Middle Earth Trading Private Limited
About Middle Earth Trading Private Limited
Data last updated:
Middle Earth Trading Private Limited 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 21 October 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2008PTC187699.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Uday Umesh Pai and Neetin Vishwanath Veralkar.
Its last annual general meeting (AGM) was held on 30 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at C – 203 2nd Floor Maruti Darshan Hanuman Chowk Near Hanuman Mandir Mulund (E), Mumbai, Maharashtra, India – 400081.
Company details
CIN history
Middle Earth Trading has one previous CIN (Corporate Identification Number): U65999MH2008PTC187699. The current CIN is U51909MH2008PTC187699, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2008PTC187699 | Current |
| U65999MH2008PTC187699 | Previous |
Contact details
Middle Earth Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressC – 203 2nd Floor Maruti Darshan Hanuman Chowk Near Hanuman Mandir Mulund (E), Mumbai, Maharashtra, India – 400081
- 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 Middle Earth Trading Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Middle Earth Trading Private Limited, buy the company report.
Board of directors of Middle Earth Trading Private Limited
Middle Earth Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uday Umesh Pai | Director | 21 Oct 2008 | 18 Years 0 Months | As last reported |
| Neetin Vishwanath Veralkar | Director | 21 Oct 2008 | 18 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Middle Earth 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 Middle Earth 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 Middle Earth Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Middle Earth Trading Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Sangitaben Hiteshbhai Rupareliya ceased to be Director on 12 Oct 2012.
Frequently asked questions
Middle Earth 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.
Middle Earth Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 21 October 2008 and is registered under CIN U51909MH2008PTC187699. The company has been struck off by the Registrar of Companies and is no longer operational.
Middle Earth Trading had 2 directors:
- Uday Umesh Pai - Director
- Neetin Vishwanath Veralkar - Director
The CIN (Corporate Identification Number) of Middle Earth Trading is U51909MH2008PTC187699. 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 Middle Earth Trading is at C – 203 2nd Floor Maruti Darshan Hanuman Chowk Near Hanuman Mandir Mulund E, Mumbai, Maharashtra, India – 400081.
Middle Earth Trading was incorporated on 21 October 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Middle Earth Trading on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 30 September 2012. Year-wise statements from 2015 are in the company report.
Middle Earth Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Sangitaben Hiteshbhai Rupareliya ceased to be Director on 12 Oct 2012. Harshadkumar Prabhudas Tanna ceased to be Director on 15 Sep 2010. Jyotindra Haridas Popat ceased to be Director on 10 Feb 2009. Middle Earth Trading has 5 board changes on record in total.
Middle Earth Trading can be reached at its registered office: C – 203 2nd Floor Maruti Darshan Hanuman Chowk Near Hanuman Mandir Mulund E, Mumbai, Maharashtra, India – 400081.