Guru Ganesh Multitrade Private Limited - Company overview

Guru Ganesh Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH201…

2012-10-23 Parli, 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
13 Years 11 Months
since 2012-10-23
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
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 Guru Ganesh 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
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - 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 PRAVIN SHANTILAL RAKA 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 Guru Ganesh Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Guru Ganesh Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2012PTC237153). Business overview includes Business Services (Wholesale), incorporated on October 23, 2012 (14+ years old), based in Parli. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Business Services •••••••• •••••••• ••••••••
  • Location Halge Galli, Gandhi Market Mondha Market, Parli, Maharashtra - 431515
Legal NameGuru Ganesh Multitrade Private Limited
CIN / LLPINU51101MH2012PTC237153
Company No.237153
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-10-23
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

P
Pravin Shantilal Raka
Director | Since 2012-10-23 | DIN: 05322130
A
Abhijeet Rajendrakumar Jain
Director | Since 2012-10-23 | DIN: 05330391

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

Board Overlap From MCA / Compliance Filings

Shankeshwar Superstructure Llp 1 Shared Director
Suprenoglobal Ventures Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Guru Ganesh 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

MSME Payment Delays by Guru Ganesh 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

MCA Filings & Documents of Guru Ganesh 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
Frequently Asked Questions about Guru Ganesh Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Guru Ganesh Multitrade Private Limited?
The Corporate Identification Number (CIN) for Guru Ganesh Multitrade Private Limited is U51101MH2012PTC237153. 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 237153 as per MCA.
When was Guru Ganesh Multitrade Private Limited incorporated?
Guru Ganesh Multitrade Private Limited was incorporated 13 years 11 months ago on 23 Oct 2012.
Who are the current board members and directors of Guru Ganesh Multitrade Private Limited?
Guru Ganesh Multitrade Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Guru Ganesh Multitrade Private Limited?
Guru Ganesh Multitrade Private Limited is registered in Parli, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Guru Ganesh Multitrade Private Limited?
Guru Ganesh Multitrade Private Limited ROC code is Roc Mumbai.
What is the company classification of Guru Ganesh Multitrade Private Limited?
Guru Ganesh Multitrade Private Limited is classified as Private Limited Indian Non-Government Company.
Guru Ganesh Multitrade Private Limited - is it listed or unlisted?
Guru Ganesh Multitrade Private Limited is a Unlisted company.
What is the current status of Guru Ganesh Multitrade Private Limited?
Guru Ganesh Multitrade Private Limited is currently Strike Off and registered in Parli, Maharashtra, India.
What industry or business activity is Guru Ganesh Multitrade Private Limited associated with?
Guru Ganesh Multitrade Private Limited lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Guru Ganesh Multitrade 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 Guru Ganesh Multitrade 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.