B.B. Multitrade Private Limited
About B.B. Multitrade Private Limited
Data last updated:
B.B. Multitrade Private Limited was a private limited company based in Bhayandar, 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 contract-based services segment of the business services sector. It was incorporated on 19 June 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC193453.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hemang Dhirajlal Vakharia and Hardik Dhirajlal Vakharia.
The registered office was at G – 3 Palitana Darshan 60 Feet Road Bhayandar West, Maharashtra, India – 401101.
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- Registered AddressG – 3 Palitana Darshan 60 Feet Road Bhayandar West, Maharashtra, India – 401101
- IndustryBusiness Services, Contractual Work, Wholesale, 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
- One PDF report, delivered after checkout
Board of Directors of B.B. Multitrade Private Limited
B.B. Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemang Dhirajlal Vakharia | Director | 19 Jun 2009 | 17 Years 3 Months | As last reported |
| Hardik Dhirajlal Vakharia | Director | 19 Jun 2009 | 17 Years 3 Months | As last reported |
Financials of B.B. Multitrade Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of B.B. Multitrade Private Limited
B.B. Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at B.B. Multitrade Private Limited
Employment history and EPFO contributions of people linked to B.B. Multitrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of B.B. Multitrade Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 B.B. Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 B.B. Multitrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 B.B. Multitrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 B.B. Multitrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on B.B. Multitrade Private Limited
Frequently Asked Questions about B.B. Multitrade Private Limited
B.B. 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.
B.B. Multitrade was a private limited company based in Bhayandar, Maharashtra, India. The company worked in contractual work, within the business services industry. It was incorporated on 19 June 2009 and is registered under CIN U51109MH2009PTC193453. The company has been struck off by the Registrar of Companies and is no longer operational.
B.B. Multitrade had 2 directors:
- Hemang Dhirajlal Vakharia - Director
- Hardik Dhirajlal Vakharia - Director
The CIN (Corporate Identification Number) of B.B. Multitrade is U51109MH2009PTC193453. 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.B. Multitrade is at G – 3 Palitana Darshan 60 Feet Road Bhayandar West, Maharashtra, India – 401101.
B.B. Multitrade was incorporated on 19 June 2009. It is registered with the Registrar of Companies, Mumbai.
B.B. Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
B.B. Multitrade operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.
No. B.B. Multitrade is not listed on any stock exchange. It is an unlisted company.