Firdaus Multitrade Private Limited
About Firdaus Multitrade Private Limited
Data last updated:
Firdaus 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 retail trade segment of the e-commerce sector. It was incorporated on 25 May 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52599MH2009PTC192666.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ankit Rajendrakumar Sheth and Bhavik Bharatbhai Shah.
Its last annual general meeting (AGM) was held on 25 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Firdaus Multitrade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressSite Office Ackruti Shikhar Parsi Panchayat Road Opp.Sonaq Udyog Industrial Estate Andhe, Ri (E), Mumbai, Maharashtra, India – 400069
- IndustryE-Commerce, Retailers, Online Store
- 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 Firdaus Multitrade Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Firdaus Multitrade Private Limited, buy the company report.
Board of directors of Firdaus Multitrade Private Limited
Firdaus Multitrade has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Rajendrakumar Sheth | Additional Director | 13 Mar 2015 | 11 Years 7 Months | As last reported |
| Bhavik Bharatbhai Shah Also directs: Formula Trading Private Limited | Additional Director | 13 Mar 2015 | 11 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Firdaus 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 Firdaus 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 Firdaus Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Firdaus Multitrade Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Ankit Rajendrakumar Sheth was appointed as Additional Director on 13 Mar 2015.
Frequently asked questions
Firdaus 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.
Firdaus Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 25 May 2009 and is registered under CIN U52599MH2009PTC192666. The company has been struck off by the Registrar of Companies and is no longer operational.
Firdaus Multitrade had 2 directors:
- Ankit Rajendrakumar Sheth - Additional Director
- Bhavik Bharatbhai Shah - Additional Director
The CIN (Corporate Identification Number) of Firdaus Multitrade is U52599MH2009PTC192666. 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 Firdaus Multitrade is at Site Office Ackruti Shikhar Parsi Panchayat Road Opp.Sonaq Udyog Industrial Estate Andhe, Ri E, Mumbai, Maharashtra, India – 400069.
Firdaus Multitrade was incorporated on 25 May 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Firdaus Multitrade on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 25 September 2013. Year-wise statements from 2015 are in the company report.
Firdaus Multitrade operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
Ankit Rajendrakumar Sheth was appointed as Additional Director on 13 Mar 2015. Bhavik Bharatbhai Shah was appointed as Additional Director on 13 Mar 2015. Chetan Sukhlal Mody ceased to be Director on 13 Mar 2015. Firdaus Multitrade has 7 board changes on record in total.
Firdaus Multitrade can be reached at its registered office: Site Office Ackruti Shikhar Parsi Panchayat Road Opp.Sonaq Udyog Industrial Estate Andhe, Ri E, Mumbai, Maharashtra, India – 400069.