Glitzwhitening Trading Private Limited
About Glitzwhitening Trading Private Limited
Data last updated:
Glitzwhitening 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 trading and commerce sector. It was incorporated on 06 January 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2010PTC198613.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Smilelabs Cosmetic Trading Private Limited and Sanaya Trading Enterprise Private Limited. It was led by directors including Masuma Faraaz Patel and Sajid Nizam Ladak.
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 1st Floor Fernley House 60 Perry Road Bandra (West), Mumbai, Maharashtra, India – 400050.
Company details
Name history
Glitzwhitening Trading has undergone 2 name changes throughout its history. The company was previously known as Smilelabs Cosmetic Trading Private Limited, and Sanaya Trading Enterprise Private Limited. The current legal name is Glitzwhitening Trading Private Limited.
| Company Name | Status |
|---|---|
| Glitzwhitening Trading Private Limited | Current |
| Smilelabs Cosmetic Trading Private Limited | Previous |
| Sanaya Trading Enterprise Private Limited | Previous |
Contact details
Glitzwhitening Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1st Floor Fernley House 60 Perry Road Bandra (West), Mumbai, Maharashtra, India – 400050
- 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 Glitzwhitening Trading Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Glitzwhitening Trading Private Limited, buy the company report.
Board of directors of Glitzwhitening Trading Private Limited
Glitzwhitening Trading has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Masuma Faraaz Patel Also directs: Sanaya Hospitality Private Limited | Director | 10 Jun 2010 | 16 Years 5 Months | As last reported |
| Sajid Nizam Ladak Also directs: Smile Labs Cosmetic Private Limited, Homz Couture LLP | Director | 18 May 2015 | 11 Years 5 Months | As last reported |
| Kazim Jalal Mirab Also directs: Farmaaz Hospitality Private Limited | Director | 06 Jan 2010 | 16 Years 10 Months | As last reported |
| Faraaz Akbar Patel | Director | 10 Jun 2010 | 16 Years 5 Months | As last reported |
| Akbar Shakoor Patel | Director | 06 Jan 2010 | 16 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Glitzwhitening 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 Glitzwhitening 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 Glitzwhitening Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Glitzwhitening Trading Private Limited has 5 board changes on record since 2010: 5 appointments. The latest: Sajid Nizam Ladak was appointed as Director on 18 May 2015.
Frequently asked questions
Glitzwhitening 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.
Glitzwhitening Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 06 January 2010 and is registered under CIN U51900MH2010PTC198613. The company has been struck off by the Registrar of Companies and is no longer operational.
Glitzwhitening Trading had 5 directors:
- Masuma Faraaz Patel - Director
- Sajid Nizam Ladak - Director
- Kazim Jalal Mirab - Director
- Faraaz Akbar Patel - Director
- Akbar Shakoor Patel - Director
The CIN (Corporate Identification Number) of Glitzwhitening Trading is U51900MH2010PTC198613. 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 Glitzwhitening Trading is at 1st Floor Fernley House 60 Perry Road Bandra West, Mumbai, Maharashtra, India – 400050.
Glitzwhitening Trading was incorporated on 06 January 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Glitzwhitening 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.
Glitzwhitening Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Sajid Nizam Ladak was appointed as Director on 18 May 2015. Faraaz Akbar Patel was appointed as Director on 10 Jun 2010. Masuma Faraaz Patel was appointed as Director on 10 Jun 2010. Glitzwhitening Trading has 5 board changes on record in total.
Yes. Glitzwhitening Trading was formerly known as Smilelabs Cosmetic Trading Private Limited, Sanaya Trading Enterprise Private Limited.
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