Home Trade Limited
About Home Trade Limited
Data last updated:
Home Trade Limited was a public limited company based in Pune, 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 diversified financial services segment of the financial services sector. It was incorporated on 24 September 1999.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U67120PN1999PLC014018.
The company had an authorised share capital of ₹30 Cr and a paid-up capital of ₹23.96 Cr.
The registered office was at 124 A Sohrab Hall21 Sasoon Road Pune, Maharashtra, India – 411001.
Court records list 124 cases involving the company, including 124 filed against it; 27 cases are pending.
Company details
Contact details
Home Trade Limited's registered office is in Pune, Maharashtra.
- Registered Address124 A Sohrab Hall21 Sasoon Road Pune, Maharashtra, India – 411001
- IndustryFinancial Services, Diversified Financial Services
- 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 Home Trade Limited
Year-wise financial statements and ratios of Home Trade Limited are in the company report Buy the company report.
Board of directors of Home Trade Limited
No directors are listed for Home Trade in the MCA records available to us.
Legal cases
Home Trade Limited has 124 court cases on record: 124 filed against it. 27 cases are pending and 97 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 87 | 87 | 21 |
| High courts | 36 | 36 | 5 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 124)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Global Housing Finance Corporation Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Lippo Properties Pvt Ltd Th. Ratnavtar Bhanwarlal Soni | Disposed |
| High Court of Gujarat | Appeal | Filed against the company by an individual | Pending |
| District court, SURAT, Gujarat | Court case (CR A) | Filed against the company by Mithiyabhai Kansarabhai Chaudhari Au of the Surat Mahila Nagrik Sahkari Bank Ltd | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SEBI MA) | Filed against the company | Pending |
To see the full case history of Home Trade 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 Home Trade 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 Home Trade Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Home Trade 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.
Home Trade was a public limited company based in Pune, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 24 September 1999 and is registered under CIN U67120PN1999PLC014018. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Home Trade is U67120PN1999PLC014018. 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 Home Trade is at 124 A Sohrab Hall21 Sasoon Road Pune, Maharashtra, India – 411001.
Home Trade was incorporated on 24 September 1999. It is registered with the Registrar of Companies, Pune.
Home Trade operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Home Trade has 124 court cases on record: 124 filed against it. 27 are pending. Most are in the district courts.
Home Trade can be reached at its registered office: 124 A Sohrab Hall21 Sasoon Road Pune, Maharashtra, India – 411001.
Home Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.