Minal Multitrade Private Limited
About Minal Multitrade Private Limited
Data last updated: 25 July 2025
Minal Multitrade Private Limited was a private limited company based in Navi 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 12 August 2008.
Registered with ROC Mumbai under CIN U51109MH2008PTC185745.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors Sanjay Shankar Kedge and Krishan Kant Agarwal.
Office: Sector 19, Navi Mumbai, Maharashtra.
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 Address444 Central Facility Building Apmc Market – 1 Phase – Ii Sector 19B, Vashi, Navi Mumbai, Maharashtra, India – 400705
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IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Minal Multitrade Private Limited
Minal Multitrade Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Shankar Kedge | Director | 01 Jan 2009 | 17 Years 7 Months | As last reported |
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Krishan Kant Agarwal
Also directs:
Nutryqube Food Products Llp
|
Director | 01 Jan 2009 | 17 Years 7 Months | As last reported |
Financials of Minal Multitrade Private Limited
Ten-year financial statements for Minal Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Minal Multitrade Private Limited
Minal Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Minal Multitrade Private Limited
View historical data on people associated with Minal Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Minal Multitrade Private Limited
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GST Compliance of Minal Multitrade Private Limited
GST registrations and filing compliance for Minal Multitrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Minal Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Minal Multitrade Private Limited
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- Rating history
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MSME Payment Delays by Minal Multitrade Private Limited
MSME payment history for Minal Multitrade 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
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Subsidiaries & Group Companies of Minal Multitrade Private Limited
Corporate group structure for Minal Multitrade Private Limited
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MCA Filings & Documents of Minal Multitrade Private Limited
MCA filings and documents for Minal Multitrade Private Limited
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- Annual returns and statements
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Recent Activity on Minal Multitrade Private Limited
Frequently Asked Questions about Minal Multitrade Private Limited
Minal Multitrade Private Limited 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.
Minal Multitrade Private Limited is a struck-off private limited company in the business services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 12 August 2008 and is registered under CIN U51109MH2008PTC185745. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Minal Multitrade Private Limited are:
- Sanjay Shankar Kedge - Director
- Krishan Kant Agarwal - Director
The CIN (Corporate Identification Number) of Minal Multitrade Private Limited is U51109MH2008PTC185745. 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 Minal Multitrade Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 444 Central Facility Building Apmc Market – 1 Phase – Ii Sector 19B, Vashi, Navi Mumbai, Maharashtra, India – 400705.