Prathmesh Multi-Trade Private Limited
About Prathmesh Multi-Trade Private Limited
Data last updated:
Prathmesh Multi-Trade Private Limited was a private limited company based in Vasai, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 18 August 2006.
Registered with ROC Mumbai under CIN U51909MH2006PTC163861.
Capital: an authorised share capital of ₹5 Lakh. It was led by directors Madhavi Kiran Patil and Kiran Anant Patil.
Office: 106 Sai Sangam Apartment Behind Tungareshwar Sweets, Vasai, Maharashtra, India – 401202.
As per MCA filings, the company had satisfied charges of ₹3 Lakh on record.
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 Address106 Sai Sangam Apartment Behind Tungareshwar Sweets, Vasai, Maharashtra, India – 401202
- IndustryTrading, Specialty, Wholesale
- 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 Prathmesh Multi-Trade Private Limited
Prathmesh Multi-Trade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhavi Kiran Patil | Director | 18 Aug 2006 | 20 Years 1 Months | As last reported |
| Kiran Anant Patil | Director | 18 Aug 2006 | 20 Years 1 Months | As last reported |
Financials of Prathmesh Multi-Trade Private Limited
Ten-year financial statements for Prathmesh Multi-Trade 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 Prathmesh Multi-Trade
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Dec 2007 | Bassein Catholic Co-Op Bank Limited | ₹3 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Prathmesh Multi-Trade
Employment history and EPFO contributions of people linked to Prathmesh Multi-Trade.
Employee and EPFO history for Prathmesh Multi-Trade 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 Prathmesh Multi-Trade
GST registrations and filing compliance for Prathmesh Multi-Trade 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 Prathmesh Multi-Trade
Credit ratings, litigation, and regulatory alerts for Prathmesh Multi-Trade 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 Prathmesh Multi-Trade
MSME payment history for Prathmesh Multi-Trade 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 Prathmesh Multi-Trade
Corporate group structure for Prathmesh Multi-Trade 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 Prathmesh Multi-Trade
MCA filings and documents for Prathmesh Multi-Trade 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 Prathmesh Multi-Trade
Frequently Asked Questions about Prathmesh Multi-Trade Private Limited
Prathmesh Multi-Trade 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.
Prathmesh Multi-Trade is a struck-off private limited company in the trading sector based in Vasai, Maharashtra, India. It was incorporated on 18 August 2006 and is registered under CIN U51909MH2006PTC163861. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Prathmesh Multi-Trade are:
- Madhavi Kiran Patil - Director
- Kiran Anant Patil - Director
The CIN (Corporate Identification Number) of Prathmesh Multi-Trade is U51909MH2006PTC163861. 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 Prathmesh Multi-Trade is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 106 Sai Sangam Apartment Behind Tungareshwar Sweets, Vasai, Maharashtra, India – 401202.