Peaknova Multitrade Private Limited
About Peaknova Multitrade Private Limited
Data last updated:
Peaknova Multitrade Private Limited was a private limited company based in Aurangabad, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 21 August 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2019PTC329552.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It was led by directors Dhruvraj Devanand Tayade and Snehal Narahari Sapkale.
The registered office was at Nr Dp No 1 Sainath Nagar Misarwadi, Aurangabad, Maharashtra, India – 431001.
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- Registered AddressNr Dp No 1 Sainath Nagar Misarwadi, Aurangabad, Maharashtra, India – 431001
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Financials of Peaknova Multitrade Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Peaknova Multitrade Private Limited
Peaknova Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhruvraj Devanand Tayade | Director | 21 Aug 2019 | 7 Years 1 Months | As last reported |
| Snehal Narahari Sapkale | Director | 21 Aug 2019 | 7 Years 1 Months | As last reported |
Charges & Borrowings of Peaknova Multitrade Private Limited
Peaknova Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Peaknova Multitrade Private Limited
Employment history and EPFO contributions of people linked to Peaknova Multitrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Peaknova Multitrade Private Limited
Peaknova Multitrade Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Dhruvraj Devanand Tayade was appointed as Director on 21 Aug 2019.
Credit Ratings, Litigation & Regulatory Alerts for Peaknova Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
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 Peaknova Multitrade Private Limited
MSME payment history
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 Peaknova Multitrade Private Limited
Corporate group structure
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.
GST Compliance of Peaknova Multitrade Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Peaknova Multitrade Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Peaknova Multitrade Private Limited
Peaknova 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.
Peaknova Multitrade was a private limited company based in Aurangabad, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 21 August 2019 and is registered under CIN U51909MH2019PTC329552. The company has been struck off by the Registrar of Companies and is no longer operational.
Peaknova Multitrade had 2 directors:
- Dhruvraj Devanand Tayade - Director
- Snehal Narahari Sapkale - Director
The CIN (Corporate Identification Number) of Peaknova Multitrade is U51909MH2019PTC329552. 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 Peaknova Multitrade is at Nr Dp No 1 Sainath Nagar Misarwadi, Aurangabad, Maharashtra, India – 431001.
Peaknova Multitrade was incorporated on 21 August 2019. It is registered with the Registrar of Companies, Mumbai.
Peaknova Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
Peaknova Multitrade operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Peaknova Multitrade is not listed on any stock exchange. It is an unlisted company.
Dhruvraj Devanand Tayade was appointed as Director on 21 Aug 2019. Snehal Narahari Sapkale was appointed as Director on 21 Aug 2019.