Sanjaykumar Multi Trade Private Limited
About Sanjaykumar Multi Trade Private Limited
Data last updated:
Sanjaykumar Multi Trade Private Limited was a private limited company based in Aurangabad, 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 27 October 2008.
Registered with ROC Mumbai under CIN U51900MH2008PTC187809.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors Sanjay Kashinathrao Mhuskey and Achala Sanjay Mhuskey.
Office: C – 81 N – 2 Mahajan Colony Cidco, Aurangabad, Maharashtra, India – 431003.
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 AddressC – 81 N – 2 Mahajan Colony Cidco, Aurangabad, Maharashtra, India – 431003
- 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 Sanjaykumar Multi Trade Private Limited
Sanjaykumar Multi Trade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kashinathrao Mhuskey | Director | 27 Oct 2008 | 17 Years 11 Months | As last reported |
| Achala Sanjay Mhuskey | Director | 27 Oct 2008 | 17 Years 11 Months | As last reported |
Financials of Sanjaykumar Multi Trade Private Limited
Ten-year financial statements for Sanjaykumar 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 Sanjaykumar Multi Trade
Sanjaykumar Multi Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanjaykumar Multi Trade
Employment history and EPFO contributions of people linked to Sanjaykumar Multi Trade.
Employee and EPFO history for Sanjaykumar 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 Sanjaykumar Multi Trade
GST registrations and filing compliance for Sanjaykumar 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 Sanjaykumar Multi Trade
Credit ratings, litigation, and regulatory alerts for Sanjaykumar 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 Sanjaykumar Multi Trade
MSME payment history for Sanjaykumar 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 Sanjaykumar Multi Trade
Corporate group structure for Sanjaykumar 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 Sanjaykumar Multi Trade
MCA filings and documents for Sanjaykumar 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 Sanjaykumar Multi Trade
Frequently Asked Questions about Sanjaykumar Multi Trade Private Limited
Sanjaykumar 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.
Sanjaykumar Multi Trade is a struck-off private limited company in the trading sector based in Aurangabad, Maharashtra, India. It was incorporated on 27 October 2008 and is registered under CIN U51900MH2008PTC187809. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sanjaykumar Multi Trade are:
- Sanjay Kashinathrao Mhuskey - Director
- Achala Sanjay Mhuskey - Director
The CIN (Corporate Identification Number) of Sanjaykumar Multi Trade is U51900MH2008PTC187809. 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 Sanjaykumar Multi Trade 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 C – 81 N – 2 Mahajan Colony Cidco, Aurangabad, Maharashtra, India – 431003.