Sahil Trading Private Limited
About Sahil Trading Private Limited
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Sahil 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 specialised services segment of the trading and commerce sector. It was incorporated on 29 November 2002.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2002PTC138052.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at 4th Floor Noble Chamberss A Braverly Road Fort, Mumbai, Maharashtra, India – 400001.
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- Registered Address4th Floor Noble Chamberss A Braverly Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryTrading, Specialty, Wholesale
- 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 Sahil Trading Private Limited
No directors are listed for Sahil Trading in the MCA records available to us.
Financials of Sahil Trading Private Limited
Ten-year financial statements for Sahil 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 Sahil Trading
Sahil Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sahil Trading
Employment history and EPFO contributions of people linked to Sahil Trading.
Employee and EPFO history for Sahil 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 Sahil Trading
GST registrations and filing compliance for Sahil 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 Sahil Trading
Credit ratings, litigation, and regulatory alerts for Sahil 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 Sahil Trading
MSME payment history for Sahil 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 Sahil Trading
Corporate group structure for Sahil 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 Sahil Trading
MCA filings and documents for Sahil 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 Sahil Trading
Frequently Asked Questions about Sahil Trading Private Limited
Sahil 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.
Sahil Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 29 November 2002 and is registered under CIN U51909MH2002PTC138052. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sahil Trading is U51909MH2002PTC138052. 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 Sahil Trading is at 4th Floor Noble Chamberss A Braverly Road Fort, Mumbai, Maharashtra, India – 400001.
Sahil Trading was incorporated on 29 November 2002. It is registered with the Registrar of Companies, Mumbai.
Sahil Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sahil Trading operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Sahil Trading is not listed on any stock exchange. It is an unlisted company.
Sahil Trading can be reached at its registered office: 4th Floor Noble Chamberss A Braverly Road Fort, Mumbai, Maharashtra, India – 400001.