Bombay Multi-Trade & Infra Services Private Limited
About Bombay Multi-Trade & Infra Services Private Limited
Data last updated: 24 July 2025
Bombay Multi-Trade & Infra Services 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 19 July 2007.
Registered with ROC Mumbai under CIN U51900MH2007PTC172501.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors Dhanashree Samar Pupala and Baiju Vijay Pupala.
Office: 259/A Pupala Sadan 1St Floor No 3 Dr. A B Rd Opp Century Bazar Prabhadevi, Mumbai, Maharashtra, India – 400025.
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 Address259/A Pupala Sadan 1St Floor No 3 Dr. A B Rd Opp Century Bazar Prabhadevi, Mumbai, Maharashtra, India – 400025
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IndustryTrading, Wholesale, Specialty
- 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 Bombay Multi-Trade & Infra Services Private Limited
Bombay Multi-Trade & Infra Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhanashree Samar Pupala | Director | 19 Jul 2007 | 19 Years 0 Months | As last reported |
| Baiju Vijay Pupala | Director | 19 Jul 2007 | 19 Years 0 Months | As last reported |
Financials of Bombay Multi-Trade & Infra Services Private Limited
Ten-year financial statements for Bombay Multi-Trade & Infra Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Bombay Multi-Trade & Infra Services Private Limited
Bombay Multi-Trade & Infra Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bombay Multi-Trade & Infra Services Private Limited
View historical data on people associated with Bombay Multi-Trade & Infra Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bombay Multi-Trade & Infra Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bombay Multi-Trade & Infra Services Private Limited
GST registrations and filing compliance for Bombay Multi-Trade & Infra Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Bombay Multi-Trade & Infra Services Private Limited
Credit ratings, litigation, and regulatory alerts for Bombay Multi-Trade & Infra Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bombay Multi-Trade & Infra Services Private Limited
MSME payment history for Bombay Multi-Trade & Infra Services 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
- Vendor payment signals
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Subsidiaries & Group Companies of Bombay Multi-Trade & Infra Services Private Limited
Corporate group structure for Bombay Multi-Trade & Infra Services Private Limited
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- Parent company
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MCA Filings & Documents of Bombay Multi-Trade & Infra Services Private Limited
MCA filings and documents for Bombay Multi-Trade & Infra Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Bombay Multi-Trade & Infra Services Private Limited
Frequently Asked Questions about Bombay Multi-Trade & Infra Services Private Limited
Bombay Multi-Trade & Infra Services 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.
Bombay Multi-Trade & Infra Services Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 19 July 2007 and is registered under CIN U51900MH2007PTC172501. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bombay Multi-Trade & Infra Services Private Limited are:
- Dhanashree Samar Pupala - Director
- Baiju Vijay Pupala - Director
The CIN (Corporate Identification Number) of Bombay Multi-Trade & Infra Services Private Limited is U51900MH2007PTC172501. 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 Bombay Multi-Trade & Infra Services Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 259A Pupala Sadan 1St Floor No 3 Dr. A B Rd Opp Century Bazar Prabhadevi, Mumbai, Maharashtra, India – 400025.