About Big Multi Trade Private Limited
Data last updated: 25 July 2025
Big Multi Trade 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 electronics retail and distribution, a part of the broader consumer electronics and durables sector. Incorporated on 16 October 2012.
Registered with ROC Mumbai under CIN U52100MH2012PTC236863.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sharad S Kasture and Amrat Sohanlal Dhakad.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹24,951, a growth of 0% compared to the previous year.
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. The last known website on record is bigmultitrade.com.
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Registered AddressTenement No: – 194/1554 At Motilal Nagar No. 1 Nearby Sejal Tower Opp. Sachin Dairy Gor, Egaon(W), Mumbai, Maharashtra, India – 400104
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IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Big Multi Trade Private Limited
Big Multi Trade Private Limited is audited by T N UNADKAT & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T N UNADKAT & CO | Locked | Locked | Locked |
Complete auditor history for Big Multi Trade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Big Multi Trade Private Limited
Big Multi Trade Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharad S Kasture | Director | 16 Oct 2012 | 13 Years 9 Months | As last reported |
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Amrat Sohanlal Dhakad
Also directs:
Kitchen Culture Llp, Dhakad Panchal Surya Developers Private Limited, Jatayu Infrastructure Private Limited and 1 more
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Director | 16 Oct 2012 | 13 Years 9 Months | As last reported |
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Tushar Mansuklal Doshi
Also directs:
K C Metal Houseware Llp
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Director | 16 Oct 2012 | 13 Years 9 Months | As last reported |
Financials of Big Multi Trade Private Limited FY 2017 filings available
Big Multi Trade Private Limited reported revenue of ₹24,951 for FY 2017.
Ten-year financial statements for Big Multi Trade Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Big Multi Trade Private Limited
Shareholding and ownership data for Big Multi Trade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Big Multi Trade Private Limited
Big Multi Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Big Multi Trade Private Limited
View historical data on people associated with Big Multi Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Big Multi Trade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Big Multi Trade Private Limited
GST registrations and filing compliance for Big Multi Trade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Big Multi Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Big Multi Trade Private Limited
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MSME Payment Delays by Big Multi Trade Private Limited
MSME payment history for Big Multi Trade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Big Multi Trade Private Limited
Corporate group structure for Big Multi Trade Private Limited
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MCA Filings & Documents of Big Multi Trade Private Limited
MCA filings and documents for Big Multi Trade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Big Multi Trade Private Limited
Frequently Asked Questions about Big Multi Trade Private Limited
Big Multi Trade 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.
Big Multi Trade Private Limited is a struck-off private limited company in the consumer electronics and durables sector based in Mumbai, Maharashtra, India. It was incorporated on 16 October 2012 and is registered under CIN U52100MH2012PTC236863. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Big Multi Trade Private Limited are:
- Sharad S Kasture - Director
- Amrat Sohanlal Dhakad - Director
- Tushar Mansuklal Doshi - Director
The CIN (Corporate Identification Number) of Big Multi Trade Private Limited is U52100MH2012PTC236863. 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 Big Multi Trade Private Limited is consumer electronics and durables. The company specifically operates in electronic appliances retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Tenement No: – 1941554 At Motilal Nagar No. 1 Nearby Sejal Tower Opp. Sachin Dairy Gor, EgaonW, Mumbai, Maharashtra, India – 400104.