Soham Tradewing Private Limited
About Soham Tradewing Private Limited
Data last updated:
Soham Tradewing 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 business services sector. It was incorporated on 27 January 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC189894.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mahetab Yunusbhai Ajmeri and Bipinchandra Ratilal Gadhiya.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 8 Gandhi Building Near Akruli Road Near Dena Bank Kandivali(E), Mumbai, Maharashtra, India – 400101.
Company details
Contact details
Soham Tradewing Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address8 Gandhi Building Near Akruli Road Near Dena Bank Kandivali(E), Mumbai, Maharashtra, India – 400101
- 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 Soham Tradewing Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Soham Tradewing Private Limited, buy the company report.
Board of directors of Soham Tradewing Private Limited
Soham Tradewing has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahetab Yunusbhai Ajmeri | Director | 15 Apr 2009 | 17 Years 6 Months | As last reported |
| Bipinchandra Ratilal Gadhiya | Director | 15 Apr 2009 | 17 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Soham Tradewing 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 Soham Tradewing 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 Soham Tradewing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Soham Tradewing Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Bipinchandra Ratilal Gadhiya ceased to be Additional Director on 23 Jul 2010.
Frequently asked questions
Soham Tradewing 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.
Soham Tradewing was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 27 January 2009 and is registered under CIN U51109MH2009PTC189894. The company has been struck off by the Registrar of Companies and is no longer operational.
Soham Tradewing had 2 directors:
- Mahetab Yunusbhai Ajmeri - Director
- Bipinchandra Ratilal Gadhiya - Director
The CIN (Corporate Identification Number) of Soham Tradewing is U51109MH2009PTC189894. 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 Soham Tradewing is at 8 Gandhi Building Near Akruli Road Near Dena Bank KandivaliE, Mumbai, Maharashtra, India – 400101.
Soham Tradewing was incorporated on 27 January 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Soham Tradewing on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Soham Tradewing operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Bipinchandra Ratilal Gadhiya ceased to be Additional Director on 23 Jul 2010. Mahetab Yunusbhai Ajmeri ceased to be Additional Director on 23 Jul 2010. Bhavna Rajesh Shah ceased to be Director on 17 Apr 2009. Soham Tradewing has 6 board changes on record in total.
Soham Tradewing can be reached at its registered office: 8 Gandhi Building Near Akruli Road Near Dena Bank KandivaliE, Mumbai, Maharashtra, India – 400101.
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