Kasturi Multitrade Private Limited
About Kasturi Multitrade Private Limited
Data last updated:
Kasturi Multitrade Private Limited was a private limited company based in Kalyan, 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 06 January 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC189378.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Maya Trilochan Gupta and Trilochan Mathuraprasad Gupta.
The registered office was at Kalyan, Maharashtra.
Company details
Contact details
Kasturi Multitrade Private Limited's registered office is in Kalyan, Maharashtra.
- Registered AddressShop No.009 Sai Rachna Co – Op.Housing Society Hanuman Nagar Shankar Pawse Road Kateman, Evali., Kalyan, Maharashtra, India – 421306
- 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 Kasturi Multitrade Private Limited
Year-wise financial statements and ratios of Kasturi Multitrade Private Limited are in the company report Buy the company report.
Board of directors of Kasturi Multitrade Private Limited
Kasturi Multitrade has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maya Trilochan Gupta | Director | 15 Jul 2009 | 17 Years 3 Months | As last reported |
| Trilochan Mathuraprasad Gupta Also directs: Sai Sansaar Land Developers Private Limited | Director | 06 Jan 2009 | 17 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Kasturi 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 Kasturi 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 Kasturi Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kasturi Multitrade Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Maya Trilochan Gupta was appointed as Director on 15 Jul 2009.
Frequently asked questions
Kasturi 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.
Kasturi Multitrade was a private limited company based in Kalyan, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 06 January 2009 and is registered under CIN U51109MH2009PTC189378. The company has been struck off by the Registrar of Companies and is no longer operational.
Kasturi Multitrade had 2 directors:
- Maya Trilochan Gupta - Director
- Trilochan Mathuraprasad Gupta - Director
The CIN (Corporate Identification Number) of Kasturi Multitrade is U51109MH2009PTC189378. 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 Kasturi Multitrade is at Shop No.009 Sai Rachna Co – Op.Housing Society Hanuman Nagar Shankar Pawse Road Kateman, Evali., Kalyan, Maharashtra, India – 421306.
Kasturi Multitrade was incorporated on 06 January 2009. It is registered with the Registrar of Companies, Mumbai.
Kasturi Multitrade operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Maya Trilochan Gupta was appointed as Director on 15 Jul 2009. Nandkumar Limkar ceased to be Director on 15 Jul 2009. Trilochan Mathuraprasad Gupta was appointed as Director on 06 Jan 2009.
Kasturi Multitrade can be reached at its registered office: Shop No.009 Sai Rachna Co – Op.Housing Society Hanuman Nagar Shankar Pawse Road Kateman, Evali, Kalyan, Maharashtra, India – 421306.
Kasturi Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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