Multi-Trade Services Private Limited
About Multi-Trade Services Private Limited
Data last updated:
Multi-Trade Services Private Limited was a private limited company based in Rajkot, Gujarat, 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 transport equipment segment of the transportation sector. It was incorporated on 19 January 2000.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U35999GJ2000PTC037208.
The company had an authorised share capital of ₹4 Lakh and a paid-up capital of ₹3.3 Lakh. It was led by directors including Nitinkumar Bachubhai Sinojia and Vasantbhai Karamshibhai Sinojia.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at C/O Jnb Chemicals Opp Shreeram Electronics Gondal Road, Rajkot, Gujarat, India – 360004.
Court records list 4 cases involving the company, including 4 filed by the company.
Company details
Contact details
Multi-Trade Services Private Limited's registered office is in Rajkot, Gujarat.
- Registered AddressC/O Jnb Chemicals Opp Shreeram Electronics Gondal Road, Rajkot, Gujarat, India – 360004
- IndustryTransportation, Transport Equipment, Manufacturing
- 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
Financials of Multi-Trade Services Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Multi-Trade Services Private Limited, buy the company report.
Board of directors of Multi-Trade Services Private Limited
Multi-Trade Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitinkumar Bachubhai Sinojia | Director | 19 Jan 2000 | 26 Years 9 Months | As last reported |
| Vasantbhai Karamshibhai Sinojia | Director | 19 Jan 2000 | 26 Years 9 Months | As last reported |
| Prakash Sinojia Thakarshibhai | Director | 19 Jan 2000 | 26 Years 9 Months | As last reported |
Legal cases
Multi-Trade Services Private Limited has 4 court cases on record: 4 filed by Multi-Trade Services. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against Ms Khan Brothers | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against M/S S. V. Enterprises | Disposed |
To see the full case history of Multi-Trade Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Multi-Trade Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Multi-Trade Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Multi-Trade Services Private Limited has 3 board changes on record since 2000: 3 appointments. The latest: Nitinkumar Bachubhai Sinojia was appointed as Director on 19 Jan 2000.
Frequently asked questions
Multi-Trade Services 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.
Multi-Trade Services was a private limited company based in Rajkot, Gujarat, India. The company worked in transport equipment, within the transportation industry. It was incorporated on 19 January 2000 and is registered under CIN U35999GJ2000PTC037208. The company has been struck off by the Registrar of Companies and is no longer operational.
Multi-Trade Services had 3 directors:
- Nitinkumar Bachubhai Sinojia - Director
- Vasantbhai Karamshibhai Sinojia - Director
- Prakash Sinojia Thakarshibhai - Director
The CIN (Corporate Identification Number) of Multi-Trade Services is U35999GJ2000PTC037208. 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 Multi-Trade Services is at CO Jnb Chemicals Opp Shreeram Electronics Gondal Road, Rajkot, Gujarat, India – 360004.
Multi-Trade Services was incorporated on 19 January 2000. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Multi-Trade Services on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Multi-Trade Services operated in the transportation industry, in the transport equipment segment. It worked in this industry before it was struck off.
Multi-Trade Services has 4 court cases on record: 4 filed by the company.
Nitinkumar Bachubhai Sinojia was appointed as Director on 19 Jan 2000. Prakash Sinojia Thakarshibhai was appointed as Director on 19 Jan 2000. Vasantbhai Karamshibhai Sinojia was appointed as Director on 19 Jan 2000.
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