Sergio Trading Private Limited
About Sergio Trading Private Limited
Data last updated:
Sergio 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 contract-based services segment of the business services sector. It was incorporated on 30 July 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51103MH2013PTC246392.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sureshkumar Sohanlal Goyal and Shailash Jain.
The registered office was at 508 Floor – 5 Plot – 88/89 Surat Sadan Surat Street Dana Bunder Chinchbunder, Mumbai, Maharashtra, India – 400009.
Company details
Contact details
Sergio Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address508 Floor – 5 Plot – 88/89 Surat Sadan Surat Street Dana Bunder Chinchbunder, Mumbai, Maharashtra, India – 400009
- IndustryBusiness Services, Contractual Work, Wholesale, Machinery Commission Agents
- 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 Sergio Trading Private Limited
Year-wise financial statements and ratios of Sergio Trading Private Limited are in the company report Buy the company report.
Board of directors of Sergio Trading Private Limited
Sergio Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sureshkumar Sohanlal Goyal | Director | 30 Jul 2013 | 13 Years 2 Months | As last reported |
| Shailash Jain | Director | 30 Jul 2013 | 13 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Sergio 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 Sergio 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 Sergio Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sergio Trading Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Shailash Jain was appointed as Director on 30 Jul 2013.
Frequently asked questions
Sergio 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.
Sergio Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in contractual work, within the business services industry. It was incorporated on 30 July 2013 and is registered under CIN U51103MH2013PTC246392. The company has been struck off by the Registrar of Companies and is no longer operational.
Sergio Trading had 2 directors:
- Sureshkumar Sohanlal Goyal - Director
- Shailash Jain - Director
The CIN (Corporate Identification Number) of Sergio Trading is U51103MH2013PTC246392. 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 Sergio Trading is at 508 Floor – 5 Plot – 8889 Surat Sadan Surat Street Dana Bunder Chinchbunder, Mumbai, Maharashtra, India – 400009.
Sergio Trading was incorporated on 30 July 2013. It is registered with the Registrar of Companies, Mumbai.
Sergio Trading operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.
Shailash Jain was appointed as Director on 30 Jul 2013. Sureshkumar Sohanlal Goyal was appointed as Director on 30 Jul 2013.
Sergio Trading can be reached at its registered office: 508 Floor – 5 Plot – 8889 Surat Sadan Surat Street Dana Bunder Chinchbunder, Mumbai, Maharashtra, India – 400009.
Sergio Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.