Saubal Trading Private Limited
About Saubal Trading Private Limited
Data last updated:
Saubal 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 general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 24 December 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2013PTC251369.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gunashekhar Thevar and Imran Sayyed Moosa.
The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Saubal Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No. 209 3rd Floor Mantri Building J. S. Road Above Sapna Hotel Opera, House, Mumbai, Maharashtra, India – 400004
- IndustryHome Appliances, Non Specialized Stores, Retailers
- 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 Saubal Trading Private Limited
Year-wise financial statements and ratios of Saubal Trading Private Limited are in the company report Buy the company report.
Board of directors of Saubal Trading Private Limited
Saubal Trading has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gunashekhar Thevar | Director | 24 Feb 2015 | 11 Years 8 Months | As last reported |
| Imran Sayyed Moosa | Director | 24 Feb 2015 | 11 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Saubal Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Saubal Trading Private Limited; 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 Saubal Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saubal Trading Private Limited has 8 board changes on record since 2014: 2 appointments and 6 cessations. The latest: Jayesh Shivshankar Kalola ceased to be Director on 27 Feb 2015.
Frequently asked questions
Saubal 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.
Saubal Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in non specialized stores, within the home appliances industry. It was incorporated on 24 December 2013 and is registered under CIN U52100MH2013PTC251369. The company has been struck off by the Registrar of Companies and is no longer operational.
Saubal Trading had 2 directors:
- Gunashekhar Thevar - Director
- Imran Sayyed Moosa - Director
The CIN (Corporate Identification Number) of Saubal Trading is U52100MH2013PTC251369. 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 Saubal Trading is at Office No. 209 3rd Floor Mantri Building J. S. Road Above Sapna Hotel Opera, House, Mumbai, Maharashtra, India – 400004.
Saubal Trading was incorporated on 24 December 2013. It is registered with the Registrar of Companies, Mumbai.
Saubal Trading operated in the home appliances industry, in the non specialized stores segment. It worked in this industry before it was struck off.
Jayesh Shivshankar Kalola ceased to be Director on 27 Feb 2015. Parmeshwar Sheku Gude ceased to be Director on 27 Feb 2015. Gunashekhar Thevar was appointed as Director on 24 Feb 2015. Saubal Trading has 8 board changes on record in total.
Saubal Trading can be reached at its registered office: Office No. 209 3rd Floor Mantri Building J. S. Road Above Sapna Hotel Opera, House, Mumbai, Maharashtra, India – 400004.
Saubal Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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