Euro Trading Private Limited

Euro Trading Private Limited - trading in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51909MH2004PTC146822 Incorporated 08 June 2004 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company trading
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹6 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
22 yrs
Est. 2004
Last financials
Mar 2012
Balance sheet date

About Euro Trading Private Limited

Data last updated: 26 July 2025

Euro Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 08 June 2004, the company has been in operation for over 22 years.

Registered with ROC Mumbai under CIN U51909MH2004PTC146822.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors including Varsha Pankaj Sheth and Kshitij Pankaj Sheth.

Last AGM: 30 May 2012. Financial statements filed for year ended 31 March 2012. Office: 163 – A A Wing 16Th Floor Mittal Court Nariman Point, Mumbai, Maharashtra, India – 400021.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Euro Trading Private Limited
CIN U51909MH2004PTC146822
Registration Number 146822
Incorporation Date 08 June 2004
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 May 2012
Date of Balance Sheet 31 March 2012
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    163 – A A Wing 16Th Floor Mittal Court Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Trading, Specialty, Wholesale
Company report
Euro Trading Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Euro Trading Private Limited report

Financials, compliance, directors, charges, ownership and filings for Euro Trading Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Euro Trading Private Limited

Euro Trading Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Varsha Pankaj Sheth Director 08 Jun 2004 22 Years 1 Months As last reported
Kshitij Pankaj Sheth Director 16 Oct 2008 17 Years 9 Months As last reported
Pankaj Amritlal Sheth Director 08 Jun 2004 22 Years 1 Months As last reported

Financials of Euro Trading Private Limited FY 2012 filings available

Premium access

Ten-year financial statements for Euro 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 Euro Trading Private Limited

Euro Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Euro Trading Private Limited

View historical data on people associated with Euro Trading Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Euro 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 Euro Trading Private Limited

Premium access

GST registrations and filing compliance for Euro 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Euro Trading Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Euro 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 Euro Trading Private Limited

Premium access

MSME payment history for Euro 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Euro Trading Private Limited

Premium access

Corporate group structure for Euro 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 Euro Trading Private Limited

Premium access

MCA filings and documents for Euro 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 Euro Trading Private Limited

Activity
30 May 2012
Euro Trading Private Limited last Annual general meeting of members was held on 30 May 2012 as per latest MCA records.
Activity
31 Mar 2012
Euro Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
Directors
16 Oct 2008
Kshitij Pankaj Sheth was appointed as a Director on 16 Oct 2008 & has been associated with this company since 17 years 9 months.
Directors
08 Jun 2004
Varsha Pankaj Sheth was appointed as a Director on 08 Jun 2004 & has been associated with this company since 22 years 1 month.
Directors
08 Jun 2004
Pankaj Amritlal Sheth was appointed as a Director on 08 Jun 2004 & has been associated with this company since 22 years 1 month.
Activity
08 Jun 2004
Euro Trading Private Limited was registered on 08 Jun 2004 with Roc Mumbai & aged 22 years 1 month as per MCA records.

Frequently Asked Questions about Euro Trading Private Limited

Euro Trading Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Mumbai, Maharashtra, India. 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 Private Limited is U51909MH2004PTC146822. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The current directors of Euro Trading Private Limited are:

The primary industry of Euro Trading Private Limited is trading. The company specifically operates in specialty.

Euro Trading Private Limited was incorporated on 08 June 2004. Registered with ROC Mumbai.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available