Big Multi Trade Private Limited - Company overview

Big Multi Trade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52100MH2012PTC236…

2012-10-16 Mumbai, Maharashtra Strike Off Unlisted Active Non-Compliant
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BM Big Multi Trade Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 67.8%
FY 2017
EBITDA
Loss · Under ₹1 Lakh
▼ -12.2%
FY 2017
NET WORTH
Loss · ₹10–50 Lakh
▼ -2.0%
FY 2017
TOTAL ASSETS
₹10–50 Lakh
▼ -3.0%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
13 Years 11 Months
since 2012-10-16
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
ACTIVE GST
-
Updated: 2023-02-26 03:05:46
SATISFIED CHARGES
-
-

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

Health scores for Big Multi Trade 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
32/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (15), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SHARAD S. KASTURE 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 Big Multi Trade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Big Multi Trade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52100MH2012PTC236863). Business overview includes Consumer Electronics & Durables (Electronic Appliances Retail & Distribution), incorporated on October 16, 2012 (14+ years old), based in Mumbai. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Consumer Electronics & Durables ••••••••
  • Location Tenement No:- 194/1554, At Motilal Nagar No. 1, Nearby Sejal Tower,Opp. Sachin Dairy,Gor, Mumbai, Maharashtra - 400104
  • Website bigmultitrade.com
Legal NameBig Multi Trade Private Limited
CIN / LLPINU52100MH2012PTC236863
Company No.236863
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-10-16
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Big Multi Trade Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sharad S. Kasture
Director | Since 2012-10-16 | DIN: 00230308
A
Amrat Sohanlal Dhakad
Director | Since 2012-10-16 | DIN: 05265358
T
Tushar Mansuklal Doshi
Director | Since 2012-10-16 | DIN: 05353092

Financial Performance of Big Multi Trade Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Loss · Under ₹1 Lakh ▲ 67.8%
EBITDA Loss · Under ₹1 Lakh ▼ -12.2%
Net worth Loss · ₹10–50 Lakh ▼ -2.0%

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

Board Overlap From MCA / Compliance Filings

Global Productsourcing Incorporation Private Limited 2 Shared Directors
Dhakad Panchal Surya Developers Private Limited 1 Shared Director
Ez Com Services Private Limited 1 Shared Director
Ezcom Logistics Private Limited 1 Shared Director
Jatayu Infrastructure Private Limited 1 Shared Director
K C Metal Houseware Llp 1 Shared Director
Kitchen Culture Llp 1 Shared Director
Liladhar Gold Jewels Private Limited 1 Shared Director

Financial Ratios of Big Multi Trade Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Big Multi Trade Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Big Multi Trade 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 Big Multi Trade 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 Big Multi Trade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Big Multi Trade Private Limited?
The Corporate Identification Number (CIN) for Big Multi Trade Private Limited is U52100MH2012PTC236863. 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 236863 as per MCA.
When was Big Multi Trade Private Limited incorporated?
Big Multi Trade Private Limited was incorporated 13 years 11 months ago on 16 Oct 2012.
Who are the current board members and directors of Big Multi Trade Private Limited?
Big Multi Trade Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Big Multi Trade Private Limited?
Big Multi Trade Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Big Multi Trade Private Limited?
The official website of Big Multi Trade Private Limited is https://bigmultitrade.com.
What is the ROC code of Big Multi Trade Private Limited?
Big Multi Trade Private Limited ROC code is Roc Mumbai.
What is the company classification of Big Multi Trade Private Limited?
Big Multi Trade Private Limited is classified as Private Limited Indian Non-Government Company.
Big Multi Trade Private Limited - is it listed or unlisted?
Big Multi Trade Private Limited is a Unlisted company.
What is the current status of Big Multi Trade Private Limited?
Big Multi Trade Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Big Multi Trade Private Limited associated with?
Big Multi Trade Private Limited lists activity aligned with: Consumer Electronics & Durables - Electronic Appliances Retail & Distribution. See the Overview and Competition sections for fuller industry context.
How do I contact Big Multi Trade Private Limited?
Use the official website at https://bigmultitrade.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Big Multi Trade 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 Big Multi Trade 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.