Directe Money Multitrade Private Limited
About Directe Money Multitrade Private Limited
Data last updated:
Directe Money 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 18 December 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2008PTC189008.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Veena Vasant Salvi and Dashrath Hiraman Khare.
The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Directe Money Multitrade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No.6 Sharda Building L. T. Nagar Road No.5 Near Gurudwara Goregaon (Wes, T), Mumbai, Maharashtra, India – 400062
- IndustryFinancial Services, Other Financial Intermediation
- 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
Financials of Directe Money Multitrade Private Limited
Year-wise financial statements and ratios of Directe Money Multitrade Private Limited are in the company report Buy the company report.
Board of directors of Directe Money Multitrade Private Limited
Directe Money Multitrade has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veena Vasant Salvi Also directs: Pathway Partners Products Marketing Private Limited | Director | 18 Dec 2008 | 17 Years 10 Months | As last reported |
| Dashrath Hiraman Khare Also directs: Propertty Mall LLP, Big Mahalaxmi Aadhar Fintech Nidhi Limited, Big Mahalaxmi Vidya Nidhi Limited and 1 more | Director | 18 Dec 2008 | 17 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Directe Money Multitrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Directe Money Multitrade 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 Directe Money Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Directe Money Multitrade Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Chandrashekhar Ramnaresh Singh ceased to be Director on 15 Apr 2009.
Frequently asked questions
Directe Money Multitrade 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.
Directe Money Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 18 December 2008 and is registered under CIN U65999MH2008PTC189008. The company has been struck off by the Registrar of Companies and is no longer operational.
Directe Money Multitrade had 2 directors:
- Veena Vasant Salvi - Director
- Dashrath Hiraman Khare - Director
The CIN (Corporate Identification Number) of Directe Money Multitrade is U65999MH2008PTC189008. 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 Directe Money Multitrade is at Office No.6 Sharda Building L. T. Nagar Road No.5 Near Gurudwara Goregaon Wes, T, Mumbai, Maharashtra, India – 400062.
Directe Money Multitrade was incorporated on 18 December 2008. It is registered with the Registrar of Companies, Mumbai.
Directe Money Multitrade operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Chandrashekhar Ramnaresh Singh ceased to be Director on 15 Apr 2009. Dashrath Hiraman Khare was appointed as Director on 18 Dec 2008. Veena Vasant Salvi was appointed as Director on 18 Dec 2008.
Directe Money Multitrade can be reached at its registered office: Office No.6 Sharda Building L. T. Nagar Road No.5 Near Gurudwara Goregaon Wes, T, Mumbai, Maharashtra, India – 400062.
Directe Money Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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