Nheev Multitrade Private Limited
About Nheev Multitrade Private Limited
Data last updated: 23 July 2025
Nheev Multitrade Private Limited was a private limited company based in Thane, 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 trading and commerce sector. Incorporated on 29 November 2013.
Registered with ROC Mumbai under CIN U51909MH2013PTC250584.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sridhar Gangaram Nallola and Deepa Shridhar Nallolla.
Office: 6/202 Sadguru Complex Chsl Near Kanakiya Mira Bhayander Road Mira Road East, Thane, Maharashtra, India – 401107.
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 Address6/202 Sadguru Complex Chsl Near Kanakiya Mira Bhayander Road Mira Road East, Thane, Maharashtra, India – 401107
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IndustryTrading, Wholesale, Specialty
- 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 Nheev Multitrade Private Limited
Nheev Multitrade Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sridhar Gangaram Nallola | Managing Director | 29 Nov 2013 | 12 Years 8 Months | As last reported |
| Deepa Shridhar Nallolla | Director | 29 Nov 2013 | 12 Years 8 Months | As last reported |
| Damodar Gangaram Nalola | Director | 29 Nov 2013 | 12 Years 8 Months | As last reported |
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Sagar Shetty
Also directs:
Ikz Technology Private Limited
|
Director | 29 Nov 2013 | 12 Years 8 Months | As last reported |
Financials of Nheev Multitrade Private Limited
Ten-year financial statements for Nheev Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Nheev Multitrade Private Limited
Nheev Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nheev Multitrade Private Limited
View historical data on people associated with Nheev Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nheev Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Nheev Multitrade Private Limited
GST registrations and filing compliance for Nheev Multitrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Nheev Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Nheev Multitrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Nheev Multitrade Private Limited
MSME payment history for Nheev Multitrade 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 Nheev Multitrade Private Limited
Corporate group structure for Nheev Multitrade Private Limited
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MCA Filings & Documents of Nheev Multitrade Private Limited
MCA filings and documents for Nheev Multitrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Nheev Multitrade Private Limited
Frequently Asked Questions about Nheev Multitrade Private Limited
Nheev Multitrade 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.
Nheev Multitrade Private Limited is a struck-off private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 29 November 2013 and is registered under CIN U51909MH2013PTC250584. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nheev Multitrade Private Limited are:
- Sridhar Gangaram Nallola - Managing Director
- Deepa Shridhar Nallolla - Director
- Damodar Gangaram Nalola - Director
- Sagar Shetty - Director
The CIN (Corporate Identification Number) of Nheev Multitrade Private Limited is U51909MH2013PTC250584. 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 Nheev Multitrade Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 6202 Sadguru Complex Chsl Near Kanakiya Mira Bhayander Road Mira Road East, Thane, Maharashtra, India – 401107.