Transazione Multi Trade Private Limited
About Transazione Multi Trade Private Limited
Data last updated:
Transazione 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 chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 17 November 2016.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC287719.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Manish Janu Yadav and Manjunath Nilappa Gawda.
The registered office was at 116 01st Flr. J K Chamber Sector 17 D B C Plot No 76 Vashi, Navi Mumbai, Maharashtra, India – 400703.
Company details
Contact details
Transazione Multi Trade Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered Address116 01st Flr. J K Chamber Sector 17 D B C Plot No 76 Vashi, Navi Mumbai, Maharashtra, India – 400703
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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 Transazione Multi Trade Private Limited
Year-wise financial statements and ratios of Transazione Multi Trade Private Limited are in the company report Buy the company report.
Board of directors of Transazione Multi Trade Private Limited
Transazione Multi Trade has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Janu Yadav Also directs: Usr Logistic Park LLP, Red Circle Properties LLP, Parasuram Cements Limited and 5 more | Director | 08 May 2019 | 7 Years 6 Months | As last reported |
| Manjunath Nilappa Gawda Also directs: Regal Habitat Private Limited, U.S. Infra Housing Private Limited, U S Roofs Limited and 5 more | Director | 08 May 2019 | 7 Years 6 Months | As last reported |
| Sanket Jitendrakumar Shah | Director | 17 Nov 2016 | 9 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Transazione 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 Transazione 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 Transazione Multi Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transazione Multi Trade Private Limited has 6 board changes on record since 2016: 3 appointments and 3 cessations. The latest: Dilipkumar Rameshchand Vig ceased to be Director on 10 May 2019.
Frequently asked questions
Transazione 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.
Transazione Multi Trade was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 17 November 2016 and is registered under CIN U74999MH2016PTC287719. The company has been struck off by the Registrar of Companies and is no longer operational.
Transazione Multi Trade had 3 directors:
- Manish Janu Yadav - Director
- Manjunath Nilappa Gawda - Director
- Sanket Jitendrakumar Shah - Director
The CIN (Corporate Identification Number) of Transazione Multi Trade is U74999MH2016PTC287719. 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 Transazione Multi Trade is at 116 01st Flr. J K Chamber Sector 17 D B C Plot No 76 Vashi, Navi Mumbai, Maharashtra, India – 400703.
Transazione Multi Trade was incorporated on 17 November 2016. It is registered with the Registrar of Companies, Mumbai.
Transazione Multi Trade operated in the chemicals and materials industry, in the chemical distribution and retail segment. It worked in this industry before it was struck off.
Dilipkumar Rameshchand Vig ceased to be Director on 10 May 2019. Tejal Chirag Barot ceased to be Director on 10 May 2019. Manish Janu Yadav was appointed as Director on 08 May 2019. Transazione Multi Trade has 6 board changes on record in total.
The compliance status of Transazione Multi Trade is active non-compliant as of 26 August 2026.
Transazione Multi Trade can be reached at its registered office: 116 01st Flr. J K Chamber Sector 17 D B C Plot No 76 Vashi, Navi Mumbai, Maharashtra, India – 400703.
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