Jaguar Trading Private Limited
About Jaguar Trading Private Limited
Data last updated:
Jaguar Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 30 July 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1999PTC121078.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at A/7 Green Acres Bungalowsco – Operative Society Ltd Off Din Quarry Rd, Mumbai, Maharashtra, India – 400088.
Court records list 5 cases involving the company, including 2 filed by the company and 5 filed against it.
Company details
Contact details
Jaguar Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA/7 Green Acres Bungalowsco – Operative Society Ltd Off Din Quarry Rd, Mumbai, Maharashtra, India – 400088
- IndustryTrading, Specialty, Wholesale
- 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 Jaguar Trading Private Limited
Year-wise financial statements and ratios of Jaguar Trading Private Limited are in the company report Buy the company report.
Board of directors of Jaguar Trading Private Limited
No directors are listed for Jaguar Trading in the MCA records available to us.
Legal cases
Jaguar Trading Private Limited has 5 court cases on record: 2 filed by Jaguar Trading, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 5 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by Jaguar Trading Pvt.Ltd. | Disposed |
| Bombay High Court | Company petition | Filed against the company by Jaguar Trading Pvt.Ltd. | Disposed |
| Bombay High Court | Company petition | Filed against the company by Welcord Finance and Investments Pvt.Ltd. | Disposed |
| Bombay High Court | Company petition | Filed against the company by Sanchayita Mercantile Pvt.Ltd. | Disposed |
| Bombay High Court | Appeal | Filed by the company against Jaguar Trading P.Ltd.And Ors. | Disposed |
To see the full case history of Jaguar Trading Private 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 Jaguar 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 Jaguar Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Jaguar Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Jaguar Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 30 July 1999 and is registered under CIN U51900MH1999PTC121078. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Jaguar Trading was incorporated on 30 July 1999. It is registered with the Registrar of Companies, Mumbai.
The CIN (Corporate Identification Number) of Jaguar Trading is U51900MH1999PTC121078. 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 Jaguar Trading is at A7 Green Acres Bungalowsco – Operative Society Ltd Off Din Quarry Rd, Mumbai, Maharashtra, India – 400088.
Jaguar Trading operated in the trading industry, in the specialty segment.
Jaguar Trading has 5 court cases on record: 2 filed by the company and 5 filed against it.
Jaguar Trading can be reached at its registered office: A7 Green Acres Bungalowsco – Operative Society Ltd Off Din Quarry Rd, Mumbai, Maharashtra, India – 400088.
Jaguar Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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