Saturn Trading P Ltd
About Saturn Trading P Ltd
Data last updated: 21 July 2025
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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 07 April 1994.
Registered with ROC Mumbai under CIN U51100MH1994PTC077602.
Capital: 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.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Lok Bhavan Ground Flrlok Bharati Omplex Marol Maros Hi Rd Andheri(E), Mumbai, Maharashtra, India – 400059.
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 AddressLok Bhavan Ground Flrlok Bharati Omplex Marol Maros Hi Rd Andheri(E), Mumbai, Maharashtra, India – 400059
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IndustryBusiness Services, Wholesale, Contractual Work
- 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 Saturn Trading P Ltd
Saturn Trading P Ltd is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Darshan Lalitkumar Gandhi | Director | 23 Mar 2010 | 16 Years 4 Months | As last reported |
| Naina Mansukhlal Shah | Director | 09 Mar 1995 | 31 Years 4 Months | As last reported |
Financials of Saturn Trading P Ltd FY 2014 filings available
Ten-year financial statements for Saturn Trading P Ltd
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Charges & Borrowings Saturn Trading P Ltd
Saturn Trading P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saturn Trading P Ltd
View historical data on people associated with Saturn Trading P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Saturn Trading P Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Saturn Trading P Ltd
GST registrations and filing compliance for Saturn Trading P Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Saturn Trading P Ltd
Credit ratings, litigation, and regulatory alerts for Saturn Trading P Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Saturn Trading P Ltd
MSME payment history for Saturn Trading P Ltd
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
- MSME-1 filing history
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Subsidiaries & Group Companies of Saturn Trading P Ltd
Corporate group structure for Saturn Trading P Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Saturn Trading P Ltd
MCA filings and documents for Saturn Trading P Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Saturn Trading P Ltd
Frequently Asked Questions about Saturn Trading P Ltd
Saturn Trading P Ltd 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 Ltd is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Saturn Trading P Ltd are:
- Darshan Lalitkumar Gandhi - Director
- Naina Mansukhlal Shah - Director
The CIN (Corporate Identification Number) of Saturn Trading P Ltd is U51100MH1994PTC077602. 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 Saturn Trading P Ltd 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 Lok Bhavan Ground Flrlok Bharati Omplex Marol Maros Hi Rd AndheriE, Mumbai, Maharashtra, India – 400059.