Saturn Trading P Ltd
About Saturn Trading P Ltd
Data last updated:
Saturn Trading P Ltd 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 07 April 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH1994PTC077602.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Darshan Lalitkumar Gandhi and Naina Mansukhlal Shah.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Lok Bhavan Ground Flrlok Bharati Omplex Marol Maros Hi Rd Andheri(E), Mumbai, Maharashtra, India – 400059.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Saturn Trading P Ltd's registered office is in Mumbai, Maharashtra.
- Registered AddressLok Bhavan Ground Flrlok Bharati Omplex Marol Maros Hi Rd Andheri(E), Mumbai, Maharashtra, India – 400059
- IndustryBusiness Services, Wholesale, Contractual Work
- 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 Saturn Trading P Ltd
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Saturn Trading P Ltd, buy the company report.
Board of directors of Saturn Trading P Ltd
Saturn Trading P 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 |
|---|---|---|---|---|
| Darshan Lalitkumar Gandhi | Director | 23 Mar 2010 | 16 Years 7 Months | As last reported |
| Naina Mansukhlal Shah | Director | 09 Mar 1995 | 31 Years 7 Months | As last reported |
Legal cases
Saturn Trading P Ltd has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Income Tax | Pending |
To see the full case history of Saturn Trading P Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Saturn Trading P Ltd; 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 Saturn Trading P Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saturn Trading P Ltd has 4 board changes on record since 1995: 2 appointments and 2 cessations. The latest: Naina Mansukhlal Shah ceased to be Director on 01 Jan 2015.
Frequently asked questions
Saturn Trading P 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.
Saturn Trading P was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 07 April 1994 and is registered under CIN U51100MH1994PTC077602. The company has been struck off by the Registrar of Companies and is no longer operational.
Saturn Trading P had 2 directors:
- Darshan Lalitkumar Gandhi - Director
- Naina Mansukhlal Shah - Director
The CIN (Corporate Identification Number) of Saturn Trading P is U51100MH1994PTC077602. 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 Saturn Trading P is at Lok Bhavan Ground Flrlok Bharati Omplex Marol Maros Hi Rd AndheriE, Mumbai, Maharashtra, India – 400059.
Saturn Trading P was incorporated on 07 April 1994. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Saturn Trading P on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Saturn Trading P operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Saturn Trading P has 1 court case on record: 1 filed against it. 1 is pending.
Naina Mansukhlal Shah ceased to be Director on 01 Jan 2015. Darshan Lalitkumar Gandhi was appointed as Director on 23 Mar 2010. Lalit Chunilal Gandhi ceased to be Director on 23 Mar 2010. Saturn Trading P has 4 board changes on record in total.