A B C D Block No. 16 Phoenix Mill Compound Senapati Bapat Ma, Rg, Mumbai, Maharashtra, India – 400013
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IndustryHome Appliances, Retailers, Non Specialized Stores
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Escalate Trading Private Limited
Escalate Trading Private Limited is currently managed by 7 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Hiten Mahimtura Ramanlal
Also directs:
Winsum Moto Consultant Llp, Sabhya Shivam Llp, Shasme Detailing Design Consultancy Llp and 5 more
|
Director | 26 Nov 2009 | 16 Years 8 Months | As last reported |
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Shahnaz Mahimtura Sailesh
Also directs:
Mahimtura Consultants Private Limited, Hedsha Services Partners Llp, Shasme Design Consultants Private Limited and 2 more
|
Director | 26 Nov 2009 | 16 Years 8 Months | As last reported |
| Smeeta Mahimtura Hiten | Director | 26 Nov 2009 | 16 Years 8 Months | As last reported |
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Sailesh Mahimtura Ramanlal
Also directs:
Sun Mist Realtors And Developer Llp, Winsum Moto Consultant Llp, Sabhya Shivam Llp and 5 more
|
Director | 26 Nov 2009 | 16 Years 8 Months | As last reported |
| Shilpa Atul Jogani | Director | 26 Nov 2009 | 16 Years 8 Months | As last reported |
| Atul Jayantilal Jogani | Director | 26 Nov 2009 | 16 Years 8 Months | As last reported |
Financials of Escalate Trading Private Limited
Ten-year financial statements for Escalate Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Escalate Trading Private Limited
Escalate Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Escalate Trading Private Limited
View historical data on people associated with Escalate Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Escalate Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Escalate Trading Private Limited
GST registrations and filing compliance for Escalate Trading Private Limited
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 Escalate Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Escalate Trading Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Escalate Trading Private Limited
MSME payment history for Escalate Trading Private Limited
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 Escalate Trading Private Limited
Corporate group structure for Escalate Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Escalate Trading Private Limited
MCA filings and documents for Escalate Trading Private Limited
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 Escalate Trading Private Limited
Frequently Asked Questions about Escalate Trading Private Limited
Escalate Trading Private Limited 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.
Escalate Trading Private Limited is a struck-off private limited company in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 04 September 2009 and is registered under CIN U52190MH2009PTC195526. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Escalate Trading Private Limited are:
- Hiten Mahimtura Ramanlal - Director
- Shahnaz Mahimtura Sailesh - Director
- Smeeta Mahimtura Hiten - Director
- Sailesh Mahimtura Ramanlal - Director
- Shilpa Atul Jogani - Director
- Atul Jayantilal Jogani - Director
- Sharad Bhikhalal Deliwala - Director
The CIN (Corporate Identification Number) of Escalate Trading Private Limited is U52190MH2009PTC195526. 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 Escalate Trading Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Office No. A B C D Block No. 16 Phoenix Mill Compound Senapati Bapat Ma, Rg, Mumbai, Maharashtra, India – 400013.