Possible Multitrade Private Limited
About Possible Multitrade Private Limited
Data last updated:
Possible Multitrade Private Limited was a private limited company based in Satara, 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 trading and commerce sector. Incorporated on 16 July 2007.
Registered with ROC Mumbai under CIN U51900MH2007PTC172394.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors including Lalaso Shrirang Wanjari and Jeevan Baban Jadhav.
Office: Plot No. 3 Degaon Road Ahire Colony M. I . D. C. Satara, Maharashtra, India – 415001.
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.
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- Registered AddressPlot No. 3 Degaon Road Ahire Colony M. I . D. C. Satara, Maharashtra, India – 415001
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Possible Multitrade Private Limited
Possible Multitrade has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalaso Shrirang Wanjari | Managing Director | 18 Oct 2007 | 18 Years 11 Months | As last reported |
| Jeevan Baban Jadhav | Director | 16 Jul 2007 | 19 Years 2 Months | As last reported |
| Manoj Pralhad Nalawade | Additional Director | 25 Apr 2008 | 18 Years 5 Months | As last reported |
| Sunil Shripati Dhumal | Director | 18 Oct 2007 | 18 Years 11 Months | As last reported |
Financials of Possible Multitrade Private Limited
Ten-year financial statements for Possible Multitrade Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Possible Multitrade
Possible Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Possible Multitrade
Employment history and EPFO contributions of people linked to Possible Multitrade.
Employee and EPFO history for Possible Multitrade Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Possible Multitrade
GST registrations and filing compliance for Possible Multitrade Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Possible Multitrade
Credit ratings, litigation, and regulatory alerts for Possible Multitrade Private Limited
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 Possible Multitrade
MSME payment history for Possible Multitrade Private Limited
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 Possible Multitrade
Corporate group structure for Possible Multitrade Private Limited
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.
MCA Filings & Documents of Possible Multitrade
MCA filings and documents for Possible Multitrade Private Limited
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.
Recent Activity on Possible Multitrade
Frequently Asked Questions about Possible Multitrade Private Limited
Possible 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.
Possible Multitrade is a struck-off private limited company in the trading sector based in Satara, Maharashtra, India. It was incorporated on 16 July 2007 and is registered under CIN U51900MH2007PTC172394. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Possible Multitrade are:
- Lalaso Shrirang Wanjari - Managing Director
- Jeevan Baban Jadhav - Director
- Manoj Pralhad Nalawade - Additional Director
- Sunil Shripati Dhumal - Director
The CIN (Corporate Identification Number) of Possible Multitrade is U51900MH2007PTC172394. 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 Possible Multitrade is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 3 Degaon Road Ahire Colony M. I . D. C. Satara, Maharashtra, India – 415001.