Mohnish Multitrade Private Limited

Mohnish Multitrade Private Limited - home appliances in Thane, Maharashtra, India. Directors, charges & compliance details.
CIN U52300MH2009PTC192667 Incorporated 25 May 2009 ROC Mumbai HQ Thane, Maharashtra, India
Struck Off Private Limited Company home appliances
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
25 Sep 2013
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Mohnish Multitrade Private Limited

Data last updated:

Mohnish 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 25 May 2009.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52300MH2009PTC192667.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jitendra Jasvantray Shah and Ankit Rajendrakumar Sheth.

Its last annual general meeting (AGM) was held on 25 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Ackruti Greenwoods Vartak Nagar Pokhran Road No.1 Thane (West), Maharashtra, India – 400606.

Company details

CIN U52300MH2009PTC192667
Registration Number 192667
Incorporation Date 25 May 2009
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 25 September 2013
Date of Balance Sheet 31 March 2013

Contact details

Mohnish Multitrade Private Limited's registered office is in Thane, Maharashtra.

  • Registered Address
    Ackruti Greenwoods Vartak Nagar Pokhran Road No.1 Thane (West), Maharashtra, India – 400606
  • Industry
    Home Appliances, Retailers, Specialized Stores
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Financials of Mohnish Multitrade Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
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Depreciation and Amortisation
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Profit Before Tax
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Balance Sheet
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Short-term Borrowings
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Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2012-13
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Mohnish Multitrade Private Limited, buy the company report.

Board of directors of Mohnish Multitrade Private Limited

Mohnish Multitrade has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Jitendra Jasvantray ShahAdditional Director14 Mar 201511 Years 7 MonthsAs last reported
Ankit Rajendrakumar ShethAdditional Director14 Mar 201511 Years 7 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Mohnish 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 Mohnish Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Mohnish Multitrade Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Ankit Rajendrakumar Sheth was appointed as Additional Director on 14 Mar 2015.

Appointed
Ankit Rajendrakumar Sheth was appointed as Additional Director.
Ceased
Chetan Sukhlal Mody ceased to be Director.
Appointed
Jitendra Jasvantray Shah was appointed as Additional Director.
Ceased
Khilen Vyomesh Shah ceased to be Director.
AGM
Mohnish Multitrade Private Limited last Annual general meeting of members was held on 25 Sep 2013 as per latest MCA records.
Ceased
Charuta Milind Malshe ceased to be Director.
Filing
Mohnish Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Ceased
Amit Pandey ceased to be Director.
Ceased
Manoj Jagdishprasad Karnani ceased to be Director.
Incorporation
25 May 2009
Mohnish Multitrade Private Limited was registered on 25 May 2009 with Roc Mumbai & aged 17 years 5 months as per MCA records.

Frequently asked questions

Mohnish 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.

Mohnish 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 25 May 2009 and is registered under CIN U52300MH2009PTC192667. The company has been struck off by the Registrar of Companies and is no longer operational.

Mohnish Multitrade had 2 directors:

The CIN (Corporate Identification Number) of Mohnish Multitrade is U52300MH2009PTC192667. 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 Mohnish Multitrade is at Ackruti Greenwoods Vartak Nagar Pokhran Road No.1 Thane West, Maharashtra, India – 400606.

Mohnish Multitrade was incorporated on 25 May 2009. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Mohnish Multitrade on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 25 September 2013. Year-wise statements from 2015 are in the company report.

Mohnish Multitrade operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.

Ankit Rajendrakumar Sheth was appointed as Additional Director on 14 Mar 2015. Chetan Sukhlal Mody ceased to be Director on 14 Mar 2015. Jitendra Jasvantray Shah was appointed as Additional Director on 14 Mar 2015. Mohnish Multitrade has 7 board changes on record in total.

Mohnish Multitrade can be reached at its registered office: Ackruti Greenwoods Vartak Nagar Pokhran Road No.1 Thane West, Maharashtra, India – 400606.