Indygenius Multitrade Private Limited
About Indygenius Multitrade Private Limited
Data last updated: 21 July 2025
Indygenius 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 21 August 2015.
Registered with ROC Mumbai under CIN U74999MH2015PTC267651.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nisha Bains and Shivali Chopra.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 101 Kalpak Hormus Perry Cross Road Bandra (West), Mumbai, Maharashtra, India – 400050.
The company was associated with 1 brand - Purganics.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address101 Kalpak Hormus Perry Cross Road Bandra (West), Mumbai, Maharashtra, India – 400050
-
IndustryTrading, Wholesale, Other Wholesale
- 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
Associated Brands with Indygenius Multitrade Private Limited
Indygenius Multitrade Private Limited operates one associated brand: Purganics. These brands represent Indygenius Multitrade Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Online platform providing casino games, slots, and bonuses for users. | purganiclife.com |
Competitors & Alternatives of Indygenius Multitrade Private Limited
Brands and companies operating in the same space as Indygenius Multitrade Private Limited include Mamaearth, The Body Shop India, Dabur and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Mamaearth
|
Online brand offering multi-category natural skin care and makeup products | Gurugram, India, India | 2016 |
The Body Shop India
|
Cruelty-free beauty and body care products are retailed in India. | Gurugram, India, India | 2006 |
Dabur
|
Manufacturer of ayurvedic medicine and natural consumer products | Delhi, India, India | 1884 |
WOW Skin Science
|
Organic beauty products are offered by an internet-first brand. | Bengaluru, India, India | 2014 |
Brillare
|
Multi-category natural beauty products are offered online by Brillare. | Ahmedabad, India, India | 2009 |
Soulflower
|
Organic beauty products are offered online by Soulflower. | Mumbai, India, India | 2001 |
Juicy Chemistry
|
Natural skin and hair care products are sold online. | Coimbatore, India, India | 2014 |
WishCare
|
Skincare and haircare products are sold online by WishCare. | Kolkata, India, India | 2019 |
Business Activity of Indygenius Multitrade Private Limited
Indygenius Multitrade Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Indygenius Multitrade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Indygenius Multitrade Private Limited
Indygenius Multitrade Private Limited is audited by KODIRAGHAVANSRINIVASAN for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KODIRAGHAVANSRINIVASAN | Locked | Locked | Locked |
Complete auditor history for Indygenius Multitrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Indygenius Multitrade Private Limited
Indygenius Multitrade Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Bains | Director | 27 Mar 2017 | 9 Years 5 Months | As last reported |
| Shivali Chopra | Director | 21 Aug 2015 | 11 Years 0 Months | As last reported |
Financials of Indygenius Multitrade Private Limited FY 2017 filings available
Ten-year financial statements for Indygenius Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Indygenius Multitrade Private Limited
Shareholding and ownership data for Indygenius Multitrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Indygenius Multitrade Private Limited
Indygenius Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indygenius Multitrade Private Limited
View historical data on people associated with Indygenius Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Indygenius 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
Verified entity values are shown only after access is granted.
GST Compliance of Indygenius Multitrade Private Limited
GST registrations and filing compliance for Indygenius 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Indygenius Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Indygenius 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
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Indygenius Multitrade Private Limited
MSME payment history for Indygenius 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Indygenius Multitrade Private Limited
Corporate group structure for Indygenius Multitrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Indygenius Multitrade Private Limited
MCA filings and documents for Indygenius 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
Verified entity values are shown only after access is granted.
Recent Activity on Indygenius Multitrade Private Limited
Frequently Asked Questions about Indygenius Multitrade Private Limited
Indygenius 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.
Indygenius Multitrade Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 21 August 2015 and is registered under CIN U74999MH2015PTC267651. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Indygenius Multitrade Private Limited are:
- Nisha Bains - Director
- Shivali Chopra - Director
The CIN (Corporate Identification Number) of Indygenius Multitrade Private Limited is U74999MH2015PTC267651. 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 Indygenius Multitrade Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 101 Kalpak Hormus Perry Cross Road Bandra West, Mumbai, Maharashtra, India – 400050.