Privy Trading Private Limited
About Privy Trading Private Limited
Data last updated:
Privy 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 specialised services segment of the trading and commerce sector. It was incorporated on 24 February 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC076778.
The company had an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹39 Lakh. It was led by directors Jignesh Sureshchandra Shah and Dharmishtha Sureshchandra Shah.
The registered office was at 1005 Chandanbala R Thakkarmarg Off Ridge Road Bombay – 6., Mumbai, Maharashtra, India.
Court records list 5 cases involving the company, including 5 filed against it.
Company details
Contact details
Privy Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1005 Chandanbala R Thakkarmarg Off Ridge Road Bombay – 6., Mumbai, Maharashtra, India
- IndustryTrading, Specialty, Wholesale
- 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 Privy Trading Private Limited
Year-wise financial statements and ratios of Privy Trading Private Limited are in the company report Buy the company report.
Board of directors of Privy Trading Private Limited
Privy Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jignesh Sureshchandra Shah | Director | 01 Apr 2006 | 20 Years 6 Months | As last reported |
| Dharmishtha Sureshchandra Shah | Director | 24 Feb 1994 | 32 Years 8 Months | As last reported |
Legal cases
Privy Trading Private Limited has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 5 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (OJA) | Filed against the company by Pankaj Extrusions Ltd and 2 others | Disposed |
| Bombay High Court | Court case (COAPP) | Filed against the company by Pankaj Extrusions Ltd. and 2 Others | Disposed |
| Bombay High Court | Court case (COAPP) | Filed against the company by M/S. Pankaj Aluminium Industries Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (COAPP) | Filed against the company by Pankaj Extusions Ltd and 2 Others. | Disposed |
| Bombay High Court | Court case (COAPP) | Filed against the company by an individual | Disposed |
To see the full case history of Privy 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 Privy 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 Privy Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Privy Trading Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Jignesh Sureshchandra Shah was appointed as Director on 01 Apr 2006.
Frequently asked questions
Privy 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.
Privy Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 24 February 1994 and is registered under CIN U51900MH1994PTC076778. The company has been struck off by the Registrar of Companies and is no longer operational.
Privy Trading had 2 directors:
- Jignesh Sureshchandra Shah - Director
- Dharmishtha Sureshchandra Shah - Director
The CIN (Corporate Identification Number) of Privy Trading is U51900MH1994PTC076778. 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 Privy Trading is at 1005 Chandanbala R Thakkarmarg Off Ridge Road Bombay – 6., Mumbai, Maharashtra, India.
Privy Trading was incorporated on 24 February 1994. It is registered with the Registrar of Companies, Mumbai.
Privy Trading operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Privy Trading has 5 court cases on record: 5 filed against it.
Jignesh Sureshchandra Shah was appointed as Director on 01 Apr 2006. Dharmishtha Sureshchandra Shah was appointed as Director on 24 Feb 1994.
Privy Trading can be reached at its registered office: 1005 Chandanbala R Thakkarmarg Off Ridge Road Bombay – 6, Mumbai, Maharashtra, India.