Mehta Multitrade Private Limited
About Mehta Multitrade Private Limited
Data last updated:
Mehta Multitrade Private Limited is a private limited company based in Udaipur, Rajasthan, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 14 May 2012, the company has been in operation for over 14 years.
Registered with ROC Jaipur under CIN U51103RJ2012PTC038880.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Usha Mehta and Krishan Kumar Mehta.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: 104 Shankheshwar Enclave Narayan Seva Road Hiran Magri Sector No. 5, Udaipur, Rajasthan, India – 313001.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.71 Lakh, a decline of 79% compared to the previous year.
As per MCA filings, the company has open charges of ₹50 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address104 Shankheshwar Enclave Narayan Seva Road Hiran Magri Sector No. 5, Udaipur, Rajasthan, India – 313001
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- 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
Business Activity of Mehta Multitrade
The main business activity of Mehta Multitrade is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Mehta Multitrade Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mehta Multitrade
Mehta Multitrade Private Limited is audited by VISHNU D. BANSAL AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VISHNU D. BANSAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mehta Multitrade Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mehta Multitrade Private Limited
Mehta Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Mehta | Director | 14 May 2012 | 14 Years 4 Months | Current |
| Krishan Kumar Mehta | Director | 14 May 2012 | 14 Years 4 Months | Current |
Financials of Mehta Multitrade Private Limited FY 2021 filings available
Mehta Multitrade Private Limited reported revenue of ₹2.71 Lakh (down 79.00% YoY) for FY 2021.
Ten-year financial statements for Mehta 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.
Ownership and Shareholding of Mehta Multitrade
Shareholding and ownership data for Mehta Multitrade Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mehta Multitrade
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Mar 2018 | Others | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Mehta Multitrade
Employment history and EPFO contributions of people linked to Mehta Multitrade.
Employee and EPFO history for Mehta 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 Mehta Multitrade
GST registrations and filing compliance for Mehta 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 Mehta Multitrade
Credit ratings, litigation, and regulatory alerts for Mehta 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 Mehta Multitrade
MSME payment history for Mehta 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 Mehta Multitrade
Corporate group structure for Mehta 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 Mehta Multitrade
MCA filings and documents for Mehta 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 Mehta Multitrade
Frequently Asked Questions about Mehta Multitrade Private Limited
Mehta Multitrade is an active private limited company in the financial services sector based in Udaipur, Rajasthan, India. It was incorporated on 14 May 2012 (14+ years old) and is registered under CIN U51103RJ2012PTC038880.
Mehta Multitrade reported revenue of ₹2.71 Lakh for FY 2021 (down 79.00% YoY).
The current directors of Mehta Multitrade are:
- Usha Mehta - Director
- Krishan Kumar Mehta - Director
The primary industry of Mehta Multitrade is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Mehta Multitrade can be reached at the registered office: 104 Shankheshwar Enclave Narayan Seva Road Hiran Magri Sector No. 5, Udaipur, Rajasthan, India – 313001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.