Garati Multitrading Private Limited
About Garati Multitrading Private Limited
Data last updated:
Garati Multitrading 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 was incorporated on 13 December 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2010PTC210949.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lalit Babu and Gaurav Kumar.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 5 Sanghavi Udyan B 18 Opposite Jalsa V L Mehta Road, Mumbai, Maharashtra, India – 400049.
Company details
Contact details
Garati Multitrading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address5 Sanghavi Udyan B 18 Opposite Jalsa V L Mehta Road, Mumbai, Maharashtra, India – 400049
To see the full contact details of Garati Multitrading Private Limited, buy the company report.
- 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 Garati Multitrading Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Garati Multitrading Private Limited, buy the company report.
Board of directors of Garati Multitrading Private Limited
Garati Multitrading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Babu | Director | 25 Nov 2011 | 14 Years 10 Months | As last reported |
| Gaurav Kumar | Director | 25 Nov 2011 | 14 Years 10 Months | As last reported |
Auditor
Garati Multitrading Private Limited is audited by SUVARNA & KATDARE for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUVARNA & KATDARE | FY 2017 | 125080W |
Shareholding
The shareholding of Garati Multitrading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Garati Multitrading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Garati Multitrading 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 Garati Multitrading 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 Garati Multitrading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Garati Multitrading Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Divya V Matharu ceased to be Director on 12 Dec 2011.
Frequently asked questions
Garati Multitrading 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.
Garati Multitrading was a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 13 December 2010 and is registered under CIN U51109MH2010PTC210949. The company has been struck off by the Registrar of Companies and is no longer operational.
Garati Multitrading had 2 directors:
- Lalit Babu - Director
- Gaurav Kumar - Director
The CIN (Corporate Identification Number) of Garati Multitrading is U51109MH2010PTC210949. 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 Garati Multitrading is at 5 Sanghavi Udyan B 18 Opposite Jalsa V L Mehta Road, Mumbai, Maharashtra, India – 400049.
Garati Multitrading was incorporated on 13 December 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Garati Multitrading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Divya V Matharu ceased to be Director on 12 Dec 2011. Virendra S Matharu ceased to be Director on 12 Dec 2011. Gaurav Kumar was appointed as Director on 25 Nov 2011. Garati Multitrading has 4 board changes on record in total.
The compliance status of Garati Multitrading is active non-compliant as of 16 July 2026.
Garati Multitrading can be reached at its registered office: 5 Sanghavi Udyan B 18 Opposite Jalsa V L Mehta Road, Mumbai, Maharashtra, India – 400049.