Mukti Trade Private Limited
About Mukti Trade Private Limited
Data last updated:
Mukti Trade Private Limited was a private limited company based in Vapi, Gujarat, 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 metals retail and distribution segment of the metals and mining sector. It was incorporated on 13 February 2008.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2008PTC071964.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Bhavarlal Mangilal Jain and Rajmal Mangilal Jain.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at C 207 Nandandham Chs Near Balaji Tower Vapi Daman Road Chala, Gujarat, India – 396195.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
CIN history
Mukti Trade has one previous CIN (Corporate Identification Number): U51909MH2008PTC178853. The current CIN is U51909GJ2008PTC071964, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909GJ2008PTC071964 | Current |
| U51909MH2008PTC178853 | Previous |
Contact details
Mukti Trade Private Limited's registered office is in Vapi, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC 207 Nandandham Chs Near Balaji Tower Vapi Daman Road Chala, Gujarat, India – 396195
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Mukti Trade Private Limited, buy the company report.
- 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 Mukti Trade Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mukti Trade Private Limited, buy the company report.
Board of directors of Mukti Trade Private Limited
Mukti Trade has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavarlal Mangilal Jain Also directs: Bombay Non-Ferrous Metals Association Limited | Director | 28 Feb 2011 | 15 Years 8 Months | As last reported |
| Rajmal Mangilal Jain | Director | 28 Feb 2011 | 15 Years 8 Months | As last reported |
Shareholding
The shareholding of Mukti Trade Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Mukti Trade Private Limited, buy the company report.
Legal cases
Mukti Trade Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Arbitration matter | Filed against the company by Tulsi Castings and Machining Limited and 2 Ors | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company by Indiventure Trust | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company by India Venture Trust | Disposed |
To see the full case history of Mukti Trade 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 Mukti Trade 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 Mukti Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mukti Trade Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Kishorekumar S Jain ceased to be Director on 18 Mar 2011.
Frequently asked questions
Mukti Trade 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.
Mukti Trade was a private limited company based in Vapi, Gujarat, India. The company worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 13 February 2008 and is registered under CIN U51909GJ2008PTC071964. The company has been struck off by the Registrar of Companies and is no longer operational.
Mukti Trade had 2 directors:
- Bhavarlal Mangilal Jain - Director
- Rajmal Mangilal Jain - Director
The CIN (Corporate Identification Number) of Mukti Trade is U51909GJ2008PTC071964. 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 Mukti Trade is at C 207 Nandandham Chs Near Balaji Tower Vapi Daman Road Chala, Gujarat, India – 396195.
Mukti Trade was incorporated on 13 February 2008. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Mukti Trade on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Mukti Trade operated in the metals and minerals industry, in the metal retail and distribution segment. It worked in this industry before it was struck off.
Mukti Trade has 3 court cases on record: 3 filed against it.
Kishorekumar S Jain ceased to be Director on 18 Mar 2011. Shyamlal Chunnilal Kumawat ceased to be Director on 18 Mar 2011. Bhavarlal Mangilal Jain was appointed as Director on 28 Feb 2011. Mukti Trade has 7 board changes on record in total.
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