Surachi Multitrade Private Limited
About Surachi Multitrade Private Limited
Data last updated: 26 July 2025
Surachi 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 16 April 2007.
Registered with ROC Mumbai under CIN U52100MH2007PTC170002.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors Manojkumar Chokshi and Chandrakant Mehta.
Office: 75/9 Jariwala Chawl Swadeshi Mell Road Chunabhatti Sion, Mumbai, Maharashtra, India – 400022.
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 Address75/9 Jariwala Chawl Swadeshi Mell Road Chunabhatti Sion, Mumbai, Maharashtra, India – 400022
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IndustryHome Appliances, Retailers, Non Specialized Stores
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Surachi Multitrade Private Limited
Surachi Multitrade Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Manojkumar Chokshi | Director | 11 Oct 2008 | 17 Years 9 Months | As last reported |
| Chandrakant Mehta | Director | 16 Apr 2007 | 19 Years 3 Months | As last reported |
Financials of Surachi Multitrade Private Limited
Ten-year financial statements for Surachi Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Surachi Multitrade Private Limited
Surachi Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surachi Multitrade Private Limited
View historical data on people associated with Surachi Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Surachi Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Surachi Multitrade Private Limited
GST registrations and filing compliance for Surachi Multitrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Surachi Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Surachi Multitrade Private Limited
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MSME Payment Delays by Surachi Multitrade Private Limited
MSME payment history for Surachi Multitrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Surachi Multitrade Private Limited
Corporate group structure for Surachi Multitrade Private Limited
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- Parent company
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MCA Filings & Documents of Surachi Multitrade Private Limited
MCA filings and documents for Surachi Multitrade Private Limited
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- Annual returns and statements
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Recent Activity on Surachi Multitrade Private Limited
Frequently Asked Questions about Surachi Multitrade Private Limited
Surachi 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.
Surachi Multitrade Private Limited is a struck-off private limited company in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 16 April 2007 and is registered under CIN U52100MH2007PTC170002. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Surachi Multitrade Private Limited are:
- Manojkumar Chokshi - Director
- Chandrakant Mehta - Director
The CIN (Corporate Identification Number) of Surachi Multitrade Private Limited is U52100MH2007PTC170002. 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 Surachi Multitrade Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 759 Jariwala Chawl Swadeshi Mell Road Chunabhatti Sion, Mumbai, Maharashtra, India – 400022.