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SHANTI MULTITRADE PRIVATE LIMITED

CIN : U52100MH2007PTC174137
|
ROC : RoC-Mumbai
Active
Last Updated On : 18-12-2020
CINU52100MH2007PTC174137
Company NameSHANTI MULTITRADE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number174137
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-09-2007
Registered AddressGOVIND APPARTMENTS, 374A1, SUBHAN NAGAR NAGPUR Nagpur MH 440008 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM08-11-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00594948SHANTILAL GANGABISEN SINGHEE20-02-2016
08385161INDU AGARWAL22-05-2019
SHANTI MULTITRADE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 14-09-2007. Its Corporate Identification Number (CIN) is U52100MH2007PTC174137, and it carries the registration number 174137. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SHANTI MULTITRADE PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is GOVIND APPARTMENTS, 374A1, SUBHAN NAGAR NAGPUR Nagpur MH 440008 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SHANTI MULTITRADE PRIVATE LIMITED?
    GOVIND APPARTMENTS, 374A1, SUBHAN NAGAR NAGPUR Nagpur MH 440008 IN
  • Who are the owners / directors of SHANTI MULTITRADE PRIVATE LIMITED?
    • SHANTILAL GANGABISEN SINGHEE
    • INDU AGARWAL
  • How can I contact SHANTI MULTITRADE PRIVATE LIMITED?
    [email protected]
  • When was SHANTI MULTITRADE PRIVATE LIMITED established?
    It was founded on 14-09-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,21,300
MGT-7₹ 4,09,300
Total Penalty₹ 8,30,600
🎉90% WAIVER APPLIED
- ₹ 7,47,540
Amount Payable (10%)₹ 83,060
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.