Monza Trading Company
About Monza Trading Company
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Monza Trading Company 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 28 June 1982.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1982PTC027630.
The company had an authorised share capital of ₹50,000.
The registered office was at Mumbai, Maharashtra.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Monza Trading Company's registered office is in Mumbai, Maharashtra.
- Registered AddressC/O Shri R.K.Shah 201 Ajayshopping Centre Co.Op.Hsg.Soc. Ltd. 2nd Floor T.H.Katari, A Mg., 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 Monza Trading Company
Year-wise financial statements and ratios of Monza Trading Company are in the company report Buy the company report.
Board of directors of Monza Trading Company
No directors are listed for Monza Trading Company in the MCA records available to us.
Legal cases
Monza Trading Company has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Civil suit | Filed against the company by Jaydee Exports | Disposed |
To see the full case history of Monza Trading Company, 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 Monza Trading Company; 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 Monza Trading Company; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Monza Trading Company 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.
Monza Trading Company was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 28 June 1982 and is registered under CIN U51900MH1982PTC027630. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Monza Trading Company is U51900MH1982PTC027630. 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 Monza Trading Company is at CO Shri R.K.Shah 201 Ajayshopping Centre Co.Op.Hsg.Soc. Ltd. 2nd Floor T.H.Katari, A Mg., Mumbai, Maharashtra, India.
Monza Trading Company was incorporated on 28 June 1982. It is registered with the Registrar of Companies, Mumbai.
Monza Trading Company operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Monza Trading Company has 1 court case on record: 1 filed against it.
Monza Trading Company can be reached at its registered office: CO Shri R.K.Shah 201 Ajayshopping Centre Co.Op.Hsg.Soc. Ltd. 2nd Floor T.H.Katari, A Mg, Mumbai, Maharashtra, India.
Monza Trading Company is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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