Swamiraj Multitrade Private Limited
About Swamiraj Multitrade Private Limited
Data last updated: 21 July 2025
Swamiraj 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 13 December 2011.
Registered with ROC Mumbai under CIN U51101MH2011PTC224849.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anil Chintaman Dumbre and Rajkumar Maruti Lanke.
Office: 53/1033 Sai Chaya Chs Ltd Samta Nagar Kandivali (E), Mumbai, Maharashtra, India – 400101.
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 Address53/1033 Sai Chaya Chs Ltd Samta Nagar Kandivali (E), Mumbai, Maharashtra, India – 400101
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IndustryBusiness Services, Live Animal, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- 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 Swamiraj Multitrade Private Limited
Swamiraj Multitrade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Chintaman Dumbre | Director | 13 Dec 2011 | 14 Years 8 Months | As last reported |
| Rajkumar Maruti Lanke | Director | 13 Dec 2011 | 14 Years 8 Months | As last reported |
Financials of Swamiraj Multitrade Private Limited
Ten-year financial statements for Swamiraj Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Swamiraj Multitrade Private Limited
Swamiraj Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swamiraj Multitrade Private Limited
View historical data on people associated with Swamiraj Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swamiraj Multitrade Private Limited
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GST Compliance of Swamiraj Multitrade Private Limited
GST registrations and filing compliance for Swamiraj Multitrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swamiraj Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Swamiraj Multitrade Private Limited
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MSME Payment Delays by Swamiraj Multitrade Private Limited
MSME payment history for Swamiraj Multitrade Private Limited
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Subsidiaries & Group Companies of Swamiraj Multitrade Private Limited
Corporate group structure for Swamiraj Multitrade Private Limited
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MCA Filings & Documents of Swamiraj Multitrade Private Limited
MCA filings and documents for Swamiraj Multitrade Private Limited
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Recent Activity on Swamiraj Multitrade Private Limited
Frequently Asked Questions about Swamiraj Multitrade Private Limited
Swamiraj 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.
Swamiraj Multitrade Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 December 2011 and is registered under CIN U51101MH2011PTC224849. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swamiraj Multitrade Private Limited are:
- Anil Chintaman Dumbre - Director
- Rajkumar Maruti Lanke - Director
The CIN (Corporate Identification Number) of Swamiraj Multitrade Private Limited is U51101MH2011PTC224849. 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 Swamiraj 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 531033 Sai Chaya Chs Ltd Samta Nagar Kandivali E, Mumbai, Maharashtra, India – 400101.