
Makshi Multitrading Private Limited
About Makshi Multitrading Private Limited
Data last updated:
Makshi 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 operated in the repair services segment of the electronics sector. It was incorporated on 12 June 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52605MH2013PTC244315.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mukesh Kumar and Gopal Tulsaram Saini.
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 Mumbai, Maharashtra.
Company details
Contact details
Makshi Multitrading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address06 Vakola Pankaj Co – Op Hsg. Soc Vakola Bridge Opp. Bank Of Baroda Sant, Acruz East, Mumbai, Maharashtra, India – 400055
- IndustryElectrnoics, Repair Services
To see the full contact details of Makshi 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 Makshi Multitrading Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Makshi Multitrading Private Limited, buy the company report.
Board of directors of Makshi Multitrading Private Limited
Makshi 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 |
|---|---|---|---|---|
| Mukesh Kumar | Director | 12 Jul 2013 | 13 Years 3 Months | As last reported |
| Gopal Tulsaram Saini | Director | 12 Jul 2013 | 13 Years 3 Months | As last reported |
Auditor
Makshi Multitrading Private Limited is audited by ASRG & ASSOCIATES CHARTERED ACCOUNTANTS for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASRG & ASSOCIATES CHARTERED ACCOUNTANTS | FY 2017 | 133886W |
Shareholding
The shareholding of Makshi Multitrading Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Makshi Multitrading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Makshi 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 Makshi 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 Makshi Multitrading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Makshi Multitrading Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Virendra S Matharu ceased to be Director on 15 Jul 2013.
Frequently asked questions
Makshi 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.
Makshi Multitrading was a private limited company based in Mumbai, Maharashtra, India. The company worked in repair services, within the electronics industry. It was incorporated on 12 June 2013 and is registered under CIN U52605MH2013PTC244315. The company has been struck off by the Registrar of Companies and is no longer operational.
Makshi Multitrading had 2 directors:
- Mukesh Kumar - Director
- Gopal Tulsaram Saini - Director
The CIN (Corporate Identification Number) of Makshi Multitrading is U52605MH2013PTC244315. 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 Makshi Multitrading is at 06 Vakola Pankaj Co – Op Hsg. Soc Vakola Bridge Opp. Bank Of Baroda Sant, Acruz East, Mumbai, Maharashtra, India – 400055.
Makshi Multitrading was incorporated on 12 June 2013. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Makshi 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.
Makshi Multitrading operated in the electronics industry, in the repair services segment. It worked in this industry before it was struck off.
Virendra S Matharu ceased to be Director on 15 Jul 2013. Divya V Matharu ceased to be Director on 12 Jul 2013. Gopal Tulsaram Saini was appointed as Director on 12 Jul 2013. Makshi Multitrading has 4 board changes on record in total.
The compliance status of Makshi Multitrading is active non-compliant as of 06 August 2026.