About Influx Multitrade Limited
Data last updated: 25 July 2025
Influx Multitrade Limited was a public 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 agricultural products distribution, a part of the broader agriculture sector. Incorporated on 04 February 2004.
Registered with ROC Pune under CIN U74140PN2004PLC018862.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.5 Lakh. It was led by directors including Shalan Anandrao Chamkire and Tanuja Shivaji Chamkire.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Pune, Maharashtra.
As per MCA filings, the company had satisfied charges of ₹4.34 Cr on record.
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. The last known website on record is influxindia.com.
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Registered AddressOffice No – 501 S.No – 1723 P No. 29/2 Bhamburda City Square Shiv, Aji Nagar, Pune, Maharashtra, India – 411005
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Influx Multitrade Limited
Influx Multitrade Limited has one previous CIN (Corporate Identification Number): U74140PN2004PTC018862. The current CIN is U74140PN2004PLC018862, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140PN2004PLC018862 | Current |
| U74140PN2004PTC018862 | Previous |
Board of Directors of Influx Multitrade Limited
Influx Multitrade Limited is currently managed by 3 directors, with 4 former directors 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 |
|---|---|---|---|---|
|
Shalan Anandrao Chamkire
Also directs:
Influx Force Limited, Influx Agrotech Private Limited
|
Director | 03 Jan 2012 | 14 Years 6 Months | As last reported |
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Tanuja Shivaji Chamkire
Also directs:
Influx Force Limited
|
Director | 05 Feb 2004 | 22 Years 5 Months | As last reported |
|
Shivaji Anandrao Chamkire
Also directs:
Influx Force Limited
|
Managing Director | 05 Feb 2004 | 22 Years 5 Months | As last reported |
Financials of Influx Multitrade Limited FY 2015 filings available
Ten-year financial statements for Influx Multitrade Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Influx Multitrade Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Oct 2008 | Punjab National Bank | ₹20 Lakh | Satisfied |
| 15 Sep 2008 | Punjab National Bank | ₹40 Lakh | Satisfied |
| 21 May 2008 | State Bank of India | ₹2.75 Cr | Satisfied |
| 27 Jun 2007 | Punjab National Bank | ₹23.86 Lakh | Satisfied |
| 30 Mar 2007 | The Thane Janata Sahakari Bank Limited | ₹75 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Influx Multitrade Limited
View historical data on people associated with Influx Multitrade Limited, including employment history and EPFO contributions.
Employee and EPFO history for Influx Multitrade Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Influx Multitrade Limited
GST registrations and filing compliance for Influx Multitrade Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Influx Multitrade Limited
Credit ratings, litigation, and regulatory alerts for Influx Multitrade Limited
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MSME Payment Delays by Influx Multitrade Limited
MSME payment history for Influx Multitrade Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Influx Multitrade Limited
Corporate group structure for Influx Multitrade Limited
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MCA Filings & Documents of Influx Multitrade Limited
MCA filings and documents for Influx Multitrade Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Influx Multitrade Limited
Frequently Asked Questions about Influx Multitrade Limited
Influx Multitrade 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.
Influx Multitrade Limited is a struck-off public limited company in the agriculture sector based in Pune, Maharashtra, India. It was incorporated on 04 February 2004 and is registered under CIN U74140PN2004PLC018862. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Influx Multitrade Limited are:
- Shalan Anandrao Chamkire - Director
- Tanuja Shivaji Chamkire - Director
- Shivaji Anandrao Chamkire - Managing Director
The CIN (Corporate Identification Number) of Influx Multitrade Limited is U74140PN2004PLC018862. 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 Influx Multitrade Limited is agriculture. The company specifically operates in agro retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Office No – 501 S.No – 1723 P No. 292 Bhamburda City Square Shiv, Aji Nagar, Pune, Maharashtra, India – 411005.