Sustain Trading Private Limited
About Sustain Trading Private Limited
Data last updated:
Sustain 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 materials retail and distribution segment of the metals and mining sector. It was incorporated on 29 September 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2010PTC208416.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kanhiya Lal Sindhi and Priyanshu Jain.
Its last annual general meeting (AGM) was held on 18 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Sustain Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No – 21 – A 3rd Floor Plot No – 52 – 58 Diamond House Dhanji Street Zaveri Baz, Ar, Mumbai, Maharashtra, India – 400003
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Sustain Trading Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sustain Trading Private Limited, buy the company report.
Board of directors of Sustain Trading Private Limited
Sustain Trading has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanhiya Lal Sindhi | Director | 12 Jan 2016 | 10 Years 9 Months | As last reported |
| Priyanshu Jain Also directs: Paperwhite Innovations Private Limited | Director | 12 Jan 2016 | 10 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Sustain 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 Sustain 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 Sustain Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sustain Trading Private Limited has 13 board changes on record since 2012: 2 appointments and 11 cessations. The latest: Mrinal Ojha ceased to be Additional Director on 02 Feb 2016.
4 earlier events are in the company report.
Frequently asked questions
Sustain 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.
Sustain Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 29 September 2010 and is registered under CIN U51909MH2010PTC208416. The company has been struck off by the Registrar of Companies and is no longer operational.
Sustain Trading had 2 directors:
- Kanhiya Lal Sindhi - Director
- Priyanshu Jain - Director
The CIN (Corporate Identification Number) of Sustain Trading is U51909MH2010PTC208416. 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 Sustain Trading is at Office No – 21 – A 3rd Floor Plot No – 52 – 58 Diamond House Dhanji Street Zaveri Baz, Ar, Mumbai, Maharashtra, India – 400003.
Sustain Trading was incorporated on 29 September 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sustain Trading on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 18 September 2014. Year-wise statements from 2015 are in the company report.
Sustain Trading operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.
Mrinal Ojha ceased to be Additional Director on 02 Feb 2016. Pawan Jain ceased to be Additional Director on 02 Feb 2016. Sandeep Chandmal Mewara ceased to be Additional Director on 02 Feb 2016. Sustain Trading has 13 board changes on record in total.
Sustain Trading can be reached at its registered office: Office No – 21 – A 3rd Floor Plot No – 52 – 58 Diamond House Dhanji Street Zaveri Baz, Ar, Mumbai, Maharashtra, India – 400003.
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