USA MULTITRADE PRIVATE LIMITED
is a Private Company that was incorporated on 25 June 2007 with the Corporate Identification Number (CIN) U52190MH2007PTC171965. It has been in operation for 17 Years , 6 Months , 3 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
USA MULTITRADE PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Non-specialized retail trade in stores.
At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000.
The main activity of USA MULTITRADE PRIVATE LIMITED is in the Non-specialized retail trade in stores.
The registration number of this company is 171965 .Its Email address is [email protected] and its registered address is where Company is actual registered : 9, 2ND, FLOOR, DHAN, MANSION, AWANTIKA, BAI, GOKHLE, STREET, OPERA, HOUSE, MUMBAI, Mumbai City MH IN 400004. For any Query You can reach this company by email address or Postal address.
USA MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of USA MULTITRADE PRIVATE LIMITED :
Ketan Shah
Current status of USA MULTITRADE PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
171965
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
25 June 2007 View all Companies Registration with similar Date
Age of The Company :
17 Years , 6 Months , 3 Days
Business Activity Code :
521
Main Business Activity Detail :
Non-specialized retail trade in stores
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in USA MULTITRADE PRIVATE LIMITED :
Login to Get information related to Number of employees in USA MULTITRADE PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01529417 | Ketan Shah | Director | 25 June 2007 | View other directorships |
Email ID:
Website:
Registered Office Address:
9, 2ND, FLOOR, DHAN, MANSION, AWANTIKA, BAI, GOKHLE, STREET, OPERA, HOUSE, MUMBAI, Mumbai City MH IN 400004
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of USA MULTITRADE PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of USA MULTITRADE PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| USA MULTITRADE PRIVATE LIMITED | MH | 400004 | 9, 2ND, FLOOR, DHAN, MANSION, AWANTIKA, BAI, GOKHLE, STREET, OPERA, HOUSE, MUMBAI, Mumbai |