Gulal Trading Private Limited
About Gulal Trading Private Limited
Data last updated:
Gulal Trading Private Limited was a private limited company based in Thane, 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 27 July 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2012PTC233880.
The company had 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.
The registered office was at 502 B – Wing Asmita Vintage – IV Near N. H. School Mira Road (E), Thane, Maharashtra, India – 401107.
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- Registered Address502 B – Wing Asmita Vintage – IV Near N. H. School Mira Road (E), Thane, Maharashtra, India – 401107
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
- One PDF report, delivered after checkout
Financials of Gulal Trading Private Limited
Financial statements from 2015
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.
Board of Directors of Gulal Trading Private Limited
Gulal Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Nasem Mohammed Farooqu Siddiqui | Director | 27 Jul 2012 | 14 Years 2 Months | As last reported |
| Mohammed Zulfiquar Siddiqui | Director | 27 Jul 2012 | 14 Years 2 Months | As last reported |
Charges & Borrowings of Gulal Trading Private Limited
Gulal Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gulal Trading Private Limited
Employment history and EPFO contributions of people linked to Gulal Trading.
Employee and EPFO history
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.
Recent Activity on Gulal Trading Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Gulal Trading Private Limited
Credit ratings, litigation, and regulatory alerts
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 Gulal Trading Private Limited
MSME payment history
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 Gulal Trading Private Limited
Corporate group structure
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.
GST Compliance of Gulal Trading Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Gulal Trading Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Gulal Trading Private Limited
Gulal 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.
Gulal Trading was a private limited company based in Thane, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 27 July 2012 and is registered under CIN U51101MH2012PTC233880. The company has been struck off by the Registrar of Companies and is no longer operational.
Gulal Trading had 2 directors:
- Mohammed Nasem Mohammed Farooqu Siddiqui - Director
- Mohammed Zulfiquar Siddiqui - Director
The CIN (Corporate Identification Number) of Gulal Trading is U51101MH2012PTC233880. 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 Gulal Trading is at 502 B – Wing Asmita Vintage – IV Near N. H. School Mira Road E, Thane, Maharashtra, India – 401107.
Gulal Trading was incorporated on 27 July 2012. It is registered with the Registrar of Companies, Mumbai.
Gulal Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Gulal Trading operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Gulal Trading is not listed on any stock exchange. It is an unlisted company.