Janaki Multitrading Private Limited
About Janaki Multitrading Private Limited
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Janaki Multitrading Private Limited was a private limited company based in Bhiwandi, 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 trading and commerce sector. Incorporated on 14 October 2010.
Registered with ROC Mumbai under CIN U51909MH2010PTC209026.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shankar Abdagire and Ashok Dhondore.
Office: Godown No 3 Cabin No 3 Oswal Compound Hari Niwas Building Purna Village, Bhiwandi, Maharashtra, India – 421302.
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 AddressGodown No 3 Cabin No 3 Oswal Compound Hari Niwas Building Purna Village, Bhiwandi, Maharashtra, India – 421302
- IndustryTrading, Wholesale, Specialty
- 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 Janaki Multitrading Private Limited
Janaki Multitrading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shankar Abdagire | Director | 19 Oct 2010 | 15 Years 11 Months | As last reported |
| Ashok Dhondore | Director | 19 Oct 2010 | 15 Years 11 Months | As last reported |
Financials of Janaki Multitrading Private Limited
Ten-year financial statements for Janaki Multitrading 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 Janaki Multitrading
Janaki Multitrading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Janaki Multitrading
Employment history and EPFO contributions of people linked to Janaki Multitrading.
Employee and EPFO history for Janaki Multitrading 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 Janaki Multitrading
GST registrations and filing compliance for Janaki Multitrading 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 Janaki Multitrading
Credit ratings, litigation, and regulatory alerts for Janaki Multitrading 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 Janaki Multitrading
MSME payment history for Janaki Multitrading 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 Janaki Multitrading
Corporate group structure for Janaki Multitrading 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 Janaki Multitrading
MCA filings and documents for Janaki Multitrading 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 Janaki Multitrading
Frequently Asked Questions about Janaki Multitrading Private Limited
Janaki 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.
Janaki Multitrading is a struck-off private limited company in the trading sector based in Bhiwandi, Maharashtra, India. It was incorporated on 14 October 2010 and is registered under CIN U51909MH2010PTC209026. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Janaki Multitrading are:
- Shankar Abdagire - Director
- Ashok Dhondore - Director
The CIN (Corporate Identification Number) of Janaki Multitrading is U51909MH2010PTC209026. 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 Janaki Multitrading is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Godown No 3 Cabin No 3 Oswal Compound Hari Niwas Building Purna Village, Bhiwandi, Maharashtra, India – 421302.