Madan Multitrade Private Limited
About Madan Multitrade Private Limited
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Madan Multitrade 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 14 August 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2007PTC173115.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Subhash Karunarayan Gupta and Anil Agarwal.
The registered office was at H – 157 Dr. Babasaheb Ambedkar Nagar S. M. Road Kokari Agar Sion Koliwada, Mumbai, Maharashtra, India – 400037.
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- Registered AddressH – 157 Dr. Babasaheb Ambedkar Nagar S. M. Road Kokari Agar Sion Koliwada, Mumbai, Maharashtra, India – 400037
- 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
- One PDF report, delivered after checkout
Financials of Madan Multitrade 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 Madan Multitrade Private Limited
Madan Multitrade has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Karunarayan Gupta | Director | 29 Jan 2008 | 18 Years 8 Months | As last reported |
| Anil Agarwal Also directs: SGD Trading Company Private Limited | Additional Director | 24 Dec 2012 | 13 Years 9 Months | As last reported |
Charges & Borrowings of Madan Multitrade Private Limited
Madan Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Madan Multitrade Private Limited
Employment history and EPFO contributions of people linked to Madan Multitrade.
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 Madan Multitrade Private Limited
Madan Multitrade Private Limited has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Anil Agarwal was appointed as Additional Director on 24 Dec 2012.
Credit Ratings, Litigation & Regulatory Alerts for Madan Multitrade 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 Madan Multitrade 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 Madan Multitrade 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 Madan Multitrade 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 Madan Multitrade 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 Madan Multitrade Private Limited
Madan Multitrade 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.
Madan Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 14 August 2007 and is registered under CIN U51900MH2007PTC173115. The company has been struck off by the Registrar of Companies and is no longer operational.
Madan Multitrade had 2 directors:
- Subhash Karunarayan Gupta - Director
- Anil Agarwal - Additional Director
The CIN (Corporate Identification Number) of Madan Multitrade is U51900MH2007PTC173115. 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 Madan Multitrade is at H – 157 Dr. Babasaheb Ambedkar Nagar S. M. Road Kokari Agar Sion Koliwada, Mumbai, Maharashtra, India – 400037.
Madan Multitrade was incorporated on 14 August 2007. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Madan Multitrade operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Madan Multitrade is not listed on any stock exchange. It is an unlisted company.
Anil Agarwal was appointed as Additional Director on 24 Dec 2012. Girishchand R Yadav ceased to be Director on 24 Dec 2012. Sangeeta Jayram Sawant ceased to be Director on 24 Dec 2012. Madan Multitrade has 7 board changes on record in total.