Tralux Trading Pvt Ltd
About Tralux Trading Pvt Ltd
Data last updated:
Tralux Trading Pvt Ltd 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 trading and commerce sector. It was incorporated on 30 November 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1993PTC075358.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Asif Sultan Nathani (Managing Director) and Rahat Asif Nathani.
Its last annual general meeting (AGM) was held on 04 August 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at Ashiana Bullock Road Band Stand Bandra (West), Mumbai, Maharashtra, India – 400050.
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 1 case is pending.
Company details
Contact details
Tralux Trading Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered AddressAshiana Bullock Road Band Stand Bandra (West), Mumbai, Maharashtra, India – 400050
- IndustryTrading, Wholesale, Specialty
- 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 Tralux Trading Pvt Ltd
FY 2007 filings availableFinancial Statement Summary
| Metrics | FY 2006-07 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2006-07 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Tralux Trading Pvt Ltd, buy the company report.
Board of directors of Tralux Trading Pvt Ltd
Tralux Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asif Sultan Nathani | Managing Director | 30 Nov 1993 | 32 Years 11 Months | As last reported |
| Rahat Asif Nathani | Director | 12 Oct 2007 | 19 Years 0 Months | As last reported |
Legal cases
Tralux Trading Pvt Ltd has 4 court cases on record: 1 filed by Tralux Trading, 3 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Surindra Engineering Co. Pvt. Ltd. | Pending |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against Ms Orient Beverages Ltd. and 1 other | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Appeal | Filed against the company by an individual | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Tralux Trading Pvt Ltd, 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 Tralux Trading Pvt Ltd; 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 Tralux Trading Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tralux Trading Pvt Ltd has 3 board changes on record since 1993: 2 appointments and 1 cessation. The latest: Arif Sultan Nathani ceased to be Director on 12 Oct 2007.
Frequently asked questions
Tralux 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.
Tralux Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 30 November 1993 and is registered under CIN U51900MH1993PTC075358. The company has been struck off by the Registrar of Companies and is no longer operational.
Tralux Trading had 2 directors:
- Asif Sultan Nathani - Managing Director
- Rahat Asif Nathani - Director
The CIN (Corporate Identification Number) of Tralux Trading is U51900MH1993PTC075358. 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 Tralux Trading is at Ashiana Bullock Road Band Stand Bandra West, Mumbai, Maharashtra, India – 400050.
Tralux Trading was incorporated on 30 November 1993. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Tralux Trading on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 04 August 2007. Year-wise statements from 2015 are in the company report.
Tralux Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Tralux Trading has 4 court cases on record: 1 filed by the company and 3 filed against it. 1 is pending.
Arif Sultan Nathani ceased to be Director on 12 Oct 2007. Rahat Asif Nathani was appointed as Director on 12 Oct 2007. Asif Sultan Nathani was appointed as Managing Director on 30 Nov 1993.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
