Naitik Multitrading Private Limited
About Naitik Multitrading Private Limited
Data last updated: 24 July 2025
Naitik Multitrading Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Humble Multitrading Private Limited. 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 distribution, a part of the broader trading and commerce sector. Incorporated on 21 October 2010.
Registered with ROC Mumbai under CIN U51909MH2010PTC209269.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kamlesh Manubhai Patel and Manubhai Jinabhai Patel.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Shop No. 3 Tapovan View Chs Ltd. Pathanwadi Road Malad (East), Mumbai, Maharashtra, India – 400097.
As per the financials filed for FY 2017, the company reported a revenue of ₹20.02 Cr, a decline of 43% compared to the previous year.
It operated as a subsidiary of Humble Multitrading Private Limited.
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. 3 Tapovan View Chs Ltd. Pathanwadi Road Malad (East), Mumbai, Maharashtra, India – 400097
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Naitik Multitrading Private Limited
Naitik Multitrading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Naitik Multitrading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Naitik Multitrading Private Limited
Naitik Multitrading Private Limited is audited by Halan & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Halan & Associates | Locked | Locked | Locked |
Complete auditor history for Naitik Multitrading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Naitik Multitrading Private Limited
Naitik Multitrading Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kamlesh Manubhai Patel
Also directs:
S. Jugal Multitrading Limited, Geeta Gopal Synthetic Pvt Ltd, Shyam Sunder Texfeb Private Limited and 5 more
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Additional Director | 15 Oct 2019 | 6 Years 9 Months | As last reported |
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Manubhai Jinabhai Patel
Also directs:
S. Jugal Multitrading Limited, Geeta Gopal Synthetic Pvt Ltd, Shyam Sunder Texfeb Private Limited and 5 more
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Director | 10 Jan 2011 | 15 Years 6 Months | As last reported |
Financials of Naitik Multitrading Private Limited FY 2017 filings available
Naitik Multitrading Private Limited reported revenue of ₹20.02 Cr (down 43.00% YoY) for FY 2017.
Ten-year financial statements for Naitik Multitrading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Naitik Multitrading Private Limited
Shareholding and ownership data for Naitik Multitrading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Naitik Multitrading Private Limited
Naitik Multitrading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Naitik Multitrading Private Limited
View historical data on people associated with Naitik Multitrading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Naitik Multitrading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Naitik Multitrading Private Limited
GST registrations and filing compliance for Naitik Multitrading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Naitik Multitrading Private Limited
Credit ratings, litigation, and regulatory alerts for Naitik Multitrading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Naitik Multitrading Private Limited
MSME payment history for Naitik Multitrading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Naitik Multitrading Private Limited
Corporate group structure for Naitik Multitrading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Naitik Multitrading Private Limited
MCA filings and documents for Naitik Multitrading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Naitik Multitrading Private Limited
Frequently Asked Questions about Naitik Multitrading Private Limited
Naitik Multitrading Private Limited 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.
Naitik Multitrading Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 21 October 2010 and is registered under CIN U51909MH2010PTC209269. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Naitik Multitrading Private Limited are:
- Kamlesh Manubhai Patel - Additional Director
- Manubhai Jinabhai Patel - Director
The CIN (Corporate Identification Number) of Naitik Multitrading Private Limited is U51909MH2010PTC209269. 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 Naitik Multitrading Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 3 Tapovan View Chs Ltd. Pathanwadi Road Malad East, Mumbai, Maharashtra, India – 400097.