Ethos Multitrade Private Limited
About Ethos Multitrade Private Limited
Data last updated:
Ethos Multitrade Private Limited was a private limited company based in Soyata, 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 06 July 2013.
Registered with ROC Mumbai under CIN U51101MH2013PTC245308.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vinod Deovrao Raut and Tulshiram Shankar Chaudhary.
Last AGM: 30 December 2014. Financial statements filed for year ended 31 March 2014. Office: C/O Deorao Vithoba Raut Soyata K R Cen. Malegaon, Maharashtra, India – 444504.
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 AddressC/O Deorao Vithoba Raut Soyata K R Cen. Malegaon, Maharashtra, India – 444504
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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 Ethos Multitrade Private Limited
Ethos Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Deovrao Raut | Director | 06 Jul 2013 | 13 Years 2 Months | As last reported |
| Tulshiram Shankar Chaudhary | Director | 06 Jul 2013 | 13 Years 2 Months | As last reported |
Financials of Ethos Multitrade Private Limited FY 2014 filings available
Ten-year financial statements for Ethos 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 Ethos Multitrade
Ethos Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ethos Multitrade
Employment history and EPFO contributions of people linked to Ethos Multitrade.
Employee and EPFO history for Ethos 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 Ethos Multitrade
GST registrations and filing compliance for Ethos 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 Ethos Multitrade
Credit ratings, litigation, and regulatory alerts for Ethos 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 Ethos Multitrade
MSME payment history for Ethos 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 Ethos Multitrade
Corporate group structure for Ethos 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 Ethos Multitrade
MCA filings and documents for Ethos 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 Ethos Multitrade
Frequently Asked Questions about Ethos Multitrade Private Limited
Ethos 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.
Ethos Multitrade is a struck-off private limited company in the business services sector based in Soyata, Maharashtra, India. It was incorporated on 06 July 2013 and is registered under CIN U51101MH2013PTC245308. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ethos Multitrade are:
- Vinod Deovrao Raut - Director
- Tulshiram Shankar Chaudhary - Director
The CIN (Corporate Identification Number) of Ethos Multitrade is U51101MH2013PTC245308. 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 Ethos Multitrade is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at CO Deorao Vithoba Raut Soyata K R Cen. Malegaon, Maharashtra, India – 444504.