Bhanumati Multitrade Private Limited
About Bhanumati Multitrade Private Limited
Data last updated: 24 July 2025
Bhanumati Multitrade 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 25 September 2013.
Registered with ROC Mumbai under CIN U74999MH2013PTC248563.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anil Kumar Shukla and Dhansingh.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Mumbai, Maharashtra.
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.
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Registered Address301 D Wing Sapphire Chs Ltd Poonam Garden Layout Mira Bhayandar Rd Near Sk Stone, Mira Road, Mumbai, Maharashtra, India – 401107
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IndustryTrading, Retailers, Retail Trading
- 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 Bhanumati Multitrade Private Limited
Bhanumati Multitrade Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Anil Kumar Shukla | Additional Director | 21 Jul 2016 | 10 Years 1 Months | As last reported |
| Dhansingh | Additional Director | 21 Jul 2016 | 10 Years 1 Months | As last reported |
Financials of Bhanumati Multitrade Private Limited FY 2015 filings available
Ten-year financial statements for Bhanumati Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Bhanumati Multitrade Private Limited
Bhanumati Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhanumati Multitrade Private Limited
View historical data on people associated with Bhanumati Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhanumati Multitrade Private Limited
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GST Compliance of Bhanumati Multitrade Private Limited
GST registrations and filing compliance for Bhanumati Multitrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bhanumati Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Bhanumati Multitrade Private Limited
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MSME Payment Delays by Bhanumati Multitrade Private Limited
MSME payment history for Bhanumati Multitrade Private Limited
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Subsidiaries & Group Companies of Bhanumati Multitrade Private Limited
Corporate group structure for Bhanumati Multitrade Private Limited
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MCA Filings & Documents of Bhanumati Multitrade Private Limited
MCA filings and documents for Bhanumati Multitrade Private Limited
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Recent Activity on Bhanumati Multitrade Private Limited
Frequently Asked Questions about Bhanumati Multitrade Private Limited
Bhanumati 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.
Bhanumati Multitrade Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 25 September 2013 and is registered under CIN U74999MH2013PTC248563. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bhanumati Multitrade Private Limited are:
- Anil Kumar Shukla - Additional Director
- Dhansingh - Additional Director
The CIN (Corporate Identification Number) of Bhanumati Multitrade Private Limited is U74999MH2013PTC248563. 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 Bhanumati Multitrade Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 301 D Wing Sapphire Chs Ltd Poonam Garden Layout Mira Bhayandar Rd Near Sk Stone, Mira Road, Mumbai, Maharashtra, India – 401107.