SMS Multi Trading Services Private Limited
About SMS Multi Trading Services Private Limited
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SMS Multi Trading Services Private Limited was a private limited company based in Jalna, 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 live animal, a part of the broader business services sector. Incorporated on 31 October 2011.
Registered with ROC Mumbai under CIN U51101MH2011PTC223518.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manohar Punjaram Gawai and Dhammpal Ghansham Potbhare.
Office: B 1 Wing Shop No G 10 B R Jindal Super Market M G Road, Jalna, Maharashtra, India – 431203.
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 AddressB 1 Wing Shop No G 10 B R Jindal Super Market M G Road, Jalna, Maharashtra, India – 431203
- IndustryBusiness Services, Live Animal, Wholesale, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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 SMS Multi Trading Services Private Limited
SMS Multi Trading Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manohar Punjaram Gawai | Director | 31 Oct 2011 | 14 Years 11 Months | As last reported |
| Dhammpal Ghansham Potbhare | Director | 31 Oct 2011 | 14 Years 11 Months | As last reported |
Financials of SMS Multi Trading Services Private Limited
Ten-year financial statements for SMS Multi Trading Services 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 SMS Multi Trading Services
SMS Multi Trading Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SMS Multi Trading Services
Employment history and EPFO contributions of people linked to SMS Multi Trading Services.
Employee and EPFO history for SMS Multi Trading Services 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 SMS Multi Trading Services
GST registrations and filing compliance for SMS Multi Trading Services 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 SMS Multi Trading Services
Credit ratings, litigation, and regulatory alerts for SMS Multi Trading Services 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 SMS Multi Trading Services
MSME payment history for SMS Multi Trading Services 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 SMS Multi Trading Services
Corporate group structure for SMS Multi Trading Services 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 SMS Multi Trading Services
MCA filings and documents for SMS Multi Trading Services 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 SMS Multi Trading Services
Frequently Asked Questions about SMS Multi Trading Services Private Limited
SMS Multi Trading Services 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.
SMS Multi Trading Services is a struck-off private limited company in the business services sector based in Jalna, Maharashtra, India. It was incorporated on 31 October 2011 and is registered under CIN U51101MH2011PTC223518. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of SMS Multi Trading Services are:
- Manohar Punjaram Gawai - Director
- Dhammpal Ghansham Potbhare - Director
The CIN (Corporate Identification Number) of SMS Multi Trading Services is U51101MH2011PTC223518. 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 SMS Multi Trading Services is business services. The company specifically operates in live animal. The company was active in this sector before being struck off.
The company has its registered office at B 1 Wing Shop No G 10 B R Jindal Super Market M G Road, Jalna, Maharashtra, India – 431203.