Flan Trading P.Ltd.
About Flan Trading P.Ltd.
Data last updated: 21 July 2025
Flan Trading P.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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 30 March 1994.
Registered with ROC Mumbai under CIN U51900MH1994PTC077430.
Capital: an authorised share capital of ₹1 Lakh.
Office: Commercial Services Centre 8/33 – 34 Grant Bldg. Colaba Bombay – 5., Mumbai, Maharashtra, India.
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 AddressCommercial Services Centre 8/33 – 34 Grant Bldg. Colaba Bombay – 5., Mumbai, Maharashtra, India
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IndustryTrading, Wholesale, Specialty
- 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 Flan Trading P.Ltd.
The Directors information for Flan Trading P.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Flan Trading P.Ltd.
Ten-year financial statements for Flan Trading P.Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Flan Trading P.Ltd.
Flan Trading P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Flan Trading P.Ltd.
View historical data on people associated with Flan Trading P.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Flan Trading P.Ltd.
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GST Compliance of Flan Trading P.Ltd.
GST registrations and filing compliance for Flan Trading P.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Flan Trading P.Ltd.
Credit ratings, litigation, and regulatory alerts for Flan Trading P.Ltd.
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MSME Payment Delays by Flan Trading P.Ltd.
MSME payment history for Flan Trading P.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Flan Trading P.Ltd.
Corporate group structure for Flan Trading P.Ltd.
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MCA Filings & Documents of Flan Trading P.Ltd.
MCA filings and documents for Flan Trading P.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Flan Trading P.Ltd.
Frequently Asked Questions about Flan Trading P.Ltd.
Flan Trading P.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.
Flan Trading P.Ltd. is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 30 March 1994 and is registered under CIN U51900MH1994PTC077430. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Flan Trading P.Ltd. is U51900MH1994PTC077430. 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 Flan Trading P.Ltd. is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Commercial Services Centre 833 – 34 Grant Bldg. Colaba Bombay – 5., Mumbai, Maharashtra, India.
Flan Trading P.Ltd. can be reached at the registered office: Commercial Services Centre 833 – 34 Grant Bldg. Colaba Bombay – 5, Mumbai, Maharashtra, India.