Multi Minechem Limited
About Multi Minechem Limited
Data last updated:
Multi Minechem Limited was a public 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 agglomeration segment of the mining sector. It was incorporated on 13 July 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U10100MH2009PLC194023.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Multiplast Trading Company Limited and Multiplast Trading Company Private Limited. It was led by directors including Naresh Amrubhai Khuman and Sagar Mohan Suraji.
Its last annual general meeting (AGM) was held on 26 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at F N 203 Magi Manor Orlem Church Marve Road Malad West, Mumbai, Maharashtra, India – 400064.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
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- Registered AddressF N 203 Magi Manor Orlem Church Marve Road Malad West, Mumbai, Maharashtra, India – 400064
- IndustryMining, Agglomeration, Hard Coal Mining
- 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 Multi Minechem Limited FY 2012 filings available
Financial Statement Summary of Multi Minechem Limited
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Multi Minechem Limited
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Multi Minechem are in the company report.
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 Multi Minechem Limited
Multi Minechem has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Amrubhai Khuman Also directs: Buena Trading Private Limited | Director | 25 Mar 2014 | 12 Years 6 Months | As last reported |
| Sagar Mohan Suraji | Director | 18 Dec 2013 | 12 Years 9 Months | As last reported |
| Mukesh Doshi Trambaklal | Director | 10 Nov 2012 | 13 Years 10 Months | As last reported |
Charges & Borrowings of Multi Minechem Limited
Multi Minechem Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Multi Minechem Limited
Multi Minechem Limited has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 29 Sep 2026.
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, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Income Tax Department | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Multi Minechem Limited
Employment history and EPFO contributions of people linked to Multi Minechem.
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.
Name History of Multi Minechem Limited
Multi Minechem has undergone 2 name changes throughout its history. The company was previously known as Multiplast Trading Company Limited, and Multiplast Trading Company Private Limited. The current legal name is Multi Minechem Limited.
| Company Name | Status |
|---|---|
| Multi Minechem Limited | Current |
| Multiplast Trading Company Limited | Previous |
| Multiplast Trading Company Private Limited | Previous |
CIN History of Multi Minechem Limited
Multi Minechem has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U10100MH2009PLC194023, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U10100MH2009PLC194023 | Current |
| U51109MH2009PLC194023 | Previous |
| U51109MH2009PTC194023 | Previous |
Recent Activity on Multi Minechem Limited
Multi Minechem Limited has 13 board changes on record since 2009: 3 appointments and 10 cessations. The latest: Rajendra Vinodrai Ajmera ceased to be Director on 03 Oct 2016.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Multi Minechem 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 Multi Minechem 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 Multi Minechem 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 Multi Minechem 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 Multi Minechem 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 Multi Minechem Limited
Multi Minechem 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.
Multi Minechem was a public limited company based in Mumbai, Maharashtra, India. The company worked in agglomeration, within the mining industry. It was incorporated on 13 July 2009 and is registered under CIN U10100MH2009PLC194023. The company has been struck off by the Registrar of Companies and is no longer operational.
Multi Minechem had 3 directors:
- Naresh Amrubhai Khuman - Director
- Sagar Mohan Suraji - Director
- Mukesh Doshi Trambaklal - Director
The CIN (Corporate Identification Number) of Multi Minechem is U10100MH2009PLC194023. 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 Multi Minechem is at F N 203 Magi Manor Orlem Church Marve Road Malad West, Mumbai, Maharashtra, India – 400064.
Multi Minechem was incorporated on 13 July 2009. It is registered with the Registrar of Companies, Mumbai.
Multi Minechem has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.
Multi Minechem operated in the mining industry, in the agglomeration segment. It worked in this industry before it was struck off.
No. Multi Minechem is not listed on any stock exchange. It is an unlisted company.
Multi Minechem has 1 court case on record: 1 filed against it. 1 is pending.