Minal Multitrade Private Limited
About Minal Multitrade Private Limited
Data last updated:
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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 12 August 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2008PTC185745.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Sanjay Shankar Kedge and Krishan Kant Agarwal.
The registered office was at Sector 19, Navi Mumbai, Maharashtra.
Company details
Contact details
Minal Multitrade Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered Address444 Central Facility Building Apmc Market – 1 Phase – II Sector 19B, Vashi, Navi Mumbai, Maharashtra, India – 400705
- 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
Financials of Minal Multitrade Private Limited
Year-wise financial statements and ratios of Minal Multitrade Private Limited are in the company report Buy the company report.
Board of directors of Minal Multitrade Private Limited
Minal Multitrade has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Shankar Kedge | Director | 01 Jan 2009 | 17 Years 9 Months | As last reported |
| Krishan Kant Agarwal Also directs: Nutryqube Food Products LLP | Director | 01 Jan 2009 | 17 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Minal Multitrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Minal Multitrade 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 Minal Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Minal Multitrade Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Dilip Ziledar Singh ceased to be Director on 05 Jan 2009.
Frequently asked questions
Minal 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.
Minal Multitrade was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. 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.
Minal Multitrade had 2 directors:
- Sanjay Shankar Kedge - Director
- Krishan Kant Agarwal - Director
The CIN (Corporate Identification Number) of Minal Multitrade is U51109MH2008PTC185745. 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 Minal Multitrade is at 444 Central Facility Building Apmc Market – 1 Phase – II Sector 19B, Vashi, Navi Mumbai, Maharashtra, India – 400705.
Minal Multitrade was incorporated on 12 August 2008. It is registered with the Registrar of Companies, Mumbai.
Minal Multitrade operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Dilip Ziledar Singh ceased to be Director on 05 Jan 2009. Rohit Chintamani Dubey ceased to be Director on 05 Jan 2009. Krishan Kant Agarwal was appointed as Director on 01 Jan 2009. Minal Multitrade has 4 board changes on record in total.
Minal Multitrade can be reached at its registered office: 444 Central Facility Building Apmc Market – 1 Phase – II Sector 19B, Vashi, Navi Mumbai, Maharashtra, India – 400705.
Minal Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.