Mohnish Multitrade Private Limited
About Mohnish Multitrade Private Limited
Data last updated: 23 July 2025
Mohnish 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 specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 25 May 2009.
Registered with ROC Mumbai under CIN U52300MH2009PTC192667.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jitendra Jasvantray Shah and Ankit Rajendrakumar Sheth.
Last AGM: 25 September 2013. Financial statements filed for year ended 31 March 2013. Office: Ackruti Greenwoods Vartak Nagar Pokhran Road No.1 Thane (West), Maharashtra, India – 400606.
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 AddressAckruti Greenwoods Vartak Nagar Pokhran Road No.1 Thane (West), Maharashtra, India – 400606
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IndustryHome Appliances, Retailers, Specialized Stores
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Board of Directors of Mohnish Multitrade Private Limited
Mohnish Multitrade Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Jitendra Jasvantray Shah | Additional Director | 14 Mar 2015 | 11 Years 4 Months | As last reported |
| Ankit Rajendrakumar Sheth | Additional Director | 14 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Mohnish Multitrade Private Limited FY 2013 filings available
Ten-year financial statements for Mohnish Multitrade Private Limited
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Charges & Borrowings Mohnish Multitrade Private Limited
Mohnish Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mohnish Multitrade Private Limited
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Employee and EPFO history for Mohnish Multitrade Private Limited
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GST Compliance of Mohnish Multitrade Private Limited
GST registrations and filing compliance for Mohnish Multitrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mohnish Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Mohnish Multitrade Private Limited
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MSME Payment Delays by Mohnish Multitrade Private Limited
MSME payment history for Mohnish Multitrade Private Limited
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Subsidiaries & Group Companies of Mohnish Multitrade Private Limited
Corporate group structure for Mohnish Multitrade Private Limited
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MCA Filings & Documents of Mohnish Multitrade Private Limited
MCA filings and documents for Mohnish Multitrade Private Limited
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Recent Activity on Mohnish Multitrade Private Limited
Frequently Asked Questions about Mohnish Multitrade Private Limited
Mohnish 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.
Mohnish Multitrade Private Limited is a struck-off private limited company in the home appliances sector based in Thane, Maharashtra, India. It was incorporated on 25 May 2009 and is registered under CIN U52300MH2009PTC192667. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mohnish Multitrade Private Limited are:
- Jitendra Jasvantray Shah - Additional Director
- Ankit Rajendrakumar Sheth - Additional Director
The CIN (Corporate Identification Number) of Mohnish Multitrade Private Limited is U52300MH2009PTC192667. 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 Mohnish Multitrade Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Ackruti Greenwoods Vartak Nagar Pokhran Road No.1 Thane West, Maharashtra, India – 400606.