Mangal Multi Trade Private Limited
About Mangal Multi Trade Private Limited
Data last updated:
Mangal Multi Trade Private Limited was a private limited company based in Surat, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 24 August 2001.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2001PTC039913.
The company had an authorised share capital of ₹5.05 Lakh and a paid-up capital of ₹5.05 Lakh. It was led by directors Dhiren Rameshchandra Dave and Jigna Dhiren Dave.
Its last annual general meeting (AGM) was held on 20 July 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at D – 412 International Trade Center Majura Gate Ring Road, Surat, Gujarat, India – 395002.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Company details
Contact details
Mangal Multi Trade Private Limited's registered office is in Surat, Gujarat.
- Registered AddressD – 412 International Trade Center Majura Gate Ring Road, Surat, Gujarat, India – 395002
- IndustryTrading, Specialty, Wholesale
- 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 Mangal Multi Trade Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mangal Multi Trade Private Limited, buy the company report.
Board of directors of Mangal Multi Trade Private Limited
Mangal Multi Trade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiren Rameshchandra Dave | Director | 25 Aug 2005 | 21 Years 2 Months | As last reported |
| Jigna Dhiren Dave | Director | 25 Aug 2005 | 21 Years 2 Months | As last reported |
Legal cases
Mangal Multi Trade Private Limited has 1 court case on record: 1 filed by Mangal Multi Trade. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Special civil application | Filed by the company against State of Gujarat | Pending |
To see the full case history of Mangal 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 Mangal 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 Mangal Multi Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mangal Multi Trade Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Dhiren Rameshchandra Dave was appointed as Director on 25 Aug 2005.
Frequently asked questions
Mangal Multi Trade 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 was a private limited company based in Surat, Gujarat, India. The company worked in specialty, within the trading industry. 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 is U51909GJ2001PTC039913. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mangal Multi Trade had 2 directors:
- Dhiren Rameshchandra Dave - Director
- Jigna Dhiren Dave - Director
Mangal Multi Trade was incorporated on 24 August 2001. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Mangal Multi Trade is at D – 412 International Trade Center Majura Gate Ring Road, Surat, Gujarat, India – 395002.
The latest financial statements of Mangal Multi Trade on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 20 July 2015. Year-wise statements from 2015 are in the company report.
Mangal Multi Trade operated in the trading industry, in the specialty segment.
Mangal Multi Trade has 1 court case on record: 1 filed by the company. 1 is pending.
Dhiren Rameshchandra Dave was appointed as Director on 25 Aug 2005. Jigna Dhiren Dave was appointed as Director on 25 Aug 2005.
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