Shika Trading Private Limited
About Shika Trading Private Limited
Data last updated:
Shika Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 07 February 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2007PTC167652.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.18 Lakh. It was led by directors Rajeev Mittal and Udaykumar Chimanlal Damani.
Its last annual general meeting (AGM) was held on 14 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Shika Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Shika Trading Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shika Trading Private Limited, buy the company report.
Board of directors of Shika Trading Private Limited
Shika Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Mittal Also directs: Observer (India) Private Limited, Vibha Trading Private Limited, First Frame Productions Private Limited and 3 more | Director | 07 Feb 2007 | 19 Years 9 Months | As last reported |
| Udaykumar Chimanlal Damani Also directs: Twin Roses Trades and Agencies Limited | Director | 15 May 2008 | 18 Years 5 Months | As last reported |
Legal cases
Shika Trading Private Limited has 2 court cases on record: 2 filed by Shika Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Shika Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shika 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 Shika Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shika Trading Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Udaykumar Chimanlal Damani ceased to be Additional Director on 02 Aug 2008.
Frequently asked questions
Shika Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shika Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 07 February 2007 and is registered under CIN U51109MH2007PTC167652. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Shika Trading was incorporated on 07 February 2007. It is registered with the Registrar of Companies, Mumbai.
Shika Trading had 2 directors:
- Rajeev Mittal - Director
- Udaykumar Chimanlal Damani - Director
The CIN (Corporate Identification Number) of Shika Trading is U51109MH2007PTC167652. 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 Shika Trading is at 84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Shika Trading on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 14 September 2011. Year-wise statements from 2015 are in the company report.
Shika Trading operated in the business services industry, in the wholesale segment.
Shika Trading has 2 court cases on record: 2 filed by the company.
Udaykumar Chimanlal Damani ceased to be Additional Director on 02 Aug 2008. Satish Ramanlal Parikh ceased to be Additional Director on 15 May 2008. Udaykumar Chimanlal Damani was appointed as Director on 15 May 2008. Shika Trading has 5 board changes on record in total.
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