Nipul Multitrade Private Limited
About Nipul Multitrade Private Limited
Data last updated:
Nipul 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 27 April 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2012PTC230356.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Natvarlal Chhogaji Khandelwal and Jitendra Achalchand Khandelwal.
The registered office was at Shop No.6 Trishna Theressa Chsl Lepora Street Bhayandar (W), Thane, Maharashtra, India – 401101.
Company details
Contact details
Nipul Multitrade Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressShop No.6 Trishna Theressa Chsl Lepora Street Bhayandar (W), Thane, Maharashtra, India – 401101
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Nipul Multitrade Private Limited
Year-wise financial statements and ratios of Nipul Multitrade Private Limited are in the company report Buy the company report.
Board of directors of Nipul Multitrade Private Limited
Nipul Multitrade has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Natvarlal Chhogaji Khandelwal | Director | 12 Aug 2016 | 10 Years 3 Months | As last reported |
| Jitendra Achalchand Khandelwal | Director | 27 Apr 2012 | 14 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Nipul Multitrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nipul Multitrade 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 Nipul Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nipul Multitrade Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Mishrimal Maganlal Khandelwal ceased to be Director on 12 Aug 2016.
Frequently asked questions
Nipul 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.
Nipul Multitrade was a private limited company based in Thane, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 27 April 2012 and is registered under CIN U74999MH2012PTC230356. The company has been struck off by the Registrar of Companies and is no longer operational.
Nipul Multitrade had 2 directors:
- Natvarlal Chhogaji Khandelwal - Director
- Jitendra Achalchand Khandelwal - Director
The CIN (Corporate Identification Number) of Nipul Multitrade is U74999MH2012PTC230356. 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 Nipul Multitrade is at Shop No.6 Trishna Theressa Chsl Lepora Street Bhayandar W, Thane, Maharashtra, India – 401101.
Nipul Multitrade was incorporated on 27 April 2012. It is registered with the Registrar of Companies, Mumbai.
Nipul Multitrade operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Mishrimal Maganlal Khandelwal ceased to be Director on 12 Aug 2016. Natvarlal Chhogaji Khandelwal was appointed as Director on 12 Aug 2016. Hitendrakumar Amrutlal Khandelwal ceased to be Director on 17 Jan 2015. Nipul Multitrade has 6 board changes on record in total.
Nipul Multitrade can be reached at its registered office: Shop No.6 Trishna Theressa Chsl Lepora Street Bhayandar W, Thane, Maharashtra, India – 401101.
Nipul Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
