Nanded Multitrade Private Limited
About Nanded Multitrade Private Limited
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Nanded Multitrade Private Limited was a private limited company based in Biloli, 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 22 March 2012.
Registered with ROC Mumbai under CIN U52100MH2012PTC228623.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sadikali Sharfoddin Shaikh and Rasul Layakasab Shaikh.
Office: 243 Mahadev Mandir Maroti Mandir Telifan Ofis Atakali Vill. Atakali Tehsil Biloli, Maharashtra, India – 431505.
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 Address243 Mahadev Mandir Maroti Mandir Telifan Ofis Atakali Vill. Atakali Tehsil Biloli, Maharashtra, India – 431505
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Nanded Multitrade Private Limited
Nanded Multitrade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sadikali Sharfoddin Shaikh | Director | 05 Sep 2012 | 14 Years 0 Months | As last reported |
| Rasul Layakasab Shaikh | Director | 22 Mar 2012 | 14 Years 6 Months | As last reported |
| Muktar Ajijsab Shaikh | Director | 22 Mar 2012 | 14 Years 6 Months | As last reported |
Financials of Nanded Multitrade Private Limited
Ten-year financial statements for Nanded Multitrade 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 Nanded Multitrade
Nanded Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nanded Multitrade
Employment history and EPFO contributions of people linked to Nanded Multitrade.
Employee and EPFO history for Nanded Multitrade 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 Nanded Multitrade
GST registrations and filing compliance for Nanded Multitrade 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 Nanded Multitrade
Credit ratings, litigation, and regulatory alerts for Nanded Multitrade 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 Nanded Multitrade
MSME payment history for Nanded Multitrade 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 Nanded Multitrade
Corporate group structure for Nanded Multitrade 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
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MCA Filings & Documents of Nanded Multitrade
MCA filings and documents for Nanded Multitrade 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 Nanded Multitrade
Frequently Asked Questions about Nanded Multitrade Private Limited
Nanded Multitrade 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.
Nanded Multitrade is a struck-off private limited company in the home appliances sector based in Biloli, Maharashtra, India. It was incorporated on 22 March 2012 and is registered under CIN U52100MH2012PTC228623. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nanded Multitrade are:
- Sadikali Sharfoddin Shaikh - Director
- Rasul Layakasab Shaikh - Director
- Muktar Ajijsab Shaikh - Director
The CIN (Corporate Identification Number) of Nanded Multitrade is U52100MH2012PTC228623. 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 Nanded Multitrade is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 243 Mahadev Mandir Maroti Mandir Telifan Ofis Atakali Vill. Atakali Tehsil Biloli, Maharashtra, India – 431505.