Pelena Trading Private Limited
About Pelena Trading Private Limited
Data last updated:
Pelena Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 02 May 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52599MH2008PTC181855. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹76 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohanlal Manilal Patel and Romen Mohanlal Patel.
Its last annual general meeting (AGM) was held on 27 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 53 Anandbhuvan Banganga Walkeshwar, Mumbai, Maharashtra, India – 400006.
As per MCA filings, the company has open charges of ₹8.25 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Pelena Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address53 Anandbhuvan Banganga Walkeshwar, Mumbai, Maharashtra, India – 400006
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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 Pelena Trading Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pelena Trading Private Limited, buy the company report.
Board of directors of Pelena Trading Private Limited
Pelena Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohanlal Manilal Patel Also directs: Meenal Trading Private Limited, Meenal Enterprises Private Limited, Mocha Trading Private Limited and 1 more | Director | 20 May 2010 | 16 Years 5 Months | Current |
| Romen Mohanlal Patel Also directs: Meenal Trading Private Limited, Meenal Enterprises Private Limited, Mocha Trading Private Limited and 1 more | Director | 02 May 2008 | 18 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jun 2010 | 10295089 | State Bank of India | ₹8.25 Cr | Open |
To see the full charge records of Pelena Trading Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Pelena Trading Private Limited has 2 court cases on record: 1 filed by Pelena Trading, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by State Bank of India | Disposed |
| Bombay High Court | Writ petition | Filed by the company against State Bank of India | Disposed |
To see the full case history of Pelena 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 Pelena Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pelena Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Pelena Trading Private Limited, buy the company report.
Recent activity
Pelena Trading Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Kokilaben Mohanlal Patel ceased to be Director on 22 May 2010.
Frequently asked questions
Pelena Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 02 May 2008 (18+ years old) and is registered under CIN U52599MH2008PTC181855.
Pelena Trading has 2 current directors:
- Mohanlal Manilal Patel - Director
- Romen Mohanlal Patel - Director
The latest financial statements of Pelena Trading on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 27 September 2010. Year-wise statements from 2015 are in the company report.
No. Pelena Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Pelena Trading is U52599MH2008PTC181855. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pelena Trading has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Pelena Trading was incorporated on 02 May 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Kokilaben Mohanlal Patel ceased to be Director on 22 May 2010. Mohanlal Manilal Patel was appointed as Director on 20 May 2010. Romen Mohanlal Patel was appointed as Director on 02 May 2008.
The registered office of Pelena Trading is at 53 Anandbhuvan Banganga Walkeshwar, Mumbai, Maharashtra, India – 400006.
Pelena Trading operates in the machinery and equipment industry, in the industrial machinery retail and distribution segment.
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