Ghai Trading Private Limited
About Ghai Trading Private Limited
Data last updated:
Ghai 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 specialised services segment of the trading and commerce sector. It was incorporated on 29 May 1998.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1998PTC115169.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹100. It was led by directors Lopa Girish Ghai and Sanjay Girish Ghai.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at Signal Hill Avenue Roaddaru Khana, Mumbai, Maharashtra, India – 400010.
Company details
Contact details
Ghai Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressSignal Hill Avenue Roaddaru Khana, Mumbai, Maharashtra, India – 400010
- 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 Ghai Trading Private Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ghai Trading Private Limited, buy the company report.
Board of directors of Ghai Trading Private Limited
Ghai Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lopa Girish Ghai | Director | 29 May 1998 | 28 Years 4 Months | As last reported |
| Sanjay Girish Ghai | Director | 29 May 1998 | 28 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Ghai 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 Ghai 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 Ghai Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ghai Trading Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Lopa Girish Ghai was appointed as Director on 29 May 1998.
Frequently asked questions
Ghai 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.
Ghai Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 29 May 1998 and is registered under CIN U51900MH1998PTC115169. The company has been struck off by the Registrar of Companies and is no longer operational.
Ghai Trading had 2 directors:
- Lopa Girish Ghai - Director
- Sanjay Girish Ghai - Director
The CIN (Corporate Identification Number) of Ghai Trading is U51900MH1998PTC115169. 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 Ghai Trading is at Signal Hill Avenue Roaddaru Khana, Mumbai, Maharashtra, India – 400010.
Ghai Trading was incorporated on 29 May 1998. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Ghai Trading on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
Ghai Trading operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Lopa Girish Ghai was appointed as Director on 29 May 1998. Sanjay Girish Ghai was appointed as Director on 29 May 1998.
Ghai Trading can be reached at its registered office: Signal Hill Avenue Roaddaru Khana, Mumbai, Maharashtra, India – 400010.