Multiscope Traders Private Limited
About Multiscope Traders Private Limited
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Multiscope 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 business services sector. Incorporated on 13 December 2010.
Registered with ROC Mumbai under CIN U51109MH2010PTC210942.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chokharam Bishnoi and Bheraram V Bishnoi.
Office: No. 5 Sohrab Bldg. Premises Co. Op. Society Ltd. 499/ 505 Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
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 AddressNo. 5 Sohrab Bldg. Premises Co. Op. Society Ltd. 499/ 505 Kalbadevi Road, Mumbai, Maharashtra, India – 400002
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Multiscope Traders Private Limited
Multiscope Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chokharam Bishnoi | Director | 13 Dec 2010 | 15 Years 9 Months | As last reported |
| Bheraram V Bishnoi | Director | 13 Dec 2010 | 15 Years 9 Months | As last reported |
Financials of Multiscope Traders Private Limited
Ten-year financial statements for Multiscope 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 Multiscope Traders
Multiscope Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Multiscope Traders
Employment history and EPFO contributions of people linked to Multiscope Traders.
Employee and EPFO history for Multiscope 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 Multiscope Traders
GST registrations and filing compliance for Multiscope 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 Multiscope Traders
Credit ratings, litigation, and regulatory alerts for Multiscope 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 Multiscope Traders
MSME payment history for Multiscope 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 Multiscope Traders
Corporate group structure for Multiscope 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 Multiscope Traders
MCA filings and documents for Multiscope 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 Multiscope Traders
Frequently Asked Questions about Multiscope Traders Private Limited
Multiscope 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.
Multiscope Traders is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 December 2010 and is registered under CIN U51109MH2010PTC210942. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Multiscope Traders are:
- Chokharam Bishnoi - Director
- Bheraram V Bishnoi - Director
The CIN (Corporate Identification Number) of Multiscope Traders is U51109MH2010PTC210942. 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 Multiscope Traders is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at No. 5 Sohrab Bldg. Premises Co. Op. Society Ltd. 499 505 Kalbadevi Road, Mumbai, Maharashtra, India – 400002.