
Active Multitrade Private Limited
About Active Multitrade Private Limited
Data last updated:
Active 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 24 July 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2008PTC185051.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dhaval Maheshbhai Patel and Bhavisha Manish Bhatti.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Block No2 3rd Floor Abbas Manzil Chakala Opp Cigratee Factory Andheri East, Mumbai, Maharashtra, India – 400099.
Company details
Contact details
Active Multitrade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressBlock No2 3rd Floor Abbas Manzil Chakala Opp Cigratee Factory Andheri East, Mumbai, Maharashtra, India – 400099
- IndustryTrading, Wholesale, Specialty
- 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 Active Multitrade Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Active Multitrade Private Limited, buy the company report.
Board of directors of Active Multitrade Private Limited
Active Multitrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhaval Maheshbhai Patel | Director | 26 Feb 2010 | 16 Years 7 Months | As last reported |
| Bhavisha Manish Bhatti | Director | 26 Feb 2010 | 16 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Active 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 Active 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 Active Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Active Multitrade Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Dilip Ziledar Singh ceased to be Director on 08 Dec 2010.
Frequently asked questions
Active 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.
Active Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 24 July 2008 and is registered under CIN U51909MH2008PTC185051. The company has been struck off by the Registrar of Companies and is no longer operational.
Active Multitrade had 2 directors:
- Dhaval Maheshbhai Patel - Director
- Bhavisha Manish Bhatti - Director
The CIN (Corporate Identification Number) of Active Multitrade is U51909MH2008PTC185051. 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 Active Multitrade is at Block No2 3rd Floor Abbas Manzil Chakala Opp Cigratee Factory Andheri East, Mumbai, Maharashtra, India – 400099.
Active Multitrade was incorporated on 24 July 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Active Multitrade on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.
Active 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 08 Dec 2010. Rohit Chintamani Dubey ceased to be Director on 08 Dec 2010. Bhavisha Manish Bhatti was appointed as Director on 26 Feb 2010. Active Multitrade has 4 board changes on record in total.
Active Multitrade can be reached at its registered office: Block No2 3rd Floor Abbas Manzil Chakala Opp Cigratee Factory Andheri East, Mumbai, Maharashtra, India – 400099.