Valuation Multi Trade Private Limited
About Valuation Multi Trade Private Limited
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Valuation Multi Trade Private Limited was a private limited company based in Majalgaon, 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 operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 10 January 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2014PTC251927.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shrikant Chatrbhuj Kadam and Mathuradas Mukunda Thavre.
The registered office was at H.No. 496 Mangalnath Colni Majalgaon Tal. Majalgaon, Maharashtra, India – 431131.
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- Registered AddressH.No. 496 Mangalnath Colni Majalgaon Tal. Majalgaon, Maharashtra, India – 431131
- IndustryHome Appliances, Retailers, Non Specialized Stores
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Valuation Multi Trade Private Limited
Financial statements from 2015
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.
Board of Directors of Valuation Multi Trade Private Limited
Valuation Multi Trade has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shrikant Chatrbhuj Kadam | Director | 10 Jan 2014 | 12 Years 8 Months | As last reported |
| Mathuradas Mukunda Thavre | Director | 10 Jan 2014 | 12 Years 8 Months | As last reported |
Charges & Borrowings of Valuation Multi Trade Private Limited
Valuation Multi Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Valuation Multi Trade Private Limited
Employment history and EPFO contributions of people linked to Valuation Multi Trade.
Employee and EPFO history
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.
Recent Activity on Valuation Multi Trade Private Limited
Valuation Multi Trade Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Gajanan Vasantrao Mule ceased to be Director on 28 Jul 2014.
Credit Ratings, Litigation & Regulatory Alerts for Valuation Multi Trade Private Limited
Credit ratings, litigation, and regulatory alerts
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 Valuation Multi Trade Private Limited
MSME payment history
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 Valuation Multi Trade Private Limited
Corporate group structure
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.
GST Compliance of Valuation Multi Trade Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Valuation Multi Trade Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Valuation Multi Trade Private Limited
Valuation Multi Trade 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.
Valuation Multi Trade was a private limited company based in Majalgaon, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 10 January 2014 and is registered under CIN U52100MH2014PTC251927. The company has been struck off by the Registrar of Companies and is no longer operational.
Valuation Multi Trade had 2 directors:
- Shrikant Chatrbhuj Kadam - Director
- Mathuradas Mukunda Thavre - Director
The CIN (Corporate Identification Number) of Valuation Multi Trade is U52100MH2014PTC251927. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Valuation Multi Trade is at H.No. 496 Mangalnath Colni Majalgaon Tal. Majalgaon, Maharashtra, India – 431131.
Valuation Multi Trade was incorporated on 10 January 2014. It is registered with the Registrar of Companies, Mumbai.
Valuation Multi Trade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Valuation Multi Trade operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Valuation Multi Trade is not listed on any stock exchange. It is an unlisted company.
Gajanan Vasantrao Mule ceased to be Director on 28 Jul 2014. Mathuradas Mukunda Thavre was appointed as Director on 10 Jan 2014. Shrikant Chatrbhuj Kadam was appointed as Director on 10 Jan 2014.