Iac Trading Private Limited
About Iac Trading Private Limited
Data last updated:
Iac Trading Private Limited was a private limited company based in Bhopal, Madhya Pradesh, 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 02 August 2006.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U51101MP2006PTC018826.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajeev Karsandas Thakkar and Virendra Singh Jadon.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at E – 7/747 Arera Colony, Bhopal, Madhya Pradesh, India – 462016.
Company details
Contact details
Iac Trading Private Limited's registered office is in Bhopal, Madhya Pradesh.
- Registered AddressE – 7/747 Arera Colony, Bhopal, Madhya Pradesh, India – 462016
- 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
Financials of Iac Trading Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Iac Trading Private Limited, buy the company report.
Board of directors of Iac Trading Private Limited
Iac Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Karsandas Thakkar | Director | 02 Aug 2006 | 20 Years 2 Months | As last reported |
| Virendra Singh Jadon Also directs: Rsi Narmada Mines Private Limited, Rsi Stone World Private Limited, V R Infrabuild India Private Limited and 1 more | Director | 02 Aug 2006 | 20 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Iac 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 Iac 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 Iac Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Iac Trading Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Rajeev Karsandas Thakkar was appointed as Director on 02 Aug 2006.
Frequently asked questions
Iac 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.
Iac Trading was a private limited company based in Bhopal, Madhya Pradesh, India. The company worked in wholesale, within the business services industry. It was incorporated on 02 August 2006 and is registered under CIN U51101MP2006PTC018826. The company has been struck off by the Registrar of Companies and is no longer operational.
Iac Trading had 2 directors:
- Rajeev Karsandas Thakkar - Director
- Virendra Singh Jadon - Director
The CIN (Corporate Identification Number) of Iac Trading is U51101MP2006PTC018826. 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 Iac Trading is at E – 7747 Arera Colony, Bhopal, Madhya Pradesh, India – 462016.
Iac Trading was incorporated on 02 August 2006. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Iac Trading on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Iac Trading operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Rajeev Karsandas Thakkar was appointed as Director on 02 Aug 2006. Virendra Singh Jadon was appointed as Director on 02 Aug 2006.
Iac Trading can be reached at its registered office: E – 7747 Arera Colony, Bhopal, Madhya Pradesh, India – 462016.