Kasturi Multitrade Private Limited
About Kasturi Multitrade Private Limited
Data last updated: 21 July 2025
Kasturi Multitrade Private Limited was a private limited company based in Kalyan, 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 06 January 2009.
Registered with ROC Mumbai under CIN U51109MH2009PTC189378.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors Maya Trilochan Gupta and Trilochan Mathuraprasad Gupta.
Office: Kalyan, 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 AddressShop No.009 Sai Rachna Co – Op.Housing Society Hanuman Nagar Shankar Pawse Road Kateman, Evali., Kalyan, Maharashtra, India – 421306
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IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Kasturi Multitrade Private Limited
Kasturi Multitrade Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Maya Trilochan Gupta | Director | 15 Jul 2009 | 17 Years 0 Months | As last reported |
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Trilochan Mathuraprasad Gupta
Also directs:
Sai Sansaar Land Developers Private Limited
|
Director | 06 Jan 2009 | 17 Years 7 Months | As last reported |
Financials of Kasturi Multitrade Private Limited
Ten-year financial statements for Kasturi Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Kasturi Multitrade Private Limited
Kasturi Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kasturi Multitrade Private Limited
View historical data on people associated with Kasturi Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kasturi Multitrade Private Limited
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GST Compliance of Kasturi Multitrade Private Limited
GST registrations and filing compliance for Kasturi Multitrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kasturi Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Kasturi Multitrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Kasturi Multitrade Private Limited
MSME payment history for Kasturi Multitrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Kasturi Multitrade Private Limited
Corporate group structure for Kasturi Multitrade Private Limited
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- Parent company
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MCA Filings & Documents of Kasturi Multitrade Private Limited
MCA filings and documents for Kasturi Multitrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kasturi Multitrade Private Limited
Frequently Asked Questions about Kasturi Multitrade Private Limited
Kasturi 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.
Kasturi Multitrade Private Limited is a struck-off private limited company in the business services sector based in Kalyan, Maharashtra, India. It was incorporated on 06 January 2009 and is registered under CIN U51109MH2009PTC189378. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kasturi Multitrade Private Limited are:
- Maya Trilochan Gupta - Director
- Trilochan Mathuraprasad Gupta - Director
The CIN (Corporate Identification Number) of Kasturi Multitrade Private Limited is U51109MH2009PTC189378. 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 Kasturi Multitrade Private Limited 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 Shop No.009 Sai Rachna Co – Op.Housing Society Hanuman Nagar Shankar Pawse Road Kateman, Evali., Kalyan, Maharashtra, India – 421306.