Suhasit Multitrade Private Limited
About Suhasit Multitrade Private Limited
Data last updated: 26 July 2025
Suhasit Multitrade Private Limited was a private limited company based in Mumbai, 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 19 September 2011.
Registered with ROC Mumbai under CIN U51101MH2011PTC222149.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kailash Haresh Padiyar and Ravibhai Sureshbhai Javiya.
Office: 68 Salpadevi Sadan Gujar Chawl P.K. Road Vidyapati Ngr. Mulund – (W), Mumbai, Maharashtra, India – 400080.
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 Address68 Salpadevi Sadan Gujar Chawl P.K. Road Vidyapati Ngr. Mulund – (W), Mumbai, Maharashtra, India – 400080
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IndustryBusiness Services, Live Animal, Contractual Work, Wholesale, 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 Suhasit Multitrade Private Limited
Suhasit Multitrade Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Haresh Padiyar | Additional Director | 08 Aug 2012 | 13 Years 11 Months | As last reported |
| Ravibhai Sureshbhai Javiya | Additional Director | 08 Aug 2012 | 13 Years 11 Months | As last reported |
Financials of Suhasit Multitrade Private Limited
Ten-year financial statements for Suhasit 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 Suhasit Multitrade Private Limited
Suhasit Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suhasit Multitrade Private Limited
View historical data on people associated with Suhasit Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suhasit 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 Suhasit Multitrade Private Limited
GST registrations and filing compliance for Suhasit 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 Suhasit Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Suhasit 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 Suhasit Multitrade Private Limited
MSME payment history for Suhasit 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
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Subsidiaries & Group Companies of Suhasit Multitrade Private Limited
Corporate group structure for Suhasit 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 Suhasit Multitrade Private Limited
MCA filings and documents for Suhasit 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 Suhasit Multitrade Private Limited
Frequently Asked Questions about Suhasit Multitrade Private Limited
Suhasit 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.
Suhasit Multitrade Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 September 2011 and is registered under CIN U51101MH2011PTC222149. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Suhasit Multitrade Private Limited are:
- Kailash Haresh Padiyar - Additional Director
- Ravibhai Sureshbhai Javiya - Additional Director
The CIN (Corporate Identification Number) of Suhasit Multitrade Private Limited is U51101MH2011PTC222149. 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 Suhasit Multitrade Private Limited 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 68 Salpadevi Sadan Gujar Chawl P.K. Road Vidyapati Ngr. Mulund – W, Mumbai, Maharashtra, India – 400080.