Shree Ganraj Multitrade Private Limited
About Shree Ganraj Multitrade Private Limited
Data last updated: 24 July 2025
Shree Ganraj Multitrade Private Limited was a private limited company based in Nanded, 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 diversified business activities, a part of the broader business services sector. Incorporated on 01 March 2012.
Registered with ROC Mumbai under CIN U74900MH2012PTC227564.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Prakash Ghanshamdas Pahuja and Manish Bhikulal Biyani.
Office: 1St Floor New Sant Kirpa Market Opp.Bank Of India Gg Road, Nanded, Maharashtra, India – 431601.
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 Address1St Floor New Sant Kirpa Market Opp.Bank Of India Gg Road, Nanded, Maharashtra, India – 431601
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IndustryBusiness Services, Miscellaneous Business Activities
- 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 Shree Ganraj Multitrade Private Limited
Shree Ganraj Multitrade Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Ghanshamdas Pahuja | Director | 01 Mar 2012 | 14 Years 4 Months | As last reported |
| Manish Bhikulal Biyani | Director | 01 Mar 2012 | 14 Years 4 Months | As last reported |
| Sanjay Raghunathrao Ghuge | Director | 01 Mar 2012 | 14 Years 4 Months | As last reported |
Financials of Shree Ganraj Multitrade Private Limited
Ten-year financial statements for Shree Ganraj Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Shree Ganraj Multitrade Private Limited
Shree Ganraj Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Ganraj Multitrade Private Limited
View historical data on people associated with Shree Ganraj Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shree Ganraj Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shree Ganraj Multitrade Private Limited
GST registrations and filing compliance for Shree Ganraj Multitrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shree Ganraj Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Shree Ganraj Multitrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shree Ganraj Multitrade Private Limited
MSME payment history for Shree Ganraj Multitrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shree Ganraj Multitrade Private Limited
Corporate group structure for Shree Ganraj Multitrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Shree Ganraj Multitrade Private Limited
MCA filings and documents for Shree Ganraj Multitrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shree Ganraj Multitrade Private Limited
Frequently Asked Questions about Shree Ganraj Multitrade Private Limited
Shree Ganraj Multitrade Private Limited 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.
Shree Ganraj Multitrade Private Limited is a struck-off private limited company in the business services sector based in Nanded, Maharashtra, India. It was incorporated on 01 March 2012 and is registered under CIN U74900MH2012PTC227564. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shree Ganraj Multitrade Private Limited are:
- Prakash Ghanshamdas Pahuja - Director
- Manish Bhikulal Biyani - Director
- Sanjay Raghunathrao Ghuge - Director
The CIN (Corporate Identification Number) of Shree Ganraj Multitrade Private Limited is U74900MH2012PTC227564. 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 Shree Ganraj Multitrade Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 1St Floor New Sant Kirpa Market Opp.Bank Of India Gg Road, Nanded, Maharashtra, India – 431601.