Stingray Traders Private Limited
About Stingray Traders Private Limited
Data last updated:
Stingray Traders 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 specialised services segment of the trading and commerce sector. It was incorporated on 08 December 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1993PTC075512.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Utpal Kumar Ganguli and Valiyaveetil Raman Balakrishnan.
Its last annual general meeting (AGM) was held on 20 September 2010, and its latest financial statements are for the year ended 31 December 2009. The registered office was at 394 – C Lamington Chamberslamington Road, Mumbai, Maharashtra, India – 400004.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Stingray Traders Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address394 – C Lamington Chamberslamington Road, Mumbai, Maharashtra, India – 400004
- IndustryTrading, Specialty, Wholesale
- 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 Stingray Traders Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Stingray Traders Private Limited, buy the company report.
Board of directors of Stingray Traders Private Limited
Stingray Traders has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Utpal Kumar Ganguli Also directs: Spiritus Pvt Ltd, Marketing Incorporated Pvt Ltd, Twopiradian Infotech Private Limited and 1 more | Director | 14 Nov 1995 | 30 Years 11 Months | As last reported |
| Valiyaveetil Raman Balakrishnan | Director | 12 Feb 2003 | 23 Years 9 Months | As last reported |
| Bina Kishore Chhabria Also directs: Abd Homes Private Limited, Kapardi Finvest Private Limited, Marengo Investment & Trading Company Private Limited and 5 more | Director | 10 Dec 1993 | 32 Years 11 Months | As last reported |
| Sunil Mohandas Kripalani | Director | 12 Feb 2003 | 23 Years 9 Months | As last reported |
| Ratan Lal Jain Also directs: Abd Maestro Private Limited, Power Brands Enterprises India Private Limited, Sarthak Blenders & Bottlers Private Limited and 5 more | Director | 26 Jul 1996 | 30 Years 3 Months | As last reported |
Legal cases
Stingray Traders Private Limited has 3 court cases on record: 2 filed by Stingray Traders, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Tax-5`, Mumbai | Disposed |
| 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 Stingray 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 Stingray 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 Stingray Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Stingray Traders Private Limited has 5 board changes on record since 1993: 5 appointments. The latest: Sunil Mohandas Kripalani was appointed as Director on 12 Feb 2003.
Frequently asked questions
Stingray Traders 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.
Stingray Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 08 December 1993 and is registered under CIN U51900MH1993PTC075512. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Stingray Traders was incorporated on 08 December 1993. It is registered with the Registrar of Companies, Mumbai.
Stingray Traders had 5 directors:
- Utpal Kumar Ganguli - Director
- Valiyaveetil Raman Balakrishnan - Director
- Bina Kishore Chhabria - Director
- Sunil Mohandas Kripalani - Director
- Ratan Lal Jain - Director
The CIN (Corporate Identification Number) of Stingray Traders is U51900MH1993PTC075512. 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 Stingray Traders is at 394 – C Lamington Chamberslamington Road, Mumbai, Maharashtra, India – 400004.
The latest financial statements of Stingray Traders on record with the MCA are for the year ended 31 December 2009. Its last annual general meeting was held on 20 September 2010. Year-wise statements from 2015 are in the company report.
Stingray Traders operated in the trading industry, in the specialty segment.
Stingray Traders has 3 court cases on record: 2 filed by the company and 1 filed against it.
Sunil Mohandas Kripalani was appointed as Director on 12 Feb 2003. Valiyaveetil Raman Balakrishnan was appointed as Director on 12 Feb 2003. Ratan Lal Jain was appointed as Director on 26 Jul 1996. Stingray Traders has 5 board changes on record in total.
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