Classic Multitrade Private Limited
About Classic Multitrade Private Limited
Data last updated: 27 July 2025
Classic Multitrade Private Limited was a private limited company based in Dombivali, 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 service-based operations, a part of the broader services sector. Incorporated on 06 March 2009.
Registered with ROC Mumbai under CIN U93090MH2009PTC190791.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kiyamuddin A Khan and Hargundas Govindram Kirplani.
Office: P.N.P Complex Shop No. 6 Ground Floor Near Shiv Mandir Kopargaon Dombivali (, West), Maharashtra, India – 421202.
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 AddressP.N.P Complex Shop No. 6 Ground Floor Near Shiv Mandir Kopargaon Dombivali (, West), Maharashtra, India – 421202
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IndustryService, Other Services
- 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 Classic Multitrade Private Limited
Classic Multitrade Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiyamuddin A Khan | Director | 06 Mar 2009 | 17 Years 4 Months | As last reported |
| Hargundas Govindram Kirplani | Director | 06 Mar 2009 | 17 Years 4 Months | As last reported |
| Laxminarayan Chedilal Gupta | Director | 06 Mar 2009 | 17 Years 4 Months | As last reported |
Financials of Classic Multitrade Private Limited
Ten-year financial statements for Classic Multitrade 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 Classic Multitrade Private Limited
Classic Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Classic Multitrade Private Limited
View historical data on people associated with Classic Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Classic 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 Classic Multitrade Private Limited
GST registrations and filing compliance for Classic 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
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Credit Ratings, Litigation & Regulatory Alerts for Classic Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Classic 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 Classic Multitrade Private Limited
MSME payment history for Classic 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
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Subsidiaries & Group Companies of Classic Multitrade Private Limited
Corporate group structure for Classic 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
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MCA Filings & Documents of Classic Multitrade Private Limited
MCA filings and documents for Classic 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 Classic Multitrade Private Limited
Frequently Asked Questions about Classic Multitrade Private Limited
Classic 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.
Classic Multitrade Private Limited is a struck-off private limited company in the service sector based in Dombivali, Maharashtra, India. It was incorporated on 06 March 2009 and is registered under CIN U93090MH2009PTC190791. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Classic Multitrade Private Limited are:
- Kiyamuddin A Khan - Director
- Hargundas Govindram Kirplani - Director
- Laxminarayan Chedilal Gupta - Director
The CIN (Corporate Identification Number) of Classic Multitrade Private Limited is U93090MH2009PTC190791. 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 Classic Multitrade Private Limited is service. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at P.N.P Complex Shop No. 6 Ground Floor Near Shiv Mandir Kopargaon Dombivali , West, Maharashtra, India – 421202.