Sonawane Multitrade Private Limited

Sonawane Multitrade Private Limited - e-commerce in Nashik, Maharashtra, India. Directors, charges & compliance details.
CIN U52512MH2012PTC231201 Incorporated 17 May 2012 ROC Mumbai HQ Nashik, Maharashtra, India
Struck Off Private Limited Company e-commerce
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
3
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
17 May 2012
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Sonawane Multitrade Private Limited

Data last updated:

Sonawane Multitrade Private Limited was a private limited company based in Nashik, 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 mail order houses segment of the e-commerce sector. It was incorporated on 17 May 2012.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52512MH2012PTC231201.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Lalita Prakash Sonawane and Prachi Prakash Sonawane.

The registered office was at A – 2 Mahindra Socity P & T Colony Canal Road Nashik, Maharashtra, India – 422006.

Company details

CIN U52512MH2012PTC231201
Registration Number 231201
Incorporation Date 17 May 2012
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off

Contact details

Sonawane Multitrade Private Limited's registered office is in Nashik, Maharashtra.

  • Registered Address
    A – 2 Mahindra Socity P & T Colony Canal Road Nashik, Maharashtra, India – 422006
  • Industry
    E-Commerce, Mail Order Houses, Online Store, Retailers, E-Commerce
Comprehensive company report
Sonawane Multitrade Private Limited - one report that includes everything
  • 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
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Financials of Sonawane Multitrade Private Limited

Year-wise financial statements and ratios of Sonawane Multitrade Private Limited are in the company report Buy the company report.

Board of directors of Sonawane Multitrade Private Limited

Sonawane Multitrade has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Lalita Prakash SonawaneDirector17 May 201214 Years 5 MonthsAs last reported
Prachi Prakash SonawaneDirector17 May 201214 Years 5 MonthsAs last reported
Preeti Prakash SonawaneDirector17 May 201214 Years 5 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sonawane 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 Sonawane Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sonawane Multitrade Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Lalita Prakash Sonawane was appointed as Director on 17 May 2012.

Appointed
Lalita Prakash Sonawane was appointed as Director.
Appointed
Prachi Prakash Sonawane was appointed as Director.
Appointed
Preeti Prakash Sonawane was appointed as Director.
Incorporation
17 May 2012
Sonawane Multitrade Private Limited was registered on 17 May 2012 with Roc Mumbai & aged 14 years 5 months as per MCA records.

Frequently asked questions

Sonawane 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.

Sonawane Multitrade was a private limited company based in Nashik, Maharashtra, India. The company worked in mail order houses, within the e-commerce industry. It was incorporated on 17 May 2012 and is registered under CIN U52512MH2012PTC231201. The company has been struck off by the Registrar of Companies and is no longer operational.

Sonawane Multitrade had 3 directors:

The CIN (Corporate Identification Number) of Sonawane Multitrade is U52512MH2012PTC231201. 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 Sonawane Multitrade is at A – 2 Mahindra Socity P & T Colony Canal Road Nashik, Maharashtra, India – 422006.

Sonawane Multitrade was incorporated on 17 May 2012. It is registered with the Registrar of Companies, Mumbai.

Sonawane Multitrade operated in the e-commerce industry, in the mail order houses segment. It worked in this industry before it was struck off.

Lalita Prakash Sonawane was appointed as Director on 17 May 2012. Prachi Prakash Sonawane was appointed as Director on 17 May 2012. Preeti Prakash Sonawane was appointed as Director on 17 May 2012.

Sonawane Multitrade can be reached at its registered office: A – 2 Mahindra Socity P & T Colony Canal Road Nashik, Maharashtra, India – 422006.

Sonawane Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.