Mehta Trading House Pvt Ltd
About Mehta Trading House Pvt Ltd
Data last updated:
Mehta Trading House Pvt Ltd was a private limited company based in Mumbai, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 16 January 1986.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1986PTC038656.
The company had an authorised share capital of ₹15 Lakh.
The registered office was at 299 Abdul Rehman Street 1 Stfloor Bombay – 3., Mumbai, Maharashtra, India.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
Company details
Contact details
Mehta Trading House Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address299 Abdul Rehman Street 1 Stfloor Bombay – 3., Mumbai, Maharashtra, India
- 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 Mehta Trading House Pvt Ltd
Year-wise financial statements and ratios of Mehta Trading House Pvt Ltd are in the company report Buy the company report.
Board of directors of Mehta Trading House Pvt Ltd
No directors are listed for Mehta Trading House in the MCA records available to us.
Legal cases
Mehta Trading House Pvt Ltd has 3 court cases on record: 1 filed by Mehta Trading House, 2 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 2 | 2 | 1 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case | Filed against the company by The Commissioner of Customs (Ep) Mumbai | Pending |
| Supreme Court | Court case (2401-Indirect Taxation : Customs Act, Customs Tariff Act, Export, Import and Anti-Dumping duty) | Filed against the company by Commr.Of Customs (Ep) Mumbai Export Promotion New Custo House Ballard Estate , District: Mumbai ,Mumbai , Maharashtra | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Pierre Cardin Fashions Pvt Ltd | Disposed |
To see the full case history of Mehta Trading House Pvt Ltd, 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 Mehta Trading House Pvt Ltd; 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 Mehta Trading House Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Mehta Trading House 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.
Mehta Trading House was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 16 January 1986 and is registered under CIN U51900MH1986PTC038656. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Mehta Trading House is U51900MH1986PTC038656. 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 Mehta Trading House is at 299 Abdul Rehman Street 1 Stfloor Bombay – 3., Mumbai, Maharashtra, India.
Mehta Trading House was incorporated on 16 January 1986. It is registered with the Registrar of Companies, Mumbai.
Mehta Trading House operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Mehta Trading House has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending. Most are in the supreme court.
Mehta Trading House can be reached at its registered office: 299 Abdul Rehman Street 1 Stfloor Bombay – 3, Mumbai, Maharashtra, India.
Mehta Trading House is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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