Kanil Multitrade Private Limited
About Kanil Multitrade Private Limited
Data last updated:
Kanil Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the manufacturing sector. It was incorporated on 03 January 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36999MH2022PTC374250.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹100. It is led by directors Rupesh Suryaji Sonawane and Kalpana Suryaji Sonavane.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 10B/2 Floor – Grd Plot 10A/10B New Sion Chs Swami Vallabhdas Marg Sindhi Colony, Mumbai, Maharashtra, India – 400022.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Kanil Multitrade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address10B/2 Floor – Grd Plot 10A/10B New Sion Chs Swami Vallabhdas Marg Sindhi Colony, Mumbai, Maharashtra, India – 400022
- IndustryManufacturing, Manufacturing, Other
- 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 Kanil Multitrade Private Limited
FY 2022 filings availableKanil Multitrade Private Limited reported revenue of ₹293 for FY 2022.
Financial Statement Summary
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To see the full financial statements and ratios of Kanil Multitrade Private Limited, buy the company report.
Board of directors of Kanil Multitrade Private Limited
Kanil Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rupesh Suryaji Sonawane Also directs: Madurdas Exim Private Limited | Director | 03 Jan 2022 | 4 Years 9 Months | Current |
| Kalpana Suryaji Sonavane Also directs: Madurdas Exim Private Limited | Director | 03 Jan 2022 | 4 Years 9 Months | Current |
Legal cases
Kanil Multitrade Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed against the company by an individual | Disposed |
To see the full case history of Kanil Multitrade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kanil Multitrade 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 Kanil Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kanil Multitrade Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Kalpana Suryaji Sonavane was appointed as Director on 03 Jan 2022.
Frequently asked questions
Kanil Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in the manufacturing industry. It was incorporated on 03 January 2022 (4+ years old) and is registered under CIN U36999MH2022PTC374250.
Kanil Multitrade has 2 current directors:
- Rupesh Suryaji Sonawane - Director
- Kalpana Suryaji Sonavane - Director
The latest financial statements of Kanil Multitrade on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of Kanil Multitrade is U36999MH2022PTC374250. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kanil Multitrade has 2 court cases on record: 2 filed against it.
Kanil Multitrade was incorporated on 03 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Kalpana Suryaji Sonavane was appointed as Director on 03 Jan 2022. Rupesh Suryaji Sonawane was appointed as Director on 03 Jan 2022.
The registered office of Kanil Multitrade is at 10B2 Floor – Grd Plot 10A10B New Sion Chs Swami Vallabhdas Marg Sindhi Colony, Mumbai, Maharashtra, India – 400022.
Kanil Multitrade operates in the manufacturing industry.
Kanil Multitrade can be reached at its registered office: 10B2 Floor – Grd Plot 10A10B New Sion Chs Swami Vallabhdas Marg Sindhi Colony, Mumbai, Maharashtra, India – 400022.
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