Shinewell Traders Private Limited
About Shinewell Traders Private Limited
Data last updated:
Shinewell Traders 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 20 March 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51901MH1995PTC086606.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹7.5 Lakh. It was led by directors Heena Sudhir Sangani and Hitendra Durlabhdas Sangani.
The registered office was at 37/39 Modi Streetkantol Nivas 3rd Floor Fort, Mumbai, Maharashtra, India.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Shinewell Traders Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address37/39 Modi Streetkantol Nivas 3rd Floor Fort, Mumbai, Maharashtra, India
- 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 Shinewell Traders Private Limited
Year-wise financial statements and ratios of Shinewell Traders Private Limited are in the company report Buy the company report.
Board of directors of Shinewell Traders Private Limited
Shinewell Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Heena Sudhir Sangani | Director | 28 Feb 1998 | 28 Years 8 Months | As last reported |
| Hitendra Durlabhdas Sangani | Director | 28 Feb 1998 | 28 Years 8 Months | As last reported |
Legal cases
Shinewell Traders Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Ms. Development Credit Bank Ltd.. | Disposed |
To see the full case history of Shinewell Traders 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 Shinewell Traders 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 Shinewell Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shinewell Traders Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Heena Sudhir Sangani was appointed as Director on 28 Feb 1998.
Frequently asked questions
Shinewell Traders 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.
Shinewell Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 20 March 1995 and is registered under CIN U51901MH1995PTC086606. The company has been struck off by the Registrar of Companies and is no longer operational.
Shinewell Traders had 2 directors:
- Heena Sudhir Sangani - Director
- Hitendra Durlabhdas Sangani - Director
The CIN (Corporate Identification Number) of Shinewell Traders is U51901MH1995PTC086606. 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 Shinewell Traders is at 3739 Modi Streetkantol Nivas 3rd Floor Fort, Mumbai, Maharashtra, India.
Shinewell Traders was incorporated on 20 March 1995. It is registered with the Registrar of Companies, Mumbai.
Shinewell Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Shinewell Traders has 1 court case on record: 1 filed against it.
Heena Sudhir Sangani was appointed as Director on 28 Feb 1998. Hitendra Durlabhdas Sangani was appointed as Director on 28 Feb 1998.
Shinewell Traders can be reached at its registered office: 3739 Modi Streetkantol Nivas 3rd Floor Fort, Mumbai, Maharashtra, India.
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