Sawaraj Trading Private Limited
About Sawaraj Trading Private Limited
Data last updated:
Sawaraj 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 26 February 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC144737.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manish Gunvant Mehta and Rajiv Bafna Tejraj.
The registered office was at 226 Gokul Shopping Centres V Road Borivali (W), Mumbai, Maharashtra, India – 400092.
Company details
Contact details
Sawaraj Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address226 Gokul Shopping Centres V Road Borivali (W), Mumbai, Maharashtra, India – 400092
- 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
Financials of Sawaraj Trading Private Limited
Year-wise financial statements and ratios of Sawaraj Trading Private Limited are in the company report Buy the company report.
Board of directors of Sawaraj Trading Private Limited
Sawaraj Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Gunvant Mehta Also directs: Jay Diam Private Limited, Charlane Trading Private Limited | Director | 09 Mar 2007 | 19 Years 7 Months | As last reported |
| Rajiv Bafna Tejraj | Director | 26 Feb 2004 | 22 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Sawaraj 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 Sawaraj 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 Sawaraj Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sawaraj Trading Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Manish Gunvant Mehta was appointed as Director on 09 Mar 2007.
Frequently asked questions
Sawaraj 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.
Sawaraj Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 26 February 2004 and is registered under CIN U51909MH2004PTC144737. The company has been struck off by the Registrar of Companies and is no longer operational.
Sawaraj Trading had 2 directors:
- Manish Gunvant Mehta - Director
- Rajiv Bafna Tejraj - Director
The CIN (Corporate Identification Number) of Sawaraj Trading is U51909MH2004PTC144737. 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 Sawaraj Trading is at 226 Gokul Shopping Centres V Road Borivali W, Mumbai, Maharashtra, India – 400092.
Sawaraj Trading was incorporated on 26 February 2004. It is registered with the Registrar of Companies, Mumbai.
Sawaraj Trading operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Manish Gunvant Mehta was appointed as Director on 09 Mar 2007. Rajiv Bafna Tejraj was appointed as Director on 26 Feb 2004.
Sawaraj Trading can be reached at its registered office: 226 Gokul Shopping Centres V Road Borivali W, Mumbai, Maharashtra, India – 400092.
Sawaraj Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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