KBC Multi-Trade Private Limited
About KBC Multi-Trade Private Limited
Data last updated:
KBC Multi-Trade Private Limited is a private limited company based in Nashik, Maharashtra, India. It operates in the specialised retail segment of the home appliances and consumer durables sector. It was incorporated on 18 January 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52300MH2010PTC198998. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Bhausaheb Chhabu Chavan (Managing Director) and Nanasaheb Chhabu Chavan.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Shri Samarth Park, Nashik, Maharashtra.
Court records list 14 cases involving the company, including 14 filed against it; 7 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
KBC Multi-Trade Private Limited's registered office is in Nashik, Maharashtra.
- Registered AddressShri Samarth Park Pulasti Co – Op.Hsg. Soc.Bldg No – 3 Flat No.4 Ground Floor Lamkhede Mala Me, Ri, Nashik, Maharashtra, India – 422004
- IndustryHome Appliances, Specialized Stores, Retailers
- 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 KBC Multi-Trade Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of KBC Multi-Trade Private Limited, buy the company report.
Board of directors of KBC Multi-Trade Private Limited
KBC Multi-Trade has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nanasaheb Chhabu Chavan Also directs: Double U Infotalk Private Limited | Director | 17 Dec 2013 | 12 Years 10 Months | Current |
| Arati Bhausaheb Chavan | Director | 31 Mar 2011 | 15 Years 6 Months | Current |
| Bhausaheb Chhabu Chavan | Managing Director | 18 Jan 2010 | 16 Years 9 Months | Current |
Legal cases
KBC Multi-Trade Private Limited has 14 court cases on record: 14 filed against it. 7 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 7 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Court case (Cri.Case) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by Assistant/Deputy Registrar of Companies Mumbai | Pending |
| District court, Nashik, Maharashtra | Court case (Spl .Dkst) | Filed against the company by an individual | Pending |
| District court, Aurangabad, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Aurangabad, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of KBC Multi-Trade 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 KBC Multi-Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
KBC Multi-Trade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of KBC Multi-Trade Private Limited, buy the company report.
Recent activity
KBC Multi-Trade Private Limited has 4 board changes on record since 2010: 3 appointments and 1 cessation. The latest: Nanasaheb Chhabu Chavan was appointed as Director on 17 Dec 2013.
Frequently asked questions
KBC Multi-Trade is an active private limited company based in Nashik, Maharashtra, India. The company works in specialized stores, within the home appliances industry. It was incorporated on 18 January 2010 (16+ years old) and is registered under CIN U52300MH2010PTC198998.
KBC Multi-Trade has 3 current directors:
- Bhausaheb Chhabu Chavan - Managing Director
- Nanasaheb Chhabu Chavan - Director
- Arati Bhausaheb Chavan - Director
The latest financial statements of KBC Multi-Trade on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. KBC Multi-Trade has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of KBC Multi-Trade is U52300MH2010PTC198998. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KBC Multi-Trade has 14 court cases on record: 14 filed against it. 7 are pending. Most are in the district courts.
KBC Multi-Trade was incorporated on 18 January 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Nanasaheb Chhabu Chavan was appointed as Director on 17 Dec 2013. Arati Bhausaheb Chavan was appointed as Director on 31 Mar 2011. Sanjay Madhukarrao Malichkar ceased to be Director on 31 Mar 2011. KBC Multi-Trade has 4 board changes on record in total.
The registered office of KBC Multi-Trade is at Shri Samarth Park Pulasti Co – Op.Hsg. Soc.Bldg No – 3 Flat No.4 Ground Floor Lamkhede Mala Me, Ri, Nashik, Maharashtra, India – 422004.
KBC Multi-Trade operates in the home appliances industry, in the specialized stores segment.