Remarkable Trading Private Limited
About Remarkable Trading Private Limited
Data last updated:
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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 31 March 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2010PTC201533.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Room No 3 Shantabai Opp Geeta Bhavan Carter Road No 7 Borivali East, Mumbai, Maharashtra, India – 400066.
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- Registered AddressRoom No 3 Shantabai Opp Geeta Bhavan Carter Road No 7 Borivali East, Mumbai, Maharashtra, India – 400066
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Board of Directors of Remarkable Trading Private Limited
Remarkable Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Dayaram Boda | Director | 28 Mar 2011 | 15 Years 6 Months | As last reported |
| Bhavesh Rameshchandra Shah Also directs: Turbhe Projects Private Limited, Aventura Properties Limited | Director | 28 Mar 2011 | 15 Years 6 Months | As last reported |
Financials of Remarkable Trading Private Limited FY 2015 filings available
Ten-year financial statements for Remarkable Trading Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Remarkable Trading
Remarkable Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Remarkable Trading
Employment history and EPFO contributions of people linked to Remarkable Trading.
Employee and EPFO history for Remarkable Trading Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Remarkable Trading
GST registrations and filing compliance for Remarkable Trading Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Remarkable Trading
Credit ratings, litigation, and regulatory alerts for Remarkable Trading Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Remarkable Trading
MSME payment history for Remarkable Trading Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Remarkable Trading
Corporate group structure for Remarkable Trading Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Remarkable Trading
MCA filings and documents for Remarkable Trading Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Remarkable Trading
Frequently Asked Questions about Remarkable Trading Private Limited
Remarkable 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.
Remarkable Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. 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.
Remarkable Trading had 2 directors:
- Anil Dayaram Boda - Director
- Bhavesh Rameshchandra Shah - Director
The CIN (Corporate Identification Number) of Remarkable Trading is U51909MH2010PTC201533. 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 Remarkable Trading is at Room No 3 Shantabai Opp Geeta Bhavan Carter Road No 7 Borivali East, Mumbai, Maharashtra, India – 400066.
Remarkable Trading was incorporated on 31 March 2010. It is registered with the Registrar of Companies, Mumbai.
Remarkable Trading has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹1 Lakh.
Remarkable Trading operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
No. Remarkable Trading is not listed on any stock exchange. It is an unlisted company.