Banni Multitrading Private Limited
About Banni Multitrading Private Limited
Data last updated:
Banni 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 19 June 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2012PTC232393.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashwin Shah and Surajbhan Kurmi.
The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Banni Multitrading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No. 2 Plot No.153 H.K Daruwala Building Swadeshi Mill Chuna Bhatti Sion ( Eas, T ), Mumbai, Maharashtra, India – 400022
- 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 Banni Multitrading Private Limited
Year-wise financial statements and ratios of Banni Multitrading Private Limited are in the company report Buy the company report.
Board of directors of Banni Multitrading Private Limited
Banni Multitrading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwin Shah | Director | 19 Jun 2012 | 14 Years 4 Months | As last reported |
| Surajbhan Kurmi Also directs: Tripex Overseas Limited | Director | 19 Jun 2012 | 14 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Banni 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 Banni 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 Banni Multitrading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Banni Multitrading Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Ashwin Shah was appointed as Director on 19 Jun 2012.
Frequently asked questions
Banni 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.
Banni Multitrading was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 19 June 2012 and is registered under CIN U52100MH2012PTC232393. The company has been struck off by the Registrar of Companies and is no longer operational.
Banni Multitrading had 2 directors:
- Ashwin Shah - Director
- Surajbhan Kurmi - Director
The CIN (Corporate Identification Number) of Banni Multitrading is U52100MH2012PTC232393. 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 Banni Multitrading is at Shop No. 2 Plot No.153 H.K Daruwala Building Swadeshi Mill Chuna Bhatti Sion Eas, T , Mumbai, Maharashtra, India – 400022.
Banni Multitrading was incorporated on 19 June 2012. It is registered with the Registrar of Companies, Mumbai.
Banni Multitrading operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Ashwin Shah was appointed as Director on 19 Jun 2012. Surajbhan Kurmi was appointed as Director on 19 Jun 2012.
Banni Multitrading can be reached at its registered office: Shop No. 2 Plot No.153 H.K Daruwala Building Swadeshi Mill Chuna Bhatti Sion Eas, T , Mumbai, Maharashtra, India – 400022.
Banni Multitrading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.