MSCP Trading Private Limited
About MSCP Trading Private Limited
Data last updated:
MSCP 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 specialised services segment of the trading and commerce sector. It was incorporated on 28 October 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2013PTC249659.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sharad Narottam Mistry and Viral Sharad Mistry.
The registered office was at 4 – 503 Anand Dham Opp Amboli Railway Crossing Andheri East, Mumbai, Maharashtra, India – 400069.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
MSCP Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address4 – 503 Anand Dham Opp Amboli Railway Crossing Andheri East, Mumbai, Maharashtra, India – 400069
- 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 MSCP Trading Private Limited
Year-wise financial statements and ratios of MSCP Trading Private Limited are in the company report Buy the company report.
Board of directors of MSCP Trading Private Limited
MSCP Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharad Narottam Mistry | Director | 30 Oct 2013 | 12 Years 11 Months | As last reported |
| Viral Sharad Mistry Also directs: 79'Seventynine Marcom Private Limited | Director | 30 Oct 2013 | 12 Years 11 Months | As last reported |
Legal cases
MSCP Trading Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Promising Export Limited | Pending |
To see the full case history of MSCP 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 MSCP 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 MSCP Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
MSCP Trading Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Chirag Deepak Parekh ceased to be Director on 31 Oct 2013.
Frequently asked questions
MSCP 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.
MSCP Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 28 October 2013 and is registered under CIN U51909MH2013PTC249659. The company has been struck off by the Registrar of Companies and is no longer operational.
MSCP Trading had 2 directors:
- Sharad Narottam Mistry - Director
- Viral Sharad Mistry - Director
The CIN (Corporate Identification Number) of MSCP Trading is U51909MH2013PTC249659. 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 MSCP Trading is at 4 – 503 Anand Dham Opp Amboli Railway Crossing Andheri East, Mumbai, Maharashtra, India – 400069.
MSCP Trading was incorporated on 28 October 2013. It is registered with the Registrar of Companies, Mumbai.
MSCP Trading operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
MSCP Trading has 1 court case on record: 1 filed against it. 1 is pending.
Chirag Deepak Parekh ceased to be Director on 31 Oct 2013. Mahesh Vasant Suryawanshi ceased to be Director on 31 Oct 2013. Sharad Narottam Mistry was appointed as Director on 30 Oct 2013. MSCP Trading has 4 board changes on record in total.
MSCP Trading can be reached at its registered office: 4 – 503 Anand Dham Opp Amboli Railway Crossing Andheri East, Mumbai, Maharashtra, India – 400069.