Shakil Trading P.Ltd.
About Shakil Trading P.Ltd.
Data last updated: 23 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 23 December 1991.
Registered with ROC Mumbai under CIN U51900MH1991PTC064594.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors Anil Satish Anand and Neela Satish Anand.
Office: Mahalxmi Chambers 6Th Flr22 Bhulabhai Desai Road, Mumbai, Maharashtra, India – 400026.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressMahalxmi Chambers 6Th Flr22 Bhulabhai Desai Road, Mumbai, Maharashtra, India – 400026
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Shakil Trading P.Ltd.
Shakil Trading P.Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anil Satish Anand
Also directs:
Famm Private Limited
|
Director | 15 Apr 2003 | 23 Years 4 Months | As last reported |
|
Neela Satish Anand
Also directs:
S C A Private Limited
|
Director | 31 Jan 1992 | 34 Years 7 Months | As last reported |
Financials of Shakil Trading P.Ltd.
Ten-year financial statements for Shakil Trading P.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Shakil Trading P.Ltd.
Shakil Trading P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shakil Trading P.Ltd.
View historical data on people associated with Shakil Trading P.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Shakil Trading P.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shakil Trading P.Ltd.
GST registrations and filing compliance for Shakil Trading P.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shakil Trading P.Ltd.
Credit ratings, litigation, and regulatory alerts for Shakil Trading P.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shakil Trading P.Ltd.
MSME payment history for Shakil Trading P.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shakil Trading P.Ltd.
Corporate group structure for Shakil Trading P.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shakil Trading P.Ltd.
MCA filings and documents for Shakil Trading P.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shakil Trading P.Ltd.
Frequently Asked Questions about Shakil Trading P.Ltd.
Shakil Trading P.Ltd. 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.Ltd. is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. 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.
The current directors of Shakil Trading P.Ltd. are:
- Anil Satish Anand - Director
- Neela Satish Anand - Director
The CIN (Corporate Identification Number) of Shakil Trading P.Ltd. is U51900MH1991PTC064594. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shakil Trading P.Ltd. is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Mahalxmi Chambers 6Th Flr22 Bhulabhai Desai Road, Mumbai, Maharashtra, India – 400026.