Retrox Trading Private Limited
About Retrox Trading Private Limited
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Retrox 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 diversified business activities segment of the business services sector. It was incorporated on 09 October 2018.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC315560.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gunwant Bhatera and Ramavatar Rameshwarlal Sharma.
The registered office was at 23 Floor – 2 Plot – 59/61 Arsiwala Mansion Nathalal Parikh Marg Colaba, Mumbai, Maharashtra, India – 400005.
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- Registered Address23 Floor – 2 Plot – 59/61 Arsiwala Mansion Nathalal Parikh Marg Colaba, Mumbai, Maharashtra, India – 400005
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Financials of Retrox Trading Private Limited
Financial statements from FY 2019
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.
Board of Directors of Retrox Trading Private Limited
Retrox Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gunwant Bhatera | Additional Director | 12 Nov 2018 | 7 Years 11 Months | As last reported |
| Ramavatar Rameshwarlal Sharma Also directs: Neugica LLP, Dara Equipment and Services India Private Limited, Allwin Medical Devices Private Limited and 5 more | Additional Director | 12 Nov 2018 | 7 Years 11 Months | As last reported |
Charges & Borrowings of Retrox Trading Private Limited
Retrox Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Retrox Trading Private Limited
Employment history and EPFO contributions of people linked to Retrox Trading.
Employee and EPFO history
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.
Recent Activity on Retrox Trading Private Limited
Retrox Trading Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Rahesh Manohar Jadhav ceased to be Director on 23 Jan 2019.
Credit Ratings, Litigation & Regulatory Alerts for Retrox Trading Private Limited
Credit ratings, litigation, and regulatory alerts
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 Retrox Trading Private Limited
MSME payment history
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 Retrox Trading Private Limited
Corporate group structure
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.
GST Compliance of Retrox Trading Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Retrox Trading Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Retrox Trading Private Limited
Retrox 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.
Retrox Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 09 October 2018 and is registered under CIN U74999MH2018PTC315560. The company has been struck off by the Registrar of Companies and is no longer operational.
Retrox Trading had 2 directors:
- Gunwant Bhatera - Additional Director
- Ramavatar Rameshwarlal Sharma - Additional Director
The CIN (Corporate Identification Number) of Retrox Trading is U74999MH2018PTC315560. 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 Retrox Trading is at 23 Floor – 2 Plot – 5961 Arsiwala Mansion Nathalal Parikh Marg Colaba, Mumbai, Maharashtra, India – 400005.
Retrox Trading was incorporated on 09 October 2018. It is registered with the Registrar of Companies, Mumbai.
Retrox Trading has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Retrox Trading operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Retrox Trading is not listed on any stock exchange. It is an unlisted company.
Rahesh Manohar Jadhav ceased to be Director on 23 Jan 2019. Zibran Mirza Shahidhusain ceased to be Director on 23 Jan 2019. Gunwant Bhatera was appointed as Additional Director on 12 Nov 2018. Retrox Trading has 4 board changes on record in total.