Performance Multitrade Private Limited
About Performance Multitrade Private Limited
Data last updated: 23 July 2025
Performance 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 electronic components and equipment manufacturing, a part of the broader technology and IT services sector. Incorporated on 29 July 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U51909MH2004PTC147758.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 02 September 2016. Financial statements filed for year ended 31 March 2016. Office: 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.
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 Address624 Corporate Parknirmal Life Style Lbs Marg Mulund (W), Mumbai, Maharashtra, India – 400080
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IndustryInformation Technology, Electronic Components & Equipment Manufacturing
- 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
Business Activity of Performance Multitrade Private Limited
Performance Multitrade Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Computer, electronic, Communication and scientific measuring & control equipment | Locked |
Detailed business activity records for Performance Multitrade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Performance Multitrade Private Limited
Performance Multitrade Private Limited is audited by R C JAIN & ASSOCIATES LLP for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R C JAIN & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Performance Multitrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Performance Multitrade Private Limited
Performance Multitrade Private Limited has had 5 former directors who have contributed to the organization's development.
Financials of Performance Multitrade Private Limited FY 2016 filings available
Ten-year financial statements for Performance Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Performance Multitrade Private Limited
Shareholding and ownership data for Performance Multitrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Performance Multitrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Aug 2005 | Hdfc Bank Ltd. | ₹1.47 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Performance Multitrade Private Limited
View historical data on people associated with Performance Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Performance Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Performance Multitrade Private Limited
GST registrations and filing compliance for Performance Multitrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Performance Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Performance Multitrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Performance Multitrade Private Limited
MSME payment history for Performance Multitrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Performance Multitrade Private Limited
Corporate group structure for Performance Multitrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Performance Multitrade Private Limited
MCA filings and documents for Performance Multitrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Performance Multitrade Private Limited
Frequently Asked Questions about Performance Multitrade Private Limited
Performance Multitrade Private Limited 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 Private Limited 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 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 Private Limited is U51909MH2004PTC147758. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Performance Multitrade Private Limited is information technology. The company specifically operates in electronic components and equipment manufacturing.
Performance Multitrade Private Limited was incorporated on 29 July 2004. Registered with ROC Mumbai.
Performance Multitrade Private Limited can be reached at the registered office: 624 Corporate Parknirmal Life Style Lbs Marg Mulund W, Mumbai, Maharashtra, India – 400080.