Microgate Trading Company Private Limited
About Microgate Trading Company Private Limited
Data last updated:
Microgate Trading Company Private Limited is a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 29 August 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC155712.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Maginot Trading Company Private Limited. It is led by directors Minesh Chandrakant Shah and Deepak Shirke Mahadev.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Gr. Floor Dheeraj Apartment P. Dias Compound Jogeshwari (East), Mumbai, Maharashtra, India – 400060.
As per MCA filings, the company has satisfied charges of ₹85 Cr on record. Court records list 11 cases involving the company, including 2 filed by the company and 9 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Microgate Trading Company Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressGr. Floor Dheeraj Apartment P. Dias Compound Jogeshwari (East), Mumbai, Maharashtra, India – 400060
To see the full contact details of Microgate Trading Company Private Limited, buy the company report.
- 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 Microgate Trading Company Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Microgate Trading Company Private Limited, buy the company report.
Board of directors of Microgate Trading Company Private Limited
Microgate Trading Company has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Minesh Chandrakant Shah | Director | 01 Jun 2015 | 11 Years 4 Months | Current |
| Deepak Shirke Mahadev Also directs: Excel Arcade Private Limited, Mazda Estates Private Limited, Hdil Securities Private Limited and 5 more | Director | 03 Aug 2015 | 11 Years 2 Months | Current |
Auditor
Microgate Trading Company Private Limited is audited by THAR & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| THAR & CO | FY 2018 | 110958W |
Shareholding
The shareholding of Microgate Trading Company Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Microgate Trading Company Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Dec 2007 | 10087988 | Union Bank of India | ₹85 Cr | Satisfied |
To see the full charge records of Microgate Trading Company Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Microgate Trading Company Private Limited has 11 court cases on record: 2 filed by Microgate Trading Company, 9 filed against it. 1 case is pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 5 | 0 |
| District courts | 2 | 1 | 0 |
| Supreme Court | 2 | 2 | 1 |
| NCLAT | 1 | 1 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (2105-Family Laws : Succession, Inheritance, devolution of property, gift, partition amongst family members) | Filed against the company by M/S. Wonder Projects Developments Pvt. Ltd. and 1 other | Disposed |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Shrem Investments Pvt. Ltd. 1101 Viraj Tower Junction of Andheri Kurla Road Western Express Highway Andheri East, Mumbai 400069 , , Other and 1 other | Pending |
| High Court, KARNATAKA | Writ petition | Filed by the company against M/S. Godrej Properties Limited and 12 others | Disposed |
| High Court of Karnataka | Writ petition | Filed against the company by M/S Teknopoint Trading Company Pvt Ltd | Disposed |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by an individual | Disposed |
To see the full case history of Microgate Trading Company 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 Microgate Trading Company 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 Microgate Trading Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Microgate Trading Company Private Limited has 14 board changes on record since 2007: 2 appointments and 12 cessations. The latest: Minesh Chandrakant Shah ceased to be Director on 02 Jul 2019.
7 earlier events are in the company report.
Frequently asked questions
Microgate Trading Company is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 29 August 2005 (21+ years old) and is registered under CIN U51909MH2005PTC155712.
Microgate Trading Company has 2 current directors:
- Minesh Chandrakant Shah - Director
- Deepak Shirke Mahadev - Director
The latest financial statements of Microgate Trading Company on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Microgate Trading Company is U51909MH2005PTC155712. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Microgate Trading Company has 11 court cases on record: 2 filed by the company and 9 filed against it. 1 is pending. Most are in the high courts.
Microgate Trading Company was incorporated on 29 August 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Minesh Chandrakant Shah ceased to be Director on 02 Jul 2019. Deepak Shirke Mahadev ceased to be Additional Director on 30 Sep 2015. Deepak Shirke Mahadev was appointed as Director on 03 Aug 2015. Microgate Trading Company has 14 board changes on record in total.
The registered office of Microgate Trading Company is at Gr. Floor Dheeraj Apartment P. Dias Compound Jogeshwari East, Mumbai, Maharashtra, India – 400060.
Microgate Trading Company has no open charges and satisfied charges of ₹85 Cr as per latest MCA filings.
The compliance status of Microgate Trading Company is compliant as of 20 July 2026. The company is actively filing with the Registrar of Companies.
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