Abhijit Multitrade Private Limited

Abhijit Multitrade Private Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51909MH2007PTC170499 Incorporated 01 May 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
01 May 2007
Date of incorporation
Entity type
Private Limited
As registered with MCA
Listing
Unlisted
Stock exchange status

About Abhijit Multitrade Private Limited

Data last updated:

Abhijit 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 01 May 2007.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2007PTC170499.

The company had an authorised share capital of β‚Ή1 Lakh. It was led by directors Vijaykumar Banwarilal Tulshyan and Ashok Kumar Tulshyan.

The registered office was at Block No 2 3rd Floor Abbas Manzil Opp Cigarette Factory Sahar Rd Chakala Andheri (E), Mumbai, Maharashtra, India – 400099.

Company Details of Abhijit Multitrade Private Limited
CIN U51909MH2007PTC170499
Registration Number 170499
Incorporation Date 01 May 2007
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Block No 2 3rd Floor Abbas Manzil Opp Cigarette Factory Sahar Rd Chakala Andheri (E), Mumbai, Maharashtra, India – 400099
  • Industry
    Trading, Wholesale, Specialty
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Financials, compliance, directors, charges, ownership and filings for Abhijit Multitrade Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Abhijit Multitrade Private Limited

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Abhijit Multitrade Private Limited

Abhijit Multitrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vijaykumar Banwarilal TulshyanDirector02 Jul 200719 Years 3 MonthsAs last reported
Ashok Kumar TulshyanDirector02 Jul 200719 Years 3 MonthsAs last reported

Charges & Borrowings

Abhijit Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to Abhijit Multitrade.

Employee and EPFO history: available in the company report

Recent Activity

Abhijit Multitrade Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Dilip Ziledar Singh ceased to be Director on 09 Jul 2007.

Ceased
Dilip Ziledar Singh ceased to be Director.
Ceased
Rohit Chintamani Dubey ceased to be Director.
Appointed
Ashok Kumar Tulshyan was appointed as Director.
Appointed
Vijaykumar Banwarilal Tulshyan was appointed as Director.
Incorporation
01 May 2007
Abhijit Multitrade Private Limited was registered on 01 May 2007 with Roc Mumbai & aged 19 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

Frequently Asked Questions

Abhijit 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.

Abhijit Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 01 May 2007 and is registered under CIN U51909MH2007PTC170499. The company has been struck off by the Registrar of Companies and is no longer operational.

Abhijit Multitrade had 2 directors:

The CIN (Corporate Identification Number) of Abhijit Multitrade is U51909MH2007PTC170499. 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 Abhijit Multitrade is at Block No 2 3rd Floor Abbas Manzil Opp Cigarette Factory Sahar Rd Chakala Andheri E, Mumbai, Maharashtra, India – 400099.

Abhijit Multitrade was incorporated on 01 May 2007. It is registered with the Registrar of Companies, Mumbai.

Abhijit Multitrade operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

Dilip Ziledar Singh ceased to be Director on 09 Jul 2007. Rohit Chintamani Dubey ceased to be Director on 09 Jul 2007. Ashok Kumar Tulshyan was appointed as Director on 02 Jul 2007. Abhijit Multitrade has 4 board changes on record in total.

Abhijit Multitrade can be reached at its registered office: Block No 2 3rd Floor Abbas Manzil Opp Cigarette Factory Sahar Rd Chakala Andheri E, Mumbai, Maharashtra, India – 400099.

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

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