Ebs Multi Trade Private Limited
About Ebs Multi Trade Private Limited
Data last updated:
Ebs 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 23 April 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2008PTC181481.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Rakesh Shyamsundar Pasi and Manoj Dongarshi Shah.
The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Ebs Multi Trade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address15 Gurunanak Industrial Estate Lbs Marg Opp Shangrila Biscuit Company Bhandup We, St, Mumbai, Maharashtra, India – 400078
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Ebs Multi Trade Private Limited
Year-wise financial statements and ratios of Ebs Multi Trade Private Limited are in the company report Buy the company report.
Board of directors of Ebs Multi Trade Private Limited
Ebs Multi Trade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Shyamsundar Pasi | Director | 23 Apr 2008 | 18 Years 6 Months | As last reported |
| Manoj Dongarshi Shah Also directs: Loveulife International Private Limited | Director | 23 Apr 2008 | 18 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Ebs Multi Trade 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 Ebs 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 Ebs Multi Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ebs Multi Trade Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Manoj Dongarshi Shah was appointed as Director on 23 Apr 2008.
Frequently asked questions
Ebs 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.
Ebs 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 23 April 2008 and is registered under CIN U51109MH2008PTC181481. The company has been struck off by the Registrar of Companies and is no longer operational.
Ebs Multi Trade had 2 directors:
- Rakesh Shyamsundar Pasi - Director
- Manoj Dongarshi Shah - Director
The CIN (Corporate Identification Number) of Ebs Multi Trade is U51109MH2008PTC181481. 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 Ebs Multi Trade is at 15 Gurunanak Industrial Estate Lbs Marg Opp Shangrila Biscuit Company Bhandup We, St, Mumbai, Maharashtra, India – 400078.
Ebs Multi Trade was incorporated on 23 April 2008. It is registered with the Registrar of Companies, Mumbai.
Ebs Multi Trade operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Manoj Dongarshi Shah was appointed as Director on 23 Apr 2008. Rakesh Shyamsundar Pasi was appointed as Director on 23 Apr 2008.
Ebs Multi Trade can be reached at its registered office: 15 Gurunanak Industrial Estate Lbs Marg Opp Shangrila Biscuit Company Bhandup We, St, Mumbai, Maharashtra, India – 400078.
Ebs Multi Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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