Flog Multitrade Private Limited - Company overview

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

2023-10-06 Malad West, 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
10,000.00
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
3 Years 0 Months
since 2023-10-06
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
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 Flog 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 Moderate
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2024 - 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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Flog Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Flog Multitrade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 6 October 2023 as a private limited company. Its registered office is at F-25, Sej Plaza, Malad West, Maharashtra.

It has two directors - Jagrity Malpani and Ranjan Periwal - and both 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 7 other companies, including Fortuna Flip LLP and Wandia Multitrade Private Limited.

Paid-up capital is ₹10,000 against an authorised ₹10 lakh, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. No charges (secured loans) are registered against it.

  • Location F-25, Sej Plaza, Malad West, Maharashtra - 400064
Legal NameFlog Multitrade Private Limited
CIN / LLPINU46909MH2023PTC411594
Company No.411594
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-10-06
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

J
Jagrity Malpani
Director | Since 2023-10-06 | DIN: 10336003
R
Ranjan Periwal
Director | Since 2023-10-06 | DIN: 03641165

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

Board Overlap From MCA / Compliance Filings

Fortuna Flip Llp 2 Shared Directors
Wandia Multitrade Private Limited 2 Shared Directors
City First Financial Advisor Private Limited 1 Shared Director
Dove Soft Digital Private Limited 1 Shared Director
Ekaam Satya Foundation 1 Shared Director
Kalayatan Express Cargo Llp 1 Shared Director
Palankarta Llp 1 Shared Director

Employees and EPFO Compliance at Flog Multitrade Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Flog 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 Flog 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 Flog Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Flog Multitrade Private Limited?
MCA does not publish an "owner" field. Flog Multitrade Private Limited is run by its directors, Jagrity Malpani and Ranjan Periwal. 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 Flog Multitrade Private Limited?
Flog Multitrade Private Limited has two current directors: Jagrity Malpani (since October 2023) and Ranjan Periwal (since October 2023).
What is CIN of Flog Multitrade Private Limited?
The CIN of Flog Multitrade Private Limited is U46909MH2023PTC411594. Reading it left to right: U means it is not listed, 46909 is the industry code it registered under, MH is Maharashtra, 2023 is the year it was registered, PTC is the company type and 411594 is its registration number.
When was Flog Multitrade Private Limited incorporated?
Flog Multitrade Private Limited was incorporated on 6 October 2023 with ROC Mumbai. That makes it about 3 years old.
What is the registered address of Flog Multitrade Private Limited?
The registered office on MCA records is F-25, Sej Plaza, Malad West, Maharashtra - 400064.
What is the current status of Flog Multitrade Private Limited?
MCA shows Flog 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 Flog Multitrade Private Limited?
You can post to its registered office at F-25, Sej Plaza, Malad West, Maharashtra - 400064.
What is paid-up capital and authorised share capital of Flog Multitrade Private Limited?
Paid-up capital is ₹10,000, a small fraction of its ₹10 lakh authorised capital.
When did Flog Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Flog Multitrade Private Limited?
MCA shows no charges registered against Flog Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Flog Multitrade Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Flog Multitrade Private Limited?
7 companies share directors with Flog Multitrade Private Limited. Among them are Fortuna Flip LLP, Wandia Multitrade Private Limited, City First Financial Advisor Private Limited and 4 more.
How can I get the financial details of Flog Multitrade Private Limited?
No financial statements for Flog Multitrade Private Limited are on record with us yet.
Flog Multitrade Private Limited - is it listed or unlisted?
Flog 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 Flog Multitrade Private Limited?
Flog Multitrade Private Limited is registered with ROC Mumbai.
What is the company classification of Flog Multitrade Private Limited?
MCA classifies Flog 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.