Nheev Multitrade Private Limited
About Nheev Multitrade Private Limited
Data last updated:
Nheev 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 29 November 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2013PTC250584.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sridhar Gangaram Nallola (Managing Director) and Deepa Shridhar Nallolla.
The registered office was at 6/202 Sadguru Complex Chsl Near Kanakiya Mira Bhayander Road Mira Road East, Thane, Maharashtra, India – 401107.
Company details
Contact details
Nheev Multitrade Private Limited's registered office is in Thane, Maharashtra.
- Registered Address6/202 Sadguru Complex Chsl Near Kanakiya Mira Bhayander Road Mira Road East, Thane, Maharashtra, India – 401107
- 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 Nheev Multitrade Private Limited
Year-wise financial statements and ratios of Nheev Multitrade Private Limited are in the company report Buy the company report.
Board of directors of Nheev Multitrade Private Limited
Nheev Multitrade has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sridhar Gangaram Nallola | Managing Director | 29 Nov 2013 | 12 Years 11 Months | As last reported |
| Deepa Shridhar Nallolla | Director | 29 Nov 2013 | 12 Years 11 Months | As last reported |
| Damodar Gangaram Nalola | Director | 29 Nov 2013 | 12 Years 11 Months | As last reported |
| Sagar Shetty Also directs: Ikz Technology Private Limited | Director | 29 Nov 2013 | 12 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Nheev Multitrade 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 Nheev 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 Nheev Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nheev Multitrade Private Limited has 4 board changes on record since 2013: 4 appointments. The latest: Damodar Gangaram Nalola was appointed as Director on 29 Nov 2013.
Frequently asked questions
Nheev 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.
Nheev Multitrade was a private limited company based in Thane, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 29 November 2013 and is registered under CIN U51909MH2013PTC250584. The company has been struck off by the Registrar of Companies and is no longer operational.
Nheev Multitrade had 4 directors:
- Sridhar Gangaram Nallola - Managing Director
- Deepa Shridhar Nallolla - Director
- Damodar Gangaram Nalola - Director
- Sagar Shetty - Director
The CIN (Corporate Identification Number) of Nheev Multitrade is U51909MH2013PTC250584. 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 Nheev Multitrade is at 6202 Sadguru Complex Chsl Near Kanakiya Mira Bhayander Road Mira Road East, Thane, Maharashtra, India – 401107.
Nheev Multitrade was incorporated on 29 November 2013. It is registered with the Registrar of Companies, Mumbai.
Nheev Multitrade operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Damodar Gangaram Nalola was appointed as Director on 29 Nov 2013. Deepa Shridhar Nallolla was appointed as Director on 29 Nov 2013. Sagar Shetty was appointed as Director on 29 Nov 2013. Nheev Multitrade has 4 board changes on record in total.
Nheev Multitrade can be reached at its registered office: 6202 Sadguru Complex Chsl Near Kanakiya Mira Bhayander Road Mira Road East, Thane, Maharashtra, India – 401107.
Nheev Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
