Scale Trading Private Limited
About Scale Trading Private Limited
Data last updated:
Scale Trading Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 15 October 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC196451.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chetan Sukhlal Mody and Kiran Vinod Contractor.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at F5/F6 Additional Kalyan Bhiwandi Industrial Area Village Kone Taluka : Bhiwandi, Thane, Maharashtra, India – 421302.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Scale Trading Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressF5/F6 Additional Kalyan Bhiwandi Industrial Area Village Kone Taluka : Bhiwandi, Thane, Maharashtra, India – 421302
- IndustryBusiness Services, Wholesale, Commission Agents, 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 Scale Trading Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Scale Trading Private Limited, buy the company report.
Board of directors of Scale Trading Private Limited
Scale Trading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chetan Sukhlal Mody | Director | 15 Mar 2010 | 16 Years 7 Months | As last reported |
| Kiran Vinod Contractor | Director | 08 Aug 2011 | 15 Years 2 Months | As last reported |
Legal cases
Scale Trading Private Limited has 2 court cases on record: 2 filed by Scale Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Scale Trading Private Limited, 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 Scale 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 Scale Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Scale Trading Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Kiran Vinod Contractor ceased to be Additional Director on 28 Sep 2011.
Frequently asked questions
Scale Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Scale Trading was a private limited company based in Thane, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 15 October 2009 and is registered under CIN U51109MH2009PTC196451. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Scale Trading was incorporated on 15 October 2009. It is registered with the Registrar of Companies, Mumbai.
Scale Trading had 2 directors:
- Chetan Sukhlal Mody - Director
- Kiran Vinod Contractor - Director
The CIN (Corporate Identification Number) of Scale Trading is U51109MH2009PTC196451. 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 Scale Trading is at F5F6 Additional Kalyan Bhiwandi Industrial Area Village Kone Taluka : Bhiwandi, Thane, Maharashtra, India – 421302.
The latest financial statements of Scale Trading on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
Scale Trading operated in the business services industry, in the wholesale segment.
Scale Trading has 2 court cases on record: 2 filed by the company.
Kiran Vinod Contractor ceased to be Additional Director on 28 Sep 2011. Kiran Vinod Contractor was appointed as Director on 08 Aug 2011. Rajendra Kantilal Shah ceased to be Director on 08 Aug 2011. Scale Trading has 7 board changes on record in total.