Modern Multitrade Private Limited
About Modern Multitrade Private Limited
Data last updated:
Modern Multitrade Private Limited was a private limited company based in Thane, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 18 May 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52300MH2009PTC192441.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suresh B Prajapati and Omkarnath Upadhyay.
The registered office was at Shop No. 4 C/11 Shantivihar Mira Road (East), Thane, Maharashtra, India – 401107.
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- Registered AddressShop No. 4 C/11 Shantivihar Mira Road (East), Thane, Maharashtra, India – 401107
- IndustryHome Appliances, Retailers, Specialized Stores
- 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
Board of Directors of Modern Multitrade Private Limited
Modern Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh B Prajapati | Director | 18 May 2009 | 17 Years 4 Months | As last reported |
| Omkarnath Upadhyay | Director | 18 May 2009 | 17 Years 4 Months | As last reported |
Financials of Modern Multitrade Private Limited
Ten-year financial statements for Modern 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 Modern Multitrade
Modern Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modern Multitrade
Employment history and EPFO contributions of people linked to Modern Multitrade.
Employee and EPFO history for Modern 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 Modern Multitrade
GST registrations and filing compliance for Modern 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 Modern Multitrade
Credit ratings, litigation, and regulatory alerts for Modern 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 Modern Multitrade
MSME payment history for Modern 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 Modern Multitrade
Corporate group structure for Modern 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 Modern Multitrade
MCA filings and documents for Modern 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 Modern Multitrade
Frequently Asked Questions about Modern Multitrade Private Limited
Modern 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.
Modern Multitrade was a private limited company based in Thane, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 18 May 2009 and is registered under CIN U52300MH2009PTC192441. The company has been struck off by the Registrar of Companies and is no longer operational.
Modern Multitrade had 2 directors:
- Suresh B Prajapati - Director
- Omkarnath Upadhyay - Director
The CIN (Corporate Identification Number) of Modern Multitrade is U52300MH2009PTC192441. 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 Modern Multitrade is at Shop No. 4 C11 Shantivihar Mira Road East, Thane, Maharashtra, India – 401107.
Modern Multitrade was incorporated on 18 May 2009. It is registered with the Registrar of Companies, Mumbai.
Modern Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Modern Multitrade operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Modern Multitrade is not listed on any stock exchange. It is an unlisted company.