Wagon Trading Private Limited
About Wagon Trading Private Limited
Data last updated: 25 July 2025
Wagon 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 specialised in non-agricultural intermediate products, a part of the broader recycling and waste management sector. Incorporated on 22 July 2004.
Registered with ROC Mumbai under CIN U51432MH2004PTC147653.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashish Pravinchandra Shah and Mita Ashish Shah.
Last AGM: 26 September 2016. Financial statements filed for year ended 31 March 2016. Office: Bldg.No.1 B\17 Kailash Aprtment S.V.Road Borivali – West, Mumbai, Maharashtra, India – 400092.
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 AddressBldg.No.1 B\17 Kailash Aprtment S.V.Road Borivali – West, Mumbai, Maharashtra, India – 400092
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IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Waste and Scrap, Wholesale
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Board of Directors of Wagon Trading Private Limited
Wagon Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Pravinchandra Shah | Director | 03 Jan 2007 | 19 Years 6 Months | As last reported |
| Mita Ashish Shah | Director | 03 Jan 2007 | 19 Years 6 Months | As last reported |
Financials of Wagon Trading Private Limited FY 2016 filings available
Ten-year financial statements for Wagon Trading Private Limited
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Charges & Borrowings Wagon Trading Private Limited
Wagon Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wagon Trading Private Limited
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Employee and EPFO history for Wagon Trading Private Limited
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GST Compliance of Wagon Trading Private Limited
GST registrations and filing compliance for Wagon Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Wagon Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Wagon Trading Private Limited
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MSME Payment Delays by Wagon Trading Private Limited
MSME payment history for Wagon Trading Private Limited
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Subsidiaries & Group Companies of Wagon Trading Private Limited
Corporate group structure for Wagon Trading Private Limited
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MCA Filings & Documents of Wagon Trading Private Limited
MCA filings and documents for Wagon Trading Private Limited
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Recent Activity on Wagon Trading Private Limited
Frequently Asked Questions about Wagon Trading Private Limited
Wagon Trading Private Limited 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.
Wagon Trading Private Limited is a struck-off private limited company in the recycling and waste management sector based in Mumbai, Maharashtra, India. It was incorporated on 22 July 2004 and is registered under CIN U51432MH2004PTC147653. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Wagon Trading Private Limited are:
- Ashish Pravinchandra Shah - Director
- Mita Ashish Shah - Director
The CIN (Corporate Identification Number) of Wagon Trading Private Limited is U51432MH2004PTC147653. 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 Wagon Trading Private Limited is recycling and waste management. The company specifically operates in non-agricultural intermediate products. The company was active in this sector before being struck off.
The company has its registered office at Bldg.No.1 B17 Kailash Aprtment S.V.Road Borivali – West, Mumbai, Maharashtra, India – 400092.