Priten Trading Pvt Ltd
About Priten Trading Pvt Ltd
Data last updated:
Priten Trading Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 01 December 1987.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1987PTC045468.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27.08 Lakh. It was led by directors Priti Hiten Sethna and Hiten Dhirajlal Sethna.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 12 Trinity Chambers 117 Borabazar Street Fort, Mumbai, Maharashtra, India – 400001.
As per MCA filings, the company has satisfied charges of ₹3 Lakh on record. Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Priten Trading Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address12 Trinity Chambers 117 Borabazar Street Fort, Mumbai, Maharashtra, India – 400001
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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 Priten Trading Pvt Ltd
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Priten Trading Pvt Ltd, buy the company report.
Board of directors of Priten Trading Pvt Ltd
Priten 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 |
|---|---|---|---|---|
| Priti Hiten Sethna Also directs: Priten Trading LLP | Director | 01 Dec 1987 | 38 Years 10 Months | As last reported |
| Hiten Dhirajlal Sethna Also directs: Priten Trading LLP | Director | 01 Dec 1987 | 38 Years 10 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 May 1991 | 90162487 | The Sarasawat Co-Operative Bank Lt. | ₹3 Lakh | Satisfied |
To see the full charge records of Priten Trading Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Priten Trading Pvt Ltd has 3 court cases on record: 3 filed by Priten Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APPLN) | Filed by the company against M/S. Mazda Fabric Processors Ltd. and 1 other | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against 1 Mazda Fabric Processors Ltd Ors | Disposed |
To see the full case history of Priten Trading Pvt Ltd, 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 Priten Trading Pvt Ltd; 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 Priten Trading Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Priten Trading Pvt Ltd has 3 board changes on record since 1987: 2 appointments and 1 cessation. The latest: Anil Kantilal Thanavala ceased to be Company Secretary on 16 Aug 2008.
Frequently asked questions
Priten Trading has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Priten Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 01 December 1987 and is registered under CIN U51900MH1987PTC045468. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Priten Trading is U51900MH1987PTC045468. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Priten Trading had 2 directors:
- Priti Hiten Sethna - Director
- Hiten Dhirajlal Sethna - Director
Priten Trading was incorporated on 01 December 1987. It is registered with the Registrar of Companies, Mumbai.
The registered office of Priten Trading is at 12 Trinity Chambers 117 Borabazar Street Fort, Mumbai, Maharashtra, India – 400001.
The latest financial statements of Priten Trading on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Priten Trading operated in the chemicals and materials industry, in the chemical distribution and retail segment.
Priten Trading has 3 court cases on record: 3 filed by the company. Most are in the district courts.
Anil Kantilal Thanavala ceased to be Company Secretary on 16 Aug 2008. Hiten Dhirajlal Sethna was appointed as Director on 01 Dec 1987. Priti Hiten Sethna was appointed as Director on 01 Dec 1987.