Fidelis Trading Private Limited
About Fidelis Trading Private Limited
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Fidelis Trading Private Limited was a private limited company based in 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 14 October 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC082037.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at 204 Kshamalaya Premises Co Opsoc.Ltd. 37 New Marine Lines Bombay – 20., Maharashtra, India.
Court records list 10 cases involving the company, including 2 filed by the company and 10 filed against it.
Company details
Contact details
Fidelis Trading Private Limited's registered office is in Maharashtra.
- Registered Address204 Kshamalaya Premises Co Opsoc.Ltd. 37 New Marine Lines Bombay – 20., Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- 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 Fidelis Trading Private Limited
Year-wise financial statements and ratios of Fidelis Trading Private Limited are in the company report Buy the company report.
Board of directors of Fidelis Trading Private Limited
No directors are listed for Fidelis Trading in the MCA records available to us.
Legal cases
Fidelis Trading Private Limited has 10 court cases on record: 2 filed by Fidelis Trading, 10 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 10 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by Fidelis Trading Pvt Ltd | Disposed |
| Bombay High Court | Appeal | Filed against the company by Hyginus Trading Pvt Ltd | Disposed |
| Bombay High Court | Appeal | Filed against the company by Valentine Trading Pvt Ltd | Disposed |
| Bombay High Court | Company petition | Filed against the company by Fidelis Trading P.Ltd. | Disposed |
| Bombay High Court | Company petition | Filed against the company by Hyginus Trading P.Ltd. | Disposed |
To see the full case history of Fidelis Trading 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 Fidelis 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 Fidelis Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Fidelis Trading 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.
Fidelis Trading was a private limited company based in Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 14 October 1994 and is registered under CIN U51900MH1994PTC082037. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Fidelis Trading is U51900MH1994PTC082037. 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 Fidelis Trading is at 204 Kshamalaya Premises Co Opsoc.Ltd. 37 New Marine Lines Bombay – 20., Maharashtra, India.
Fidelis Trading was incorporated on 14 October 1994. It is registered with the Registrar of Companies, Mumbai.
Fidelis Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Fidelis Trading has 10 court cases on record: 2 filed by the company and 10 filed against it.
Fidelis Trading can be reached at its registered office: 204 Kshamalaya Premises Co Opsoc.Ltd. 37 New Marine Lines Bombay – 20, Maharashtra, India.
Fidelis Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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