Flexicap Multitrade Private Limited
About Flexicap Multitrade Private Limited
Data last updated:
Flexicap Multitrade 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 specialised services segment of the trading and commerce sector. It was incorporated on 07 February 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2006PTC159553.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Reena Dargar and Vijay Dargar.
The registered office was at 58 Maharashtra Bhavan 4th Floor Bora Masjid Street Fort, Mumbai, Maharashtra, India.
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- Registered Address58 Maharashtra Bhavan 4th Floor Bora Masjid Street Fort, Mumbai, Maharashtra, India
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Flexicap Multitrade Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Flexicap Multitrade Private Limited
Flexicap Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reena Dargar | Director | 07 Feb 2006 | 20 Years 8 Months | As last reported |
| Vijay Dargar | Director | 07 Feb 2006 | 20 Years 8 Months | As last reported |
Charges & Borrowings of Flexicap Multitrade Private Limited
Flexicap Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Flexicap Multitrade Private Limited
Employment history and EPFO contributions of people linked to Flexicap Multitrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Flexicap Multitrade Private Limited
Flexicap Multitrade Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Reena Dargar was appointed as Director on 07 Feb 2006.
Credit Ratings, Litigation & Regulatory Alerts for Flexicap Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Flexicap Multitrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Flexicap Multitrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Flexicap Multitrade Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Flexicap Multitrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Flexicap Multitrade Private Limited
Flexicap Multitrade 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.
Flexicap Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 07 February 2006 and is registered under CIN U51900MH2006PTC159553. The company has been struck off by the Registrar of Companies and is no longer operational.
Flexicap Multitrade had 2 directors:
- Reena Dargar - Director
- Vijay Dargar - Director
The CIN (Corporate Identification Number) of Flexicap Multitrade is U51900MH2006PTC159553. 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 Flexicap Multitrade is at 58 Maharashtra Bhavan 4th Floor Bora Masjid Street Fort, Mumbai, Maharashtra, India.
Flexicap Multitrade was incorporated on 07 February 2006. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Flexicap Multitrade operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Flexicap Multitrade is not listed on any stock exchange. It is an unlisted company.
Reena Dargar was appointed as Director on 07 Feb 2006. Vijay Dargar was appointed as Director on 07 Feb 2006.