Shall-Win Trading Company Private Limited
About Shall-Win Trading Company Private Limited
Data last updated:
Shall-Win Trading Company 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 equipment and supplies segment of the industrial equipment and machinery sector. It was incorporated on 21 October 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51502MH2013PTC249432.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shaheda Khan and Mateenuddin Moinuddin Shaikh.
The registered office was at 21 B 3rd Floor Petwala Compound 242/244 M. A. Road Madanpura, Mumbai, Maharashtra, India – 400008.
Company details
Contact details
Shall-Win Trading Company Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address21 B 3rd Floor Petwala Compound 242/244 M. A. Road Madanpura, Mumbai, Maharashtra, India – 400008
- IndustryEquipment & Machinery, Equipment And Supplies, Wholesale, Machinery
- 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 Shall-Win Trading Company Private Limited
Year-wise financial statements and ratios of Shall-Win Trading Company Private Limited are in the company report Buy the company report.
Board of directors of Shall-Win Trading Company Private Limited
Shall-Win Trading Company has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaheda Khan Also directs: Matin Contractor LLP, Globexim Worldwide Private Limited, Shaan Dairyfarm Private Limited and 1 more | Director | 21 Oct 2013 | 13 Years 0 Months | As last reported |
| Mateenuddin Moinuddin Shaikh Also directs: Matin Contractor LLP, Globexim Worldwide Private Limited, Shaan Dairyfarm Private Limited and 2 more | Director | 21 Oct 2013 | 13 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Shall-Win Trading Company 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 Shall-Win Trading Company 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 Shall-Win Trading Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shall-Win Trading Company Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Mateenuddin Moinuddin Shaikh was appointed as Director on 21 Oct 2013.
Frequently asked questions
Shall-Win Trading Company 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.
Shall-Win Trading Company was a private limited company based in Mumbai, Maharashtra, India. The company worked in equipment and supplies, within the equipment and machinery industry. It was incorporated on 21 October 2013 and is registered under CIN U51502MH2013PTC249432. The company has been struck off by the Registrar of Companies and is no longer operational.
Shall-Win Trading Company had 2 directors:
- Shaheda Khan - Director
- Mateenuddin Moinuddin Shaikh - Director
The CIN (Corporate Identification Number) of Shall-Win Trading Company is U51502MH2013PTC249432. 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 Shall-Win Trading Company is at 21 B 3rd Floor Petwala Compound 242244 M. A. Road Madanpura, Mumbai, Maharashtra, India – 400008.
Shall-Win Trading Company was incorporated on 21 October 2013. It is registered with the Registrar of Companies, Mumbai.
Shall-Win Trading Company operated in the equipment and machinery industry, in the equipment and supplies segment. It worked in this industry before it was struck off.
Mateenuddin Moinuddin Shaikh was appointed as Director on 21 Oct 2013. Shaheda Khan was appointed as Director on 21 Oct 2013.
Shall-Win Trading Company can be reached at its registered office: 21 B 3rd Floor Petwala Compound 242244 M. A. Road Madanpura, Mumbai, Maharashtra, India – 400008.
Shall-Win Trading Company is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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