Urmila Multitrade Private Limited
About Urmila Multitrade Private Limited
Data last updated:
Urmila Multitrade Private Limited was a private limited company based in Nawapur, 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 diversified business activities, a part of the broader business services sector. Incorporated on 16 May 2011.
Registered with ROC Mumbai under CIN U74900MH2011PTC217505.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Santosh Dullabh Ahire and Minabai Santosh Ahire.
Office: Shop No. 6 Krushi Utpanna Bazar Samiti Nawapur Dist. Nandurbar, Maharashtra, India – 425418.
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 AddressShop No. 6 Krushi Utpanna Bazar Samiti Nawapur Dist. Nandurbar, Maharashtra, India – 425418
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Urmila Multitrade Private Limited
Urmila Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Dullabh Ahire Also directs: Navapur Multitrade Private Limited | Director | 16 May 2011 | 15 Years 4 Months | As last reported |
| Minabai Santosh Ahire | Director | 16 May 2011 | 15 Years 4 Months | As last reported |
Financials of Urmila Multitrade Private Limited
Ten-year financial statements for Urmila Multitrade Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Urmila Multitrade
Urmila Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Urmila Multitrade
Employment history and EPFO contributions of people linked to Urmila Multitrade.
Employee and EPFO history for Urmila 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 Urmila Multitrade
GST registrations and filing compliance for Urmila 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 Urmila Multitrade
Credit ratings, litigation, and regulatory alerts for Urmila 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Urmila Multitrade
MSME payment history for Urmila 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Urmila Multitrade
Corporate group structure for Urmila 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Urmila Multitrade
MCA filings and documents for Urmila 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 Urmila Multitrade
Frequently Asked Questions about Urmila Multitrade Private Limited
Urmila 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.
Urmila Multitrade is a struck-off private limited company in the business services sector based in Nawapur, Maharashtra, India. It was incorporated on 16 May 2011 and is registered under CIN U74900MH2011PTC217505. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Urmila Multitrade are:
- Santosh Dullabh Ahire - Director
- Minabai Santosh Ahire - Director
The CIN (Corporate Identification Number) of Urmila Multitrade is U74900MH2011PTC217505. 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 Urmila Multitrade is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 6 Krushi Utpanna Bazar Samiti Nawapur Dist. Nandurbar, Maharashtra, India – 425418.