Online Multitrade Private Limited
About Online Multitrade Private Limited
Data last updated:
Online Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 31 March 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U72900MH2007PTC169461.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bhanumati Chunilal Bheda and Harshita Atul Bheda.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 23 Saraswati Sadan 1St Floor 113 Keshavji Naik Road Masjid Bunder, Mumbai, Maharashtra, India – 400009.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered Address23 Saraswati Sadan 1St Floor 113 Keshavji Naik Road Masjid Bunder, Mumbai, Maharashtra, India – 400009
- IndustryInformation Technology, Other Computer Related Activities
- 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 Online Multitrade Private Limited
Online Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhanumati Chunilal Bheda | Director | 23 Jun 2007 | 19 Years 3 Months | As last reported |
| Harshita Atul Bheda | Director | 23 Jun 2007 | 19 Years 3 Months | As last reported |
Financials of Online Multitrade Private Limited FY 2014 filings available
Ten-year financial statements for Online 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 Online Multitrade
Online Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Online Multitrade
Employment history and EPFO contributions of people linked to Online Multitrade.
Employee and EPFO history for Online 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 Online Multitrade
GST registrations and filing compliance for Online 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 Online Multitrade
Credit ratings, litigation, and regulatory alerts for Online 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 Online Multitrade
MSME payment history for Online 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 Online Multitrade
Corporate group structure for Online 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Online Multitrade
MCA filings and documents for Online 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 Online Multitrade
Frequently Asked Questions about Online Multitrade Private Limited
Online Multitrade has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Online Multitrade is a former company now converted to LLP, previously operating as a private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 31 March 2007 and is registered under CIN U72900MH2007PTC169461. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Online Multitrade is U72900MH2007PTC169461. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Online Multitrade are:
- Bhanumati Chunilal Bheda - Director
- Harshita Atul Bheda - Director
The primary industry of Online Multitrade is information technology. The company specifically operates in other computer related activities.
Online Multitrade was incorporated on 31 March 2007. Registered with ROC Mumbai.