Mangal Multi Trade Private Limited
About Mangal Multi Trade Private Limited
Data last updated: 24 July 2025
Mangal Multi Trade Private Limited is a private limited company based in Surat, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 24 August 2001, the company has been in operation for over 25 years.
Registered with ROC Ahmedabad under CIN U51909GJ2001PTC039913.
Capital: an authorised share capital of ₹5.05 Lakh and a paid-up capital of ₹5.05 Lakh. It is led by directors Dhiren Rameshchandra Dave and Jigna Dhiren Dave.
Last AGM: 20 July 2015. Financial statements filed for year ended 31 March 2015. Office: D – 412 International Trade Center Majura Gate Ring Road, Surat, Gujarat, India – 395002.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressD – 412 International Trade Center Majura Gate Ring Road, Surat, Gujarat, India – 395002
-
IndustryTrading, Specialty, Wholesale
- 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 Mangal Multi Trade Private Limited
Mangal Multi Trade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiren Rameshchandra Dave | Director | 25 Aug 2005 | 20 Years 11 Months | As last reported |
| Jigna Dhiren Dave | Director | 25 Aug 2005 | 20 Years 11 Months | As last reported |
Financials of Mangal Multi Trade Private Limited FY 2015 filings available
Ten-year financial statements for Mangal Multi Trade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Mangal Multi Trade Private Limited
Mangal Multi Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mangal Multi Trade Private Limited
View historical data on people associated with Mangal Multi Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mangal Multi Trade 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
Verified entity values are shown only after access is granted.
GST Compliance of Mangal Multi Trade Private Limited
GST registrations and filing compliance for Mangal Multi Trade 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mangal Multi Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Mangal Multi Trade 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mangal Multi Trade Private Limited
MSME payment history for Mangal Multi Trade 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mangal Multi Trade Private Limited
Corporate group structure for Mangal Multi Trade 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mangal Multi Trade Private Limited
MCA filings and documents for Mangal Multi Trade 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
Verified entity values are shown only after access is granted.
Recent Activity on Mangal Multi Trade Private Limited
Frequently Asked Questions about Mangal Multi Trade Private Limited
Mangal Multi Trade Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Mangal Multi Trade Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Surat, Gujarat, India. It was incorporated on 24 August 2001 and is registered under CIN U51909GJ2001PTC039913. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Mangal Multi Trade Private Limited is U51909GJ2001PTC039913. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Mangal Multi Trade Private Limited are:
- Dhiren Rameshchandra Dave - Director
- Jigna Dhiren Dave - Director
The primary industry of Mangal Multi Trade Private Limited is trading. The company specifically operates in specialty.
Mangal Multi Trade Private Limited was incorporated on 24 August 2001. Registered with ROC Ahmedabad.