Insight Multitrading Private Limited - Company overview

Insight Multitrading Private Limited is shown as "Strike Off" in MCA records.

2012-06-14 Mumbai, 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
14 Years 4 Months
since 2012-06-14
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 Insight 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 14+ 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.
  • 2 directors on the board.
  • Director BRINDA HARESH THAKER 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 Insight Multitrading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Insight Multitrading Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 14 June 2012 as a private limited company. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Home Appliances, in the Retailers segment.

It has two directors - Brinda Haresh Thaker and Gangji Ganesh Ravariya - 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 5 other companies, including Adolpha Technology Private Limited and Aiesha Trading 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.

Home Appliances •••••••• ••••••••
  • Location Room No. 4, 177 Zuru Sheth Chawal, V N Purav Road, Chuna Bhatti Sion ( East, Mumbai, Maharashtra - 400022
Legal NameInsight Multitrading Private Limited
CIN / LLPINU52390MH2012PTC232176
Company No.232176
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-06-14
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

B
Brinda Haresh Thaker
Director | Since 2012-06-14 | DIN: 02790028
G
Gangji Ganesh Ravariya
Director | Since 2012-06-14 | DIN: 02431982

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

Board Overlap From MCA / Compliance Filings

Adolpha Technology Private Limited 1 Shared Director
Aiesha Trading Private Limited 1 Shared Director
Drashti Industries Limited 1 Shared Director
Gujarat Chemi Plasto Limited 1 Shared Director
Larite Industries Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Insight Multitrading 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 Insight 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 Insight 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 Insight Multitrading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Insight Multitrading Private Limited?
MCA does not publish an "owner" field. Insight Multitrading Private Limited is run by its directors, Brinda Haresh Thaker and Gangji Ganesh Ravariya. 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 Insight Multitrading Private Limited?
Insight Multitrading Private Limited has two current directors: Brinda Haresh Thaker (since June 2012) and Gangji Ganesh Ravariya (since June 2012).
What is CIN of Insight Multitrading Private Limited?
The CIN of Insight Multitrading Private Limited is U52390MH2012PTC232176. Reading it left to right: U means it is not listed, 52390 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 232176 is its registration number.
When was Insight Multitrading Private Limited incorporated?
Insight Multitrading Private Limited was incorporated on 14 June 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Insight Multitrading Private Limited?
The registered office on MCA records is Room No. 4, 177 Zuru Sheth Chawal, V N Purav Road, Chuna Bhatti Sion ( East, Mumbai, Maharashtra - 400022.
What is the current status of Insight Multitrading Private Limited?
MCA shows Insight Multitrading 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 Insight Multitrading Private Limited?
You can post to its registered office at Room No. 4, 177 Zuru Sheth Chawal, V N Purav Road, Chuna Bhatti Sion ( East, Mumbai, Maharashtra - 400022.
What industry or business activity is Insight Multitrading Private Limited associated with?
It is grouped under Home Appliances, in the Retailers segment.
What is paid-up capital and authorised share capital of Insight Multitrading Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Insight Multitrading Private Limited?
MCA shows no charges registered against Insight Multitrading Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Insight Multitrading Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Insight Multitrading Private Limited?
5 companies share directors with Insight Multitrading Private Limited. Among them are Adolpha Technology Private Limited, Aiesha Trading Private Limited, Drashti Industries Limited and 2 more.
How can I get the financial details of Insight Multitrading Private Limited?
No financial statements for Insight Multitrading Private Limited are on record with us yet.
Insight Multitrading Private Limited - is it listed or unlisted?
Insight 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 Insight Multitrading Private Limited?
Insight Multitrading Private Limited is registered with ROC Mumbai.
What is the company classification of Insight Multitrading Private Limited?
MCA classifies Insight 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.