Gunnika Multitrading Private Limited
About Gunnika Multitrading Private Limited
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Gunnika 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 10 October 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2013PTC249057.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vipul Rajendra Shah and Rupesh Rajendra Shah.
The registered office was at A/202 God Gift Adarsh Nagar Off Marve Road Malad – West, Mumbai, Maharashtra, India – 400064.
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- Registered AddressA/202 God Gift Adarsh Nagar Off Marve Road Malad – West, Mumbai, Maharashtra, India – 400064
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
- One PDF report, delivered after checkout
Board of Directors of Gunnika Multitrading Private Limited
Gunnika Multitrading has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipul Rajendra Shah | Director | 15 Oct 2013 | 12 Years 11 Months | As last reported |
| Rupesh Rajendra Shah | Director | 15 Oct 2013 | 12 Years 11 Months | As last reported |
| Sangeeta Shah | Director | 01 Sep 2017 | 9 Years 1 Months | As last reported |
Financials of Gunnika Multitrading Private Limited
Ten-year financial statements for Gunnika 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 Gunnika Multitrading
Gunnika Multitrading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gunnika Multitrading
Employment history and EPFO contributions of people linked to Gunnika Multitrading.
Employee and EPFO history for Gunnika 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 Gunnika Multitrading
GST registrations and filing compliance for Gunnika 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 Gunnika Multitrading
Credit ratings, litigation, and regulatory alerts for Gunnika 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 Gunnika Multitrading
MSME payment history for Gunnika 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 Gunnika Multitrading
Corporate group structure for Gunnika 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 Gunnika Multitrading
MCA filings and documents for Gunnika 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 Gunnika Multitrading
Frequently Asked Questions about Gunnika Multitrading Private Limited
Gunnika 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.
Gunnika Multitrading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 10 October 2013 and is registered under CIN U51101MH2013PTC249057. The company has been struck off by the Registrar of Companies and is no longer operational.
Gunnika Multitrading had 3 directors:
- Vipul Rajendra Shah - Director
- Rupesh Rajendra Shah - Director
- Sangeeta Shah - Director
The CIN (Corporate Identification Number) of Gunnika Multitrading is U51101MH2013PTC249057. 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 Gunnika Multitrading is at A202 God Gift Adarsh Nagar Off Marve Road Malad – West, Mumbai, Maharashtra, India – 400064.
Gunnika Multitrading was incorporated on 10 October 2013. It is registered with the Registrar of Companies, Mumbai.
Gunnika Multitrading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Gunnika Multitrading operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Gunnika Multitrading is not listed on any stock exchange. It is an unlisted company.