Insight Multitrading Private Limited
About Insight Multitrading Private Limited
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Insight 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 14 June 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52390MH2012PTC232176.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Brinda Haresh Thaker and Gangji Ganesh Ravariya.
The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Insight Multitrading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom No. 4 177 Zuru Sheth Chawal V N Purav Road Chuna Bhatti Sion ( East, ), Mumbai, Maharashtra, India – 400022
- IndustryHome Appliances, Retailers, Specialized Stores
- 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
Financials of Insight Multitrading Private Limited
Year-wise financial statements and ratios of Insight Multitrading Private Limited are in the company report Buy the company report.
Board of directors of Insight Multitrading Private Limited
Insight Multitrading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brinda Haresh Thaker | Director | 14 Jun 2012 | 14 Years 4 Months | As last reported |
| Gangji Ganesh Ravariya Also directs: Gujarat Chemi Plasto Limited | Director | 14 Jun 2012 | 14 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Insight Multitrading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Insight Multitrading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Insight Multitrading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Insight Multitrading Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Brinda Haresh Thaker was appointed as Director on 14 Jun 2012.
Frequently asked questions
Insight 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.
Insight Multitrading was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 14 June 2012 and is registered under CIN U52390MH2012PTC232176. The company has been struck off by the Registrar of Companies and is no longer operational.
Insight Multitrading had 2 directors:
- Brinda Haresh Thaker - Director
- Gangji Ganesh Ravariya - Director
The CIN (Corporate Identification Number) of Insight Multitrading is U52390MH2012PTC232176. 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 Insight Multitrading is at Room No. 4 177 Zuru Sheth Chawal V N Purav Road Chuna Bhatti Sion East, , Mumbai, Maharashtra, India – 400022.
Insight Multitrading was incorporated on 14 June 2012. It is registered with the Registrar of Companies, Mumbai.
Insight Multitrading operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Brinda Haresh Thaker was appointed as Director on 14 Jun 2012. Gangji Ganesh Ravariya was appointed as Director on 14 Jun 2012.
Insight Multitrading can be reached at its registered office: Room No. 4 177 Zuru Sheth Chawal V N Purav Road Chuna Bhatti Sion East, , Mumbai, Maharashtra, India – 400022.
Insight Multitrading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.