Avinash Multi Trade Private Limited

Avinash Multi Trade Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51109MH2009PTC191483 Incorporated 03 April 2009 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company business services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
03 Apr 2009
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Avinash Multi Trade Private Limited

Data last updated:

Avinash Multi Trade 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 business services sector. It was incorporated on 03 April 2009.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC191483.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mahendra Kumar Harnathrai Agrawal and Urmiladevi Mahendrakumar Agarwal.

The registered office was at Room No 13 1st Floor 273 Mohan Mansion Sahid Bhagat Sinh Road, Mumbai, Maharashtra, India – 400001.

Company details

CIN U51109MH2009PTC191483
Registration Number 191483
Incorporation Date 03 April 2009
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off

Contact details

Avinash Multi Trade Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Room No 13 1st Floor 273 Mohan Mansion Sahid Bhagat Sinh Road, Mumbai, Maharashtra, India – 400001
  • Industry
    Business Services, Wholesale, Contractual Work, Commission Agents
Comprehensive company report
Avinash Multi Trade Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Avinash Multi Trade Private Limited

Year-wise financial statements and ratios of Avinash Multi Trade Private Limited are in the company report Buy the company report.

Board of directors of Avinash Multi Trade Private Limited

Avinash Multi Trade has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mahendra Kumar Harnathrai AgrawalDirector03 Apr 200917 Years 6 MonthsAs last reported
Urmiladevi Mahendrakumar AgarwalDirector03 Apr 200917 Years 6 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Avinash Multi Trade 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 Avinash Multi Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Avinash Multi Trade Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Mahendra Kumar Harnathrai Agrawal was appointed as Director on 03 Apr 2009.

Appointed
Mahendra Kumar Harnathrai Agrawal was appointed as Director.
Appointed
Urmiladevi Mahendrakumar Agarwal was appointed as Director.
Incorporation
03 Apr 2009
Avinash Multi Trade Private Limited was registered on 03 Apr 2009 with Roc Mumbai & aged 17 years 6 months as per MCA records.

Frequently asked questions

Avinash Multi Trade 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.

Avinash Multi Trade was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 03 April 2009 and is registered under CIN U51109MH2009PTC191483. The company has been struck off by the Registrar of Companies and is no longer operational.

Avinash Multi Trade had 2 directors:

The CIN (Corporate Identification Number) of Avinash Multi Trade is U51109MH2009PTC191483. 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 Avinash Multi Trade is at Room No 13 1st Floor 273 Mohan Mansion Sahid Bhagat Sinh Road, Mumbai, Maharashtra, India – 400001.

Avinash Multi Trade was incorporated on 03 April 2009. It is registered with the Registrar of Companies, Mumbai.

Avinash Multi Trade operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.

Mahendra Kumar Harnathrai Agrawal was appointed as Director on 03 Apr 2009. Urmiladevi Mahendrakumar Agarwal was appointed as Director on 03 Apr 2009.

Avinash Multi Trade can be reached at its registered office: Room No 13 1st Floor 273 Mohan Mansion Sahid Bhagat Sinh Road, Mumbai, Maharashtra, India – 400001.

Avinash Multi Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.