Multisegment Business Private Limited
About Multisegment Business Private Limited
Data last updated:
Multisegment Business Private Limited was a private limited company based in Bhopal, Madhya Pradesh, 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 service-based operations, a part of the broader business services sector. Incorporated on 28 March 2017.
Registered with ROC Gwalior under CIN U74999MP2017PTC042991.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Mohammad Nasir and Pankaj Patel.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: House No. 124 Revera Town Phase – 1 Manit Square Near Mata Mandir, Bhopal, Madhya Pradesh, India – 462003.
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 AddressHouse No. 124 Revera Town Phase – 1 Manit Square Near Mata Mandir, Bhopal, Madhya Pradesh, India – 462003
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Auditor Details of Multisegment Business
Multisegment Business Private Limited is audited by R. V. SOMANI AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. V. SOMANI AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Multisegment Business Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Multisegment Business Private Limited
Multisegment Business has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Nasir | Director | 28 Mar 2017 | 9 Years 6 Months | As last reported |
| Pankaj Patel | Director | 13 Jun 2019 | 7 Years 3 Months | As last reported |
Financials of Multisegment Business Private Limited FY 2017 filings available
Ten-year financial statements for Multisegment Business 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.
Ownership and Shareholding of Multisegment Business
Shareholding and ownership data for Multisegment Business Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Multisegment Business
Multisegment Business Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Multisegment Business
Employment history and EPFO contributions of people linked to Multisegment Business.
Employee and EPFO history for Multisegment Business 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 Multisegment Business
GST registrations and filing compliance for Multisegment Business 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 Multisegment Business
Credit ratings, litigation, and regulatory alerts for Multisegment Business 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 Multisegment Business
MSME payment history for Multisegment Business 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 Multisegment Business
Corporate group structure for Multisegment Business 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 Multisegment Business
MCA filings and documents for Multisegment Business 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 Multisegment Business
Frequently Asked Questions about Multisegment Business Private Limited
Multisegment Business 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.
Multisegment Business is a struck-off private limited company in the business services sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 28 March 2017 and is registered under CIN U74999MP2017PTC042991. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Multisegment Business are:
- Mohammad Nasir - Director
- Pankaj Patel - Director
The CIN (Corporate Identification Number) of Multisegment Business is U74999MP2017PTC042991. 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 Multisegment Business is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at House No. 124 Revera Town Phase – 1 Manit Square Near Mata Mandir, Bhopal, Madhya Pradesh, India – 462003.