Pragya Trade Financing Private Limited
About Pragya Trade Financing Private Limited
Data last updated:
Pragya Trade Financing 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 23 March 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2006PTC160653.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Dipak Gopaldas Cholera and Ila Dipak Cholera.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 234 Kailas Plaza Vallabhbaugh Lane Ghatkopar East, Mumbai, Maharashtra, India.
Company details
Contact details
Pragya Trade Financing Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address234 Kailas Plaza Vallabhbaugh Lane Ghatkopar East, Mumbai, Maharashtra, India
- IndustryFinancial Services, Other Financial Intermediation
- 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 Pragya Trade Financing Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pragya Trade Financing Private Limited, buy the company report.
Board of directors of Pragya Trade Financing Private Limited
Pragya Trade Financing has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipak Gopaldas Cholera Also directs: Pragya Investments Pvt Ltd, Brijvasan Investment and Trading Company Private Limited, Pragya Securities P Ltd and 1 more | Director | 23 Mar 2006 | 20 Years 7 Months | As last reported |
| Ila Dipak Cholera Also directs: Pragya Investments Pvt Ltd, Brijvasan Investment and Trading Company Private Limited, Pragya Securities P Ltd and 1 more | Director | 23 Jun 2006 | 20 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Pragya Trade Financing 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 Pragya Trade Financing 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 Pragya Trade Financing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pragya Trade Financing Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Ila Dipak Cholera was appointed as Director on 23 Jun 2006.
Frequently asked questions
Pragya Trade Financing 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.
Pragya Trade Financing was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 23 March 2006 and is registered under CIN U65990MH2006PTC160653. The company has been struck off by the Registrar of Companies and is no longer operational.
Pragya Trade Financing had 2 directors:
- Dipak Gopaldas Cholera - Director
- Ila Dipak Cholera - Director
The CIN (Corporate Identification Number) of Pragya Trade Financing is U65990MH2006PTC160653. 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 Pragya Trade Financing is at 234 Kailas Plaza Vallabhbaugh Lane Ghatkopar East, Mumbai, Maharashtra, India.
Pragya Trade Financing was incorporated on 23 March 2006. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Pragya Trade Financing on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Pragya Trade Financing operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Ila Dipak Cholera was appointed as Director on 23 Jun 2006. Dipak Gopaldas Cholera was appointed as Director on 23 Mar 2006.
Pragya Trade Financing can be reached at its registered office: 234 Kailas Plaza Vallabhbaugh Lane Ghatkopar East, Mumbai, Maharashtra, India.
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