Success Multitrade Private Limited.
About Success Multitrade Private Limited.
Data last updated:
Success Multitrade Private Limited. was a private limited company based in Amalner, 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 20 July 2007.
Registered with ROC Mumbai under CIN U51900MH2007PTC172522.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors Ramesh Tukaram Choudhary and Dinesh Pandhharinath Mali.
Office: Mahatma Gandhi Market First Floor, Amalner, Maharashtra, India – 425401.
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 AddressMahatma Gandhi Market First Floor, Amalner, Maharashtra, India – 425401
- IndustryTrading, Wholesale, Specialty
- 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 Success Multitrade Private Limited.
Success Multitrade Private Limited has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Tukaram Choudhary | Director | 20 Jul 2007 | 19 Years 2 Months | As last reported |
| Dinesh Pandhharinath Mali | Director | 20 Jul 2007 | 19 Years 2 Months | As last reported |
Financials of Success Multitrade Private Limited.
Ten-year financial statements for Success 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 Success Multitrade Private Limited
Success Multitrade Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Success Multitrade Private Limited
Employment history and EPFO contributions of people linked to Success Multitrade Private Limited.
Employee and EPFO history for Success 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 Success Multitrade Private Limited
GST registrations and filing compliance for Success 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 Success Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Success 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 Success Multitrade Private Limited
MSME payment history for Success 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 Success Multitrade Private Limited
Corporate group structure for Success 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 Success Multitrade Private Limited
MCA filings and documents for Success 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 Success Multitrade Private Limited
Frequently Asked Questions about Success Multitrade Private Limited.
Success 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.
Success Multitrade Private Limited is a struck-off private limited company in the trading sector based in Amalner, Maharashtra, India. It was incorporated on 20 July 2007 and is registered under CIN U51900MH2007PTC172522. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Success Multitrade Private Limited are:
- Ramesh Tukaram Choudhary - Director
- Dinesh Pandhharinath Mali - Director
The CIN (Corporate Identification Number) of Success Multitrade Private Limited is U51900MH2007PTC172522. 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 Success Multitrade Private Limited 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 Mahatma Gandhi Market First Floor, Amalner, Maharashtra, India – 425401.