Sudip Multi-Trade Private Limited
About Sudip Multi-Trade Private Limited
Data last updated:
Sudip 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 other intermediate products segment of the recycling and waste management sector. It was incorporated on 14 December 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51498MH2005PTC158121.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Pradeep Babulal Sanghvi and Navin Javerilal Soni.
Its last annual general meeting (AGM) was held on 28 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at Room No 9 Ground Floor Amrut Bhavan Building No.45 Kamathipura 9th Lane M.R.Road, Mumbai, Maharashtra, India – 400008.
Company details
Contact details
Sudip Multi-Trade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom No 9 Ground Floor Amrut Bhavan Building No.45 Kamathipura 9th Lane M.R.Road, Mumbai, Maharashtra, India – 400008
- IndustryRecycling & Waste Management, Other Intermediate Products, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap Materials For Re-Cycling, Waste And Scrap
- 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 Sudip Multi-Trade Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sudip Multi-Trade Private Limited, buy the company report.
Board of directors of Sudip Multi-Trade Private Limited
Sudip Multi-Trade has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Babulal Sanghvi | Director | 09 Nov 2007 | 18 Years 11 Months | As last reported |
| Navin Javerilal Soni | Director | 27 Jul 2009 | 17 Years 3 Months | As last reported |
| Girish Javerilal Soni | Director | 27 Jul 2009 | 17 Years 3 Months | As last reported |
| Manish Babulal Sanghvi | Director | 09 Nov 2007 | 18 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Sudip 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 Sudip 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 Sudip Multi-Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sudip Multi-Trade Private Limited has 6 board changes on record since 2007: 4 appointments and 2 cessations. The latest: Girish Javerilal Soni was appointed as Director on 27 Jul 2009.
Frequently asked questions
Sudip 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.
Sudip Multi-Trade was a private limited company based in Mumbai, Maharashtra, India. The company worked in other intermediate products, within the recycling and waste management industry. It was incorporated on 14 December 2005 and is registered under CIN U51498MH2005PTC158121. The company has been struck off by the Registrar of Companies and is no longer operational.
Sudip Multi-Trade had 4 directors:
- Pradeep Babulal Sanghvi - Director
- Navin Javerilal Soni - Director
- Girish Javerilal Soni - Director
- Manish Babulal Sanghvi - Director
The CIN (Corporate Identification Number) of Sudip Multi-Trade is U51498MH2005PTC158121. 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 Sudip Multi-Trade is at Room No 9 Ground Floor Amrut Bhavan Building No.45 Kamathipura 9th Lane M.R.Road, Mumbai, Maharashtra, India – 400008.
Sudip Multi-Trade was incorporated on 14 December 2005. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sudip Multi-Trade on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 28 September 2007. Year-wise statements from 2015 are in the company report.
Sudip Multi-Trade operated in the recycling and waste management industry, in the other intermediate products segment. It worked in this industry before it was struck off.
Girish Javerilal Soni was appointed as Director on 27 Jul 2009. Navin Javerilal Soni was appointed as Director on 27 Jul 2009. Bhavesh Jayshanker Trivedi ceased to be Director on 23 Nov 2007. Sudip Multi-Trade has 6 board changes on record in total.
Sudip Multi-Trade can be reached at its registered office: Room No 9 Ground Floor Amrut Bhavan Building No.45 Kamathipura 9th Lane M.R.Road, Mumbai, Maharashtra, India – 400008.