Solitaire Import & Export Private Limited
About Solitaire Import & Export Private Limited
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Solitaire Import & Export 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 09 October 2012.
Registered with ROC Ahmedabad under CIN U51909GJ2012PTC072249.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Miteshbhai Kantilal Savsani and Nikhil Chandrakant Patil.
Office: 28 29 Shivam Estate B/H. Ekata Hotel Bavla Road Sarkhej, Ahmedabad, Gujarat, India – 382210.
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 Address28 29 Shivam Estate B/H. Ekata Hotel Bavla Road Sarkhej, Ahmedabad, Gujarat, India – 382210
- IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Solitaire Import & Export Private Limited
Solitaire Import & Export has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Miteshbhai Kantilal Savsani | Director | 09 Oct 2012 | 13 Years 11 Months | As last reported |
| Nikhil Chandrakant Patil | Director | 09 Oct 2012 | 13 Years 11 Months | As last reported |
| Jimmy Kantilal Savsani | Director | 09 Oct 2012 | 13 Years 11 Months | As last reported |
Financials of Solitaire Import & Export Private Limited
Ten-year financial statements for Solitaire Import & Export Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Solitaire Import & Export
Solitaire Import & Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Solitaire Import & Export
Employment history and EPFO contributions of people linked to Solitaire Import & Export.
Employee and EPFO history for Solitaire Import & Export Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Solitaire Import & Export
GST registrations and filing compliance for Solitaire Import & Export Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Solitaire Import & Export
Credit ratings, litigation, and regulatory alerts for Solitaire Import & Export Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Solitaire Import & Export
MSME payment history for Solitaire Import & Export Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Solitaire Import & Export
Corporate group structure for Solitaire Import & Export Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Solitaire Import & Export
MCA filings and documents for Solitaire Import & Export Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Solitaire Import & Export
Frequently Asked Questions about Solitaire Import & Export Private Limited
Solitaire Import & Export 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.
Solitaire Import & Export is a struck-off private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 09 October 2012 and is registered under CIN U51909GJ2012PTC072249. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Solitaire Import & Export are:
- Miteshbhai Kantilal Savsani - Director
- Nikhil Chandrakant Patil - Director
- Jimmy Kantilal Savsani - Director
The CIN (Corporate Identification Number) of Solitaire Import & Export is U51909GJ2012PTC072249. 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 Solitaire Import & Export is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 28 29 Shivam Estate BH. Ekata Hotel Bavla Road Sarkhej, Ahmedabad, Gujarat, India – 382210.