Shipaz Multitrade & Network Private Limited
About Shipaz Multitrade & Network Private Limited
Data last updated:
Shipaz Multitrade & Network Private Limited was a private limited company based in Erandol, 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 22 August 2012.
Registered with ROC Mumbai under CIN U74120MH2012PTC234796.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pushpalata Gajanan Jagtap and Atulkumar Gajanan Jagtap.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: P. No.12 Behind St Bus Stand At Post Erandol Taluka Erandol, Maharashtra, India – 425109.
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 AddressP. No.12 Behind St Bus Stand At Post Erandol Taluka Erandol, Maharashtra, India – 425109
- IndustryTrading, Wholesale, Other 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 Shipaz Multitrade & Network Private Limited
Shipaz Multitrade & Network has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pushpalata Gajanan Jagtap | Director | 22 Aug 2012 | 14 Years 1 Months | As last reported |
| Atulkumar Gajanan Jagtap | Director | 22 Aug 2012 | 14 Years 1 Months | As last reported |
Financials of Shipaz Multitrade & Network Private Limited FY 2015 filings available
Ten-year financial statements for Shipaz Multitrade & Network 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 Shipaz Multitrade & Network
Shipaz Multitrade & Network Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shipaz Multitrade & Network
Employment history and EPFO contributions of people linked to Shipaz Multitrade & Network.
Employee and EPFO history for Shipaz Multitrade & Network 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 Shipaz Multitrade & Network
GST registrations and filing compliance for Shipaz Multitrade & Network 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 Shipaz Multitrade & Network
Credit ratings, litigation, and regulatory alerts for Shipaz Multitrade & Network 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 Shipaz Multitrade & Network
MSME payment history for Shipaz Multitrade & Network 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 Shipaz Multitrade & Network
Corporate group structure for Shipaz Multitrade & Network 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 Shipaz Multitrade & Network
MCA filings and documents for Shipaz Multitrade & Network 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 Shipaz Multitrade & Network
Frequently Asked Questions about Shipaz Multitrade & Network Private Limited
Shipaz Multitrade & Network 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.
Shipaz Multitrade & Network is a struck-off private limited company in the trading sector based in Erandol, Maharashtra, India. It was incorporated on 22 August 2012 and is registered under CIN U74120MH2012PTC234796. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shipaz Multitrade & Network are:
- Pushpalata Gajanan Jagtap - Director
- Atulkumar Gajanan Jagtap - Director
The CIN (Corporate Identification Number) of Shipaz Multitrade & Network is U74120MH2012PTC234796. 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 Shipaz Multitrade & Network 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 P. No.12 Behind St Bus Stand At Post Erandol Taluka Erandol, Maharashtra, India – 425109.