Transazione Multi Trade Private Limited
About Transazione Multi Trade Private Limited
Data last updated: 23 July 2025
Transazione Multi Trade Private Limited was a private limited company based in Navi 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 chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 17 November 2016.
Registered with ROC Mumbai under CIN U74999MH2016PTC287719.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Manish Janu Yadav and Manjunath Nilappa Gawda.
Office: 116 01St Flr. J K Chamber Sector 17 D B C Plot No 76 Vashi, Navi Mumbai, Maharashtra, India – 400703.
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 Address116 01St Flr. J K Chamber Sector 17 D B C Plot No 76 Vashi, Navi Mumbai, Maharashtra, India – 400703
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IndustryChemicals and Materials, Chemical Distribution & Retail
- 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 Transazione Multi Trade Private Limited
Transazione Multi Trade Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
|
Manish Janu Yadav
Also directs:
Usr Logistic Park Llp, Red Circle Properties Llp, Parasuram Cements Limited and 5 more
|
Director | 08 May 2019 | 7 Years 3 Months | As last reported |
|
Manjunath Nilappa Gawda
Also directs:
Regal Habitat Private Limited, U.S. Infra Housing Private Limited, U S Roofs Limited and 5 more
|
Director | 08 May 2019 | 7 Years 3 Months | As last reported |
| Sanket Jitendrakumar Shah | Director | 17 Nov 2016 | 9 Years 9 Months | As last reported |
Financials of Transazione Multi Trade Private Limited
Ten-year financial statements for Transazione Multi Trade 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 Transazione Multi Trade Private Limited
Transazione Multi Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transazione Multi Trade Private Limited
View historical data on people associated with Transazione Multi Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transazione Multi Trade 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 Transazione Multi Trade Private Limited
GST registrations and filing compliance for Transazione Multi Trade 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 Transazione Multi Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Transazione Multi Trade 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 Transazione Multi Trade Private Limited
MSME payment history for Transazione Multi Trade 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
- Vendor payment signals
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Subsidiaries & Group Companies of Transazione Multi Trade Private Limited
Corporate group structure for Transazione Multi Trade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Transazione Multi Trade Private Limited
MCA filings and documents for Transazione Multi Trade 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
Verified entity values are shown only after access is granted.
Recent Activity on Transazione Multi Trade Private Limited
Frequently Asked Questions about Transazione Multi Trade Private Limited
Transazione Multi Trade 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.
Transazione Multi Trade Private Limited is a struck-off private limited company in the chemicals and materials sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 17 November 2016 and is registered under CIN U74999MH2016PTC287719. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Transazione Multi Trade Private Limited are:
- Manish Janu Yadav - Director
- Manjunath Nilappa Gawda - Director
- Sanket Jitendrakumar Shah - Director
The CIN (Corporate Identification Number) of Transazione Multi Trade Private Limited is U74999MH2016PTC287719. 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 Transazione Multi Trade Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company was active in this sector before being struck off.
The company has its registered office at 116 01St Flr. J K Chamber Sector 17 D B C Plot No 76 Vashi, Navi Mumbai, Maharashtra, India – 400703.