Multiplus Tradeserv Private Limited
About Multiplus Tradeserv Private Limited
Data last updated:
Multiplus Tradeserv 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 08 August 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1995PTC091532.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Multiplus Exports Private Limited. It was led by directors Shivprasad Ratnakar Shetty and Ramnath Vishwanath Shetty.
Its last annual general meeting (AGM) was held on 05 August 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 101 Ronit Arcade Opp Kandivali Telephone Exchange S V Road Poisar, Mumbai, Maharashtra, India – 400067.
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- Registered Address101 Ronit Arcade Opp Kandivali Telephone Exchange S V Road Poisar, Mumbai, Maharashtra, India – 400067
- IndustryTrading, Wholesale, Specialty
- 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 Multiplus Tradeserv Private Limited FY 2014 filings available
Financial Statement Summary of Multiplus Tradeserv Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Multiplus Tradeserv Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Multiplus Tradeserv are in the company report.
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 Multiplus Tradeserv Private Limited
Multiplus Tradeserv 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 |
|---|---|---|---|---|
| Shivprasad Ratnakar Shetty Also directs: Laxmibalaji Hotels Private Limited | Director | 06 Aug 2010 | 16 Years 2 Months | As last reported |
| Ramnath Vishwanath Shetty Also directs: Taara Heritage LLP, Shree Laxmi Balaji Ventures LLP, Prerana Agrochem Private Limited and 1 more | Director | 09 Aug 2010 | 16 Years 2 Months | As last reported |
Charges & Borrowings of Multiplus Tradeserv Private Limited
Multiplus Tradeserv Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Multiplus Tradeserv Private Limited
Employment history and EPFO contributions of people linked to Multiplus Tradeserv.
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 Multiplus Tradeserv Private Limited
Multiplus Tradeserv Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Ramesh Siddu Shetty ceased to be Director on 09 Aug 2010.
Credit Ratings, Litigation & Regulatory Alerts for Multiplus Tradeserv 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 Multiplus Tradeserv 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 Multiplus Tradeserv 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 Multiplus Tradeserv 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 Multiplus Tradeserv 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 Multiplus Tradeserv Private Limited
Multiplus Tradeserv 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.
Multiplus Tradeserv was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 08 August 1995 and is registered under CIN U51900MH1995PTC091532. The company has been struck off by the Registrar of Companies and is no longer operational.
Multiplus Tradeserv had 2 directors:
- Shivprasad Ratnakar Shetty - Director
- Ramnath Vishwanath Shetty - Director
The CIN (Corporate Identification Number) of Multiplus Tradeserv is U51900MH1995PTC091532. 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 Multiplus Tradeserv is at 101 Ronit Arcade Opp Kandivali Telephone Exchange S V Road Poisar, Mumbai, Maharashtra, India – 400067.
Multiplus Tradeserv was incorporated on 08 August 1995. It is registered with the Registrar of Companies, Mumbai.
Multiplus Tradeserv has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Multiplus Tradeserv operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Multiplus Tradeserv is not listed on any stock exchange. It is an unlisted company.
Ramesh Siddu Shetty ceased to be Director on 09 Aug 2010. Ramnath Vishwanath Shetty was appointed as Director on 09 Aug 2010. Shivprasad Ratnakar Shetty was appointed as Director on 06 Aug 2010. Multiplus Tradeserv has 4 board changes on record in total.