Performance Multitrade Private Limited
About Performance Multitrade Private Limited
Data last updated:
Performance Multitrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the electronic components and equipment manufacturing segment of the technology and IT services sector. It was incorporated on 29 July 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC147758. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 02 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 624 Corporate Parknirmal Life Style Lbs Marg Mulund (W), Mumbai, Maharashtra, India – 400080.
As per MCA filings, the company has satisfied charges of ₹1.47 Cr on record.
Company details
Contact details
Performance Multitrade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address624 Corporate Parknirmal Life Style Lbs Marg Mulund (W), Mumbai, Maharashtra, India – 400080
- IndustryInformation Technology, Electronic Components & Equipment Manufacturing
To see the full contact details of Performance Multitrade Private Limited, buy the company report.
- 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
Business activity
The main business activity of Performance Multitrade is manufacturing. In detail, this covers computer, electronic, communication and scientific measuring & control equipment.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C9 | Computer, electronic, Communication and scientific measuring & control equipment |
Financials of Performance Multitrade Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Performance Multitrade Private Limited, buy the company report.
Board of directors of Performance Multitrade Private Limited
Performance Multitrade has 5 former directors on record and no current directors listed.
Auditor
Performance Multitrade Private Limited is audited by R C JAIN & ASSOCIATES LLP for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R C JAIN & ASSOCIATES LLP | FY 2016 | 103952W |
Shareholding
The shareholding of Performance Multitrade Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Performance Multitrade Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Aug 2005 | 90355462 | Hdfc Bank Ltd. | ₹1.47 Cr | Satisfied |
To see the full charge records of Performance Multitrade Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Performance 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 Performance Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Performance Multitrade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Performance Multitrade Private Limited, buy the company report.
Recent activity
Performance Multitrade Private Limited has 5 board changes on record since 2008: 0 appointments and 5 cessations. The latest: Balram Bhavandas Dusseja ceased to be Director on 16 Jan 2017.
Frequently asked questions
Performance 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.
Performance Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in electronic components and equipment manufacturing, within the information technology industry. It was incorporated on 29 July 2004 and is registered under CIN U51909MH2004PTC147758. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Performance Multitrade is U51909MH2004PTC147758. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Performance Multitrade was incorporated on 29 July 2004. It is registered with the Registrar of Companies, Mumbai.
The registered office of Performance Multitrade is at 624 Corporate Parknirmal Life Style Lbs Marg Mulund W, Mumbai, Maharashtra, India – 400080.
The latest financial statements of Performance Multitrade on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 02 September 2016. Year-wise statements from 2015 are in the company report.
No. Performance Multitrade has 1 GST registration on record and it is cancelled or inactive.
Performance Multitrade operated in the information technology industry, in the electronic components and equipment manufacturing segment.
Balram Bhavandas Dusseja ceased to be Director on 16 Jan 2017. Sukhdev Bhavandas Dusseja ceased to be Director on 16 Jan 2017. Sunil Kanayalal Motwani ceased to be Director on 16 Jan 2017. Performance Multitrade has 5 board changes on record in total.
Performance Multitrade has no open charges and satisfied charges of ₹1.47 Cr as per latest MCA filings.