Ivan Multitrading Private Limited
About Ivan Multitrading Private Limited
Data last updated: 23 July 2025
Ivan Multitrading Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised retail, a part of the broader home appliances and consumer durables sector. Incorporated on 21 January 2012.
Registered with ROC Mumbai under CIN U52399MH2012PTC226343.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sandeep Mallappa Totad and Sanjay Mallappa Galgali.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Kisan Niwas Road No.15 Kopri Gaon, Thane, Maharashtra, India – 400603.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressKisan Niwas Road No.15 Kopri Gaon, Thane, Maharashtra, India – 400603
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IndustryHome Appliances, Specialized Stores, Retailers
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Board of Directors of Ivan Multitrading Private Limited
Ivan Multitrading Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Sandeep Mallappa Totad | Director | 22 Mar 2012 | 14 Years 4 Months | As last reported |
| Sanjay Mallappa Galgali | Director | 22 Mar 2012 | 14 Years 4 Months | As last reported |
Financials of Ivan Multitrading Private Limited FY 2014 filings available
Ten-year financial statements for Ivan Multitrading Private Limited
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Charges & Borrowings Ivan Multitrading Private Limited
Ivan Multitrading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ivan Multitrading Private Limited
View historical data on people associated with Ivan Multitrading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ivan Multitrading Private Limited
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GST Compliance of Ivan Multitrading Private Limited
GST registrations and filing compliance for Ivan Multitrading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ivan Multitrading Private Limited
Credit ratings, litigation, and regulatory alerts for Ivan Multitrading Private Limited
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MSME Payment Delays by Ivan Multitrading Private Limited
MSME payment history for Ivan Multitrading Private Limited
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Subsidiaries & Group Companies of Ivan Multitrading Private Limited
Corporate group structure for Ivan Multitrading Private Limited
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MCA Filings & Documents of Ivan Multitrading Private Limited
MCA filings and documents for Ivan Multitrading Private Limited
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Recent Activity on Ivan Multitrading Private Limited
Frequently Asked Questions about Ivan Multitrading Private Limited
Ivan Multitrading Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ivan Multitrading Private Limited is a amalgamated private limited company in the home appliances sector based in Thane, Maharashtra, India. It was incorporated on 21 January 2012 and is registered under CIN U52399MH2012PTC226343. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ivan Multitrading Private Limited was incorporated on 21 January 2012. Registered with ROC Mumbai.
The current directors of Ivan Multitrading Private Limited are:
- Sandeep Mallappa Totad - Director
- Sanjay Mallappa Galgali - Director
The CIN (Corporate Identification Number) of Ivan Multitrading Private Limited is U52399MH2012PTC226343. 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 Ivan Multitrading Private Limited is home appliances. The company specifically operates in specialized stores.