Eskay Multitrade Exports Private Limited
About Eskay Multitrade Exports Private Limited
Data last updated:
Eskay Multitrade Exports 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 19 October 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC149169.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shakeel Ahmed Rajjab Khan and Vakilunisha Shakeel Ahmed Khan.
Its last annual general meeting (AGM) was held on 14 April 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 345 Third Floor Oshiwara Indcenter Link Road Opp Oshiwar Bus Depot Goregaon (W), Mumbai, Maharashtra, India – 400102.
Company details
Contact details
Eskay Multitrade Exports Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address345 Third Floor Oshiwara Indcenter Link Road Opp Oshiwar Bus Depot Goregaon (W), Mumbai, Maharashtra, India – 400102
- IndustryTrading, Wholesale, Specialty
- 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 Eskay Multitrade Exports Private Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Eskay Multitrade Exports Private Limited, buy the company report.
Board of directors of Eskay Multitrade Exports Private Limited
Eskay Multitrade Exports has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shakeel Ahmed Rajjab Khan Also directs: Olivia Overseas Private Limited | Director | 19 Oct 2004 | 22 Years 0 Months | As last reported |
| Vakilunisha Shakeel Ahmed Khan | Director | 10 Dec 2005 | 20 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Eskay Multitrade Exports 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 Eskay Multitrade Exports 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 Eskay Multitrade Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Eskay Multitrade Exports Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Vakilunisha Shakeel Ahmed Khan was appointed as Director on 10 Dec 2005.
Frequently asked questions
Eskay Multitrade Exports 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.
Eskay Multitrade Exports was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 19 October 2004 and is registered under CIN U51909MH2004PTC149169. The company has been struck off by the Registrar of Companies and is no longer operational.
Eskay Multitrade Exports had 2 directors:
- Shakeel Ahmed Rajjab Khan - Director
- Vakilunisha Shakeel Ahmed Khan - Director
The CIN (Corporate Identification Number) of Eskay Multitrade Exports is U51909MH2004PTC149169. 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 Eskay Multitrade Exports is at 345 Third Floor Oshiwara Indcenter Link Road Opp Oshiwar Bus Depot Goregaon W, Mumbai, Maharashtra, India – 400102.
Eskay Multitrade Exports was incorporated on 19 October 2004. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Eskay Multitrade Exports on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 14 April 2006. Year-wise statements from 2015 are in the company report.
Eskay Multitrade Exports operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Vakilunisha Shakeel Ahmed Khan was appointed as Director on 10 Dec 2005. Shakeel Ahmed Rajjab Khan was appointed as Director on 19 Oct 2004.
Eskay Multitrade Exports can be reached at its registered office: 345 Third Floor Oshiwara Indcenter Link Road Opp Oshiwar Bus Depot Goregaon W, Mumbai, Maharashtra, India – 400102.