Vignesh Multitrade Private Limited
About Vignesh Multitrade Private Limited
Data last updated:
Vignesh Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 10 June 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U51900MH1999PTC120267.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh. It is led by directors including Rajkumar Dalmia and Jayshree Rajkumar Dalmiya.
Office: Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹25 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressUnit No 4 Gayatri Commercial Premises Opp Mittal Industrial Estate Andheri Kurla Road A, Ndheri E, Mumbai, Maharashtra, India – 400059
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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 Vignesh Multitrade Private Limited
Vignesh Multitrade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajkumar Dalmia Also directs: Crystalline Associates and Trades PVT LTD | Director | 27 May 2004 | 22 Years 4 Months | Current |
| Jayshree Rajkumar Dalmiya Also directs: Crystalline Associates and Trades PVT LTD | Director | 27 May 2004 | 22 Years 4 Months | Current |
| Gurudatta Jagannath Ghawalkar Also directs: Aluminium Profiles Limited | Director | 15 Dec 2008 | 17 Years 9 Months | Current |
Financials of Vignesh Multitrade Private Limited
Ten-year financial statements for Vignesh 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 Vignesh Multitrade
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jan 2005 | State Bank of Saurashtra | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Vignesh Multitrade
Employment history and EPFO contributions of people linked to Vignesh Multitrade.
Employee and EPFO history for Vignesh 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 Vignesh Multitrade
GST registrations and filing compliance for Vignesh 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 Vignesh Multitrade
Credit ratings, litigation, and regulatory alerts for Vignesh 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 Vignesh Multitrade
MSME payment history for Vignesh 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 Vignesh Multitrade
Corporate group structure for Vignesh 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 Vignesh Multitrade
MCA filings and documents for Vignesh 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 Vignesh Multitrade
Frequently Asked Questions about Vignesh Multitrade Private Limited
Vignesh Multitrade is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 10 June 1999 (27+ years old) and is registered under CIN U51900MH1999PTC120267.
The current directors of Vignesh Multitrade are:
- Rajkumar Dalmia - Director
- Jayshree Rajkumar Dalmiya - Director
- Gurudatta Jagannath Ghawalkar - Director
The primary industry of Vignesh Multitrade is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Vignesh Multitrade can be reached at the registered office: Unit No 4 Gayatri Commercial Premises Opp Mittal Industrial Estate Andheri Kurla Road A, Ndheri E, Mumbai, Maharashtra, India – 400059.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹10 Lakh.
The company has its registered office at Unit No 4 Gayatri Commercial Premises Opp Mittal Industrial Estate Andheri Kurla Road A, Ndheri E, Mumbai, Maharashtra, India – 400059.