Craze Multi Trading Private Limited

Craze Multi Trading Private Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51909MH2015PTC264970 Incorporated 28 May 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
28 May 2015
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Craze Multi Trading Private Limited

Data last updated:

Craze Multi Trading 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 28 May 2015.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2015PTC264970.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ajay Solanki and Suresh Dhaka.

The registered office was at 12 Floor – 3 87 Prem Jivan Kazi Sayed Street Khand Bazar Masjid Station Mandvi, Mumbai, Maharashtra, India – 400003.

Company details

CIN U51909MH2015PTC264970
Registration Number 264970
Incorporation Date 28 May 2015
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Non-Compliant

Contact details

Craze Multi Trading Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    12 Floor – 3 87 Prem Jivan Kazi Sayed Street Khand Bazar Masjid Station Mandvi, Mumbai, Maharashtra, India – 400003
  • Industry
    Trading, Wholesale, Specialty
Comprehensive company report
Craze Multi Trading Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Craze Multi Trading Private Limited

Year-wise financial statements and ratios of Craze Multi Trading Private Limited are in the company report Buy the company report.

Board of directors of Craze Multi Trading Private Limited

Craze Multi Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ajay SolankiAdditional Director15 Jul 201511 Years 3 MonthsAs last reported
Suresh DhakaAdditional Director15 Jul 201511 Years 3 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Craze Multi Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Craze Multi Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Craze Multi Trading Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Arvind Kumar Dubey ceased to be Director on 17 Jul 2015.

Ceased
Arvind Kumar Dubey ceased to be Director.
Ceased
Jainendra Kumar Shambhunath Dubey ceased to be Director.
Appointed
Ajay Solanki was appointed as Additional Director.
Appointed
Suresh Dhaka was appointed as Additional Director.
Incorporation
28 May 2015
Craze Multi Trading Private Limited was registered on 28 May 2015 with Roc Mumbai & aged 11 years 5 months as per MCA records.

Frequently asked questions

Craze Multi Trading 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.

Craze Multi Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 28 May 2015 and is registered under CIN U51909MH2015PTC264970. The company has been struck off by the Registrar of Companies and is no longer operational.

Craze Multi Trading had 2 directors:

The CIN (Corporate Identification Number) of Craze Multi Trading is U51909MH2015PTC264970. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Craze Multi Trading is at 12 Floor – 3 87 Prem Jivan Kazi Sayed Street Khand Bazar Masjid Station Mandvi, Mumbai, Maharashtra, India – 400003.

Craze Multi Trading was incorporated on 28 May 2015. It is registered with the Registrar of Companies, Mumbai.

Craze Multi Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

Arvind Kumar Dubey ceased to be Director on 17 Jul 2015. Jainendra Kumar Shambhunath Dubey ceased to be Director on 17 Jul 2015. Ajay Solanki was appointed as Additional Director on 15 Jul 2015. Craze Multi Trading has 4 board changes on record in total.

The compliance status of Craze Multi Trading is active non-compliant as of 20 August 2026.

Craze Multi Trading can be reached at its registered office: 12 Floor – 3 87 Prem Jivan Kazi Sayed Street Khand Bazar Masjid Station Mandvi, Mumbai, Maharashtra, India – 400003.