Mukesh Trading Private Limited
About Mukesh Trading Private Limited
Data last updated:
Mukesh Trading Private Limited was a private limited company based in Ludhiana, Punjab, 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 19 January 2012.
Registered with ROC Chandigarh under CIN U51900PB2012PTC035855.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Mukesh Kumar Sharma and Anju Sharma.
Last AGM: 27 July 2012. Financial statements filed for year ended 31 March 2012. Office: H.No. 1044/37 Akash Puri Bindraban Road Civil Lines, Ludhiana, Punjab, India – 141001.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressH.No. 1044/37 Akash Puri Bindraban Road Civil Lines, Ludhiana, Punjab, India – 141001
- 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 Mukesh Trading Private Limited
Mukesh Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Kumar Sharma | Director | 19 Jan 2012 | 14 Years 8 Months | As last reported |
| Anju Sharma | Director | 19 Jan 2012 | 14 Years 8 Months | As last reported |
Financials of Mukesh Trading Private Limited FY 2012 filings available
Ten-year financial statements for Mukesh 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 Mukesh Trading
Mukesh Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mukesh Trading
Employment history and EPFO contributions of people linked to Mukesh Trading.
Employee and EPFO history for Mukesh 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 Mukesh Trading
GST registrations and filing compliance for Mukesh 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 Mukesh Trading
Credit ratings, litigation, and regulatory alerts for Mukesh 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 Mukesh Trading
MSME payment history for Mukesh 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 Mukesh Trading
Corporate group structure for Mukesh 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 Mukesh Trading
MCA filings and documents for Mukesh 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 Mukesh Trading
Frequently Asked Questions about Mukesh Trading Private Limited
Mukesh 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.
Mukesh Trading is a struck-off private limited company in the trading sector based in Ludhiana, Punjab, India. It was incorporated on 19 January 2012 and is registered under CIN U51900PB2012PTC035855. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mukesh Trading are:
- Mukesh Kumar Sharma - Director
- Anju Sharma - Director
The CIN (Corporate Identification Number) of Mukesh Trading is U51900PB2012PTC035855. 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 Mukesh 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 H.No. 104437 Akash Puri Bindraban Road Civil Lines, Ludhiana, Punjab, India – 141001.