Good Luck Multitrade Private Limited
About Good Luck Multitrade Private Limited
Data last updated:
Good Luck Multitrade Private Limited was a private limited company based in Thane, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 12 February 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52190MH2009PTC190298.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mohd Serajuddin Shaikh and Siddiqui Shaheen.
The registered office was at D – 39 Shanti Shopping Centre Opp. Rly. Station Mira Road (East), Thane, Maharashtra, India – 401107.
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- Registered AddressD – 39 Shanti Shopping Centre Opp. Rly. Station Mira Road (East), Thane, Maharashtra, India – 401107
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Good Luck 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 Good Luck Multitrade Private Limited
Good Luck Multitrade has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Serajuddin Shaikh | Director | 05 Aug 2009 | 17 Years 2 Months | As last reported |
| Siddiqui Shaheen | Director | 26 Oct 2009 | 16 Years 11 Months | As last reported |
| Bashir Ahmed Siddiqui | Director | 05 Aug 2009 | 17 Years 2 Months | As last reported |
Charges & Borrowings of Good Luck Multitrade Private Limited
Good Luck Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Good Luck Multitrade Private Limited
Employment history and EPFO contributions of people linked to Good Luck 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 Good Luck Multitrade Private Limited
Good Luck Multitrade Private Limited has 6 board changes on record since 2009: 3 appointments and 3 cessations. The latest: Rajakishor Anup Yadav ceased to be Director on 26 Oct 2009.
Credit Ratings, Litigation & Regulatory Alerts for Good Luck 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 Good Luck 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 Good Luck 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 Good Luck 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 Good Luck 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 Good Luck Multitrade Private Limited
Good Luck 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.
Good Luck Multitrade was a private limited company based in Thane, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 12 February 2009 and is registered under CIN U52190MH2009PTC190298. The company has been struck off by the Registrar of Companies and is no longer operational.
Good Luck Multitrade had 3 directors:
- Mohd Serajuddin Shaikh - Director
- Siddiqui Shaheen - Director
- Bashir Ahmed Siddiqui - Director
The CIN (Corporate Identification Number) of Good Luck Multitrade is U52190MH2009PTC190298. 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 Good Luck Multitrade is at D – 39 Shanti Shopping Centre Opp. Rly. Station Mira Road East, Thane, Maharashtra, India – 401107.
Good Luck Multitrade was incorporated on 12 February 2009. It is registered with the Registrar of Companies, Mumbai.
Good Luck Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Good Luck Multitrade operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Good Luck Multitrade is not listed on any stock exchange. It is an unlisted company.
Rajakishor Anup Yadav ceased to be Director on 26 Oct 2009. Ramavatar Jiut Chauhan ceased to be Director on 26 Oct 2009. Ramesh Jiut Chauhan ceased to be Director on 26 Oct 2009. Good Luck Multitrade has 6 board changes on record in total.