Charu Multitrade Private Limited

Charu Multitrade Private Limited - trading in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51900MH2007PTC175041 Incorporated 16 October 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company trading
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
19 yrs
Est. 2007
Last financials
Mar 2009
Balance sheet date

About Charu Multitrade Private Limited

Data last updated: 23 July 2025

Charu 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 16 October 2007.

Registered with ROC Mumbai under CIN U51900MH2007PTC175041.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prabhakar Dattaram Kudaskar and Anand Maruti Kamble.

Last AGM: 25 September 2009. Financial statements filed for year ended 31 March 2009. Office: B – 405 Essbeegeejay Apt Saibaba Nagar Borivali – West, Mumbai, Maharashtra, India – 400092.

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.

Company Details of Charu Multitrade Private Limited
CIN U51900MH2007PTC175041
Registration Number 175041
Incorporation Date 16 October 2007
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 25 September 2009
Date of Balance Sheet 31 March 2009
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B – 405 Essbeegeejay Apt Saibaba Nagar Borivali – West, Mumbai, Maharashtra, India – 400092
  • Industry
    Trading, Specialty, Wholesale
Company report
Charu Multitrade Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Charu Multitrade Private Limited report

Financials, compliance, directors, charges, ownership and filings for Charu Multitrade Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Charu Multitrade Private Limited

Charu Multitrade Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Prabhakar Dattaram Kudaskar Additional Director 20 Feb 2015 11 Years 5 Months As last reported
Anand Maruti Kamble Additional Director 20 Mar 2012 14 Years 4 Months As last reported

Financials of Charu Multitrade Private Limited FY 2009 filings available

Premium access

Ten-year financial statements for Charu Multitrade Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Charu Multitrade Private Limited

Charu Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Charu Multitrade Private Limited

View historical data on people associated with Charu Multitrade Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Charu Multitrade 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

Verified entity values are shown only after access is granted.

GST Compliance of Charu Multitrade Private Limited

Premium access

GST registrations and filing compliance for Charu Multitrade 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Charu Multitrade Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Charu Multitrade 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Charu Multitrade Private Limited

Premium access

MSME payment history for Charu Multitrade 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Charu Multitrade Private Limited

Premium access

Corporate group structure for Charu Multitrade Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Charu Multitrade Private Limited

Premium access

MCA filings and documents for Charu Multitrade 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

Verified entity values are shown only after access is granted.

Recent Activity on Charu Multitrade Private Limited

Directors
20 Feb 2015
Prabhakar Dattaram Kudaskar was appointed as a Additional Director on 20 Feb 2015 & has been associated with this company since 11 years 5 months.
Directors
20 Mar 2012
Anand Maruti Kamble was appointed as a Additional Director on 20 Mar 2012 & has been associated with this company since 14 years 4 months.
Activity
25 Sep 2009
Charu Multitrade Private Limited last Annual general meeting of members was held on 25 Sep 2009 as per latest MCA records.
Activity
31 Mar 2009
Charu Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai.
Activity
16 Oct 2007
Charu Multitrade Private Limited was registered on 16 Oct 2007 with Roc Mumbai & aged 18 years 9 months as per MCA records.

Frequently Asked Questions about Charu Multitrade Private Limited

Charu 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.

Charu Multitrade Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 16 October 2007 and is registered under CIN U51900MH2007PTC175041. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Charu Multitrade Private Limited are:

The CIN (Corporate Identification Number) of Charu Multitrade Private Limited is U51900MH2007PTC175041. 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 Charu Multitrade Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.

The company has its registered office at B – 405 Essbeegeejay Apt Saibaba Nagar Borivali – West, Mumbai, Maharashtra, India – 400092.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available