Emmanuel Multitrading Private Limited
About Emmanuel Multitrading Private Limited
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Emmanuel Multitrading 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 general merchandise retail, a part of the broader home appliances and consumer durables sector. Incorporated on 28 September 2012.
Registered with ROC Mumbai under CIN U52100MH2012PTC236353.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kuddus Gaffar Chana and Usmanmiya Huseinmiya Shaikh.
Office: 7 Tank Road Nagpada, Mumbai, Maharashtra, India – 400008.
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 Address7 Tank Road Nagpada, Mumbai, Maharashtra, India – 400008
- IndustryHome Appliances, Non Specialized Stores, Retailers
- 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 Emmanuel Multitrading Private Limited
Emmanuel Multitrading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuddus Gaffar Chana | Director | 24 Jan 2013 | 13 Years 8 Months | As last reported |
| Usmanmiya Huseinmiya Shaikh | Director | 24 Jan 2013 | 13 Years 8 Months | As last reported |
Financials of Emmanuel Multitrading Private Limited
Ten-year financial statements for Emmanuel Multitrading Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Emmanuel Multitrading
Emmanuel Multitrading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Emmanuel Multitrading
Employment history and EPFO contributions of people linked to Emmanuel Multitrading.
Employee and EPFO history for Emmanuel Multitrading 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 Emmanuel Multitrading
GST registrations and filing compliance for Emmanuel Multitrading 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 Emmanuel Multitrading
Credit ratings, litigation, and regulatory alerts for Emmanuel Multitrading 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 Emmanuel Multitrading
MSME payment history for Emmanuel Multitrading 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
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Subsidiaries & Group Companies of Emmanuel Multitrading
Corporate group structure for Emmanuel Multitrading 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
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MCA Filings & Documents of Emmanuel Multitrading
MCA filings and documents for Emmanuel Multitrading 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 Emmanuel Multitrading
Frequently Asked Questions about Emmanuel Multitrading Private Limited
Emmanuel Multitrading 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.
Emmanuel Multitrading is a struck-off private limited company in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 28 September 2012 and is registered under CIN U52100MH2012PTC236353. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Emmanuel Multitrading are:
- Kuddus Gaffar Chana - Director
- Usmanmiya Huseinmiya Shaikh - Director
The CIN (Corporate Identification Number) of Emmanuel Multitrading is U52100MH2012PTC236353. 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 Emmanuel Multitrading is home appliances. The company specifically operates in non specialized stores. The company was active in this sector before being struck off.
The company has its registered office at 7 Tank Road Nagpada, Mumbai, Maharashtra, India – 400008.