Anand Multitrade Private Limited
About Anand Multitrade Private Limited
Data last updated: 25 July 2025
Anand 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 27 April 2009.
Registered with ROC Mumbai under CIN U51109MH2009PTC192052.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anand Agrawal and Rama Anand Agrawal.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: Room No 4 2Nd Floor 1/13 Shree Bhaskar Bhuvan Sitaram Potdar Road, Mumbai, Maharashtra, India – 400002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressRoom No 4 2Nd Floor 1/13 Shree Bhaskar Bhuvan Sitaram Potdar Road, Mumbai, Maharashtra, India – 400002
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IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Anand Multitrade Private Limited
Anand Multitrade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Agrawal | Director | 27 Apr 2009 | 17 Years 4 Months | As last reported |
| Rama Anand Agrawal | Director | 27 Apr 2009 | 17 Years 4 Months | As last reported |
Financials of Anand Multitrade Private Limited FY 2011 filings available
Ten-year financial statements for Anand Multitrade Private Limited
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Charges & Borrowings Anand Multitrade Private Limited
Anand Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anand Multitrade Private Limited
View historical data on people associated with Anand Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anand Multitrade Private Limited
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GST Compliance of Anand Multitrade Private Limited
GST registrations and filing compliance for Anand Multitrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Anand Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Anand Multitrade Private Limited
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MSME Payment Delays by Anand Multitrade Private Limited
MSME payment history for Anand Multitrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Anand Multitrade Private Limited
Corporate group structure for Anand Multitrade Private Limited
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MCA Filings & Documents of Anand Multitrade Private Limited
MCA filings and documents for Anand Multitrade Private Limited
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Recent Activity on Anand Multitrade Private Limited
Frequently Asked Questions about Anand Multitrade Private Limited
Anand Multitrade Private Limited 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.
Anand Multitrade Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 April 2009 and is registered under CIN U51109MH2009PTC192052. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Anand Multitrade Private Limited are:
- Anand Agrawal - Director
- Rama Anand Agrawal - Director
The CIN (Corporate Identification Number) of Anand Multitrade Private Limited is U51109MH2009PTC192052. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Anand Multitrade Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Room No 4 2Nd Floor 113 Shree Bhaskar Bhuvan Sitaram Potdar Road, Mumbai, Maharashtra, India – 400002.