Chhaya Multitrade Private Limited
About Chhaya Multitrade Private Limited
Data last updated: 22 July 2025
Chhaya 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 19 May 2009.
Registered with ROC Mumbai under CIN U52100MH2009PTC192468.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rahul Kamalkant Parasrampuria and Govind Khandelwal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Shop No. 35 Gini Apts. A Wing 20 Rani Sati Marg Malad(E), Mumbai, Maharashtra, India – 400097.
As per the financials filed for FY 2023, the company reported a revenue of ₹6,602, a decline of 100% 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.
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Registered AddressShop No. 35 Gini Apts. A Wing 20 Rani Sati Marg Malad(E), Mumbai, Maharashtra, India – 400097
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IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of Chhaya Multitrade Private Limited
Chhaya Multitrade Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Chhaya Multitrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Chhaya Multitrade Private Limited
Chhaya Multitrade Private Limited is audited by NBT & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NBT & Associates | Locked | Locked | Locked |
Complete auditor history for Chhaya Multitrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Chhaya Multitrade Private Limited
Chhaya 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Kamalkant Parasrampuria | Director | 25 May 2018 | 8 Years 1 Months | As last reported |
| Govind Khandelwal | Additional Director | 30 Aug 2017 | 8 Years 10 Months | As last reported |
Financials of Chhaya Multitrade Private Limited FY 2023 filings available
Chhaya Multitrade Private Limited reported revenue of ₹6,602 (down 100.00% YoY) for FY 2023.
Ten-year financial statements for Chhaya Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Chhaya Multitrade Private Limited
Shareholding and ownership data for Chhaya Multitrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Chhaya Multitrade Private Limited
Chhaya Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chhaya Multitrade Private Limited
View historical data on people associated with Chhaya Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chhaya 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
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GST Compliance of Chhaya Multitrade Private Limited
GST registrations and filing compliance for Chhaya 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
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Credit Ratings, Litigation & Regulatory Alerts for Chhaya Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Chhaya 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
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MSME Payment Delays by Chhaya Multitrade Private Limited
MSME payment history for Chhaya 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
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Subsidiaries & Group Companies of Chhaya Multitrade Private Limited
Corporate group structure for Chhaya 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
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MCA Filings & Documents of Chhaya Multitrade Private Limited
MCA filings and documents for Chhaya 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
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Recent Activity on Chhaya Multitrade Private Limited
Frequently Asked Questions about Chhaya Multitrade Private Limited
Chhaya 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.
Chhaya Multitrade Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 19 May 2009 and is registered under CIN U52100MH2009PTC192468. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Chhaya Multitrade Private Limited are:
- Rahul Kamalkant Parasrampuria - Director
- Govind Khandelwal - Additional Director
The CIN (Corporate Identification Number) of Chhaya Multitrade Private Limited is U52100MH2009PTC192468. 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 Chhaya Multitrade 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 Shop No. 35 Gini Apts. A Wing 20 Rani Sati Marg MaladE, Mumbai, Maharashtra, India – 400097.