MRBC Multitrade Private Limited
About MRBC Multitrade Private Limited
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MRBC Multitrade Private Limited was a private limited company based in 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 20 January 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52190MH2009PTC189718.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jalal Shaikh and Jaydeb Parmanya.
The registered office was at Room No.639 Om Sai Housing Society Sariput Nagar J.V.Link Road Andheri (East), Mumbai, Maharashtra, India – 400093.
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- Registered AddressRoom No.639 Om Sai Housing Society Sariput Nagar J.V.Link Road Andheri (East), Mumbai, Maharashtra, India – 400093
- IndustryHome Appliances, Retailers, Non 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 MRBC Multitrade Private Limited
MRBC Multitrade has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jalal Shaikh Also directs: Hallmark Gold Bazaar Limited | Director | 20 Jan 2009 | 17 Years 8 Months | As last reported |
| Jaydeb Parmanya Also directs: Atal Health Care Paribar Private Limited | Director | 22 Jan 2014 | 12 Years 8 Months | As last reported |
Financials of MRBC Multitrade Private Limited
Financial statements from 2015
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 MRBC Multitrade Private Limited
MRBC Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at MRBC Multitrade Private Limited
Employment history and EPFO contributions of people linked to MRBC Multitrade.
Employee and EPFO history
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 MRBC Multitrade Private Limited
GST registrations and filing compliance
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 MRBC Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
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 MRBC Multitrade Private Limited
MSME payment history
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 MRBC Multitrade Private Limited
Corporate group structure
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 MRBC Multitrade Private Limited
MCA filings and documents
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 MRBC Multitrade Private Limited
Frequently Asked Questions about MRBC Multitrade Private Limited
MRBC 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.
MRBC Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 20 January 2009 and is registered under CIN U52190MH2009PTC189718. The company has been struck off by the Registrar of Companies and is no longer operational.
MRBC Multitrade had 2 directors:
- Jalal Shaikh - Director
- Jaydeb Parmanya - Director
The CIN (Corporate Identification Number) of MRBC Multitrade is U52190MH2009PTC189718. 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 MRBC Multitrade is at Room No.639 Om Sai Housing Society Sariput Nagar J.V.Link Road Andheri East, Mumbai, Maharashtra, India – 400093.
MRBC Multitrade was incorporated on 20 January 2009. It is registered with the Registrar of Companies, Mumbai.
MRBC Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
MRBC Multitrade operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. MRBC Multitrade is not listed on any stock exchange. It is an unlisted company.