Resha Trading Private Limited
About Resha Trading Private Limited
Data last updated:
Resha 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 contract-based services segment of the business services sector. It was incorporated on 05 April 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2010PTC201712.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mangilal Modiram Dave and Dinesh Jaykant Jha.
Its last annual general meeting (AGM) was held on 25 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Hendra Building 1st Floor Room No. 12 J.S.S. Road Girgaum, Mumbai, Maharashtra, India – 400004.
Company details
Contact details
Resha Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressHendra Building 1st Floor Room No. 12 J.S.S. Road Girgaum, Mumbai, Maharashtra, India – 400004
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents
- 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 Resha Trading Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Resha Trading Private Limited, buy the company report.
Board of directors of Resha Trading Private Limited
Resha Trading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mangilal Modiram Dave Also directs: Hingora Fiinvest Private Limited | Director | 11 Sep 2012 | 14 Years 2 Months | As last reported |
| Dinesh Jaykant Jha | Director | 06 Jul 2017 | 9 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Resha Trading 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 Resha 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 Resha Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Resha Trading Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Jayant Hasmukhlal Kansara ceased to be Director on 10 Jul 2017.
Frequently asked questions
Resha 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.
Resha Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in contractual work, within the business services industry. It was incorporated on 05 April 2010 and is registered under CIN U51109MH2010PTC201712. The company has been struck off by the Registrar of Companies and is no longer operational.
Resha Trading had 2 directors:
- Mangilal Modiram Dave - Director
- Dinesh Jaykant Jha - Director
The CIN (Corporate Identification Number) of Resha Trading is U51109MH2010PTC201712. 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 Resha Trading is at Hendra Building 1st Floor Room No. 12 J.S.S. Road Girgaum, Mumbai, Maharashtra, India – 400004.
Resha Trading was incorporated on 05 April 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Resha Trading on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 25 September 2013. Year-wise statements from 2015 are in the company report.
Resha Trading operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.
Jayant Hasmukhlal Kansara ceased to be Director on 10 Jul 2017. Dinesh Jaykant Jha was appointed as Director on 06 Jul 2017. Madhusudan Pal ceased to be Director on 11 Sep 2012. Resha Trading has 7 board changes on record in total.
Resha Trading can be reached at its registered office: Hendra Building 1st Floor Room No. 12 J.S.S. Road Girgaum, Mumbai, Maharashtra, India – 400004.
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