Model Trading Private Limited
About Model Trading Private Limited
Data last updated:
Model 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 29 March 2000.
Registered with ROC Mumbai under CIN U51900MH2000PTC125432.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000. It was led by directors Rati Rajeev Shete and Rajeev Kamlakar Shete.
Office: Mehta House 2 Bhai Jivanjilane J S Road Girgaon, Mumbai, Maharashtra, India – 400004.
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 AddressMehta House 2 Bhai Jivanjilane J S Road Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryTrading, Wholesale, Specialty
- 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 Model Trading Private Limited
Model Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rati Rajeev Shete | Director | 10 Jul 2000 | 26 Years 2 Months | As last reported |
| Rajeev Kamlakar Shete | Director | 10 Jul 2000 | 26 Years 2 Months | As last reported |
Financials of Model Trading Private Limited
Ten-year financial statements for Model Trading Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Model Trading
Model Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Model Trading
Employment history and EPFO contributions of people linked to Model Trading.
Employee and EPFO history for Model Trading Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Model Trading
GST registrations and filing compliance for Model Trading Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Model Trading
Credit ratings, litigation, and regulatory alerts for Model Trading Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Model Trading
MSME payment history for Model Trading Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Model Trading
Corporate group structure for Model Trading Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Model Trading
MCA filings and documents for Model Trading Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Model Trading
Frequently Asked Questions about Model Trading Private Limited
Model 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.
Model Trading is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 29 March 2000 and is registered under CIN U51900MH2000PTC125432. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Model Trading are:
- Rati Rajeev Shete - Director
- Rajeev Kamlakar Shete - Director
The CIN (Corporate Identification Number) of Model Trading is U51900MH2000PTC125432. 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 Model Trading is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Mehta House 2 Bhai Jivanjilane J S Road Girgaon, Mumbai, Maharashtra, India – 400004.