Icchapurti Agro Multitrade Private Limited
About Icchapurti Agro Multitrade Private Limited
Data last updated: 25 July 2025
Icchapurti Agro Multitrade Private Limited was a private limited company based in Pune, 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 diversified business activities, a part of the broader business services sector. Incorporated on 25 August 2015.
Registered with ROC Pune under CIN U74999PN2015PTC156303.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shaikhamin Shaikhmisiru Moltani and Madhvaravo Ganeshrao Deshmukh.
Office: Flno A Saptarang Aakash S 175/31A Bhekarainagar Phursungi, Pune, Maharashtra, India – 412307.
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 AddressFlno A Saptarang Aakash S 175/31A Bhekarainagar Phursungi, Pune, Maharashtra, India – 412307
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Icchapurti Agro Multitrade Private Limited
Icchapurti Agro Multitrade Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaikhamin Shaikhmisiru Moltani | Director | 25 Aug 2015 | 10 Years 11 Months | As last reported |
| Madhvaravo Ganeshrao Deshmukh | Director | 25 Aug 2015 | 10 Years 11 Months | As last reported |
| Tarekh Vahab Pathan | Director | 25 Aug 2015 | 10 Years 11 Months | As last reported |
| Emamjaffar Shaikh | Director | 25 Aug 2015 | 10 Years 11 Months | As last reported |
Financials of Icchapurti Agro Multitrade Private Limited
Ten-year financial statements for Icchapurti Agro Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Icchapurti Agro Multitrade Private Limited
Icchapurti Agro Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Icchapurti Agro Multitrade Private Limited
View historical data on people associated with Icchapurti Agro Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Icchapurti Agro Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Icchapurti Agro Multitrade Private Limited
GST registrations and filing compliance for Icchapurti Agro Multitrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Icchapurti Agro Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Icchapurti Agro Multitrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Icchapurti Agro Multitrade Private Limited
MSME payment history for Icchapurti Agro Multitrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Icchapurti Agro Multitrade Private Limited
Corporate group structure for Icchapurti Agro Multitrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Icchapurti Agro Multitrade Private Limited
MCA filings and documents for Icchapurti Agro Multitrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Icchapurti Agro Multitrade Private Limited
Frequently Asked Questions about Icchapurti Agro Multitrade Private Limited
Icchapurti Agro Multitrade Private Limited 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.
Icchapurti Agro Multitrade Private Limited is a struck-off private limited company in the business services sector based in Pune, Maharashtra, India. It was incorporated on 25 August 2015 and is registered under CIN U74999PN2015PTC156303. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Icchapurti Agro Multitrade Private Limited are:
- Shaikhamin Shaikhmisiru Moltani - Director
- Madhvaravo Ganeshrao Deshmukh - Director
- Tarekh Vahab Pathan - Director
- Emamjaffar Shaikh - Director
The CIN (Corporate Identification Number) of Icchapurti Agro Multitrade Private Limited is U74999PN2015PTC156303. 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 Icchapurti Agro Multitrade Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Flno A Saptarang Aakash S 17531A Bhekarainagar Phursungi, Pune, Maharashtra, India – 412307.