Keshav Multitrade Private Limited
About Keshav Multitrade Private Limited
Data last updated:
Keshav Multitrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 11 June 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC193224.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arvind Toshniwal and Usha Toshniwal.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Mumbai, Maharashtra.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Keshav Multitrade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address502 & 504 5th Floor Solaris II Opp Gate No 6 Of L & T No – 6 Saki Vihar Road Andhe, Ri ( East), Mumbai, Maharashtra, India – 400072
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Keshav Multitrade Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Keshav Multitrade Private Limited, buy the company report.
Board of directors of Keshav Multitrade Private Limited
Keshav Multitrade 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 |
|---|---|---|---|---|
| Arvind Toshniwal Also directs: Acmetosh Services Private Limited, Omo Properties Private Limited | Director | 29 Jun 2009 | 17 Years 3 Months | As last reported |
| Usha Toshniwal | Director | 29 Jun 2009 | 17 Years 3 Months | As last reported |
Legal cases
Keshav Multitrade Private Limited has 2 court cases on record: 2 filed by Keshav Multitrade. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Keshav 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 Keshav 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 Keshav Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Keshav Multitrade Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Bahadurmal Maniram Saini ceased to be Director on 01 Sep 2009.
Frequently asked questions
Keshav Multitrade 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.
Keshav Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 11 June 2009 and is registered under CIN U51109MH2009PTC193224. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Keshav Multitrade was incorporated on 11 June 2009. It is registered with the Registrar of Companies, Mumbai.
Keshav Multitrade had 2 directors:
- Arvind Toshniwal - Director
- Usha Toshniwal - Director
The CIN (Corporate Identification Number) of Keshav Multitrade is U51109MH2009PTC193224. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Keshav Multitrade is at 502 & 504 5th Floor Solaris II Opp Gate No 6 Of L & T No – 6 Saki Vihar Road Andhe, Ri East, Mumbai, Maharashtra, India – 400072.
The latest financial statements of Keshav Multitrade on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 September 2010. Year-wise statements from 2015 are in the company report.
Keshav Multitrade operated in the business services industry, in the wholesale segment.
Keshav Multitrade has 2 court cases on record: 2 filed by the company.
Bahadurmal Maniram Saini ceased to be Director on 01 Sep 2009. Mahendrakumar Banwarilal Saini ceased to be Director on 01 Sep 2009. Arvind Toshniwal was appointed as Director on 29 Jun 2009. Keshav Multitrade has 4 board changes on record in total.