It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2009.
2009 | Mumbai, Maharashtra, India | Struck OffSubstantial Trading Private Limited, a struck off private limited company, was established on 28 May 2009 in Mumbai, Maharashtra, India. Engaging in wholesale within the business services sector, it holds CIN: U51109MH2009PTC192781. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Rajbir Singh Tara Sing Malik (Director), Kamal Babulal Matalia (Director). Past directors included Indira Damodar Agarwal, Rajbir Singh Tara Sing Malik, Kamal Babulal Matalia. Its latest AGM occurred on 25 September 2013, with the balance sheet filed on 31 March 2013. It is based at Site Office, Ackruti Sapphire, Pocket 9, Jogeswari -Vikhroli Link Rd, Opp. Seepz, Midc, And, Heri (E), Mumbai, Maharashtra, 400093.
U51109MH2009PTC192781
192781
28 May 2009
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajbir Singh Tara Sing Malik | Director | 30 May 2009 | Current |
| Kamal Babulal Matalia | Director | 30 May 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jun 2009 | Past |
| Pramod Abcsdd | Additional Director | 29 Oct 2010 | Past |
| Pramod Abcsdd | Additional Director | 29 Oct 2010 | Past |
| Pramod Abcsdd | Director | 01 Jun 2009 | Past |
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There are no open charges registered against the company as per our records.
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Substantial Trading Private Limited last Annual general meeting of members was held on 25 Sep 2013 as per latest MCA records. was recorded as a recent event.
The activity Substantial Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was completed.
Rajbir Singh Tara Sing Malik was appointed as a Director was appointed as a Director on 30 May 2009 & has been associated with this company since 16 years 7 months . was recorded as a recent event.
The activity Kamal Babulal Matalia was appointed as a Director was appointed as a Director on 30 May 2009 & has been associated with this company since 16 years 7 months . was completed.
Substantial Trading Private Limited was registered on 28 May 2009 with Roc Mumbai & aged 16 years 7 months as per MCA records. was recorded as a recent event.
The CIN of Substantial Trading Private Limited is U51109MH2009PTC192781.
Substantial Trading Private Limited is headquartered at Site Office, Ackruti Sapphire, Pocket 9, Jogeswari -Vikhroli Link Rd, Opp. Seepz, Midc, And, Heri (E), Mumbai, Maharashtra, 400093.
Substantial Trading Private Limited was incorporated on 28 May 2009.
The current directors of Substantial Trading Private Limited are
The primary industry of Substantial Trading Private Limited is Business Services.
Substantial Trading Private Limited is unlisted.
The authorized capital of Substantial Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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