Trilok Multitrade Private Limited
About Trilok Multitrade Private Limited
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Trilok 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 11 January 2011.
Registered with ROC Mumbai under CIN U51101MH2011PTC212169.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nilesh Lohat and Sushila Mayur Doshi.
Last AGM: 27 September 2012. Financial statements filed for year ended 31 March 2012. Office: C 5 Bhakti Chs Ltd. Sector 8 Plot No. 817 Charkop Kandivli (West), Mumbai, Maharashtra, India – 400067.
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 AddressC 5 Bhakti Chs Ltd. Sector 8 Plot No. 817 Charkop Kandivli (West), Mumbai, Maharashtra, India – 400067
- 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 Trilok Multitrade Private Limited
Trilok Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Lohat | Director | 11 Jan 2011 | 15 Years 8 Months | As last reported |
| Sushila Mayur Doshi | Director | 11 Jan 2011 | 15 Years 8 Months | As last reported |
Financials of Trilok Multitrade Private Limited FY 2012 filings available
Ten-year financial statements for Trilok Multitrade Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Trilok Multitrade
Trilok Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trilok Multitrade
Employment history and EPFO contributions of people linked to Trilok Multitrade.
Employee and EPFO history for Trilok 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 Trilok Multitrade
GST registrations and filing compliance for Trilok 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 Trilok Multitrade
Credit ratings, litigation, and regulatory alerts for Trilok 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
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MSME Payment Delays by Trilok Multitrade
MSME payment history for Trilok 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
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Subsidiaries & Group Companies of Trilok Multitrade
Corporate group structure for Trilok 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
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MCA Filings & Documents of Trilok Multitrade
MCA filings and documents for Trilok 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 Trilok Multitrade
Frequently Asked Questions about Trilok Multitrade Private Limited
Trilok Multitrade 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.
Trilok Multitrade is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 January 2011 and is registered under CIN U51101MH2011PTC212169. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trilok Multitrade are:
- Nilesh Lohat - Director
- Sushila Mayur Doshi - Director
The CIN (Corporate Identification Number) of Trilok Multitrade is U51101MH2011PTC212169. 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 Trilok Multitrade 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 C 5 Bhakti Chs Ltd. Sector 8 Plot No. 817 Charkop Kandivli West, Mumbai, Maharashtra, India – 400067.