Gulab Trading Private Limited
About Gulab Trading Private Limited
Data last updated:
Gulab 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 13 July 2012.
Registered with ROC Mumbai under CIN U51101MH2012PTC233326.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammed Nasem Mohammed Farooqu Siddiqui and Mohammed Zulfiquar Siddiqui.
Office: R. No. 24 Kuddan Chawl Dhotre Colony Behind New Good Luck Store Andheri (W), Mumbai, Maharashtra, India – 400053.
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 AddressR. No. 24 Kuddan Chawl Dhotre Colony Behind New Good Luck Store Andheri (W), Mumbai, Maharashtra, India – 400053
- IndustryBusiness Services, Wholesale, Contractual Work, Live Animal, Commission Agents Dealing In Agricultural Raw Material
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Gulab Trading Private Limited
Gulab Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Nasem Mohammed Farooqu Siddiqui | Director | 13 Jul 2012 | 14 Years 2 Months | As last reported |
| Mohammed Zulfiquar Siddiqui | Director | 13 Jul 2012 | 14 Years 2 Months | As last reported |
Financials of Gulab Trading Private Limited
Ten-year financial statements for Gulab Trading Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Gulab Trading
Gulab Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gulab Trading
Employment history and EPFO contributions of people linked to Gulab Trading.
Employee and EPFO history for Gulab Trading Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Gulab Trading
GST registrations and filing compliance for Gulab Trading Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Gulab Trading
Credit ratings, litigation, and regulatory alerts for Gulab Trading Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gulab Trading
MSME payment history for Gulab Trading Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gulab Trading
Corporate group structure for Gulab Trading Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gulab Trading
MCA filings and documents for Gulab Trading Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Gulab Trading
Frequently Asked Questions about Gulab Trading Private Limited
Gulab 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.
Gulab Trading is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 July 2012 and is registered under CIN U51101MH2012PTC233326. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gulab Trading are:
- Mohammed Nasem Mohammed Farooqu Siddiqui - Director
- Mohammed Zulfiquar Siddiqui - Director
The CIN (Corporate Identification Number) of Gulab Trading is U51101MH2012PTC233326. 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 Gulab Trading is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at R. No. 24 Kuddan Chawl Dhotre Colony Behind New Good Luck Store Andheri W, Mumbai, Maharashtra, India – 400053.