Multiplus Tradeserv Private Limited
About Multiplus Tradeserv Private Limited
Data last updated:
Multiplus Tradeserv 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 08 August 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1995PTC091532.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Multiplus Exports Private Limited. It was led by directors Shivprasad Ratnakar Shetty and Ramnath Vishwanath Shetty.
Its last annual general meeting (AGM) was held on 05 August 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 101 Ronit Arcade Opp Kandivali Telephone Exchange S V Road Poisar, Mumbai, Maharashtra, India – 400067.
Company details
Contact details
Multiplus Tradeserv Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address101 Ronit Arcade Opp Kandivali Telephone Exchange S V Road Poisar, Mumbai, Maharashtra, India – 400067
- 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 Multiplus Tradeserv Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Multiplus Tradeserv Private Limited, buy the company report.
Board of directors of Multiplus Tradeserv Private Limited
Multiplus Tradeserv 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 |
|---|---|---|---|---|
| Shivprasad Ratnakar Shetty Also directs: Laxmibalaji Hotels Private Limited | Director | 06 Aug 2010 | 16 Years 2 Months | As last reported |
| Ramnath Vishwanath Shetty Also directs: Taara Heritage LLP, Shree Laxmi Balaji Ventures LLP, Prerana Agrochem Private Limited and 1 more | Director | 09 Aug 2010 | 16 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Multiplus Tradeserv 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 Multiplus Tradeserv 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 Multiplus Tradeserv Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Multiplus Tradeserv Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Ramesh Siddu Shetty ceased to be Director on 09 Aug 2010.
Frequently asked questions
Multiplus Tradeserv 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.
Multiplus Tradeserv was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 08 August 1995 and is registered under CIN U51900MH1995PTC091532. The company has been struck off by the Registrar of Companies and is no longer operational.
Multiplus Tradeserv had 2 directors:
- Shivprasad Ratnakar Shetty - Director
- Ramnath Vishwanath Shetty - Director
The CIN (Corporate Identification Number) of Multiplus Tradeserv is U51900MH1995PTC091532. 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 Multiplus Tradeserv is at 101 Ronit Arcade Opp Kandivali Telephone Exchange S V Road Poisar, Mumbai, Maharashtra, India – 400067.
Multiplus Tradeserv was incorporated on 08 August 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Multiplus Tradeserv on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 05 August 2014. Year-wise statements from 2015 are in the company report.
Multiplus Tradeserv operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Ramesh Siddu Shetty ceased to be Director on 09 Aug 2010. Ramnath Vishwanath Shetty was appointed as Director on 09 Aug 2010. Shivprasad Ratnakar Shetty was appointed as Director on 06 Aug 2010. Multiplus Tradeserv has 4 board changes on record in total.
Yes. Multiplus Tradeserv was formerly known as Multiplus Exports Private Limited.