Vam Multitrade Private Limited
About Vam Multitrade Private Limited
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Vam 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 15 March 2016.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2016PTC274446.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹30 Lakh. It was led by directors Anil Jaikishandas Mistry and Kirti Anil Mistry.
The registered office was at Sector 3, Mumbai, Maharashtra.
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- Registered AddressAtharva Bungalow Plot No. 120 Rsc – 29/37 Sector 3 Nr. Pf Office Charkop Kandiv, Ali (West), Mumbai, Maharashtra, India – 400067
- IndustryTrading, Specialty, Wholesale
- 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 Vam Multitrade Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Vam Multitrade Private Limited
Vam Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Jaikishandas Mistry | Director | 15 Mar 2016 | 10 Years 6 Months | As last reported |
| Kirti Anil Mistry Also directs: Akv Multitrade Private Limited | Director | 15 Mar 2016 | 10 Years 6 Months | As last reported |
Charges & Borrowings of Vam Multitrade Private Limited
Vam Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vam Multitrade Private Limited
Employment history and EPFO contributions of people linked to Vam Multitrade.
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 Vam Multitrade Private Limited
Vam Multitrade Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Anil Jaikishandas Mistry was appointed as Director on 15 Mar 2016.
Credit Ratings, Litigation & Regulatory Alerts for Vam Multitrade 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 Vam Multitrade 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 Vam Multitrade 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 Vam Multitrade 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 Vam Multitrade 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 Vam Multitrade Private Limited
Vam 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.
Vam Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 15 March 2016 and is registered under CIN U51900MH2016PTC274446. The company has been struck off by the Registrar of Companies and is no longer operational.
Vam Multitrade had 2 directors:
- Anil Jaikishandas Mistry - Director
- Kirti Anil Mistry - Director
The CIN (Corporate Identification Number) of Vam Multitrade is U51900MH2016PTC274446. 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 Vam Multitrade is at Atharva Bungalow Plot No. 120 Rsc – 2937 Sector 3 Nr. Pf Office Charkop Kandiv, Ali West, Mumbai, Maharashtra, India – 400067.
Vam Multitrade was incorporated on 15 March 2016. It is registered with the Registrar of Companies, Mumbai.
Vam Multitrade has an authorised share capital of ₹1 Cr and a paid-up capital of ₹30 Lakh.
Vam Multitrade operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Vam Multitrade is not listed on any stock exchange. It is an unlisted company.
Anil Jaikishandas Mistry was appointed as Director on 15 Mar 2016. Kirti Anil Mistry was appointed as Director on 15 Mar 2016.