Mohnish Multitrade Private Limited - Company overview

Mohnish Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52300MH2009PTC…

2009-05-25 Thane, Maharashtra Strike Off Unlisted
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MM Mohnish Multitrade 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
17 Years 4 Months
since 2009-05-25
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-25
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 Mohnish 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 17+ 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 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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Mohnish Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Mohnish Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52300MH2009PTC192667). Business overview includes Home Appliances (Retailers), incorporated on May 25, 2009 (17+ years old), based in Thane. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Home Appliances •••••••• ••••••••
  • Location Ackruti Greenwoods, Vartak Nagar, Pokhran Road No.1, Thane (West), Thane, Maharashtra - 400606
Legal NameMohnish Multitrade Private Limited
CIN / LLPINU52300MH2009PTC192667
Company No.192667
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-05-25
Date of AGM2013-09-25
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

J
Jitendra Jasvantray Shah
Additional Director | Since 2015-03-14 | DIN: 06995353
A
Ankit Rajendrakumar Sheth
Additional Director | Since 2015-03-14 | DIN: 02972741

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

Board Overlap From MCA / Compliance Filings

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C I Jewels Private Limited 1 Shared Director
Clean Slate Real Estate Llp 1 Shared Director
Exciting Consultancy Private Limited 1 Shared Director
Fateh Trading Private Limited 1 Shared Director
Firdaus Multitrade Private Limited 1 Shared Director
Garland Mercantile Private Limited 1 Shared Director
Goldstream Properties Private Limited 1 Shared Director
Green Stream Farms And Agro Private Limited 1 Shared Director
India Development And Construction Venture Capital Private Limited 1 Shared Director
Lucrative Trading Llp 1 Shared Director
Majboot Trading Private Limited 1 Shared Director
Mazda Construction Company Private Limited 1 Shared Director
Moonzone Developers Private Limited 1 Shared Director
Moral Mercantile Llp 1 Shared Director
Own Consultancy Private Limited 1 Shared Director
Perspective Mercantile Private Limited 1 Shared Director
Poll Star Trading Private Limited 1 Shared Director
Raghunandan Sales Agencies Private Limited 1 Shared Director
Refresh Buildcon Private Limited 1 Shared Director
Respected Trading Private Limited 1 Shared Director
Royal Minerva Realty Llp 1 Shared Director
Rsb Developers Private Limited 1 Shared Director
Saffron Mercantile Private Limited 1 Shared Director
Sanskriti Developers Private Limited 1 Shared Director
Shashirekha Commodities Private Limited 1 Shared Director
Sheshan Housing And Area Development Engineers Limited 1 Shared Director
Spotted Trading Llp 1 Shared Director
Sulakshan Trading Private Limited 1 Shared Director
Sunmist Builders Private Limited 1 Shared Director
Superaction Realty Private Limited 1 Shared Director
Tamarind Mercantile Private Limited 1 Shared Director

MSME Payment Delays by Mohnish 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 Mohnish 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 Mohnish Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Mohnish Multitrade Private Limited?
The Corporate Identification Number (CIN) for Mohnish Multitrade Private Limited is U52300MH2009PTC192667. 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 192667 as per MCA.
When was Mohnish Multitrade Private Limited incorporated?
Mohnish Multitrade Private Limited was incorporated 17 years 4 months ago on 25 May 2009.
Who are the current board members and directors of Mohnish Multitrade Private Limited?
Mohnish 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 Mohnish Multitrade Private Limited?
Mohnish Multitrade Private Limited is registered in Thane, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Mohnish Multitrade Private Limited?
Mohnish Multitrade Private Limited ROC code is Roc Mumbai.
What is the company classification of Mohnish Multitrade Private Limited?
Mohnish Multitrade Private Limited is classified as Private Limited Indian Non-Government Company.
Mohnish Multitrade Private Limited - is it listed or unlisted?
Mohnish Multitrade Private Limited is a Unlisted company.
What is the current status of Mohnish Multitrade Private Limited?
Mohnish Multitrade Private Limited is currently Strike Off and registered in Thane, Maharashtra, India.
What industry or business activity is Mohnish Multitrade Private Limited associated with?
Mohnish Multitrade Private Limited lists activity aligned with: Home Appliances - Retailers. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Mohnish 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 Mohnish 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.