S5 Trading Private Limited
About S5 Trading Private Limited
Data last updated: 21 July 2025
S5 Trading Private Limited was a private limited company based in Vasai, 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 23 February 2009.
Registered with ROC Mumbai under CIN U51109MH2009PTC190523.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ritesh Pradeep Shah and Anish Pradeep Shah.
Office: 9/4 Gokhul Park Madhuvan Ambadi Road, Vasai, Maharashtra, India – 401202.
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 Address9/4 Gokhul Park Madhuvan Ambadi Road, Vasai, Maharashtra, India – 401202
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IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of S5 Trading Private Limited
S5 Trading Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Ritesh Pradeep Shah | Additional Director | 27 Apr 2012 | 14 Years 3 Months | As last reported |
| Anish Pradeep Shah | Director | 24 Feb 2012 | 14 Years 5 Months | As last reported |
Financials of S5 Trading Private Limited
Ten-year financial statements for S5 Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings S5 Trading Private Limited
S5 Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S5 Trading Private Limited
View historical data on people associated with S5 Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for S5 Trading Private Limited
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- Monthly headcount
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GST Compliance of S5 Trading Private Limited
GST registrations and filing compliance for S5 Trading Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for S5 Trading Private Limited
Credit ratings, litigation, and regulatory alerts for S5 Trading Private Limited
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MSME Payment Delays by S5 Trading Private Limited
MSME payment history for S5 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
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Subsidiaries & Group Companies of S5 Trading Private Limited
Corporate group structure for S5 Trading Private Limited
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MCA Filings & Documents of S5 Trading Private Limited
MCA filings and documents for S5 Trading Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on S5 Trading Private Limited
Frequently Asked Questions about S5 Trading Private Limited
S5 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.
S5 Trading Private Limited is a struck-off private limited company in the business services sector based in Vasai, Maharashtra, India. It was incorporated on 23 February 2009 and is registered under CIN U51109MH2009PTC190523. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of S5 Trading Private Limited are:
- Ritesh Pradeep Shah - Additional Director
- Anish Pradeep Shah - Director
The CIN (Corporate Identification Number) of S5 Trading Private Limited is U51109MH2009PTC190523. 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 S5 Trading Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 94 Gokhul Park Madhuvan Ambadi Road, Vasai, Maharashtra, India – 401202.