Antarpreet Multitrading Private Limited
About Antarpreet Multitrading Private Limited
Data last updated: 22 July 2025
Antarpreet Multitrading 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 13 January 2011.
Registered with ROC Mumbai under CIN U51100MH2011PTC212320.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dhiren Jesukhlal Joshi and Mahendra Babulal Semlani.
Office: Gore Bldg Girgaum Road152/154 Girgaon, Mumbai, Maharashtra, India – 400004.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressGore Bldg Girgaum Road152/154 Girgaon, Mumbai, Maharashtra, India – 400004
-
IndustryBusiness Services, Wholesale, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Antarpreet Multitrading Private Limited
Antarpreet Multitrading Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiren Jesukhlal Joshi | Director | 04 Mar 2011 | 15 Years 5 Months | As last reported |
| Mahendra Babulal Semlani | Director | 28 Feb 2011 | 15 Years 5 Months | As last reported |
Financials of Antarpreet Multitrading Private Limited
Ten-year financial statements for Antarpreet Multitrading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Antarpreet Multitrading Private Limited
Antarpreet Multitrading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Antarpreet Multitrading Private Limited
View historical data on people associated with Antarpreet Multitrading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Antarpreet Multitrading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Antarpreet Multitrading Private Limited
GST registrations and filing compliance for Antarpreet Multitrading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Antarpreet Multitrading Private Limited
Credit ratings, litigation, and regulatory alerts for Antarpreet Multitrading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Antarpreet Multitrading Private Limited
MSME payment history for Antarpreet Multitrading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Antarpreet Multitrading Private Limited
Corporate group structure for Antarpreet Multitrading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Antarpreet Multitrading Private Limited
MCA filings and documents for Antarpreet Multitrading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Antarpreet Multitrading Private Limited
Frequently Asked Questions about Antarpreet Multitrading Private Limited
Antarpreet Multitrading 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.
Antarpreet Multitrading Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 January 2011 and is registered under CIN U51100MH2011PTC212320. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Antarpreet Multitrading Private Limited are:
- Dhiren Jesukhlal Joshi - Director
- Mahendra Babulal Semlani - Director
The CIN (Corporate Identification Number) of Antarpreet Multitrading Private Limited is U51100MH2011PTC212320. 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 Antarpreet Multitrading 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 Gore Bldg Girgaum Road152154 Girgaon, Mumbai, Maharashtra, India – 400004.