Vahal Trading Private Limited
About Vahal Trading Private Limited
Data last updated:
Vahal 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 trading and commerce sector. It was incorporated on 25 April 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2007PTC170286.
The company had an authorised share capital of ₹1 Lakh. It was led by directors including Ravi Ashok Jain and Ganesh Thakar.
The registered office was at Ground Floor 13 – 3 Marine Street Dhobi Talao, Mumbai, Maharashtra, India – 400002.
Company details
Contact details
Vahal Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressGround Floor 13 – 3 Marine Street Dhobi Talao, Mumbai, Maharashtra, India – 400002
- 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 Vahal Trading Private Limited
Year-wise financial statements and ratios of Vahal Trading Private Limited are in the company report Buy the company report.
Board of directors of Vahal Trading Private Limited
Vahal Trading has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Ashok Jain | Director | 10 Dec 2007 | 18 Years 10 Months | As last reported |
| Ganesh Thakar | Director | 10 Dec 2007 | 18 Years 10 Months | As last reported |
| Tushar Ashok Jain | Additional Director | 07 Jan 2009 | 17 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Vahal 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 Vahal 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 Vahal Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vahal Trading Private Limited has 5 board changes on record since 2007: 3 appointments and 2 cessations. The latest: Tushar Ashok Jain was appointed as Additional Director on 07 Jan 2009.
Frequently asked questions
Vahal 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.
Vahal Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 25 April 2007 and is registered under CIN U51909MH2007PTC170286. The company has been struck off by the Registrar of Companies and is no longer operational.
Vahal Trading had 3 directors:
- Ravi Ashok Jain - Director
- Ganesh Thakar - Director
- Tushar Ashok Jain - Additional Director
The CIN (Corporate Identification Number) of Vahal Trading is U51909MH2007PTC170286. 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 Vahal Trading is at Ground Floor 13 – 3 Marine Street Dhobi Talao, Mumbai, Maharashtra, India – 400002.
Vahal Trading was incorporated on 25 April 2007. It is registered with the Registrar of Companies, Mumbai.
Vahal Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Tushar Ashok Jain was appointed as Additional Director on 07 Jan 2009. Mahesh Kumar Shantilal Patel ceased to be Director on 28 Dec 2007. Ramlal Shantilal Patel ceased to be Director on 28 Dec 2007. Vahal Trading has 5 board changes on record in total.
Vahal Trading can be reached at its registered office: Ground Floor 13 – 3 Marine Street Dhobi Talao, Mumbai, Maharashtra, India – 400002.
Vahal Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.