Iscon Multitrade Private Limited
About Iscon Multitrade Private Limited
Data last updated: 26 July 2025
Iscon 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 24 September 2010.
Registered with ROC Mumbai under CIN U51101MH2010PTC208131.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sandesh Suresh Sakpal and Vilas Tukaram Amkar.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: M – 4 New Anant Bhuavn N.N. Street Masjid Bunder, Mumbai, Maharashtra, India – 400009.
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 AddressM – 4 New Anant Bhuavn N.N. Street Masjid Bunder, Mumbai, Maharashtra, India – 400009
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
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Board of Directors of Iscon Multitrade Private Limited
Iscon Multitrade Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
| Sandesh Suresh Sakpal | Director | 14 Jun 2018 | 8 Years 2 Months | As last reported |
| Vilas Tukaram Amkar | Director | 14 Jun 2018 | 8 Years 2 Months | As last reported |
Financials of Iscon Multitrade Private Limited FY 2016 filings available
Ten-year financial statements for Iscon Multitrade Private Limited
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Charges & Borrowings Iscon Multitrade Private Limited
Iscon Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iscon Multitrade Private Limited
View historical data on people associated with Iscon Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Iscon Multitrade Private Limited
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GST Compliance of Iscon Multitrade Private Limited
GST registrations and filing compliance for Iscon Multitrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Iscon Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Iscon Multitrade Private Limited
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MSME Payment Delays by Iscon Multitrade Private Limited
MSME payment history for Iscon 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 Iscon Multitrade Private Limited
Corporate group structure for Iscon Multitrade Private Limited
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MCA Filings & Documents of Iscon Multitrade Private Limited
MCA filings and documents for Iscon Multitrade Private Limited
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Recent Activity on Iscon Multitrade Private Limited
Frequently Asked Questions about Iscon Multitrade Private Limited
Iscon 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.
Iscon Multitrade Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 24 September 2010 and is registered under CIN U51101MH2010PTC208131. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Iscon Multitrade Private Limited are:
- Sandesh Suresh Sakpal - Director
- Vilas Tukaram Amkar - Director
The CIN (Corporate Identification Number) of Iscon Multitrade Private Limited is U51101MH2010PTC208131. 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 Iscon Multitrade Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at M – 4 New Anant Bhuavn N.N. Street Masjid Bunder, Mumbai, Maharashtra, India – 400009.