Lokmanya Multitrade Private Limited
About Lokmanya Multitrade Private Limited
Data last updated: 26 July 2025
Lokmanya Multitrade Private Limited was a private limited company based in Pune, 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 trading and commerce sector. Incorporated on 22 December 2009.
Registered with ROC Pune under CIN U51909PN2009PTC135200.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sandeep Haribhau Kudale and Sanjay Babanrao Nimbalkar.
Office: Office No. 99 & 100 G Wing 3Rd Floor K. Market Dhankawadi, Pune, Maharashtra, India – 411043.
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 AddressOffice No. 99 & 100 G Wing 3Rd Floor K. Market Dhankawadi, Pune, Maharashtra, India – 411043
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IndustryTrading, Wholesale, Specialty
- 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 Lokmanya Multitrade Private Limited
Lokmanya Multitrade Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sandeep Haribhau Kudale
Also directs:
Abb Informatics Private Limited
|
Additional Director | 16 Mar 2010 | 16 Years 4 Months | As last reported |
|
Sanjay Babanrao Nimbalkar
Also directs:
Five Roots Enterprises Llp
|
Director | 22 Dec 2009 | 16 Years 7 Months | As last reported |
| Umakant Vishnudas Mangire | Director | 22 Dec 2009 | 16 Years 7 Months | As last reported |
Financials of Lokmanya Multitrade Private Limited
Ten-year financial statements for Lokmanya Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Lokmanya Multitrade Private Limited
Lokmanya Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lokmanya Multitrade Private Limited
View historical data on people associated with Lokmanya Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lokmanya Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Lokmanya Multitrade Private Limited
GST registrations and filing compliance for Lokmanya 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Lokmanya Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Lokmanya 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
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Lokmanya Multitrade Private Limited
MSME payment history for Lokmanya 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
- Vendor payment signals
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Subsidiaries & Group Companies of Lokmanya Multitrade Private Limited
Corporate group structure for Lokmanya Multitrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Lokmanya Multitrade Private Limited
MCA filings and documents for Lokmanya 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 Lokmanya Multitrade Private Limited
Frequently Asked Questions about Lokmanya Multitrade Private Limited
Lokmanya 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.
Lokmanya Multitrade Private Limited is a struck-off private limited company in the trading sector based in Pune, Maharashtra, India. It was incorporated on 22 December 2009 and is registered under CIN U51909PN2009PTC135200. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lokmanya Multitrade Private Limited are:
- Sandeep Haribhau Kudale - Additional Director
- Sanjay Babanrao Nimbalkar - Director
- Umakant Vishnudas Mangire - Director
The CIN (Corporate Identification Number) of Lokmanya Multitrade Private Limited is U51909PN2009PTC135200. 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 Lokmanya Multitrade Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Office No. 99 & 100 G Wing 3Rd Floor K. Market Dhankawadi, Pune, Maharashtra, India – 411043.