Shakil Trading P.Ltd.
About Shakil Trading P.Ltd.
Data last updated:
Shakil 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 23 December 1991.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1991PTC064594.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Anil Satish Anand and Neela Satish Anand.
The registered office was at Mahalxmi Chambers 6th Flr22 Bhulabhai Desai Road, Mumbai, Maharashtra, India – 400026.
Company details
Contact details
Shakil Trading P.Ltd.'s registered office is in Mumbai, Maharashtra.
- Registered AddressMahalxmi Chambers 6th Flr22 Bhulabhai Desai Road, Mumbai, Maharashtra, India – 400026
- IndustryTrading, Wholesale, Specialty
- 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 Shakil Trading P.Ltd.
Year-wise financial statements and ratios of Shakil Trading P.Ltd. are in the company report Buy the company report.
Board of directors of Shakil Trading P.Ltd.
Shakil Trading P has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Satish Anand Also directs: Famm Private Limited | Director | 15 Apr 2003 | 23 Years 6 Months | As last reported |
| Neela Satish Anand Also directs: S C A Private Limited | Director | 31 Jan 1992 | 34 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Shakil Trading P.Ltd. 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 Shakil Trading P.Ltd.; 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 Shakil Trading P.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shakil Trading P.Ltd. has 2 board changes on record since 1992: 2 appointments. The latest: Anil Satish Anand was appointed as Director on 15 Apr 2003.
Frequently asked questions
Shakil Trading P 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.
Shakil Trading P was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 23 December 1991 and is registered under CIN U51900MH1991PTC064594. The company has been struck off by the Registrar of Companies and is no longer operational.
Shakil Trading P had 2 directors:
- Anil Satish Anand - Director
- Neela Satish Anand - Director
The CIN (Corporate Identification Number) of Shakil Trading P is U51900MH1991PTC064594. 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 Shakil Trading P is at Mahalxmi Chambers 6th Flr22 Bhulabhai Desai Road, Mumbai, Maharashtra, India – 400026.
Shakil Trading P was incorporated on 23 December 1991. It is registered with the Registrar of Companies, Mumbai.
Shakil Trading P operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Anil Satish Anand was appointed as Director on 15 Apr 2003. Neela Satish Anand was appointed as Director on 31 Jan 1992.
Shakil Trading P can be reached at its registered office: Mahalxmi Chambers 6th Flr22 Bhulabhai Desai Road, Mumbai, Maharashtra, India – 400026.
Shakil Trading P is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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