Shrinand Comtrade Private Limited
About Shrinand Comtrade Private Limited
Data last updated: 25 July 2025
Shrinand Comtrade Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 13 May 2013.
Registered with ROC Ahmedabad under CIN U67120GJ2013PTC075031.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rekha Rameshkumar Rami and Mitesh Kaniyalal Kahar.
Office: I – 106 Srinand Nagar Makarba Road Vejalpur Gam, Ahmedabad, Gujarat, India – 380051.
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 AddressI – 106 Srinand Nagar Makarba Road Vejalpur Gam, Ahmedabad, Gujarat, India – 380051
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Shrinand Comtrade Private Limited
Shrinand Comtrade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha Rameshkumar Rami | Director | 13 May 2013 | 13 Years 3 Months | As last reported |
| Mitesh Kaniyalal Kahar | Director | 13 May 2013 | 13 Years 3 Months | As last reported |
Financials of Shrinand Comtrade Private Limited
Ten-year financial statements for Shrinand Comtrade Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Shrinand Comtrade Private Limited
Shrinand Comtrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shrinand Comtrade Private Limited
View historical data on people associated with Shrinand Comtrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shrinand Comtrade Private Limited
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- Monthly headcount
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GST Compliance of Shrinand Comtrade Private Limited
GST registrations and filing compliance for Shrinand Comtrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shrinand Comtrade Private Limited
Credit ratings, litigation, and regulatory alerts for Shrinand Comtrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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- Director-linked violations
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MSME Payment Delays by Shrinand Comtrade Private Limited
MSME payment history for Shrinand Comtrade Private Limited
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
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Subsidiaries & Group Companies of Shrinand Comtrade Private Limited
Corporate group structure for Shrinand Comtrade Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Shrinand Comtrade Private Limited
MCA filings and documents for Shrinand Comtrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Shrinand Comtrade Private Limited
Frequently Asked Questions about Shrinand Comtrade Private Limited
Shrinand Comtrade Private Limited 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.
Shrinand Comtrade Private Limited is a struck-off private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 13 May 2013 and is registered under CIN U67120GJ2013PTC075031. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shrinand Comtrade Private Limited are:
- Rekha Rameshkumar Rami - Director
- Mitesh Kaniyalal Kahar - Director
The CIN (Corporate Identification Number) of Shrinand Comtrade Private Limited is U67120GJ2013PTC075031. 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 Shrinand Comtrade Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at I – 106 Srinand Nagar Makarba Road Vejalpur Gam, Ahmedabad, Gujarat, India – 380051.