Doe Multitrade Private Limited
About Doe Multitrade Private Limited
Data last updated:
Doe 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 24 July 2012.
Registered with ROC Mumbai under CIN U52100MH2012PTC233712.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ajay Tripathi Morlidhar and Iqbal Ahamed Nasiruddin Ansari.
Office: B – 75 Station Plaza Bhandup West, Mumbai, Maharashtra, India – 400078.
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 AddressB – 75 Station Plaza Bhandup West, Mumbai, Maharashtra, India – 400078
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Doe Multitrade Private Limited
Doe Multitrade has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Tripathi Morlidhar | Director | 24 Jul 2012 | 14 Years 2 Months | As last reported |
| Iqbal Ahamed Nasiruddin Ansari | Director | 24 Jul 2012 | 14 Years 2 Months | As last reported |
| Santosh Kumar Viraju | Director | 20 Sep 2012 | 14 Years 0 Months | As last reported |
| Ravi Rao Raghuvanshi | Director | 20 Sep 2012 | 14 Years 0 Months | As last reported |
Financials of Doe Multitrade Private Limited
Ten-year financial statements for Doe Multitrade Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Doe Multitrade
Doe Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Doe Multitrade
Employment history and EPFO contributions of people linked to Doe Multitrade.
Employee and EPFO history for Doe Multitrade Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Doe Multitrade
GST registrations and filing compliance for Doe Multitrade Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Doe Multitrade
Credit ratings, litigation, and regulatory alerts for Doe Multitrade Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Doe Multitrade
MSME payment history for Doe Multitrade Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Doe Multitrade
Corporate group structure for Doe Multitrade Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Doe Multitrade
MCA filings and documents for Doe Multitrade Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Doe Multitrade
Frequently Asked Questions about Doe Multitrade Private Limited
Doe 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.
Doe Multitrade is a struck-off private limited company in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 24 July 2012 and is registered under CIN U52100MH2012PTC233712. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Doe Multitrade are:
- Ajay Tripathi Morlidhar - Director
- Iqbal Ahamed Nasiruddin Ansari - Director
- Santosh Kumar Viraju - Director
- Ravi Rao Raghuvanshi - Director
The CIN (Corporate Identification Number) of Doe Multitrade is U52100MH2012PTC233712. 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 Doe Multitrade is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at B – 75 Station Plaza Bhandup West, Mumbai, Maharashtra, India – 400078.