Seven Hills Multi-Trade Private Limited

Seven Hills Multi-Trade Private Limited - service in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U93000MH2010PTC200130 Incorporated 16 February 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company service
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
16 Feb 2010
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Seven Hills Multi-Trade Private Limited

Data last updated:

Seven Hills 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 operated in the service-based operations segment of the services sector. It was incorporated on 16 February 2010.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93000MH2010PTC200130.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jagdish Harilal Khandelwal and Anil Mohanlal Natani (Director Appointed In Casual Vacancy).

The registered office was at Mumbai, Maharashtra.

Company details

CIN U93000MH2010PTC200130
Registration Number 200130
Incorporation Date 16 February 2010
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off

Contact details

Seven Hills Multi-Trade Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Shop No. 6 Gulmohar Heritage Kharodi Naka Agashi Road Bolinj Virar, (West), Mumbai, Maharashtra, India – 401303
  • Industry
    Service, Other Services
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Seven Hills Multi-Trade Private Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Seven Hills Multi-Trade Private Limited

Year-wise financial statements and ratios of Seven Hills Multi-Trade Private Limited are in the company report Buy the company report.

Board of directors of Seven Hills Multi-Trade Private Limited

Seven Hills Multi-Trade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Jagdish Harilal KhandelwalDirector16 Feb 201016 Years 8 MonthsAs last reported
Anil Mohanlal NataniDirector Appointed In Casual Vacancy25 Jan 201115 Years 9 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Seven Hills Multi-Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Seven Hills Multi-Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Seven Hills Multi-Trade Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Anil Mohanlal Natani was appointed as Director Appointed In Casual Vacancy on 25 Jan 2011.

Appointed
Anil Mohanlal Natani was appointed as Director Appointed In Casual Vacancy.
Ceased
Dinesh Otmal Khandelwal ceased to be Director.
Ceased
Anil Mohanlal Natani ceased to be Director.
Appointed
Jagdish Harilal Khandelwal was appointed as Director.
Incorporation
16 Feb 2010
Seven Hills Multi-Trade Private Limited was registered on 16 Feb 2010 with Roc Mumbai & aged 16 years 8 months as per MCA records.

Frequently asked questions

Seven Hills 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.

Seven Hills Multi-Trade was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the service industry. It was incorporated on 16 February 2010 and is registered under CIN U93000MH2010PTC200130. The company has been struck off by the Registrar of Companies and is no longer operational.

Seven Hills Multi-Trade had 2 directors:

The CIN (Corporate Identification Number) of Seven Hills Multi-Trade is U93000MH2010PTC200130. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Seven Hills Multi-Trade is at Shop No. 6 Gulmohar Heritage Kharodi Naka Agashi Road Bolinj Virar, West, Mumbai, Maharashtra, India – 401303.

Seven Hills Multi-Trade was incorporated on 16 February 2010. It is registered with the Registrar of Companies, Mumbai.

Seven Hills Multi-Trade operated in the service industry, in the other services segment. It worked in this industry before it was struck off.

Anil Mohanlal Natani was appointed as Director Appointed In Casual Vacancy on 25 Jan 2011. Dinesh Otmal Khandelwal ceased to be Director on 25 Jan 2011. Anil Mohanlal Natani ceased to be Director on 26 Jul 2010. Seven Hills Multi-Trade has 4 board changes on record in total.

Seven Hills Multi-Trade can be reached at its registered office: Shop No. 6 Gulmohar Heritage Kharodi Naka Agashi Road Bolinj Virar, West, Mumbai, Maharashtra, India – 401303.

Seven Hills Multi-Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.