Anoop Multitrade Private Limited - Company overview

Anoop Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52100MH2007PTC17…

2007-08-20 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
19 Years 1 Months
since 2007-08-20
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Anoop Multitrade Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director DHARMDUTT G SHARMA has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Anoop Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Anoop Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52100MH2007PTC173253). Business overview includes Home Appliances (Retailers), incorporated on August 20, 2007 (19+ years old), based in Mumbai. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Home Appliances •••••••• ••••••••
  • Location H-157, Dr. Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion, Koliwada, Mumbai, Maharashtra - 400037
Legal NameAnoop Multitrade Private Limited
CIN / LLPINU52100MH2007PTC173253
Company No.173253
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-08-20
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Anoop Multitrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

D
Dharmdutt G Sharma
Director | Since 2008-01-29 | DIN: 01993853
A
Anil Agarwal
Additional Director | Since 2012-12-24 | DIN: 01876831

Companies With Common Directors Of Anoop Multitrade Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Niti Mercantile Company Private Limited 2 Shared Directors
Watergate Mercantile Company Private Limited 2 Shared Directors
Akshar Mercantile Private Limited 1 Shared Director
Anshul Mercantile Private Limited 1 Shared Director
Beta Trading Private Limited 1 Shared Director
Jayesh Multitrade Private Limited 1 Shared Director
Madan Multitrade Private Limited 1 Shared Director
Montreal Trading Company Private Limited 1 Shared Director
Palaash Construction Private Limited 1 Shared Director
Punit Mercantile Private Limited 1 Shared Director
Sarveshwara Trading Company Private Limited 1 Shared Director
Sea Whisper Service Apartment Private Limited 1 Shared Director
Sgd Trading Company Private Limited 1 Shared Director
Superhouse Trading Company Private Limited 1 Shared Director
Worth Multitrade Company Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Anoop Multitrade Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Anoop Multitrade Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Anoop Multitrade Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Anoop Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Anoop Multitrade Private Limited?
The Corporate Identification Number (CIN) for Anoop Multitrade Private Limited is U52100MH2007PTC173253. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 173253 as per MCA.
When was Anoop Multitrade Private Limited incorporated?
Anoop Multitrade Private Limited was incorporated 19 years 1 month ago on 20 Aug 2007.
Who are the current board members and directors of Anoop Multitrade Private Limited?
Anoop Multitrade Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Anoop Multitrade Private Limited?
Anoop Multitrade Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Anoop Multitrade Private Limited?
Anoop Multitrade Private Limited ROC code is Roc Mumbai.
What is the company classification of Anoop Multitrade Private Limited?
Anoop Multitrade Private Limited is classified as Private Limited Indian Non-Government Company.
Anoop Multitrade Private Limited - is it listed or unlisted?
Anoop Multitrade Private Limited is a Unlisted company.
What is the current status of Anoop Multitrade Private Limited?
Anoop Multitrade Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Anoop Multitrade Private Limited associated with?
Anoop Multitrade Private Limited lists activity aligned with: Home Appliances - Retailers. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Anoop Multitrade Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Anoop Multitrade Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.