Multiply General Traders Private Limited
About Multiply General Traders Private Limited
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Multiply General Traders 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 23 January 2015.
Registered with ROC Mumbai under CIN U51909MH2015PTC261282.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Gopal Yellaiah Veeramalla and Rohan Gopal Veeramalla.
Office: Mumbai, Maharashtra.
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 AddressShop No 5A Grd Floor Opp Bldg No. 8 Station Road Tagore Nagar Vikhroli Eas, T, Mumbai, Maharashtra, India – 400083
- IndustryTrading, Wholesale, Specialty
- 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 Multiply General Traders Private Limited
Multiply General Traders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopal Yellaiah Veeramalla | Director | 23 Jan 2015 | 11 Years 8 Months | As last reported |
| Rohan Gopal Veeramalla | Director | 23 Jan 2015 | 11 Years 8 Months | As last reported |
| Siddesh Deepak Gurav | Director | 23 Jan 2015 | 11 Years 8 Months | As last reported |
Financials of Multiply General Traders Private Limited
Ten-year financial statements for Multiply General Traders Private Limited
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 Multiply General Traders
Multiply General Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Multiply General Traders
Employment history and EPFO contributions of people linked to Multiply General Traders.
Employee and EPFO history for Multiply General Traders Private Limited
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 Multiply General Traders
GST registrations and filing compliance for Multiply General Traders 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Multiply General Traders
Credit ratings, litigation, and regulatory alerts for Multiply General Traders 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Multiply General Traders
MSME payment history for Multiply General Traders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Multiply General Traders
Corporate group structure for Multiply General Traders 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Multiply General Traders
MCA filings and documents for Multiply General Traders 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 Multiply General Traders
Frequently Asked Questions about Multiply General Traders Private Limited
Multiply General Traders 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.
Multiply General Traders is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 23 January 2015 and is registered under CIN U51909MH2015PTC261282. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Multiply General Traders are:
- Gopal Yellaiah Veeramalla - Director
- Rohan Gopal Veeramalla - Director
- Siddesh Deepak Gurav - Director
The CIN (Corporate Identification Number) of Multiply General Traders is U51909MH2015PTC261282. 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 Multiply General Traders is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Shop No 5A Grd Floor Opp Bldg No. 8 Station Road Tagore Nagar Vikhroli Eas, T, Mumbai, Maharashtra, India – 400083.