Euro Trading Private Limited
About Euro Trading Private Limited
Data last updated:
Euro Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 08 June 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC146822.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors including Varsha Pankaj Sheth and Kshitij Pankaj Sheth.
Its last annual general meeting (AGM) was held on 30 May 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 163 – A A Wing 16th Floor Mittal Court Nariman Point, Mumbai, Maharashtra, India – 400021.
Company details
Contact details
Euro Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address163 – A A Wing 16th Floor Mittal Court Nariman Point, Mumbai, Maharashtra, India – 400021
- 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 Euro Trading Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Euro Trading Private Limited, buy the company report.
Board of directors of Euro Trading Private Limited
Euro Trading has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varsha Pankaj Sheth | Director | 08 Jun 2004 | 22 Years 4 Months | As last reported |
| Kshitij Pankaj Sheth | Director | 16 Oct 2008 | 18 Years 0 Months | As last reported |
| Pankaj Amritlal Sheth | Director | 08 Jun 2004 | 22 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Euro Trading 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 Euro 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 Euro Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Euro Trading Private Limited has 5 board changes on record since 2004: 3 appointments and 2 cessations. The latest: Kshitij Pankaj Sheth was appointed as Director on 16 Oct 2008.
Frequently asked questions
Euro Trading has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Euro Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 08 June 2004 and is registered under CIN U51909MH2004PTC146822. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Euro Trading is U51909MH2004PTC146822. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Euro Trading had 3 directors:
- Varsha Pankaj Sheth - Director
- Kshitij Pankaj Sheth - Director
- Pankaj Amritlal Sheth - Director
Euro Trading was incorporated on 08 June 2004. It is registered with the Registrar of Companies, Mumbai.
The registered office of Euro Trading is at 163 – A A Wing 16th Floor Mittal Court Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Euro Trading on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 30 May 2012. Year-wise statements from 2015 are in the company report.
Euro Trading operated in the trading industry, in the specialty segment.
Kshitij Pankaj Sheth was appointed as Director on 16 Oct 2008. Kshitij Pankaj Sheth ceased to be Director on 15 Mar 2008. Shimoni Pankaj Sheth ceased to be Director on 15 Mar 2008. Euro Trading has 5 board changes on record in total.
Euro Trading can be reached at its registered office: 163 – A A Wing 16th Floor Mittal Court Nariman Point, Mumbai, Maharashtra, India – 400021.
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