Wagon Trading Private Limited - Company overview

Wagon Trading Private Limited is shown as "Strike Off" in MCA records.

2004-07-22 Mumbai, Maharashtra Strike Off Unlisted Active Non-Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
22 Years 3 Months
since 2004-07-22
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-26
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Wagon Trading Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ASHISH PRAVINCHANDRA SHAH has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Wagon Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Wagon Trading Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 22 July 2004 as a private limited company. Its registered office is at Bldg.No.1, B\17, Kailash Aprtment, S.V.Road, Borivali -West, Mumbai, Maharashtra.

Infyner groups it under Recycling & Waste Management, in the Non-Agricultural Intermediate Products segment.

Its two current directors - Ashish Pravinchandra Shah and Mita Ashish Shah - were all appointed on 3 January 2007. No director has left so far. Between them, the directors also sit on the boards of 6 other companies, including Iam Media Private Limited and Mitali Infrastructure Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 26 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Recycling & Waste Management •••••••• •••••••• •••••••• Construction Material •••••••• •••••••• ••••••••
  • Location Bldg.No.1,B\17, Kailash Aprtment,S.V.Road, Borivali -West, Mumbai, Maharashtra - 400092
Legal NameWagon Trading Private Limited
CIN / LLPINU51432MH2004PTC147653
Company No.147653
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-07-22
Date of AGM2016-09-26
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Wagon Trading Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Ashish Pravinchandra Shah
Director | Since 2007-01-03 | DIN: 00740747
M
Mita Ashish Shah
Director | Since 2007-01-03 | DIN: 00740768

Companies With Common Directors Of Wagon Trading Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Iam Media Private Limited 2 Shared Directors
Mitali Infrastructure Private Limited 2 Shared Directors
Ms Infraproject Private Limited 2 Shared Directors
Shree Gokuleshwar Suppliers Private Limited 2 Shared Directors
Sidhee Trading Private Limited 2 Shared Directors
Yog Trading Company Private Limited 2 Shared Directors

MSME Payment Delays by Wagon Trading Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Wagon Trading Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Wagon Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Wagon Trading Private Limited?
MCA does not publish an "owner" field. Wagon Trading Private Limited is run by its directors, Ashish Pravinchandra Shah and Mita Ashish Shah. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Wagon Trading Private Limited?
Wagon Trading Private Limited has two current directors: Ashish Pravinchandra Shah (since January 2007) and Mita Ashish Shah (since January 2007).
What is CIN of Wagon Trading Private Limited?
The CIN of Wagon Trading Private Limited is U51432MH2004PTC147653. Reading it left to right: U means it is not listed, 51432 is the industry code it registered under, MH is Maharashtra, 2004 is the year it was registered, PTC is the company type and 147653 is its registration number.
When was Wagon Trading Private Limited incorporated?
Wagon Trading Private Limited was incorporated on 22 July 2004 with ROC Mumbai. That makes it about 22 years old.
What is the registered address of Wagon Trading Private Limited?
The registered office on MCA records is Bldg.No.1, B\17, Kailash Aprtment, S.V.Road, Borivali -West, Mumbai, Maharashtra - 400092.
What is the current status of Wagon Trading Private Limited?
MCA shows Wagon Trading Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Wagon Trading Private Limited?
You can post to its registered office at Bldg.No.1, B\17, Kailash Aprtment, S.V.Road, Borivali -West, Mumbai, Maharashtra - 400092.
What industry or business activity is Wagon Trading Private Limited associated with?
It is grouped under Recycling & Waste Management, in the Non-Agricultural Intermediate Products segment.
What is paid-up capital and authorised share capital of Wagon Trading Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Wagon Trading Private Limited last file accounts and hold an AGM?
The last AGM on record was on 26 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Wagon Trading Private Limited?
MCA shows no charges registered against Wagon Trading Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Wagon Trading Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Wagon Trading Private Limited?
6 companies share directors with Wagon Trading Private Limited. Among them are Iam Media Private Limited, Mitali Infrastructure Private Limited, Ms Infraproject Private Limited and 3 more.
How can I get the financial details of Wagon Trading Private Limited?
No financial statements for Wagon Trading Private Limited are on record with us yet.
Wagon Trading Private Limited - is it listed or unlisted?
Wagon Trading Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Wagon Trading Private Limited?
Wagon Trading Private Limited is registered with ROC Mumbai.
What is the company classification of Wagon Trading Private Limited?
MCA classifies Wagon Trading Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.