Mahecha Multi Traders Private Limited - Company overview

Mahecha Multi Traders Private Limited is shown as "Strike Off" in MCA records.

2011-05-27 Mumbai City, 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
15 Years 4 Months
since 2011-05-27
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-10
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 Mahecha Multi Traders 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 15+ 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 2015 - 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 MAHIPAL SINGH MAHECHA 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 Mahecha Multi Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Mahecha Multi Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 27 May 2011 as a private limited company. The registered office is at 302 Habib House, S. V. Road, Near Bmc Market, Andheri- West, Mumbai, Mumbai City, Maharashtra. It was earlier known as Sai Mohan Printingpress Private Limited.

Infyner groups it under Trading, in the Retailers segment.

Its two current directors - Mahipal Singh Mahecha and Dilip - were all appointed on 1 March 2016. The board changed around March 2016, when Ravindrapal Singh Leelawat and Sumel Singh stepped down and new directors joined. The same directors also sit on the board of Bluestone Tech Services 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 2015, and the last AGM was on 10 September 2015. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 302 Habib House, S. V. Road, Near Bmc Market, Andheri- West, Mumbai, Mumbai City, Maharashtra - 400058
Name History
Legal NameMahecha Multi Traders Private Limited
CIN / LLPINU22219MH2011PTC218012
Company No.218012
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-05-27
Date of AGM2015-09-10
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

M
Mahipal Singh Mahecha
Director | Since 2016-03-01 | DIN: 07458061
D
Dilip
Director | Since 2016-03-01 | DIN: 06977910

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

Board Overlap From MCA / Compliance Filings

Bluestone Tech Services Private Limited 1 Shared Director

MSME Payment Delays by Mahecha Multi Traders 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 Mahecha Multi Traders 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 Mahecha Multi Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mahecha Multi Traders Private Limited?
MCA does not publish an "owner" field. Mahecha Multi Traders Private Limited is run by its directors, Mahipal Singh Mahecha and Dilip. 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 Mahecha Multi Traders Private Limited?
Mahecha Multi Traders Private Limited has two current directors: Mahipal Singh Mahecha (since March 2016) and Dilip (since March 2016).
What is CIN of Mahecha Multi Traders Private Limited?
The CIN of Mahecha Multi Traders Private Limited is U22219MH2011PTC218012. Reading it left to right: U means it is not listed, 22219 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 218012 is its registration number.
When was Mahecha Multi Traders Private Limited incorporated?
Mahecha Multi Traders Private Limited was incorporated on 27 May 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Mahecha Multi Traders Private Limited?
The registered office on MCA records is 302 Habib House, S. V. Road, Near Bmc Market, Andheri- West, Mumbai City, Maharashtra - 400058.
What is the current status of Mahecha Multi Traders Private Limited?
MCA shows Mahecha Multi Traders 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 Mahecha Multi Traders Private Limited?
You can post to its registered office at 302 Habib House, S. V. Road, Near Bmc Market, Andheri- West, Mumbai, Mumbai City, Maharashtra - 400058.
What industry or business activity is Mahecha Multi Traders Private Limited associated with?
It is grouped under Trading, in the Retailers segment.
What is paid-up capital and authorised share capital of Mahecha Multi Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Mahecha Multi Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 10 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Mahecha Multi Traders Private Limited?
MCA shows no charges registered against Mahecha Multi Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Mahecha Multi Traders Private Limited?
Yes, three former directors are on record. The most recent to leave were Ravindrapal Singh Leelawat (March 2016), Sumel Singh (March 2016) and Surendra Hindu Singh Bhati (July 2012).
Which companies share directors with Mahecha Multi Traders Private Limited?
Bluestone Tech Services Private Limited shares at least one director with Mahecha Multi Traders Private Limited.
How can I get the financial details of Mahecha Multi Traders Private Limited?
No financial statements for Mahecha Multi Traders Private Limited are on record with us yet.
Mahecha Multi Traders Private Limited - is it listed or unlisted?
Mahecha Multi Traders 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 Mahecha Multi Traders Private Limited?
Mahecha Multi Traders Private Limited is registered with ROC Mumbai.
What is the company classification of Mahecha Multi Traders Private Limited?
MCA classifies Mahecha Multi Traders 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.