Nimano Multy Trade Private Limited
About Nimano Multy Trade Private Limited
Data last updated:
Nimano Multy Trade 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 specialised services segment of the trading and commerce sector. It was incorporated on 23 July 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2010PTC205883.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amitav Ghosh and Kalyan Kumar Ghosh.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 709 Taal Veena Saaz Thakur Complex Kandivali (East), Mumbai, Maharashtra, India – 400101.
Company details
Contact details
Nimano Multy Trade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address709 Taal Veena Saaz Thakur Complex Kandivali (East), Mumbai, Maharashtra, India – 400101
- IndustryTrading, Specialty, Wholesale
- 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 Nimano Multy Trade Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nimano Multy Trade Private Limited, buy the company report.
Board of directors of Nimano Multy Trade Private Limited
Nimano Multy Trade has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amitav Ghosh | Director | 30 Aug 2013 | 13 Years 2 Months | As last reported |
| Kalyan Kumar Ghosh Also directs: HTM Agro Private Limited | Director | 15 Oct 2011 | 15 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Nimano Multy Trade 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 Nimano Multy Trade 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 Nimano Multy Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nimano Multy Trade Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Amitav Ghosh was appointed as Director on 30 Aug 2013.
Frequently asked questions
Nimano Multy Trade 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.
Nimano Multy Trade was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 23 July 2010 and is registered under CIN U51909MH2010PTC205883. The company has been struck off by the Registrar of Companies and is no longer operational.
Nimano Multy Trade had 2 directors:
- Amitav Ghosh - Director
- Kalyan Kumar Ghosh - Director
The CIN (Corporate Identification Number) of Nimano Multy Trade is U51909MH2010PTC205883. 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 Nimano Multy Trade is at 709 Taal Veena Saaz Thakur Complex Kandivali East, Mumbai, Maharashtra, India – 400101.
Nimano Multy Trade was incorporated on 23 July 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Nimano Multy Trade on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
Nimano Multy Trade operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Amitav Ghosh was appointed as Director on 30 Aug 2013. Sudam Gangadhar Kadam ceased to be Director on 08 Feb 2013. Udayshankar Hargovind Singh ceased to be Director on 11 May 2012. Nimano Multy Trade has 6 board changes on record in total.
Nimano Multy Trade can be reached at its registered office: 709 Taal Veena Saaz Thakur Complex Kandivali East, Mumbai, Maharashtra, India – 400101.
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