Classic Multitrade Private Limited - Company overview

Classic Multitrade Private Limited is shown as "Strike Off" in MCA records.

2009-03-06 Dombivali, 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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
17 Years 7 Months
since 2009-03-06
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 Classic 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 17+ 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.
  • 3 directors on the board.
  • Director KIYAMUDDIN A KHAN 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 Classic Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Classic Multitrade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 6 March 2009 as a private limited company. Its registered office is in Dombivali, Maharashtra.

Infyner groups it under Service, in the Other Services segment.

It has three directors - Kiyamuddin A Khan, Hargundas Govindram Kirplani and Laxminarayan Chedilal Gupta - and all three have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including Amway Finance Services Private Limited and Goldenmudra Services Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Service ••••••••
  • Location P.N.P Complex, Shop No. 6, Ground Floor Near Shiv Mandir, Kopargaon, Dombivali (, Dombivali, Maharashtra - 421202
Legal NameClassic Multitrade Private Limited
CIN / LLPINU93090MH2009PTC190791
Company No.190791
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-03-06
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

K
Kiyamuddin A Khan
Director | Since 2009-03-06 | DIN: 02428219
H
Hargundas Govindram Kirplani
Director | Since 2009-03-06 | DIN: 02529064
L
Laxminarayan Chedilal Gupta
Director | Since 2009-03-06 | DIN: 02547822

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

Board Overlap From MCA / Compliance Filings

Amway Finance Services Private Limited 1 Shared Director
Goldenmudra Services Private Limited 1 Shared Director
Laxmi Mudra Services (Opc) Private Limited 1 Shared Director
Star Blossom Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Classic 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Classic 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Classic 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Classic Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Classic Multitrade Private Limited?
MCA does not publish an "owner" field. Classic Multitrade Private Limited is run by its directors, Kiyamuddin A Khan, Hargundas Govindram Kirplani and Laxminarayan Chedilal Gupta. 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 Classic Multitrade Private Limited?
Classic Multitrade Private Limited has three current directors: Kiyamuddin A Khan (since March 2009), Hargundas Govindram Kirplani (since March 2009) and Laxminarayan Chedilal Gupta (since March 2009).
What is CIN of Classic Multitrade Private Limited?
The CIN of Classic Multitrade Private Limited is U93090MH2009PTC190791. Reading it left to right: U means it is not listed, 93090 is the industry code it registered under, MH is Maharashtra, 2009 is the year it was registered, PTC is the company type and 190791 is its registration number.
When was Classic Multitrade Private Limited incorporated?
Classic Multitrade Private Limited was incorporated on 6 March 2009 with ROC Mumbai. That makes it about 17 years old.
What is the registered address of Classic Multitrade Private Limited?
The registered office on MCA records is P.N.P Complex, Shop No. 6, Ground Floor Near Shiv Mandir, Kopargaon, Dombivali (, Dombivali, Maharashtra - 421202.
What is the current status of Classic Multitrade Private Limited?
MCA shows Classic Multitrade Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Classic Multitrade Private Limited?
You can post to its registered office at P.N.P Complex, Shop No. 6, Ground Floor Near Shiv Mandir, Kopargaon, Dombivali (, Dombivali, Maharashtra - 421202.
What industry or business activity is Classic Multitrade Private Limited associated with?
It is grouped under Service, in the Other Services segment.
What is paid-up capital and authorised share capital of Classic Multitrade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Classic Multitrade Private Limited?
MCA shows no charges registered against Classic Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Classic Multitrade Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Classic Multitrade Private Limited?
4 companies share directors with Classic Multitrade Private Limited. Among them are Amway Finance Services Private Limited, Goldenmudra Services Private Limited, Laxmi Mudra Services (OPC) Private Limited and 1 more.
How can I get the financial details of Classic Multitrade Private Limited?
No financial statements for Classic Multitrade Private Limited are on record with us yet.
Classic Multitrade Private Limited - is it listed or unlisted?
Classic Multitrade 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 Classic Multitrade Private Limited?
Classic Multitrade Private Limited is registered with ROC Mumbai.
What is the company classification of Classic Multitrade Private Limited?
MCA classifies Classic Multitrade 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.