Banksy Multitrade Private Limited

Banksy Multitrade Private Limited - trading in Delhi, India. Directors, charges & compliance details.
CIN U51900DL2022PTC405214 Incorporated 28 September 2022 ROC Delhi HQ Delhi, India
Active Private Limited Company trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
28 Sep 2022
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Banksy Multitrade Private Limited

Data last updated:

Banksy Multitrade Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 28 September 2022.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL2022PTC405214.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohanish Kumar and Archana Kumari Upadhayay.

The registered office is at H.No 87 1st Floor Blk – A Pkt – 2 Sector – 11 Rohini, Delhi, India – 110085.

Company details

CIN U51900DL2022PTC405214
Registration Number 405214
Incorporation Date 28 September 2022
ROC Delhi
Listing Status Unlisted
Company Status Active

Contact details

Banksy Multitrade Private Limited's registered office is in Delhi, Delhi.

  • Registered Address
    H.No 87 1st Floor Blk – A Pkt – 2 Sector – 11 Rohini, Delhi, India – 110085
  • Industry
    Trading, Specialty, Wholesale
Comprehensive company report
Banksy Multitrade Private Limited - one report that includes everything
  • 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
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Financials of Banksy Multitrade Private Limited

Year-wise financial statements and ratios of Banksy Multitrade Private Limited are in the company report Buy the company report.

Board of directors of Banksy Multitrade Private Limited

Banksy Multitrade has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Mohanish KumarDirector28 Sep 20224 Years 1 MonthsCurrent
Archana Kumari UpadhayayDirector28 Sep 20224 Years 1 MonthsCurrent

MSME payment delays

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

Recent activity

Banksy Multitrade Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Archana Kumari Upadhayay was appointed as Director on 28 Sep 2022.

Appointed
Archana Kumari Upadhayay was appointed as Director.
Appointed
Mohanish Kumar was appointed as Director.
Incorporation
28 Sep 2022
Banksy Multitrade Private Limited was registered on 28 Sep 2022 with Roc Delhi & aged 4 years 1 month as per MCA records.

Frequently asked questions

Banksy Multitrade is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 28 September 2022 (4+ years old) and is registered under CIN U51900DL2022PTC405214.

Banksy Multitrade has 2 current directors:

The CIN (Corporate Identification Number) of Banksy Multitrade is U51900DL2022PTC405214. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Banksy Multitrade was incorporated on 28 September 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.

Archana Kumari Upadhayay was appointed as Director on 28 Sep 2022. Mohanish Kumar was appointed as Director on 28 Sep 2022.

The registered office of Banksy Multitrade is at H.No 87 1st Floor Blk – A Pkt – 2 Sector – 11 Rohini, Delhi, India – 110085.

Banksy Multitrade operates in the trading industry, in the specialty segment.

Banksy Multitrade can be reached at its registered office: H.No 87 1st Floor Blk – A Pkt – 2 Sector – 11 Rohini, Delhi, India – 110085.

Banksy Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.