Boris Multitrading Private Limited - Company overview

Boris Multitrading Private Limited is shown as "Amalgamated" in MCA records.

2012-01-20 Mumbai, Maharashtra Amalgamated Unlisted
Connect MCP

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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 9 Months
since 2012-01-20
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Boris Multitrading 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
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 LADOO ATMA RAM SAWANT has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Boris Multitrading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Boris Multitrading Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 20 January 2012 as a private limited company. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Home Appliances, in the Specialized Stores segment.

Its two current directors - Ladoo Atma Ram Sawant and Neelkanth Bhikaji Dhuri - were all appointed on 22 March 2012. The board changed around March 2012, when Abhijit Anant Bhuwad and Mayaben Ajay Shah stepped down and new directors joined. Between them, the directors also sit on the boards of 9 other companies, including Dushkriti Multitrading Private Limited and Aashima Chemicals And Dyechem Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 30 September 2014. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location 20 B,Rameshvar Nivas,1St Floor,Room No.17, Veer Savarkar Marg,Prabhadevi, Mumbai, Maharashtra - 400025
Legal NameBoris Multitrading Private Limited
CIN / LLPINU52399MH2012PTC226313
Company No.226313
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-01-20
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

L
Ladoo Atma Ram Sawant
Director | Since 2012-03-22 | DIN: 05173787
N
Neelkanth Bhikaji Dhuri
Director | Since 2012-03-22 | DIN: 02797190

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

Board Overlap From MCA / Compliance Filings

Dushkriti Multitrading Private Limited 2 Shared Directors
Aashima Chemicals And Dyechem Private Limited 1 Shared Director
Edlin Entertainment Private Limited 1 Shared Director
Ep Lamitubes Limited 1 Shared Director
Kvs Telecommunication Private Limited 1 Shared Director
Lansium Techno-Infra Private Limited 1 Shared Director
Pearltree Tradelink Private Limited 1 Shared Director
Tashi De Lek Gaming Solutions Private Limited 1 Shared Director
Transroute Televentures Private Limited 1 Shared Director

MSME Payment Delays by Boris Multitrading 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Boris Multitrading 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Boris Multitrading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Boris Multitrading Private Limited?
MCA does not publish an "owner" field. Boris Multitrading Private Limited is run by its directors, Ladoo Atma Ram Sawant and Neelkanth Bhikaji Dhuri. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Boris Multitrading Private Limited?
Boris Multitrading Private Limited has two current directors: Ladoo Atma Ram Sawant (since March 2012) and Neelkanth Bhikaji Dhuri (since March 2012).
What is CIN of Boris Multitrading Private Limited?
The CIN of Boris Multitrading Private Limited is U52399MH2012PTC226313. Reading it left to right: U means it is not listed, 52399 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 226313 is its registration number.
When was Boris Multitrading Private Limited incorporated?
Boris Multitrading Private Limited was incorporated on 20 January 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Boris Multitrading Private Limited?
The registered office on MCA records is 20 B, Rameshvar Nivas, 1St Floor, Room No.17, Veer Savarkar Marg, Prabhadevi, Mumbai, Maharashtra - 400025.
What is the current status of Boris Multitrading Private Limited?
MCA shows Boris Multitrading Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Boris Multitrading Private Limited?
You can post to its registered office at 20 B, Rameshvar Nivas, 1St Floor, Room No.17, Veer Savarkar Marg, Prabhadevi, Mumbai, Maharashtra - 400025.
What industry or business activity is Boris Multitrading Private Limited associated with?
It is grouped under Home Appliances, in the Specialized Stores segment.
What is paid-up capital and authorised share capital of Boris Multitrading Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Boris Multitrading Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Boris Multitrading Private Limited?
MCA shows no charges registered against Boris Multitrading Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Boris Multitrading Private Limited?
Yes, two former directors are on record. The most recent to leave were Abhijit Anant Bhuwad (March 2012) and Mayaben Ajay Shah (March 2012).
Which companies share directors with Boris Multitrading Private Limited?
9 companies share directors with Boris Multitrading Private Limited. Among them are Dushkriti Multitrading Private Limited, Aashima Chemicals And Dyechem Private Limited, Edlin Entertainment Private Limited and 6 more.
How can I get the financial details of Boris Multitrading Private Limited?
No financial statements for Boris Multitrading Private Limited are on record with us yet.
Boris Multitrading Private Limited - is it listed or unlisted?
Boris Multitrading Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Boris Multitrading Private Limited?
Boris Multitrading Private Limited is registered with ROC Mumbai.
What is the company classification of Boris Multitrading Private Limited?
MCA classifies Boris Multitrading Private Limited as: Private Limited Indian Non-Government Company.

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.