Misha Trading Private Limited
About Misha Trading Private Limited
Data last updated:
Misha Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 26 March 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1997PTC106844.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.02 Lakh. It is led by directors Pushpa Rawal and Namrata Rawal Surit Patel.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 30 September 2013. The registered office is at 11 Ashok Apartments Gandhigram Road Juhu, Mumbai, Maharashtra, India.
As per MCA filings, the company has open charges of ₹2.9 Lakh on record. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Misha Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address11 Ashok Apartments Gandhigram Road Juhu, Mumbai, Maharashtra, India
- 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 Misha Trading Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Misha Trading Private Limited, buy the company report.
Board of directors of Misha Trading Private Limited
Misha Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pushpa Rawal | Director | 09 Sep 1999 | 27 Years 1 Months | Current |
| Namrata Rawal Surit Patel | Director | 18 Feb 2017 | 9 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Jul 2001 | 90364518 | Bank of Punjab Ltd. | ₹2.9 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Misha Trading Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company | Disposed |
| Bombay High Court | Court case (CHOL) | Filed against the company by Bank of Pubjab Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Bank of Pubjab Ltd | Disposed |
| Bombay High Court | Court case (SS) | Filed against the company by Bank of Pubjab Ltd. | Disposed |
To see the full case history of Misha 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 Misha 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 Misha Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Misha Trading Private Limited has 3 board changes on record since 1999: 2 appointments and 1 cessation. The latest: Hasmukh Khelshankar Rawal ceased to be Director on 19 Feb 2017.
Frequently asked questions
Misha Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 26 March 1997 (29+ years old) and is registered under CIN U51900MH1997PTC106844.
Misha Trading has 2 current directors:
- Pushpa Rawal - Director
- Namrata Rawal Surit Patel - Director
The latest financial statements of Misha Trading on record with the MCA are for the year ended 30 September 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Misha Trading is U51900MH1997PTC106844. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Misha Trading has 4 court cases on record: 4 filed against it. Most are in the district courts.
Misha Trading was incorporated on 26 March 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
Hasmukh Khelshankar Rawal ceased to be Director on 19 Feb 2017. Namrata Rawal Surit Patel was appointed as Director on 18 Feb 2017. Pushpa Rawal was appointed as Director on 09 Sep 1999.
The registered office of Misha Trading is at 11 Ashok Apartments Gandhigram Road Juhu, Mumbai, Maharashtra, India.
Misha Trading operates in the trading industry, in the specialty segment.
Misha Trading has open charges of ₹2.9 Lakh and no satisfied charges on record as per latest MCA filings.
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