Morich Multitrade Private Limited - Company overview

Morich Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909PN2010PTC1…

2010-01-20 Pune, Maharashtra Strike Off Unlisted
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MM Morich 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
16 Years 8 Months
since 2010-01-20
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 Morich 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
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (95) and company-foundation signals.
  • Operating for 16+ 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 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 Morich Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Morich Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909PN2010PTC135367). Business overview includes Trading (Wholesale), incorporated on January 20, 2010 (16+ years old), based in Pune. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Off. No. 320, Mahalaxmi Market 1482, Shukrawar Peth, Pune, Maharashtra - 411002
Legal NameMorich Multitrade Private Limited
CIN / LLPINU51909PN2010PTC135367
Company No.135367
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-01-20
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

N
Nitin Raybhan Dhawne
Director | Since 2010-01-20 | DIN: 02882718
P
Prabesha Dhawane
Director | Since 2010-01-20 | DIN: 02906434

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

Board Overlap From MCA / Compliance Filings

Indiamax Properties Solutions Private Limited 2 Shared Directors
Nitin Dhawne Film Private Limited 2 Shared Directors
Rabbit Properties Private Limited 2 Shared Directors
Scoobies Fashion Private Limited 2 Shared Directors
Solitude Hotels And Resorts Private Limited 2 Shared Directors
Coincode Technosoft Private Limited 1 Shared Director
Figgers Lifestyle Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Morich 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 Morich 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 Morich 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 Morich Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Morich Multitrade Private Limited?
The Corporate Identification Number (CIN) for Morich Multitrade Private Limited is U51909PN2010PTC135367. 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 135367 as per MCA.
When was Morich Multitrade Private Limited incorporated?
Morich Multitrade Private Limited was incorporated 16 years 8 months ago on 20 Jan 2010.
Who are the current board members and directors of Morich Multitrade Private Limited?
Morich 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 Morich Multitrade Private Limited?
Morich Multitrade Private Limited is registered in Pune, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Morich Multitrade Private Limited?
Morich Multitrade Private Limited ROC code is Roc Pune.
What is the company classification of Morich Multitrade Private Limited?
Morich Multitrade Private Limited is classified as Private Limited Indian Non-Government Company.
Morich Multitrade Private Limited - is it listed or unlisted?
Morich Multitrade Private Limited is a Unlisted company.
What is the current status of Morich Multitrade Private Limited?
Morich Multitrade Private Limited is currently Strike Off and registered in Pune, Maharashtra, India.
What industry or business activity is Morich Multitrade Private Limited associated with?
Morich Multitrade Private Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Morich 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 Morich 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.