Machindranath Multi Trade Private Limited
About Machindranath Multi Trade Private Limited
Data last updated:
Machindranath Multi Trade 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 13 February 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC144534.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Raj Dabriwal Kumar and Raj Kumar Kanodia.
Its last annual general meeting (AGM) was held on 25 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 545/547 Bharat Photo Houseroom No – 310 3rd Floor Kalbadevi, Mumbai, Maharashtra, India – 400002.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Machindranath Multi Trade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address545/547 Bharat Photo Houseroom No – 310 3rd Floor Kalbadevi, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Wholesale, Specialty
- 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 Machindranath Multi Trade Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Machindranath Multi Trade Private Limited, buy the company report.
Board of directors of Machindranath Multi Trade Private Limited
Machindranath Multi Trade 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 |
|---|---|---|---|---|
| Raj Dabriwal Kumar Also directs: Infraquest International Limited | Director | 25 Feb 2013 | 13 Years 8 Months | As last reported |
| Raj Kumar Kanodia | Director | 25 Feb 2013 | 13 Years 8 Months | As last reported |
Legal cases
Machindranath Multi Trade Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (Criminal Motion) | Filed against the company | Disposed |
To see the full case history of Machindranath 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 Machindranath Multi Trade 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 Machindranath Multi Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Machindranath Multi Trade Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Eknath Narayan Mandavkar ceased to be Director on 13 Mar 2013.
Frequently asked questions
Machindranath Multi Trade 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.
Machindranath Multi Trade was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 13 February 2004 and is registered under CIN U51909MH2004PTC144534. The company has been struck off by the Registrar of Companies and is no longer operational.
Machindranath Multi Trade had 2 directors:
- Raj Dabriwal Kumar - Director
- Raj Kumar Kanodia - Director
The CIN (Corporate Identification Number) of Machindranath Multi Trade is U51909MH2004PTC144534. 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 Machindranath Multi Trade is at 545547 Bharat Photo Houseroom No – 310 3rd Floor Kalbadevi, Mumbai, Maharashtra, India – 400002.
Machindranath Multi Trade was incorporated on 13 February 2004. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Machindranath Multi Trade on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 25 September 2014. Year-wise statements from 2015 are in the company report.
Machindranath Multi Trade operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Machindranath Multi Trade has 1 court case on record: 1 filed against it.
Eknath Narayan Mandavkar ceased to be Director on 13 Mar 2013. Pravin Tukaram Sawant ceased to be Director on 13 Mar 2013. Raj Dabriwal Kumar was appointed as Director on 25 Feb 2013. Machindranath Multi Trade has 4 board changes on record in total.