Makshi Multitrading Private Limited

Makshi Multitrading Private Limited - electrnoics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U52605MH2013PTC244315 Incorporated 12 June 2013 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company electrnoics
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date
Last AGM
30 Sep 2017
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Makshi Multitrading Private Limited

Data last updated:

Makshi Multitrading 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 repair services segment of the electronics sector. It was incorporated on 12 June 2013.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52605MH2013PTC244315.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mukesh Kumar and Gopal Tulsaram Saini.

Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Mumbai, Maharashtra.

Company details

CIN U52605MH2013PTC244315
Registration Number 244315
Incorporation Date 12 June 2013
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant

Contact details

Makshi Multitrading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    06 Vakola Pankaj Co – Op Hsg. Soc Vakola Bridge Opp. Bank Of Baroda Sant, Acruz East, Mumbai, Maharashtra, India – 400055
  • Industry
    Electrnoics, Repair Services

To see the full contact details of Makshi Multitrading Private Limited, buy the company report.

Comprehensive company report
Makshi Multitrading Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Makshi Multitrading Private Limited

FY 2017 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Makshi Multitrading Private Limited, buy the company report.

Board of directors of Makshi Multitrading Private Limited

Makshi Multitrading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mukesh KumarDirector12 Jul 201313 Years 3 MonthsAs last reported
Gopal Tulsaram SainiDirector12 Jul 201313 Years 3 MonthsAs last reported

Auditor

Makshi Multitrading Private Limited is audited by ASRG & ASSOCIATES CHARTERED ACCOUNTANTS for the financial year 2017.

Auditor firmFinancial yearFirm registration number
ASRG & ASSOCIATES CHARTERED ACCOUNTANTSFY 2017133886W

Shareholding

The shareholding of Makshi Multitrading Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Makshi Multitrading Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Makshi Multitrading 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 Makshi Multitrading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Makshi Multitrading Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Virendra S Matharu ceased to be Director on 15 Jul 2013.

AGM
Makshi Multitrading Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Filing
Makshi Multitrading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Ceased
Virendra S Matharu ceased to be Director.
Ceased
Divya V Matharu ceased to be Director.
Appointed
Gopal Tulsaram Saini was appointed as Director.
Appointed
Mukesh Kumar was appointed as Director.
Incorporation
12 Jun 2013
Makshi Multitrading Private Limited was registered on 12 Jun 2013 with Roc Mumbai & aged 13 years 4 months as per MCA records.

Frequently asked questions

Makshi Multitrading 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.

Makshi Multitrading was a private limited company based in Mumbai, Maharashtra, India. The company worked in repair services, within the electronics industry. It was incorporated on 12 June 2013 and is registered under CIN U52605MH2013PTC244315. The company has been struck off by the Registrar of Companies and is no longer operational.

Makshi Multitrading had 2 directors:

The CIN (Corporate Identification Number) of Makshi Multitrading is U52605MH2013PTC244315. 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 Makshi Multitrading is at 06 Vakola Pankaj Co – Op Hsg. Soc Vakola Bridge Opp. Bank Of Baroda Sant, Acruz East, Mumbai, Maharashtra, India – 400055.

Makshi Multitrading was incorporated on 12 June 2013. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Makshi Multitrading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.

Makshi Multitrading operated in the electronics industry, in the repair services segment. It worked in this industry before it was struck off.

Virendra S Matharu ceased to be Director on 15 Jul 2013. Divya V Matharu ceased to be Director on 12 Jul 2013. Gopal Tulsaram Saini was appointed as Director on 12 Jul 2013. Makshi Multitrading has 4 board changes on record in total.

The compliance status of Makshi Multitrading is active non-compliant as of 06 August 2026.