Gajanan Multitrade Private Limited - Company overview

Gajanan Multitrade Private Limited is shown as "Amalgamated" in MCA records.

2011-11-18 Mumbai, Maharashtra Amalgamated 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
14 Years 11 Months
since 2011-11-18
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-08-20
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 Gajanan 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
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 2012 - 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 KRISHAN GOENKA 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 Gajanan Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Gajanan Multitrade Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 18 November 2011 as a private limited company. The registered office is at Temple Terrace, 55, Forjett Street, Nana Chowk, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Wholesale segment.

Its two current directors - Krishan Goenka and Devkinandan Kashiprasad Shah - were all appointed on 19 November 2011. The board changed around November 2011, when Bahadurmal Maniram Saini and Mahendrakumar Banwarilal Saini stepped down and new directors joined. Between them, the directors also sit on the boards of 13 other companies, including Ambika Multitrade Private Limited and Berton Developers 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 2012, and the last AGM was on 20 August 2012. No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• ••••••••
  • Location Temple Terrace, 55, Forjett Street, Nana Chowk,, Mumbai, Maharashtra - 400036
Legal NameGajanan Multitrade Private Limited
CIN / LLPINU51101MH2011PTC224080
Company No.224080
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-11-18
Date of AGM2012-08-20
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

K
Krishan Goenka
Director | Since 2011-11-19 | DIN: 01743205
D
Devkinandan Kashiprasad Shah
Director | Since 2011-11-19 | DIN: 00132938

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

Board Overlap From MCA / Compliance Filings

Ambika Multitrade Private Limited 2 Shared Directors
Berton Developers Private Limited 2 Shared Directors
Chatura Infraprojects Private Limited 2 Shared Directors
Giriraj Multitrade Private Limited 2 Shared Directors
Grantland Infrastructure Private Limited 2 Shared Directors
Mayur Trading Company Private Limited 2 Shared Directors
Sangam Multitrade Private Limited 2 Shared Directors
Swaroop Multitrade Private Limited 2 Shared Directors
Vakratunda Multitrade Private Limited 2 Shared Directors
Vighnesh Real-Estate Private Limited 2 Shared Directors
Dhaneshwar Solution Private Limited 1 Shared Director
Miracle Composites Private Limited 1 Shared Director
Nirbhay Management Services Private Limited 1 Shared Director

MSME Payment Delays by Gajanan 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.

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MCA Filings & Documents of Gajanan 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 Gajanan Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gajanan Multitrade Private Limited?
MCA does not publish an "owner" field. Gajanan Multitrade Private Limited is run by its directors, Krishan Goenka and Devkinandan Kashiprasad Shah. 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 Gajanan Multitrade Private Limited?
Gajanan Multitrade Private Limited has two current directors: Krishan Goenka (since November 2011) and Devkinandan Kashiprasad Shah (since November 2011).
What is CIN of Gajanan Multitrade Private Limited?
The CIN of Gajanan Multitrade Private Limited is U51101MH2011PTC224080. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 224080 is its registration number.
When was Gajanan Multitrade Private Limited incorporated?
Gajanan Multitrade Private Limited was incorporated on 18 November 2011 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Gajanan Multitrade Private Limited?
The registered office on MCA records is Temple Terrace, 55, Forjett Street, Nana Chowk, Mumbai, Maharashtra - 400036.
What is the current status of Gajanan Multitrade Private Limited?
MCA shows Gajanan Multitrade 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 Gajanan Multitrade Private Limited?
You can post to its registered office at Temple Terrace, 55, Forjett Street, Nana Chowk, Mumbai, Maharashtra - 400036.
What industry or business activity is Gajanan Multitrade Private Limited associated with?
It is grouped under Business Services, in the Wholesale segment.
What is paid-up capital and authorised share capital of Gajanan Multitrade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Gajanan Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 20 August 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Gajanan Multitrade Private Limited?
MCA shows no charges registered against Gajanan Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Gajanan Multitrade Private Limited?
Yes, two former directors are on record. The most recent to leave were Bahadurmal Maniram Saini (November 2011) and Mahendrakumar Banwarilal Saini (November 2011).
Which companies share directors with Gajanan Multitrade Private Limited?
13 companies share directors with Gajanan Multitrade Private Limited. Among them are Ambika Multitrade Private Limited, Berton Developers Private Limited, Chatura Infraprojects Private Limited and 10 more.
How can I get the financial details of Gajanan Multitrade Private Limited?
No financial statements for Gajanan Multitrade Private Limited are on record with us yet.
Gajanan Multitrade Private Limited - is it listed or unlisted?
Gajanan 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 Gajanan Multitrade Private Limited?
Gajanan Multitrade Private Limited is registered with ROC Mumbai.
What is the company classification of Gajanan Multitrade Private Limited?
MCA classifies Gajanan 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.