Polymers Multi Trade Private Limited

Polymers Multi Trade Private Limited - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51109MH2009PTC194852 Incorporated 11 August 2009 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company business services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
17 yrs
Est. 2009
Last financials
Mar 2012
Balance sheet date

About Polymers Multi Trade Private Limited

Data last updated: 21 July 2025

Polymers Multi Trade Private Limited was a private limited company based in Mumbai, 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 11 August 2009.

Registered with ROC Mumbai under CIN U51109MH2009PTC194852.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Daksha Haresh Modi and Monish Lohat.

Last AGM: 26 September 2012. Financial statements filed for year ended 31 March 2012. Office: Mumbai, Maharashtra.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Polymers Multi Trade Private Limited
CIN U51109MH2009PTC194852
Registration Number 194852
Incorporation Date 11 August 2009
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 26 September 2012
Date of Balance Sheet 31 March 2012
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shiv Sagar Apartment A Building B Wing Block No 22 Ground Floor Rambaug Lane Near S V Road, Borivali W, Mumbai, Maharashtra, India – 400092
  • Industry
    Business Services, Wholesale, Contractual Work, Commission Agents
Company report
Polymers Multi Trade Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Polymers Multi Trade Private Limited report

Financials, compliance, directors, charges, ownership and filings for Polymers Multi Trade Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Polymers Multi Trade Private Limited

Polymers Multi Trade Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Daksha Haresh Modi Director 01 Aug 2011 14 Years 11 Months As last reported
Monish Lohat Director 01 Oct 2011 14 Years 9 Months As last reported

Financials of Polymers Multi Trade Private Limited FY 2012 filings available

Premium access

Ten-year financial statements for Polymers Multi Trade 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.

Charges & Borrowings Polymers Multi Trade Private Limited

Polymers Multi Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Polymers Multi Trade Private Limited

View historical data on people associated with Polymers Multi Trade Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Polymers Multi Trade 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 Polymers Multi Trade Private Limited

Premium access

GST registrations and filing compliance for Polymers Multi Trade 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Polymers Multi Trade Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Polymers Multi Trade 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Polymers Multi Trade Private Limited

Premium access

MSME payment history for Polymers Multi Trade 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Polymers Multi Trade Private Limited

Premium access

Corporate group structure for Polymers Multi Trade 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Polymers Multi Trade Private Limited

Premium access

MCA filings and documents for Polymers Multi Trade 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 Polymers Multi Trade Private Limited

Activity
26 Sep 2012
Polymers Multi Trade Private Limited last Annual general meeting of members was held on 26 Sep 2012 as per latest MCA records.
Activity
31 Mar 2012
Polymers Multi Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
Directors
01 Oct 2011
Monish Lohat was appointed as a Director on 01 Oct 2011 & has been associated with this company since 14 years 9 months.
Directors
01 Aug 2011
Daksha Haresh Modi was appointed as a Director on 01 Aug 2011 & has been associated with this company since 14 years 11 months.
Activity
11 Aug 2009
Polymers Multi Trade Private Limited was registered on 11 Aug 2009 with Roc Mumbai & aged 16 years 11 months as per MCA records.

Frequently Asked Questions about Polymers Multi Trade Private Limited

Polymers Multi Trade Private Limited 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.

Polymers Multi Trade Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 August 2009 and is registered under CIN U51109MH2009PTC194852. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Polymers Multi Trade Private Limited are:

The CIN (Corporate Identification Number) of Polymers Multi Trade Private Limited is U51109MH2009PTC194852. 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 Polymers Multi Trade Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.

The company has its registered office at Shiv Sagar Apartment A Building B Wing Block No 22 Ground Floor Rambaug Lane Near S V Road, Borivali W, Mumbai, Maharashtra, India – 400092.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available