Prabhu Multitrade Private Limited
About Prabhu Multitrade Private Limited
Data last updated:
Prabhu Multitrade Private Limited was a private limited company based in Dhule, 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 18 January 2016.
Registered with ROC Mumbai under CIN U52100MH2016PTC272186.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bhushan Madhukar Gurav and Prashant Jeevan Gurav.
Office: Dhule, 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.
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- Registered AddressShop No. 12 Sonawane Shopping Complex Near Amol Hotel Agra Road Shrirang Colo, Ny Deopur, Dhule, Maharashtra, India – 424005
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Prabhu Multitrade Private Limited
Prabhu Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhushan Madhukar Gurav | Director | 18 Jan 2016 | 10 Years 8 Months | As last reported |
| Prashant Jeevan Gurav | Director | 18 Jan 2016 | 10 Years 8 Months | As last reported |
Financials of Prabhu Multitrade Private Limited
Ten-year financial statements for Prabhu 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 Prabhu Multitrade
Prabhu Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Prabhu Multitrade
Employment history and EPFO contributions of people linked to Prabhu Multitrade.
Employee and EPFO history for Prabhu 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 Prabhu Multitrade
GST registrations and filing compliance for Prabhu 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 Prabhu Multitrade
Credit ratings, litigation, and regulatory alerts for Prabhu 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 Prabhu Multitrade
MSME payment history for Prabhu 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 Prabhu Multitrade
Corporate group structure for Prabhu 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 Prabhu Multitrade
MCA filings and documents for Prabhu 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 Prabhu Multitrade
Frequently Asked Questions about Prabhu Multitrade Private Limited
Prabhu 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.
Prabhu Multitrade is a struck-off private limited company in the home appliances sector based in Dhule, Maharashtra, India. It was incorporated on 18 January 2016 and is registered under CIN U52100MH2016PTC272186. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Prabhu Multitrade are:
- Bhushan Madhukar Gurav - Director
- Prashant Jeevan Gurav - Director
The CIN (Corporate Identification Number) of Prabhu Multitrade is U52100MH2016PTC272186. 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 Prabhu Multitrade is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 12 Sonawane Shopping Complex Near Amol Hotel Agra Road Shrirang Colo, Ny Deopur, Dhule, Maharashtra, India – 424005.