Frohar Trading Private Limited
About Frohar Trading Private Limited
Data last updated:
Frohar 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 31 January 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2011PTC212840.
The company had an authorised share capital of ₹59 Lakh and a paid-up capital of ₹58.12 Lakh. It was led by directors Brindra Saha and Bablu Jaiswal.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Mumbai, Maharashtra.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Frohar Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRegus Level2 Raheja Centre Point 294 Cst Rd Nr Mum University Off Bandra – Kurla Complex San, Tacruz(E), Mumbai, Maharashtra, India – 400098
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Frohar Trading Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Frohar Trading Private Limited, buy the company report.
Board of directors of Frohar Trading Private Limited
Frohar Trading has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brindra Saha Also directs: Jain Nemi Minerals Private Limited, Arlm Chemicals Private Limited, Ecstatic Traders Private Limited and 1 more | Director | 26 Jul 2017 | 9 Years 2 Months | As last reported |
| Bablu Jaiswal Also directs: Jain Nemi Minerals Private Limited, Arlm Chemicals Private Limited, Ecstatic Traders Private Limited and 2 more | Director | 26 Jul 2017 | 9 Years 2 Months | As last reported |
Legal cases
Frohar Trading Private Limited has 2 court cases on record: 1 filed by Frohar Trading, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (ITAT) | Filed against the company by Principal Commissioner of Income Tax 2 Kolkata | Pending |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Disposed |
To see the full case history of Frohar 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 Frohar 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 Frohar Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frohar Trading Private Limited has 15 board changes on record since 2011: 2 appointments and 13 cessations. The latest: Jai Prakash Surayavanshi ceased to be Director on 23 Aug 2017.
6 earlier events are in the company report.
Frequently asked questions
Frohar 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.
Frohar Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 31 January 2011 and is registered under CIN U51109MH2011PTC212840. The company has been struck off by the Registrar of Companies and is no longer operational.
Frohar Trading had 2 directors:
- Brindra Saha - Director
- Bablu Jaiswal - Director
The CIN (Corporate Identification Number) of Frohar Trading is U51109MH2011PTC212840. 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 Frohar Trading is at Regus Level2 Raheja Centre Point 294 Cst Rd Nr Mum University Off Bandra – Kurla Complex San, TacruzE, Mumbai, Maharashtra, India – 400098.
Frohar Trading was incorporated on 31 January 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Frohar Trading on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Frohar Trading operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Frohar Trading has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending.
Jai Prakash Surayavanshi ceased to be Director on 23 Aug 2017. Suresh Saini ceased to be Director on 23 Aug 2017. Bablu Jaiswal was appointed as Director on 26 Jul 2017. Frohar Trading has 15 board changes on record in total.