Mulashi Multi Trading Private Limited
About Mulashi Multi Trading Private Limited
Data last updated:
Mulashi Multi Trading 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 management consultancy activity segment of the professional services sector. It was incorporated on 21 January 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2014PTC252321.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Manoj Kumar Pandit and Nilesh Ganesh Sonawane.
The registered office was at 707/7 Parnakanti Chs Society 12 M.A. Road Sion Koliwada, Mumbai, Maharashtra, India – 400037.
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- Registered Address707/7 Parnakanti Chs Society 12 M.A. Road Sion Koliwada, Mumbai, Maharashtra, India – 400037
- IndustryProfessional Services, Management Consultancy Activity, Accounting, 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
Financials of Mulashi Multi Trading 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.
Board of Directors of Mulashi Multi Trading Private Limited
Mulashi Multi Trading has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sainath Narsappa Mhatre | Additional Director | 15 Mar 2014 | 12 Years 7 Months | As last reported |
| Suraj Ashok Kadam | Additional Director | 15 Mar 2014 | 12 Years 7 Months | As last reported |
| Manoj Kumar Pandit | Director | 21 Jan 2014 | 12 Years 9 Months | As last reported |
| Nilesh Ganesh Sonawane | Director | 21 Jan 2014 | 12 Years 9 Months | As last reported |
Charges & Borrowings of Mulashi Multi Trading Private Limited
Mulashi Multi Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mulashi Multi Trading Private Limited
Employment history and EPFO contributions of people linked to Mulashi Multi Trading.
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.
Recent Activity on Mulashi Multi Trading Private Limited
Mulashi Multi Trading Private Limited has 4 board changes on record since 2014: 4 appointments. The latest: Sainath Narsappa Mhatre was appointed as Additional Director on 15 Mar 2014.
Credit Ratings, Litigation & Regulatory Alerts for Mulashi Multi Trading 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 Mulashi Multi Trading 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 Mulashi Multi Trading 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.
GST Compliance of Mulashi Multi Trading 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.
MCA Filings & Documents of Mulashi Multi Trading 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.
Frequently Asked Questions about Mulashi Multi Trading Private Limited
Mulashi Multi Trading 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.
Mulashi Multi Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 21 January 2014 and is registered under CIN U74140MH2014PTC252321. The company has been struck off by the Registrar of Companies and is no longer operational.
Mulashi Multi Trading had 4 directors:
- Sainath Narsappa Mhatre - Additional Director
- Suraj Ashok Kadam - Additional Director
- Manoj Kumar Pandit - Director
- Nilesh Ganesh Sonawane - Director
The CIN (Corporate Identification Number) of Mulashi Multi Trading is U74140MH2014PTC252321. 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 Mulashi Multi Trading is at 7077 Parnakanti Chs Society 12 M.A. Road Sion Koliwada, Mumbai, Maharashtra, India – 400037.
Mulashi Multi Trading was incorporated on 21 January 2014. It is registered with the Registrar of Companies, Mumbai.
Mulashi Multi Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Mulashi Multi Trading operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
No. Mulashi Multi Trading is not listed on any stock exchange. It is an unlisted company.
Sainath Narsappa Mhatre was appointed as Additional Director on 15 Mar 2014. Suraj Ashok Kadam was appointed as Additional Director on 15 Mar 2014. Manoj Kumar Pandit was appointed as Director on 21 Jan 2014. Mulashi Multi Trading has 4 board changes on record in total.