FX Multitrade Private Limited
About FX Multitrade Private Limited
Data last updated:
FX 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 financial auxiliary services segment of the financial services sector. It was incorporated on 15 February 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2011PTC213599.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Prashant Kadam and Joseph David Ponmany.
The registered office was at 2/10 Chatai Chawl Jhakeria Bunder Road Cotton Green (West), Mumbai, Maharashtra, India – 400033.
Company details
Contact details
FX Multitrade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address2/10 Chatai Chawl Jhakeria Bunder Road Cotton Green (West), Mumbai, Maharashtra, India – 400033
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 FX Multitrade Private Limited
Year-wise financial statements and ratios of FX Multitrade Private Limited are in the company report Buy the company report.
Board of directors of FX Multitrade Private Limited
FX Multitrade has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Kadam | Director | 15 Feb 2011 | 15 Years 8 Months | As last reported |
| Joseph David Ponmany | Director | 09 Sep 2011 | 15 Years 1 Months | As last reported |
| Yogesh Ashok Pathe | Director | 15 Feb 2011 | 15 Years 8 Months | As last reported |
| Hemant Prabhakar Dhangar | Director | 15 Feb 2011 | 15 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving FX Multitrade 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 FX 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 FX Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
FX Multitrade Private Limited has 4 board changes on record since 2011: 4 appointments. The latest: Joseph David Ponmany was appointed as Director on 09 Sep 2011.
Frequently asked questions
FX 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.
FX Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 15 February 2011 and is registered under CIN U67190MH2011PTC213599. The company has been struck off by the Registrar of Companies and is no longer operational.
FX Multitrade had 4 directors:
- Prashant Kadam - Director
- Joseph David Ponmany - Director
- Yogesh Ashok Pathe - Director
- Hemant Prabhakar Dhangar - Director
The CIN (Corporate Identification Number) of FX Multitrade is U67190MH2011PTC213599. 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 FX Multitrade is at 210 Chatai Chawl Jhakeria Bunder Road Cotton Green West, Mumbai, Maharashtra, India – 400033.
FX Multitrade was incorporated on 15 February 2011. It is registered with the Registrar of Companies, Mumbai.
FX Multitrade operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Joseph David Ponmany was appointed as Director on 09 Sep 2011. Hemant Prabhakar Dhangar was appointed as Director on 15 Feb 2011. Prashant Kadam was appointed as Director on 15 Feb 2011. FX Multitrade has 4 board changes on record in total.
FX Multitrade can be reached at its registered office: 210 Chatai Chawl Jhakeria Bunder Road Cotton Green West, Mumbai, Maharashtra, India – 400033.
FX Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
