Anoop Multitrade Private Limited
About Anoop Multitrade Private Limited
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Anoop 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 20 August 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2007PTC173253.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Dharmdutt G Sharma and Anil Agarwal.
The registered office was at H – 157 Dr. Babasaheb Ambedkar Nagar S. M. Road Kokari Agar Sion Koliwada, Mumbai, Maharashtra, India – 400037.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Anoop Multitrade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressH – 157 Dr. Babasaheb Ambedkar Nagar S. M. Road Kokari Agar Sion Koliwada, Mumbai, Maharashtra, India – 400037
- 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 Anoop Multitrade Private Limited
Year-wise financial statements and ratios of Anoop Multitrade Private Limited are in the company report Buy the company report.
Board of directors of Anoop Multitrade Private Limited
Anoop Multitrade has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmdutt G Sharma | Director | 29 Jan 2008 | 18 Years 8 Months | As last reported |
| Anil Agarwal Also directs: SGD Trading Company Private Limited | Additional Director | 24 Dec 2012 | 13 Years 9 Months | As last reported |
Legal cases
Anoop Multitrade Private Limited has 2 court cases on record: 2 filed by Anoop Multitrade. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Union of India and Ors | Disposed |
| High Court | Court case (WMAP) | Filed by the company against Union of India and Ors | Disposed |
To see the full case history of Anoop Multitrade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anoop 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 Anoop Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anoop Multitrade Private Limited has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Anil Agarwal was appointed as Additional Director on 24 Dec 2012.
Frequently asked questions
Anoop 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.
Anoop 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 20 August 2007 and is registered under CIN U52100MH2007PTC173253. The company has been struck off by the Registrar of Companies and is no longer operational.
Anoop Multitrade had 2 directors:
- Dharmdutt G Sharma - Director
- Anil Agarwal - Additional Director
The CIN (Corporate Identification Number) of Anoop Multitrade is U52100MH2007PTC173253. 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 Anoop Multitrade is at H – 157 Dr. Babasaheb Ambedkar Nagar S. M. Road Kokari Agar Sion Koliwada, Mumbai, Maharashtra, India – 400037.
Anoop Multitrade was incorporated on 20 August 2007. It is registered with the Registrar of Companies, Mumbai.
Anoop Multitrade operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Anoop Multitrade has 2 court cases on record: 2 filed by the company.
Anil Agarwal was appointed as Additional Director on 24 Dec 2012. Girishchand R Yadav ceased to be Director on 24 Dec 2012. Dharmdutt G Sharma was appointed as Director on 29 Jan 2008. Anoop Multitrade has 7 board changes on record in total.
Anoop Multitrade can be reached at its registered office: H – 157 Dr. Babasaheb Ambedkar Nagar S. M. Road Kokari Agar Sion Koliwada, Mumbai, Maharashtra, India – 400037.