Multani Associates Private Limited
About Multani Associates Private Limited
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Multani Associates Private Limited was a private limited company based in New Delhi, Delhi, 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 civil engineering and infrastructure, a part of the broader construction sector. Incorporated on 26 August 2004.
Registered with ROC Delhi under CIN U45201DL2004PTC128628.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: 15A/13 First Flooreast Patel Nagar, New Delhi, Delhi, India.
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 Address15A/13 First Flooreast Patel Nagar, New Delhi, Delhi, India
- IndustryConstruction, Civil Engineering, Complete Constructions, Repair & Maintenance, Alteration, Construction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Multani Associates Private Limited
No directors are listed for Multani Associates in the MCA records available to us.
Financials of Multani Associates Private Limited
Ten-year financial statements for Multani Associates Private Limited
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 Multani Associates
Multani Associates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Multani Associates
Employment history and EPFO contributions of people linked to Multani Associates.
Employee and EPFO history for Multani Associates Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Multani Associates
GST registrations and filing compliance for Multani Associates 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
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Credit Ratings, Litigation & Regulatory Alerts for Multani Associates
Credit ratings, litigation, and regulatory alerts for Multani Associates 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
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MSME Payment Delays by Multani Associates
MSME payment history for Multani Associates 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
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Subsidiaries & Group Companies of Multani Associates
Corporate group structure for Multani Associates 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
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MCA Filings & Documents of Multani Associates
MCA filings and documents for Multani Associates 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 Multani Associates
Frequently Asked Questions about Multani Associates Private Limited
Multani Associates 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.
Multani Associates is a struck-off private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 26 August 2004 and is registered under CIN U45201DL2004PTC128628. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Multani Associates is U45201DL2004PTC128628. 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 Multani Associates is construction. The company specifically operates in civil engineering. The company was active in this sector before being struck off.
The company has its registered office at 15A13 First Flooreast Patel Nagar, New Delhi, Delhi, India.
Multani Associates can be reached at the registered office: 15A13 First Flooreast Patel Nagar, New Delhi, Delhi, India.