Surachi Multitrade Private Limited
About Surachi Multitrade Private Limited
Data last updated:
Surachi Multitrade 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 16 April 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2007PTC170002.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Manojkumar Chokshi and Chandrakant Mehta.
The registered office was at 75/9 Jariwala Chawl Swadeshi Mell Road Chunabhatti Sion, Mumbai, Maharashtra, India – 400022.
Company details
Contact details
Surachi Multitrade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address75/9 Jariwala Chawl Swadeshi Mell Road Chunabhatti Sion, Mumbai, Maharashtra, India – 400022
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Surachi Multitrade Private Limited
Year-wise financial statements and ratios of Surachi Multitrade Private Limited are in the company report Buy the company report.
Board of directors of Surachi Multitrade Private Limited
Surachi Multitrade has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manojkumar Chokshi | Director | 11 Oct 2008 | 18 Years 1 Months | As last reported |
| Chandrakant Mehta | Director | 16 Apr 2007 | 19 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Surachi Multitrade 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 Surachi 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 Surachi Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Surachi Multitrade Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Vipul Mafatlal Shah ceased to be Director on 24 Nov 2008.
Frequently asked questions
Surachi 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.
Surachi Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 16 April 2007 and is registered under CIN U52100MH2007PTC170002. The company has been struck off by the Registrar of Companies and is no longer operational.
Surachi Multitrade had 2 directors:
- Manojkumar Chokshi - Director
- Chandrakant Mehta - Director
The CIN (Corporate Identification Number) of Surachi Multitrade is U52100MH2007PTC170002. 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 Surachi Multitrade is at 759 Jariwala Chawl Swadeshi Mell Road Chunabhatti Sion, Mumbai, Maharashtra, India – 400022.
Surachi Multitrade was incorporated on 16 April 2007. It is registered with the Registrar of Companies, Mumbai.
Surachi Multitrade operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Vipul Mafatlal Shah ceased to be Director on 24 Nov 2008. Manojkumar Chokshi was appointed as Director on 11 Oct 2008. Rakeshkumar Laxminarayan Sharma ceased to be Director on 04 Aug 2008. Surachi Multitrade has 5 board changes on record in total.
Surachi Multitrade can be reached at its registered office: 759 Jariwala Chawl Swadeshi Mell Road Chunabhatti Sion, Mumbai, Maharashtra, India – 400022.
Surachi Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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