K.F.C. Multitrades Private Limited
About K.F.C. Multitrades Private Limited
Data last updated:
K.F.C. Multitrades Private Limited was a private limited company based in Mumbai, 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 03 November 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2009PTC196790.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sarfaraz Mansoori and Fakruddin Shamshuddin Palvalkar.
The registered office was at Mumbai, Maharashtra.
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- Registered Address338 Narsi Natha Street Haji Karim Suleman – Building 2nd Floor Office No – 26 Mas, Jid – West, Mumbai, Maharashtra, India – 400009
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of K.F.C. Multitrades Private Limited
Financial statements from 2015
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.
Board of Directors of K.F.C. Multitrades Private Limited
K.F.C. Multitrades has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarfaraz Mansoori | Additional Director | 07 Jan 2010 | 16 Years 9 Months | As last reported |
| Fakruddin Shamshuddin Palvalkar | Additional Director | 07 Jan 2010 | 16 Years 9 Months | As last reported |
Charges & Borrowings of K.F.C. Multitrades Private Limited
K.F.C. Multitrades Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at K.F.C. Multitrades Private Limited
Employment history and EPFO contributions of people linked to K.F.C. Multitrades.
Employee and EPFO history
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.
Recent Activity on K.F.C. Multitrades Private Limited
K.F.C. Multitrades Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Imran Husain Mitwani ceased to be Director on 11 Feb 2010.
Credit Ratings, Litigation & Regulatory Alerts for K.F.C. Multitrades Private Limited
Credit ratings, litigation, and regulatory alerts
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 K.F.C. Multitrades Private Limited
MSME payment history
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 K.F.C. Multitrades Private Limited
Corporate group structure
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.
GST Compliance of K.F.C. Multitrades Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of K.F.C. Multitrades Private Limited
MCA filings and documents
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.
Frequently Asked Questions about K.F.C. Multitrades Private Limited
K.F.C. Multitrades 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.
K.F.C. Multitrades was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 03 November 2009 and is registered under CIN U74900MH2009PTC196790. The company has been struck off by the Registrar of Companies and is no longer operational.
K.F.C. Multitrades had 2 directors:
- Sarfaraz Mansoori - Additional Director
- Fakruddin Shamshuddin Palvalkar - Additional Director
The CIN (Corporate Identification Number) of K.F.C. Multitrades is U74900MH2009PTC196790. 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 K.F.C. Multitrades is at 338 Narsi Natha Street Haji Karim Suleman – Building 2nd Floor Office No – 26 Mas, Jid – West, Mumbai, Maharashtra, India – 400009.
K.F.C. Multitrades was incorporated on 03 November 2009. It is registered with the Registrar of Companies, Mumbai.
K.F.C. Multitrades has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
K.F.C. Multitrades operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. K.F.C. Multitrades is not listed on any stock exchange. It is an unlisted company.
Imran Husain Mitwani ceased to be Director on 11 Feb 2010. Javed Hussain Mithwani ceased to be Director on 11 Feb 2010. Mohamed Yunus Mithwani ceased to be Director on 11 Feb 2010. K.F.C. Multitrades has 5 board changes on record in total.