U-Trend Impex (India) Private Limited
About U-Trend Impex (India) Private Limited
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U-Trend Impex (India) Private Limited was a private limited company based in Exchange, Andheri (E), 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 20 August 2002.
Registered with ROC Mumbai under CIN U51909MH2002PTC136899.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Sachin Chandrakant Raut and Mahesh Atalrai Keshwani.
Last AGM: 30 September 2008. Financial statements filed for year ended 31 March 2008. Office: Exchange Andheri (E) Mumbai., Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressUnit No.4 & 9 Bldg. No.13 Samhita Complex Gr.Flr Off.Andheri – Kurla Road Near Sakinaka Te, Lephone, Exchange Andheri (E) Mumbai., Maharashtra, India – 400072
- IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of U-Trend Impex (India) Private Limited
U-Trend Impex (India) has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Chandrakant Raut Also directs: Raut Interior Consultants Private Limited | Director | 15 Jan 2005 | 21 Years 8 Months | As last reported |
| Mahesh Atalrai Keshwani | Director | 15 Jan 2005 | 21 Years 8 Months | As last reported |
| Manju Mahesh Keshwani | Director | 20 Aug 2002 | 24 Years 1 Months | As last reported |
Financials of U-Trend Impex (India) Private Limited FY 2008 filings available
Ten-year financial statements for U-Trend Impex (India) Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of U-Trend Impex (India)
U-Trend Impex (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at U-Trend Impex (India)
Employment history and EPFO contributions of people linked to U-Trend Impex (India).
Employee and EPFO history for U-Trend Impex (India) Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of U-Trend Impex (India)
GST registrations and filing compliance for U-Trend Impex (India) Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for U-Trend Impex (India)
Credit ratings, litigation, and regulatory alerts for U-Trend Impex (India) Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by U-Trend Impex (India)
MSME payment history for U-Trend Impex (India) Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of U-Trend Impex (India)
Corporate group structure for U-Trend Impex (India) Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of U-Trend Impex (India)
MCA filings and documents for U-Trend Impex (India) Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on U-Trend Impex (India)
Frequently Asked Questions about U-Trend Impex (India) Private Limited
U-Trend Impex (India) 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.
U-Trend Impex (India) is a struck-off private limited company in the trading sector based in Exchange, Andheri (E), Mumbai, Maharashtra, India. It was incorporated on 20 August 2002 and is registered under CIN U51909MH2002PTC136899. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of U-Trend Impex (India) are:
- Sachin Chandrakant Raut - Director
- Mahesh Atalrai Keshwani - Director
- Manju Mahesh Keshwani - Director
The CIN (Corporate Identification Number) of U-Trend Impex (India) is U51909MH2002PTC136899. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of U-Trend Impex (India) is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Unit No.4 & 9 Bldg. No.13 Samhita Complex Gr.Flr Off.Andheri – Kurla Road Near Sakinaka Te, Lephone, Exchange Andheri E Mumbai., Maharashtra, India – 400072.