Mega Multi-Trade Private Limited
About Mega Multi-Trade Private Limited
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Mega Multi-Trade 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 business services sector. It was incorporated on 05 June 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC193075.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shashank Nagesh Phanse and Manish Vedak.
The registered office was at G/702 Usha Complex New Usha Nagar Khandelwal Marg Bhandup – (W), Mumbai, Maharashtra, India – 400078.
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- Registered AddressG/702 Usha Complex New Usha Nagar Khandelwal Marg Bhandup – (W), Mumbai, Maharashtra, India – 400078
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Mega Multi-Trade 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 Mega Multi-Trade Private Limited
Mega Multi-Trade has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashank Nagesh Phanse | Director | 15 Jul 2010 | 16 Years 2 Months | As last reported |
| Manish Vedak | Director | 15 Jul 2010 | 16 Years 2 Months | As last reported |
Charges & Borrowings of Mega Multi-Trade Private Limited
Mega Multi-Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mega Multi-Trade Private Limited
Employment history and EPFO contributions of people linked to Mega Multi-Trade.
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 Mega Multi-Trade Private Limited
Mega Multi-Trade Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Darshansingh Balbirsingh Sandhu ceased to be Director on 19 Jul 2010.
Credit Ratings, Litigation & Regulatory Alerts for Mega Multi-Trade 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 Mega Multi-Trade 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 Mega Multi-Trade 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 Mega Multi-Trade 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 Mega Multi-Trade 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 Mega Multi-Trade Private Limited
Mega Multi-Trade 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.
Mega Multi-Trade was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 05 June 2009 and is registered under CIN U51109MH2009PTC193075. The company has been struck off by the Registrar of Companies and is no longer operational.
Mega Multi-Trade had 2 directors:
- Shashank Nagesh Phanse - Director
- Manish Vedak - Director
The CIN (Corporate Identification Number) of Mega Multi-Trade is U51109MH2009PTC193075. 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 Mega Multi-Trade is at G702 Usha Complex New Usha Nagar Khandelwal Marg Bhandup – W, Mumbai, Maharashtra, India – 400078.
Mega Multi-Trade was incorporated on 05 June 2009. It is registered with the Registrar of Companies, Mumbai.
Mega Multi-Trade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Mega Multi-Trade operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Mega Multi-Trade is not listed on any stock exchange. It is an unlisted company.
Darshansingh Balbirsingh Sandhu ceased to be Director on 19 Jul 2010. Ashok Raghuvir Nadkarni ceased to be Director on 15 Jul 2010. Manish Vedak was appointed as Director on 15 Jul 2010. Mega Multi-Trade has 6 board changes on record in total.