Remarkable Trading Private Limited
About Remarkable Trading Private Limited
Data last updated: 26 July 2025
Remarkable 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 31 March 2010.
Registered with ROC Mumbai under CIN U51909MH2010PTC201533.
Capital: an authorised share capital of ₹11 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anil Dayaram Boda and Bhavesh Rameshchandra Shah.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Room No 3 Shantabai Opp Geeta Bhavan Carter Road No 7 Borivali East, Mumbai, Maharashtra, India – 400066.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressRoom No 3 Shantabai Opp Geeta Bhavan Carter Road No 7 Borivali East, Mumbai, Maharashtra, India – 400066
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Remarkable Trading Private Limited
Remarkable Trading Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Dayaram Boda | Director | 28 Mar 2011 | 15 Years 4 Months | As last reported |
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Bhavesh Rameshchandra Shah
Also directs:
Turbhe Projects Private Limited, Aventura Properties Limited
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Director | 28 Mar 2011 | 15 Years 4 Months | As last reported |
Financials of Remarkable Trading Private Limited FY 2015 filings available
Ten-year financial statements for Remarkable Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Remarkable Trading Private Limited
Remarkable Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Remarkable Trading Private Limited
View historical data on people associated with Remarkable Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Remarkable Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Remarkable Trading Private Limited
GST registrations and filing compliance for Remarkable Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Remarkable Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Remarkable Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Remarkable Trading Private Limited
MSME payment history for Remarkable Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Remarkable Trading Private Limited
Corporate group structure for Remarkable Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Remarkable Trading Private Limited
MCA filings and documents for Remarkable Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Remarkable Trading Private Limited
Frequently Asked Questions about Remarkable Trading Private Limited
Remarkable Trading Private Limited 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.
Remarkable Trading Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 March 2010 and is registered under CIN U51909MH2010PTC201533. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Remarkable Trading Private Limited are:
- Anil Dayaram Boda - Director
- Bhavesh Rameshchandra Shah - Director
The CIN (Corporate Identification Number) of Remarkable Trading Private Limited is U51909MH2010PTC201533. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Remarkable Trading Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Room No 3 Shantabai Opp Geeta Bhavan Carter Road No 7 Borivali East, Mumbai, Maharashtra, India – 400066.