Oogway Multi Trade Private Limited
About Oogway Multi Trade Private Limited
Data last updated:
Oogway Multi Trade Private Limited was a private limited company based in Navi 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 19 November 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2010PTC210198.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nilesh Rajput and Himesh Dave.
The registered office was at B – 8 2/2 Sector – 1 Vashi, Navi Mumbai, Maharashtra, India – 400703.
Company details
Contact details
Oogway Multi Trade Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressB – 8 2/2 Sector – 1 Vashi, Navi Mumbai, Maharashtra, India – 400703
- 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 Oogway Multi Trade Private Limited
Year-wise financial statements and ratios of Oogway Multi Trade Private Limited are in the company report Buy the company report.
Board of directors of Oogway Multi Trade Private Limited
Oogway Multi Trade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Rajput | Director | 19 Nov 2010 | 15 Years 11 Months | As last reported |
| Himesh Dave | Director | 19 Nov 2010 | 15 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Oogway Multi 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 Oogway Multi 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 Oogway Multi Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Oogway Multi Trade Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Himesh Dave was appointed as Director on 19 Nov 2010.
Frequently asked questions
Oogway Multi 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.
Oogway Multi Trade was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 19 November 2010 and is registered under CIN U51909MH2010PTC210198. The company has been struck off by the Registrar of Companies and is no longer operational.
Oogway Multi Trade had 2 directors:
- Nilesh Rajput - Director
- Himesh Dave - Director
The CIN (Corporate Identification Number) of Oogway Multi Trade is U51909MH2010PTC210198. 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 Oogway Multi Trade is at B – 8 22 Sector – 1 Vashi, Navi Mumbai, Maharashtra, India – 400703.
Oogway Multi Trade was incorporated on 19 November 2010. It is registered with the Registrar of Companies, Mumbai.
Oogway Multi Trade operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Himesh Dave was appointed as Director on 19 Nov 2010. Nilesh Rajput was appointed as Director on 19 Nov 2010.
Oogway Multi Trade can be reached at its registered office: B – 8 22 Sector – 1 Vashi, Navi Mumbai, Maharashtra, India – 400703.
Oogway Multi Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.