Vermont Multitrading Private Limited
About Vermont Multitrading Private Limited
Data last updated: 25 July 2025
Vermont Multitrading 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 diversified business activities, a part of the broader business services sector. Incorporated on 30 July 2012.
Registered with ROC Mumbai under CIN U74900MH2012PTC233905.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rekha Yadav and Kamla Babulal Gohil.
Office: Raj Classic B – 1407 Panch Marg Off Yari Road Versova Andheri West, Mumbai, Maharashtra, India – 400061.
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 AddressRaj Classic B – 1407 Panch Marg Off Yari Road Versova Andheri West, Mumbai, Maharashtra, India – 400061
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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
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Board of Directors of Vermont Multitrading Private Limited
Vermont Multitrading Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Rekha Yadav | Director | 11 Mar 2013 | 13 Years 4 Months | As last reported |
| Kamla Babulal Gohil | Director | 11 Mar 2013 | 13 Years 4 Months | As last reported |
Financials of Vermont Multitrading Private Limited
Ten-year financial statements for Vermont Multitrading Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Vermont Multitrading Private Limited
Vermont Multitrading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vermont Multitrading Private Limited
View historical data on people associated with Vermont Multitrading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vermont Multitrading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Vermont Multitrading Private Limited
GST registrations and filing compliance for Vermont Multitrading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Vermont Multitrading Private Limited
Credit ratings, litigation, and regulatory alerts for Vermont Multitrading Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Vermont Multitrading Private Limited
MSME payment history for Vermont Multitrading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Vermont Multitrading Private Limited
Corporate group structure for Vermont Multitrading Private Limited
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- Parent company
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MCA Filings & Documents of Vermont Multitrading Private Limited
MCA filings and documents for Vermont Multitrading 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
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Recent Activity on Vermont Multitrading Private Limited
Frequently Asked Questions about Vermont Multitrading Private Limited
Vermont Multitrading 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.
Vermont Multitrading Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 July 2012 and is registered under CIN U74900MH2012PTC233905. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Vermont Multitrading Private Limited are:
- Rekha Yadav - Director
- Kamla Babulal Gohil - Director
The CIN (Corporate Identification Number) of Vermont Multitrading Private Limited is U74900MH2012PTC233905. 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 Vermont Multitrading Private Limited 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 Raj Classic B – 1407 Panch Marg Off Yari Road Versova Andheri West, Mumbai, Maharashtra, India – 400061.