Parkes Multi Trade Private Limited
About Parkes Multi Trade Private Limited
Data last updated:
Parkes Multi 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 contract-based services segment of the business services sector. It was incorporated on 11 July 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC194004.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors Shirish Kantilal Shah and Kanuparthy Subrahmanyam Swamy.
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 Mumbai, Maharashtra.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Parkes Multi Trade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No 202 Shivam Apartments Ashok Nagar Ashok Road Opp Sai Baba Hotel Kandival, I East, Mumbai, Maharashtra, India – 400101
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents
- 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 Parkes Multi Trade Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Parkes Multi Trade Private Limited, buy the company report.
Board of directors of Parkes Multi Trade Private Limited
Parkes Multi Trade has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shirish Kantilal Shah Also directs: Konkan Exports Limited | Director | 14 Mar 2013 | 13 Years 8 Months | As last reported |
| Kanuparthy Subrahmanyam Swamy | Director | 14 Mar 2013 | 13 Years 8 Months | As last reported |
Legal cases
Parkes Multi Trade Private Limited has 1 court case on record: 1 filed against it. All case is pending.
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 |
To see the full case history of Parkes Multi Trade Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Parkes 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 Parkes Multi Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Parkes Multi Trade Private Limited has 13 board changes on record since 2009: 2 appointments and 11 cessations. The latest: Ashok Bhausaheb Jadhav ceased to be Director on 22 Nov 2014.
4 earlier events are in the company report.
Frequently asked questions
Parkes 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.
Parkes Multi Trade was a private limited company based in Mumbai, Maharashtra, India. The company worked in contractual work, within the business services industry. It was incorporated on 11 July 2009 and is registered under CIN U51109MH2009PTC194004. The company has been struck off by the Registrar of Companies and is no longer operational.
Parkes Multi Trade had 2 directors:
- Shirish Kantilal Shah - Director
- Kanuparthy Subrahmanyam Swamy - Director
The CIN (Corporate Identification Number) of Parkes Multi Trade is U51109MH2009PTC194004. 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 Parkes Multi Trade is at Flat No 202 Shivam Apartments Ashok Nagar Ashok Road Opp Sai Baba Hotel Kandival, I East, Mumbai, Maharashtra, India – 400101.
Parkes Multi Trade was incorporated on 11 July 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Parkes Multi Trade on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 26 September 2012. Year-wise statements from 2015 are in the company report.
Parkes Multi Trade operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.
Parkes Multi Trade has 1 court case on record: 1 filed against it. 1 is pending.
Ashok Bhausaheb Jadhav ceased to be Director on 22 Nov 2014. Dilip Mukkawar Jayram ceased to be Additional Director on 22 Nov 2014. Jayant Narendra Mehta ceased to be Director on 22 Nov 2014. Parkes Multi Trade has 13 board changes on record in total.
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