Substantial Trading Private Limited
About Substantial Trading Private Limited
Data last updated:
Substantial Trading 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 28 May 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC192781.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajbir Singh Tara Sing Malik and Kamal Babulal Matalia.
Its last annual general meeting (AGM) was held on 25 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Substantial Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressSite Office Ackruti Sapphire Pocket 9 Jogeswari – Vikhroli Link Rd Opp. Seepz MIDC And, Heri (E), Mumbai, Maharashtra, India – 400093
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Substantial Trading Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Substantial Trading Private Limited, buy the company report.
Board of directors of Substantial Trading Private Limited
Substantial Trading 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 |
|---|---|---|---|---|
| Rajbir Singh Tara Sing Malik | Director | 30 May 2009 | 17 Years 5 Months | As last reported |
| Kamal Babulal Matalia | Director | 30 May 2009 | 17 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Substantial Trading 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 Substantial Trading 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 Substantial Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Substantial Trading Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Kamal Babulal Matalia ceased to be Additional Director on 29 Oct 2010.
Frequently asked questions
Substantial Trading 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.
Substantial Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 28 May 2009 and is registered under CIN U51109MH2009PTC192781. The company has been struck off by the Registrar of Companies and is no longer operational.
Substantial Trading had 2 directors:
- Rajbir Singh Tara Sing Malik - Director
- Kamal Babulal Matalia - Director
The CIN (Corporate Identification Number) of Substantial Trading is U51109MH2009PTC192781. 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 Substantial Trading is at Site Office Ackruti Sapphire Pocket 9 Jogeswari – Vikhroli Link Rd Opp. Seepz MIDC And, Heri E, Mumbai, Maharashtra, India – 400093.
Substantial Trading was incorporated on 28 May 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Substantial Trading on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 25 September 2013. Year-wise statements from 2015 are in the company report.
Substantial Trading operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Kamal Babulal Matalia ceased to be Additional Director on 29 Oct 2010. Rajbir Singh Tara Sing Malik ceased to be Additional Director on 29 Oct 2010. Damodar Agarwal Prahlad ceased to be Director on 01 Jun 2009. Substantial Trading has 6 board changes on record in total.
Substantial Trading can be reached at its registered office: Site Office Ackruti Sapphire Pocket 9 Jogeswari – Vikhroli Link Rd Opp. Seepz MIDC And, Heri E, Mumbai, Maharashtra, India – 400093.
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