Great Home Plaza Multitrade Private Limited
About Great Home Plaza Multitrade Private Limited
Data last updated:
Great Home Plaza Multitrade Private Limited is a private limited company based in Mira Road, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 01 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74990MH2011PTC214238.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sachin Chandrakant Salunkhe and Shweta Suryakant Paithankar.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at C – 201 Paradise Complex Nr Jangid Estate Vijay Park Road, Mira Road, Maharashtra, India – 401107.
As per MCA filings, the company has open charges of ₹1.05 Cr on record. Court records list 7 cases involving the company, including 7 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Great Home Plaza Multitrade Private Limited's registered office is in Mira Road, Maharashtra.
- Registered AddressC – 201 Paradise Complex Nr Jangid Estate Vijay Park Road, Mira Road, Maharashtra, India – 401107
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Great Home Plaza Multitrade Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Great Home Plaza Multitrade Private Limited, buy the company report.
Board of directors of Great Home Plaza Multitrade Private Limited
Great Home Plaza Multitrade 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 |
|---|---|---|---|---|
| Shweta Suryakant Paithankar Also directs: Glocal Foodworks Private Limited, Eumsig Foodworks Private Limited, Digiwire Fintech Private Limited and 2 more | Additional Director | 01 Oct 2013 | 13 Years 1 Months | Current |
| Sachin Chandrakant Salunkhe Also directs: Glocal Foodworks Private Limited, Eumsig Foodworks Private Limited, Digiwire Fintech Private Limited and 1 more | Director | 01 Mar 2011 | 15 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Oct 2014 | 10532897 | Samata Sahakari Bank Ltd | ₹30 Lakh | Open | |
| 25 Nov 2013 | 10472874 | Bank of India | ₹75 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Great Home Plaza Multitrade Private Limited has 7 court cases on record: 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mah State Cooperative Appellat, Maharashtra | Interim or miscellaneous application | Filed against the company by Uday Vikas Sahakari Bank Ltd | Disposed |
| District court, Mah State Cooperative Appellat, Maharashtra | Court case (Mony Claim) | Filed against the company by Udyam Vikas Saha Bank Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by an individual | Disposed |
To see the full case history of Great Home Plaza Multitrade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Great Home Plaza 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 Great Home Plaza Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Great Home Plaza Multitrade Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Chandrakant Salunkhe Dattu ceased to be Director on 01 Oct 2013.
Frequently asked questions
Great Home Plaza Multitrade is an active private limited company based in Mira Road, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 01 March 2011 (15+ years old) and is registered under CIN U74990MH2011PTC214238.
Great Home Plaza Multitrade has 2 current directors:
- Shweta Suryakant Paithankar - Additional Director
- Sachin Chandrakant Salunkhe - Director
The latest financial statements of Great Home Plaza Multitrade on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Great Home Plaza Multitrade is U74990MH2011PTC214238. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Great Home Plaza Multitrade has 7 court cases on record: 7 filed against it.
Great Home Plaza Multitrade was incorporated on 01 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Chandrakant Salunkhe Dattu ceased to be Director on 01 Oct 2013. Sandeep Chandrakant Salunkhe ceased to be Director on 01 Oct 2013. Shweta Suryakant Paithankar was appointed as Additional Director on 01 Oct 2013. Great Home Plaza Multitrade has 4 board changes on record in total.
The registered office of Great Home Plaza Multitrade is at C – 201 Paradise Complex Nr Jangid Estate Vijay Park Road, Mira Road, Maharashtra, India – 401107.
Great Home Plaza Multitrade operates in the business services industry, in the other services segment.
Great Home Plaza Multitrade has open charges of ₹1.05 Cr and no satisfied charges on record as per latest MCA filings.
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