Shalaka Traders P.Ltd.
About Shalaka Traders P.Ltd.
Data last updated: 27 July 2025
Shalaka Traders 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 plumbing services and construction specialties, a part of the broader construction sector. Incorporated on 22 February 1994.
Registered with ROC Mumbai under CIN U51900MH1994PTC076717.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prashant Dilip Fernandes and Rajendrabhai Kalidas Patel.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 303 Maker Chambers V Nariman Point Bombay – 21., Mumbai, Maharashtra, India.
As per the financials filed for FY 2017, the company reported a revenue of ₹20,000, a decline of 73% compared to the previous year.
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 Address303 Maker Chambers V Nariman Point Bombay – 21., Mumbai, Maharashtra, India
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IndustryConstruction, Plumbing Services & Construction Specialties, Electrical Services, Demolition & Construction Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Shalaka Traders P.Ltd.
Shalaka Traders P.Ltd. is engaged in the principal business activity of construction, with detailed activities including demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities | Locked |
Business activity turnover details for Shalaka Traders P.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Shalaka Traders P.Ltd.
Shalaka Traders P.Ltd. is audited by Madhav Shankar Bhosale for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Madhav Shankar Bhosale | Locked | Locked | Locked |
Complete auditor history for Shalaka Traders P.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shalaka Traders P.Ltd.
Shalaka Traders P.Ltd. is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Dilip Fernandes | Additional Director | 06 Mar 2019 | 7 Years 5 Months | As last reported |
| Rajendrabhai Kalidas Patel | Director | 19 Feb 1998 | 28 Years 5 Months | As last reported |
Financials of Shalaka Traders P.Ltd. FY 2017 filings available
Shalaka Traders P.Ltd. reported revenue of ₹20,000 (down 73.00% YoY) for FY 2017.
Ten-year financial statements for Shalaka Traders P.Ltd.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Shalaka Traders P.Ltd.
Shareholding and ownership data for Shalaka Traders P.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Shalaka Traders P.Ltd.
Shalaka Traders P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shalaka Traders P.Ltd.
View historical data on people associated with Shalaka Traders P.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Shalaka Traders P.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shalaka Traders P.Ltd.
GST registrations and filing compliance for Shalaka Traders P.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Shalaka Traders P.Ltd.
Credit ratings, litigation, and regulatory alerts for Shalaka Traders P.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Shalaka Traders P.Ltd.
MSME payment history for Shalaka Traders 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
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Subsidiaries & Group Companies of Shalaka Traders P.Ltd.
Corporate group structure for Shalaka Traders P.Ltd.
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MCA Filings & Documents of Shalaka Traders P.Ltd.
MCA filings and documents for Shalaka Traders 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 Shalaka Traders P.Ltd.
Frequently Asked Questions about Shalaka Traders P.Ltd.
Shalaka Traders 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.
Shalaka Traders P.Ltd. is a struck-off private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 22 February 1994 and is registered under CIN U51900MH1994PTC076717. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shalaka Traders P.Ltd. are:
- Prashant Dilip Fernandes - Additional Director
- Rajendrabhai Kalidas Patel - Director
The CIN (Corporate Identification Number) of Shalaka Traders P.Ltd. is U51900MH1994PTC076717. 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 Shalaka Traders P.Ltd. is construction. The company specifically operates in plumbing services and construction specialties. The company was active in this sector before being struck off.
The company has its registered office at 303 Maker Chambers V Nariman Point Bombay – 21., Mumbai, Maharashtra, India.