Ichiban Trading Private Limited
About Ichiban Trading Private Limited
Data last updated:
Ichiban Trading Private Limited was a private limited company based in Surat, Gujarat, 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 12 May 2011.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2011PTC065416.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rupesh Manohar Jathar and Jitendra Kumar Kothari.
The registered office was at Surat, Gujarat.
Company details
Contact details
Ichiban Trading Private Limited's registered office is in Surat, Gujarat.
- Registered Address6/1765 3rd Floor Back Side Cabin No. C Balkrishna Building Gundi Sheri Lal Da, Rwaja, Surat, Gujarat, India – 395003
- 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 Ichiban Trading Private Limited
Year-wise financial statements and ratios of Ichiban Trading Private Limited are in the company report Buy the company report.
Board of directors of Ichiban Trading Private Limited
Ichiban Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rupesh Manohar Jathar | Director | 12 May 2011 | 15 Years 5 Months | As last reported |
| Jitendra Kumar Kothari Also directs: Chirag Diamond Private Limited, Anurodh Exim Private Limited | Director | 12 May 2011 | 15 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Ichiban 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 Ichiban 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 Ichiban Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ichiban Trading Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Jitendra Kumar Kothari was appointed as Director on 12 May 2011.
Frequently asked questions
Ichiban 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.
Ichiban Trading was a private limited company based in Surat, Gujarat, India. The company worked in wholesale, within the trading industry. It was incorporated on 12 May 2011 and is registered under CIN U51909GJ2011PTC065416. The company has been struck off by the Registrar of Companies and is no longer operational.
Ichiban Trading had 2 directors:
- Rupesh Manohar Jathar - Director
- Jitendra Kumar Kothari - Director
The CIN (Corporate Identification Number) of Ichiban Trading is U51909GJ2011PTC065416. 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 Ichiban Trading is at 61765 3rd Floor Back Side Cabin No. C Balkrishna Building Gundi Sheri Lal Da, Rwaja, Surat, Gujarat, India – 395003.
Ichiban Trading was incorporated on 12 May 2011. It is registered with the Registrar of Companies, Ahmedabad.
Ichiban Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Jitendra Kumar Kothari was appointed as Director on 12 May 2011. Rupesh Manohar Jathar was appointed as Director on 12 May 2011.
Ichiban Trading can be reached at its registered office: 61765 3rd Floor Back Side Cabin No. C Balkrishna Building Gundi Sheri Lal Da, Rwaja, Surat, Gujarat, India – 395003.
Ichiban Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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