B S Multitrade Private Limited.
About B S Multitrade Private Limited.
Data last updated:
B S Multitrade Private Limited. was a private limited company based in Bhiwandi, 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 specialised services segment of the trading and commerce sector. It was incorporated on 11 May 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2007PTC170756.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Laxman Ramchandra Khot and Atul Ambavidas Doshi.
Its last annual general meeting (AGM) was held on 09 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Bhiwandi, Maharashtra.
Court records list 6 cases involving the company, including 6 filed against it; 1 case is pending.
Company details
Contact details
B S Multitrade Private Limited.'s registered office is in Bhiwandi, Maharashtra.
- Registered AddressBuilding No. 215 Unit No. 2 & 3 Indian Complex Dapode Road Opp Gajanan Petrol Pump Ma, Nkoli Naka, Bhiwandi, Maharashtra, India – 421302
- IndustryTrading, Specialty, Wholesale
- 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 B S Multitrade Private Limited.
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of B S Multitrade Private Limited., buy the company report.
Board of directors of B S Multitrade Private Limited.
B S Multitrade Private Limited has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laxman Ramchandra Khot | Director | 15 Dec 2017 | 8 Years 10 Months | As last reported |
| Atul Ambavidas Doshi | Director | 08 Dec 2013 | 12 Years 10 Months | As last reported |
Legal cases
B S Multitrade Private Limited. has 6 court cases on record: 6 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
| District court, Thane, Maharashtra | Court case (Reg Dkst) | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
| District court, Thane, Maharashtra | Arbitration matter | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by HDFC Bank Ltd | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of B S 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 B S 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 B S Multitrade Private Limited.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
B S Multitrade Private Limited. has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Prakash Ramchandra Jadhav ceased to be Director on 19 Dec 2017.
Frequently asked questions
B S 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.
B S Multitrade Private Limited was a private limited company based in Bhiwandi, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 11 May 2007 and is registered under CIN U51900MH2007PTC170756. The company has been struck off by the Registrar of Companies and is no longer operational.
B S Multitrade Private Limited had 2 directors:
- Laxman Ramchandra Khot - Director
- Atul Ambavidas Doshi - Director
The CIN (Corporate Identification Number) of B S Multitrade Private Limited is U51900MH2007PTC170756. 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 B S Multitrade Private Limited is at Building No. 215 Unit No. 2 & 3 Indian Complex Dapode Road Opp Gajanan Petrol Pump Ma, Nkoli Naka, Bhiwandi, Maharashtra, India – 421302.
B S Multitrade Private Limited was incorporated on 11 May 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of B S Multitrade Private Limited on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 09 September 2014. Year-wise statements from 2015 are in the company report.
B S Multitrade Private Limited operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
B S Multitrade Private Limited has 6 court cases on record: 6 filed against it. 1 is pending.
Prakash Ramchandra Jadhav ceased to be Director on 19 Dec 2017. Laxman Ramchandra Khot was appointed as Director on 15 Dec 2017. Sameer Satish Naik ceased to be Director on 04 Sep 2015. B S Multitrade Private Limited has 9 board changes on record in total.
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