Kaksi Multitrading Private Limited - Company overview

Kaksi Multitrading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52609MH2012PTC…

2012-05-28 Mumbai, Maharashtra Strike Off Unlisted
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KM Kaksi Multitrading Private Limited

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 2012-05-28
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 Kaksi 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.
  • 3 directors on the board.
  • Director SHUBHANGI AVINASH PITALE 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 Kaksi Multitrading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kaksi Multitrading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52609MH2012PTC231573). Business overview includes Electrnoics (Repair Services), incorporated on May 28, 2012 (14+ years old), based in Mumbai. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Electrnoics ••••••••
  • Location Shop No. - A-9, Bharat Apartment, Kasturi Park, Navghar Road, Bhayander (E), Mumbai, Maharashtra - 401105
Legal NameKaksi Multitrading Private Limited
CIN / LLPINU52609MH2012PTC231573
Company No.231573
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-05-28
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Shubhangi Avinash Pitale
Additional Director | Since 2013-07-11 | DIN: 01028782
A
Avinash Chandrakant Pitale
Additional Director | Since 2013-07-11 | DIN: 00030633
A
Amisha Atul Hemani
Additional Director | Since 2013-07-11 | DIN: 01027082

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

Board Overlap From MCA / Compliance Filings

Sarvekshan Trading Private Limited 3 Shared Directors
Deevadandi Ventures Consultancy Llp 1 Shared Director
Omnitech Infosolutions Limited 1 Shared Director
Omnitech Technologies Limited 1 Shared Director
Wintel Computers Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Kaksi 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

MSME Payment Delays by Kaksi 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

MCA Filings & Documents of Kaksi 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
Frequently Asked Questions about Kaksi Multitrading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kaksi Multitrading Private Limited?
The Corporate Identification Number (CIN) for Kaksi Multitrading Private Limited is U52609MH2012PTC231573. 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 231573 as per MCA.
When was Kaksi Multitrading Private Limited incorporated?
Kaksi Multitrading Private Limited was incorporated 14 years 4 months ago on 28 May 2012.
Who are the current board members and directors of Kaksi Multitrading Private Limited?
Kaksi Multitrading Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kaksi Multitrading Private Limited?
Kaksi Multitrading Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Kaksi Multitrading Private Limited?
Kaksi Multitrading Private Limited ROC code is Roc Mumbai.
What is the company classification of Kaksi Multitrading Private Limited?
Kaksi Multitrading Private Limited is classified as Private Limited Indian Non-Government Company.
Kaksi Multitrading Private Limited - is it listed or unlisted?
Kaksi Multitrading Private Limited is a Unlisted company.
What is the current status of Kaksi Multitrading Private Limited?
Kaksi Multitrading Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Kaksi Multitrading Private Limited associated with?
Kaksi Multitrading Private Limited lists activity aligned with: Electrnoics - Repair Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Kaksi Multitrading 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 Kaksi Multitrading 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.