Vinay Multitrade Private Limited
About Vinay Multitrade Private Limited
Data last updated:
Vinay Multitrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 19 January 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC189706.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29 Lakh. It was led by directors Mahesh Bhardwaj and Nivedan Bharadwaj.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 604 Shah & Nahar Industrial Estate Opp. Dr. E. Moses Road Worli Naka, Mumbai, Maharashtra, India – 400063.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Vinay Multitrade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address604 Shah & Nahar Industrial Estate Opp. Dr. E. Moses Road Worli Naka, Mumbai, Maharashtra, India – 400063
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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
Financials of Vinay Multitrade Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Vinay Multitrade Private Limited, buy the company report.
Board of directors of Vinay Multitrade Private Limited
Vinay Multitrade has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Bhardwaj | Director | 23 Aug 2012 | 14 Years 2 Months | As last reported |
| Nivedan Bharadwaj | Director | 23 Aug 2012 | 14 Years 2 Months | As last reported |
Legal cases
Vinay Multitrade Private Limited has 2 court cases on record: 2 filed by Vinay Multitrade. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Vinay Multitrade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vinay Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Vinay Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vinay Multitrade Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Gautam Chandrashekhar Mishra ceased to be Director on 27 Jan 2013.
Frequently asked questions
Vinay Multitrade has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Vinay Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 19 January 2009 and is registered under CIN U51109MH2009PTC189706. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Vinay Multitrade was incorporated on 19 January 2009. It is registered with the Registrar of Companies, Mumbai.
Vinay Multitrade had 2 directors:
- Mahesh Bhardwaj - Director
- Nivedan Bharadwaj - Director
The CIN (Corporate Identification Number) of Vinay Multitrade is U51109MH2009PTC189706. 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 Vinay Multitrade is at 604 Shah & Nahar Industrial Estate Opp. Dr. E. Moses Road Worli Naka, Mumbai, Maharashtra, India – 400063.
The latest financial statements of Vinay Multitrade on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Vinay Multitrade operated in the business services industry, in the wholesale segment.
Vinay Multitrade has 2 court cases on record: 2 filed by the company.
Gautam Chandrashekhar Mishra ceased to be Director on 27 Jan 2013. Santosh Jwalaprasad Upadhyay ceased to be Director on 27 Jan 2013. Mahesh Bhardwaj was appointed as Director on 23 Aug 2012. Vinay Multitrade has 5 board changes on record in total.