Pequeno Multitrade Private Limited
About Pequeno Multitrade Private Limited
Data last updated:
Pequeno Multitrade Private Limited was a private limited company based in Ahmednagar, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 24 October 2011.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U52190PN2011PTC141176.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abhijeet Ashoklal Luniya and Rupali Abhijeet Luniya.
The registered office was at Ahmednagar, Maharashtra.
Company details
Contact details
Pequeno Multitrade Private Limited's registered office is in Ahmednagar, Maharashtra.
- Registered AddressAbhijeet Ashoklal Luniya Newasa Road Opp Sai Shraddha Petroleum A/P Kukana, Tal:Newasa, Ahmednagar, Maharashtra, India – 414604
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Pequeno Multitrade Private Limited
Year-wise financial statements and ratios of Pequeno Multitrade Private Limited are in the company report Buy the company report.
Board of directors of Pequeno Multitrade Private Limited
Pequeno Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhijeet Ashoklal Luniya | Director | 24 Oct 2011 | 15 Years 0 Months | As last reported |
| Rupali Abhijeet Luniya Also directs: Ambardeep Foundation | Director | 24 Oct 2011 | 15 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Pequeno 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 Pequeno 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 Pequeno Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pequeno Multitrade Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Abhijeet Ashoklal Luniya was appointed as Director on 24 Oct 2011.
Frequently asked questions
Pequeno 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.
Pequeno Multitrade was a private limited company based in Ahmednagar, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 24 October 2011 and is registered under CIN U52190PN2011PTC141176. The company has been struck off by the Registrar of Companies and is no longer operational.
Pequeno Multitrade had 2 directors:
- Abhijeet Ashoklal Luniya - Director
- Rupali Abhijeet Luniya - Director
The CIN (Corporate Identification Number) of Pequeno Multitrade is U52190PN2011PTC141176. 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 Pequeno Multitrade is at Abhijeet Ashoklal Luniya Newasa Road Opp Sai Shraddha Petroleum AP Kukana, Tal:Newasa, Ahmednagar, Maharashtra, India – 414604.
Pequeno Multitrade was incorporated on 24 October 2011. It is registered with the Registrar of Companies, Pune.
Pequeno Multitrade operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Abhijeet Ashoklal Luniya was appointed as Director on 24 Oct 2011. Rupali Abhijeet Luniya was appointed as Director on 24 Oct 2011.
Pequeno Multitrade can be reached at its registered office: Abhijeet Ashoklal Luniya Newasa Road Opp Sai Shraddha Petroleum AP Kukana, Tal:Newasa, Ahmednagar, Maharashtra, India – 414604.
Pequeno Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.