Impact Multitrade Private Limited
About Impact Multitrade Private Limited
Data last updated: 26 July 2025
Impact Multitrade Private Limited is a private limited company based in Thane, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 07 October 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U51109MH2008PTC187307.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Indu Laxman Mali and Laxman Dalaram Mali.
Last AGM: 26 May 2011. Financial statements filed for year ended 31 March 2011. Office: 13A Sonal Kunj B. P. Cross Road No.5 B. P. Road Bhayandar (E), Thane, Maharashtra, India – 401105.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address13A Sonal Kunj B. P. Cross Road No.5 B. P. Road Bhayandar (E), Thane, Maharashtra, India – 401105
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Board of Directors of Impact Multitrade Private Limited
Impact Multitrade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indu Laxman Mali | Director | 07 Oct 2008 | 17 Years 9 Months | As last reported |
| Laxman Dalaram Mali | Director | 07 Oct 2008 | 17 Years 9 Months | As last reported |
Financials of Impact Multitrade Private Limited FY 2011 filings available
Ten-year financial statements for Impact Multitrade Private Limited
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Charges & Borrowings Impact Multitrade Private Limited
Impact Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Impact Multitrade Private Limited
View historical data on people associated with Impact Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Impact Multitrade Private Limited
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GST Compliance of Impact Multitrade Private Limited
GST registrations and filing compliance for Impact Multitrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Impact Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Impact Multitrade Private Limited
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MSME Payment Delays by Impact Multitrade Private Limited
MSME payment history for Impact Multitrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Impact Multitrade Private Limited
Corporate group structure for Impact Multitrade Private Limited
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MCA Filings & Documents of Impact Multitrade Private Limited
MCA filings and documents for Impact Multitrade Private Limited
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Recent Activity on Impact Multitrade Private Limited
Frequently Asked Questions about Impact Multitrade Private Limited
Impact Multitrade Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Impact Multitrade Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in Thane, Maharashtra, India. It was incorporated on 07 October 2008 and is registered under CIN U51109MH2008PTC187307. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Impact Multitrade Private Limited is U51109MH2008PTC187307. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Impact Multitrade Private Limited are:
- Indu Laxman Mali - Director
- Laxman Dalaram Mali - Director
The primary industry of Impact Multitrade Private Limited is business services. The company specifically operates in wholesale.
Impact Multitrade Private Limited was incorporated on 07 October 2008. Registered with ROC Mumbai.