Aviraahi Multitrading Private Limited
About Aviraahi Multitrading Private Limited
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Aviraahi 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 15 June 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2012PTC232277.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Murugan Muthiah Thevar and Srinivas Gurpur Kamath.
The registered office was at Flat – 1205 Maitri Street Plot 69 & 70 Sec – 21. Kamothe, Mumbai, Maharashtra, India – 410209.
Company details
Contact details
Aviraahi Multitrading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat – 1205 Maitri Street Plot 69 & 70 Sec – 21. Kamothe, Mumbai, Maharashtra, India – 410209
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Aviraahi Multitrading Private Limited
Year-wise financial statements and ratios of Aviraahi Multitrading Private Limited are in the company report Buy the company report.
Board of directors of Aviraahi Multitrading Private Limited
Aviraahi Multitrading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Murugan Muthiah Thevar | Director | 12 Jul 2013 | 13 Years 3 Months | As last reported |
| Srinivas Gurpur Kamath | Additional Director | 20 Jan 2014 | 12 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Aviraahi Multitrading 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 Aviraahi Multitrading 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 Aviraahi Multitrading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aviraahi Multitrading Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Bipin Kumar Vijay Kumar Jha ceased to be Director on 20 Jan 2014.
Frequently asked questions
Aviraahi Multitrading 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.
Aviraahi Multitrading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 15 June 2012 and is registered under CIN U51109MH2012PTC232277. The company has been struck off by the Registrar of Companies and is no longer operational.
Aviraahi Multitrading had 2 directors:
- Murugan Muthiah Thevar - Director
- Srinivas Gurpur Kamath - Additional Director
The CIN (Corporate Identification Number) of Aviraahi Multitrading is U51109MH2012PTC232277. 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 Aviraahi Multitrading is at Flat – 1205 Maitri Street Plot 69 & 70 Sec – 21. Kamothe, Mumbai, Maharashtra, India – 410209.
Aviraahi Multitrading was incorporated on 15 June 2012. It is registered with the Registrar of Companies, Mumbai.
Aviraahi Multitrading operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Bipin Kumar Vijay Kumar Jha ceased to be Director on 20 Jan 2014. Devendra Gopalji Pandey ceased to be Director on 20 Jan 2014. Srinivas Gurpur Kamath was appointed as Additional Director on 20 Jan 2014. Aviraahi Multitrading has 6 board changes on record in total.
Aviraahi Multitrading can be reached at its registered office: Flat – 1205 Maitri Street Plot 69 & 70 Sec – 21. Kamothe, Mumbai, Maharashtra, India – 410209.
Aviraahi Multitrading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.