Mulkraj Trading Private Limited
About Mulkraj Trading Private Limited
Data last updated:
Mulkraj 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 07 March 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2014PTC253935.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anil Pandey and Amit Singh.
The registered office was at J.K. Bldg. No. 8 3rd Floor Room No. 194 Hg Road Gamdevi, Mumbai, Maharashtra, India – 400007.
Company details
Contact details
Mulkraj Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressJ.K. Bldg. No. 8 3rd Floor Room No. 194 Hg Road Gamdevi, Mumbai, Maharashtra, India – 400007
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Mulkraj Trading Private Limited
Year-wise financial statements and ratios of Mulkraj Trading Private Limited are in the company report Buy the company report.
Board of directors of Mulkraj Trading Private Limited
Mulkraj Trading has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Pandey | Additional Director | 25 Jun 2015 | 11 Years 4 Months | As last reported |
| Amit Singh | Additional Director | 25 Jun 2015 | 11 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Mulkraj 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 Mulkraj 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 Mulkraj Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mulkraj Trading Private Limited has 9 board changes on record since 2014: 2 appointments and 7 cessations. The latest: Rakeshkumar Surendranarayan Jha ceased to be Additional Director on 01 Aug 2015.
Frequently asked questions
Mulkraj 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.
Mulkraj Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 07 March 2014 and is registered under CIN U52100MH2014PTC253935. The company has been struck off by the Registrar of Companies and is no longer operational.
Mulkraj Trading had 2 directors:
- Anil Pandey - Additional Director
- Amit Singh - Additional Director
The CIN (Corporate Identification Number) of Mulkraj Trading is U52100MH2014PTC253935. 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 Mulkraj Trading is at J.K. Bldg. No. 8 3rd Floor Room No. 194 Hg Road Gamdevi, Mumbai, Maharashtra, India – 400007.
Mulkraj Trading was incorporated on 07 March 2014. It is registered with the Registrar of Companies, Mumbai.
Mulkraj Trading operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Rakeshkumar Surendranarayan Jha ceased to be Additional Director on 01 Aug 2015. Suryakant Chanpur ceased to be Additional Director on 01 Aug 2015. Amit Singh was appointed as Additional Director on 25 Jun 2015. Mulkraj Trading has 9 board changes on record in total.
Mulkraj Trading can be reached at its registered office: J.K. Bldg. No. 8 3rd Floor Room No. 194 Hg Road Gamdevi, Mumbai, Maharashtra, India – 400007.
Mulkraj Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.