Interglobe Multi-Trade Private Limited
About Interglobe Multi-Trade Private Limited
Data last updated:
Interglobe Multi-Trade Private Limited was a private limited company based in Navi 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 business services sector. Incorporated on 12 August 2015.
Registered with ROC Mumbai under CIN U51101MH2015PTC267418.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jayshree Hasmukh Ganatra and Hasmukhlal Dalpatrai Ganatra.
Office: Navi Mumbai, Maharashtra.
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 AddressGuru Nanak Niwas Shop No.3 Sector – 20 Plt No.188A Opp. Nerul Rly Stn Nerul (, W), Navi Mumbai, Maharashtra, India – 400706
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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 Interglobe Multi-Trade Private Limited
Interglobe Multi-Trade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayshree Hasmukh Ganatra | Director | 12 Aug 2015 | 11 Years 1 Months | As last reported |
| Hasmukhlal Dalpatrai Ganatra | Director | 12 Aug 2015 | 11 Years 1 Months | As last reported |
Financials of Interglobe Multi-Trade Private Limited
Ten-year financial statements for Interglobe Multi-Trade Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Interglobe Multi-Trade
Interglobe Multi-Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Interglobe Multi-Trade
Employment history and EPFO contributions of people linked to Interglobe Multi-Trade.
Employee and EPFO history for Interglobe Multi-Trade Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Interglobe Multi-Trade
GST registrations and filing compliance for Interglobe Multi-Trade Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Interglobe Multi-Trade
Credit ratings, litigation, and regulatory alerts for Interglobe Multi-Trade Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Interglobe Multi-Trade
MSME payment history for Interglobe Multi-Trade Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Interglobe Multi-Trade
Corporate group structure for Interglobe Multi-Trade Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Interglobe Multi-Trade
MCA filings and documents for Interglobe Multi-Trade Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Interglobe Multi-Trade
Frequently Asked Questions about Interglobe Multi-Trade Private Limited
Interglobe Multi-Trade 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.
Interglobe Multi-Trade is a struck-off private limited company in the business services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 12 August 2015 and is registered under CIN U51101MH2015PTC267418. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Interglobe Multi-Trade are:
- Jayshree Hasmukh Ganatra - Director
- Hasmukhlal Dalpatrai Ganatra - Director
The CIN (Corporate Identification Number) of Interglobe Multi-Trade is U51101MH2015PTC267418. 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 Interglobe Multi-Trade is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Guru Nanak Niwas Shop No.3 Sector – 20 Plt No.188A Opp. Nerul Rly Stn Nerul , W, Navi Mumbai, Maharashtra, India – 400706.