Mta Multitrading Private Limited
About Mta Multitrading Private Limited
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Mta Multitrading 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 bookkeeping and accounting services segment of the professional services sector. It was incorporated on 13 February 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2011PTC213441.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Muttaian Multitrading Private Limited. It was led by directors Asshu Manorath Devgan and Amit Kumar Pandey.
The registered office was at Mumbai, Maharashtra.
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- Registered Address5 Siddheswar Chs Beside Jai Bhavani Motar Training Vasudev Phadke Marg Indra Nagar No 2 Gha, Tkopar W, Mumbai, Maharashtra, India – 400086
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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 Mta Multitrading Private Limited
Mta Multitrading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asshu Manorath Devgan | Director | 19 Nov 2011 | 14 Years 10 Months | As last reported |
| Amit Kumar Pandey Also directs: Suryansha Multitrade & Consultancy Private Limited | Director | 19 Nov 2011 | 14 Years 10 Months | As last reported |
Financials of Mta Multitrading 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
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Charges & Borrowings of Mta Multitrading Private Limited
Mta Multitrading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mta Multitrading Private Limited
Employment history and EPFO contributions of people linked to Mta Multitrading.
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 Mta Multitrading 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 Mta Multitrading 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 Mta Multitrading 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 Mta Multitrading 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 Mta Multitrading 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 Mta Multitrading Private Limited
Frequently Asked Questions about Mta Multitrading Private Limited
Mta Multitrading 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.
Mta Multitrading was a private limited company based in Mumbai, Maharashtra, India. The company worked in book keeping, within the professional services industry. It was incorporated on 13 February 2011 and is registered under CIN U74120MH2011PTC213441. The company has been struck off by the Registrar of Companies and is no longer operational.
Mta Multitrading had 2 directors:
- Asshu Manorath Devgan - Director
- Amit Kumar Pandey - Director
The CIN (Corporate Identification Number) of Mta Multitrading is U74120MH2011PTC213441. 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 Mta Multitrading is at 5 Siddheswar Chs Beside Jai Bhavani Motar Training Vasudev Phadke Marg Indra Nagar No 2 Gha, Tkopar W, Mumbai, Maharashtra, India – 400086.
Mta Multitrading was incorporated on 13 February 2011. It is registered with the Registrar of Companies, Mumbai.
Mta Multitrading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Mta Multitrading operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
No. Mta Multitrading is not listed on any stock exchange. It is an unlisted company.