Manmath Multitrade Private Limited
About Manmath Multitrade Private Limited
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Manmath Multitrade Private Limited was a private limited company based in Nanded, 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 09 June 2017.
Registered with ROC Mumbai under CIN U74999MH2017PTC296013.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ravi Nagnath Loverale and Loverale Shivkant Nagnath.
Office: S A Here H.No. 30 Nd – 120 Cidco, Nanded, Maharashtra, India – 431606.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressS A Here H.No. 30 Nd – 120 Cidco, Nanded, Maharashtra, India – 431606
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Manmath Multitrade Private Limited
Manmath Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Nagnath Loverale | Director | 09 Jun 2017 | 9 Years 3 Months | As last reported |
| Loverale Shivkant Nagnath | Director | 09 Jun 2017 | 9 Years 3 Months | As last reported |
Financials of Manmath Multitrade Private Limited
Ten-year financial statements for Manmath Multitrade Private Limited
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.
Charges & Borrowings of Manmath Multitrade
Manmath Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Manmath Multitrade
Employment history and EPFO contributions of people linked to Manmath Multitrade.
Employee and EPFO history for Manmath Multitrade Private Limited
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.
GST Compliance of Manmath Multitrade
GST registrations and filing compliance for Manmath Multitrade Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Manmath Multitrade
Credit ratings, litigation, and regulatory alerts for Manmath Multitrade Private Limited
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 Manmath Multitrade
MSME payment history for Manmath Multitrade Private Limited
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 Manmath Multitrade
Corporate group structure for Manmath Multitrade Private Limited
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.
MCA Filings & Documents of Manmath Multitrade
MCA filings and documents for Manmath Multitrade Private Limited
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.
Recent Activity on Manmath Multitrade
Frequently Asked Questions about Manmath Multitrade Private Limited
Manmath 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.
Manmath Multitrade is a struck-off private limited company in the business services sector based in Nanded, Maharashtra, India. It was incorporated on 09 June 2017 and is registered under CIN U74999MH2017PTC296013. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Manmath Multitrade are:
- Ravi Nagnath Loverale - Director
- Loverale Shivkant Nagnath - Director
The CIN (Corporate Identification Number) of Manmath Multitrade is U74999MH2017PTC296013. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Manmath Multitrade is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at S A Here H.No. 30 Nd – 120 Cidco, Nanded, Maharashtra, India – 431606.