Mri Trading Private Limited
About Mri Trading Private Limited
Data last updated:
Mri 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 service-based operations segment of the business services sector. It was incorporated on 04 April 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2012PTC229242.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26 Lakh. It was led by directors Chey Soon Alan Kuek and Chee Hing Tse.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Ground Floor Esperanca Sb Road Colaba Causeway, Mumbai, Maharashtra, India – 400039.
Company details
Contact details
Mri Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressGround Floor Esperanca Sb Road Colaba Causeway, Mumbai, Maharashtra, India – 400039
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Mri Trading Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mri Trading Private Limited, buy the company report.
Board of directors of Mri Trading Private Limited
Mri 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 |
|---|---|---|---|---|
| Chee Hing Tse | Additional Director | 26 Dec 2013 | 12 Years 9 Months | As last reported |
| Chey Soon Alan Kuek | Director | 20 Jul 2012 | 14 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Mri 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 Mri 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 Mri Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mri Trading Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Gregory Playfoot ceased to be Director on 06 Jan 2014.
Frequently asked questions
Mri 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.
Mri Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 04 April 2012 and is registered under CIN U74999MH2012PTC229242. The company has been struck off by the Registrar of Companies and is no longer operational.
Mri Trading had 2 directors:
- Chee Hing Tse - Additional Director
- Chey Soon Alan Kuek - Director
The CIN (Corporate Identification Number) of Mri Trading is U74999MH2012PTC229242. 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 Mri Trading is at Ground Floor Esperanca Sb Road Colaba Causeway, Mumbai, Maharashtra, India – 400039.
Mri Trading was incorporated on 04 April 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Mri Trading on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Mri Trading operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Gregory Playfoot ceased to be Director on 06 Jan 2014. Chee Hing Tse was appointed as Additional Director on 26 Dec 2013. Alpana Anand ceased to be Director on 24 Sep 2013. Mri Trading has 5 board changes on record in total.
Mri Trading can be reached at its registered office: Ground Floor Esperanca Sb Road Colaba Causeway, Mumbai, Maharashtra, India – 400039.