Medica Trading Private Limited
About Medica Trading Private Limited
Data last updated: 25 July 2025
Medica Trading Private Limited was a private limited company based in Sanpada, 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 specialised in contract-based services, a part of the broader business services sector. Incorporated on 20 January 2012.
Registered with ROC Mumbai under CIN U51101MH2012PTC226254.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shabana Kishan Malladi and Salim Mohamed Somji.
Office: Fiesta Ellora Commercial Complex 1008 10Th Floor Plot No. 8 Sector 11 Opp Juinagar Stati, On Sanpada, Maharashtra, India – 400706.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFiesta Ellora Commercial Complex 1008 10Th Floor Plot No. 8 Sector 11 Opp Juinagar Stati, On Sanpada, Maharashtra, India – 400706
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IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Medica Trading Private Limited
Medica Trading Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shabana Kishan Malladi
Also directs:
Kalkyn Pharma Llp, Hexiachem Llp
|
Director | 20 Jan 2012 | 14 Years 6 Months | As last reported |
| Salim Mohamed Somji | Director | 20 Jan 2012 | 14 Years 6 Months | As last reported |
Financials of Medica Trading Private Limited
Ten-year financial statements for Medica Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Medica Trading Private Limited
Medica Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Medica Trading Private Limited
View historical data on people associated with Medica Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Medica Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Medica Trading Private Limited
GST registrations and filing compliance for Medica Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Medica Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Medica Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Medica Trading Private Limited
MSME payment history for Medica Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Medica Trading Private Limited
Corporate group structure for Medica Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Medica Trading Private Limited
MCA filings and documents for Medica Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Medica Trading Private Limited
Frequently Asked Questions about Medica Trading Private Limited
Medica Trading Private Limited 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.
Medica Trading Private Limited is a struck-off private limited company in the business services sector based in Sanpada, Maharashtra, India. It was incorporated on 20 January 2012 and is registered under CIN U51101MH2012PTC226254. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Medica Trading Private Limited are:
- Shabana Kishan Malladi - Director
- Salim Mohamed Somji - Director
The CIN (Corporate Identification Number) of Medica Trading Private Limited is U51101MH2012PTC226254. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Medica Trading Private Limited is business services. The company specifically operates in contractual work. The company was active in this sector before being struck off.
The company has its registered office at Fiesta Ellora Commercial Complex 1008 10Th Floor Plot No. 8 Sector 11 Opp Juinagar Stati, On Sanpada, Maharashtra, India – 400706.