Sonpeth Multitrade Private Limited
About Sonpeth Multitrade Private Limited
Data last updated:
Sonpeth Multitrade Private Limited was a private limited company based in Sonpeth, 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 April 2013.
Registered with ROC Mumbai under CIN U74900MH2013PTC241566.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Atul Balasaheb Deshpande and Jagannath Dattarao Kolte.
Office: Nirmale Building Vitha Road Sonpeth Tal – Sonpeth Dist – Parbhani, Maharashtra, India – 431516.
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 AddressNirmale Building Vitha Road Sonpeth Tal – Sonpeth Dist – Parbhani, Maharashtra, India – 431516
- 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 Sonpeth Multitrade Private Limited
Sonpeth Multitrade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Balasaheb Deshpande | Director | 01 Apr 2013 | 13 Years 6 Months | As last reported |
| Jagannath Dattarao Kolte Also directs: Loknete Vilasrao Deshmukh Urban Nidhi Limited | Director | 01 Apr 2013 | 13 Years 6 Months | As last reported |
| Arjun Bapurao Gujrathi | Director | 01 Apr 2013 | 13 Years 6 Months | As last reported |
Financials of Sonpeth Multitrade Private Limited
Ten-year financial statements for Sonpeth Multitrade 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 Sonpeth Multitrade
Sonpeth Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sonpeth Multitrade
Employment history and EPFO contributions of people linked to Sonpeth Multitrade.
Employee and EPFO history for Sonpeth Multitrade 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 Sonpeth Multitrade
GST registrations and filing compliance for Sonpeth Multitrade 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 Sonpeth Multitrade
Credit ratings, litigation, and regulatory alerts for Sonpeth Multitrade 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 Sonpeth Multitrade
MSME payment history for Sonpeth Multitrade 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 Sonpeth Multitrade
Corporate group structure for Sonpeth Multitrade 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 Sonpeth Multitrade
MCA filings and documents for Sonpeth Multitrade 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 Sonpeth Multitrade
Frequently Asked Questions about Sonpeth Multitrade Private Limited
Sonpeth Multitrade 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.
Sonpeth Multitrade is a struck-off private limited company in the business services sector based in Sonpeth, Maharashtra, India. It was incorporated on 01 April 2013 and is registered under CIN U74900MH2013PTC241566. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sonpeth Multitrade are:
- Atul Balasaheb Deshpande - Director
- Jagannath Dattarao Kolte - Director
- Arjun Bapurao Gujrathi - Director
The CIN (Corporate Identification Number) of Sonpeth Multitrade is U74900MH2013PTC241566. 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 Sonpeth Multitrade 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 Nirmale Building Vitha Road Sonpeth Tal – Sonpeth Dist – Parbhani, Maharashtra, India – 431516.