KDM Multitrade Private Limited
About KDM Multitrade Private Limited
Data last updated:
KDM Multitrade Private Limited was a private limited company based in Pune, 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 trading and commerce sector. It was incorporated on 01 March 2007.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U51909PN2007PTC129711.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Narayan K Desai and Saiprabha Menon.
The registered office was at Office No. 406 4th Floor Sterling Center M. G. Road Camp, Pune, Maharashtra, India – 411001.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
KDM Multitrade Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressOffice No. 406 4th Floor Sterling Center M. G. Road Camp, Pune, Maharashtra, India – 411001
- IndustryTrading, Wholesale, Specialty
- 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 KDM Multitrade Private Limited
Year-wise financial statements and ratios of KDM Multitrade Private Limited are in the company report Buy the company report.
Board of directors of KDM Multitrade Private Limited
KDM 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 |
|---|---|---|---|---|
| Narayan K Desai | Director | 01 Mar 2007 | 19 Years 7 Months | As last reported |
| Saiprabha Menon | Director | 15 Feb 2009 | 17 Years 8 Months | As last reported |
Legal cases
KDM Multitrade Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Court case (Cri.Rev.App.) | Filed against the company by an individual | Pending |
To see the full case history of KDM Multitrade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for KDM 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 KDM Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KDM Multitrade Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Chandrakant Dawalappa Mane ceased to be Director on 20 Feb 2009.
Frequently asked questions
KDM 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.
KDM Multitrade was a private limited company based in Pune, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 01 March 2007 and is registered under CIN U51909PN2007PTC129711. The company has been struck off by the Registrar of Companies and is no longer operational.
KDM Multitrade had 2 directors:
- Narayan K Desai - Director
- Saiprabha Menon - Director
The CIN (Corporate Identification Number) of KDM Multitrade is U51909PN2007PTC129711. 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 KDM Multitrade is at Office No. 406 4th Floor Sterling Center M. G. Road Camp, Pune, Maharashtra, India – 411001.
KDM Multitrade was incorporated on 01 March 2007. It is registered with the Registrar of Companies, Pune.
KDM Multitrade operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
KDM Multitrade has 1 court case on record: 1 filed against it. 1 is pending.
Chandrakant Dawalappa Mane ceased to be Director on 20 Feb 2009. Saiprabha Menon was appointed as Director on 15 Feb 2009. Narayan K Desai was appointed as Director on 01 Mar 2007.
KDM Multitrade can be reached at its registered office: Office No. 406 4th Floor Sterling Center M. G. Road Camp, Pune, Maharashtra, India – 411001.