Mrigakshi Multitrading Private Limited - Company overview

Mrigakshi Multitrading Private Limited is shown as "Amalgamated" in MCA records.

2011-02-06 Thane, Maharashtra Amalgamated 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 8 Months
since 2011-02-06
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Mrigakshi 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 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 "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2014 - 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 SANDEEP MALLAPPA TOTAD 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 Mrigakshi Multitrading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Mrigakshi Multitrading Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 6 February 2011 as a private limited company. Its registered office is in Thane, Maharashtra.

Infyner groups it under Business Services, in the Wholesale segment.

Its two current directors - Sandeep Mallappa Totad and Sanjay Mallappa Galgali - were all appointed on 15 December 2011. The board changed around December 2011, when Francis Manuel Miranda and Sureshkumar Suri stepped down and new directors joined. The same directors also sit on the board of Ivan Multitrading Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• ••••••••
  • Location Kisan Niwas, Road No. 15 Kopri Gaon, Thane, Thane, Maharashtra - 400603
Legal NameMrigakshi Multitrading Private Limited
CIN / LLPINU51101MH2011PTC213096
Company No.213096
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-02-06
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Sandeep Mallappa Totad
Additional Director | Since 2011-12-15 | DIN: 05147952
S
Sanjay Mallappa Galgali
Additional Director | Since 2011-12-15 | DIN: 05147961

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

Board Overlap From MCA / Compliance Filings

Ivan Multitrading Private Limited 2 Shared Directors

MSME Payment Delays by Mrigakshi 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 Mrigakshi 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 Mrigakshi Multitrading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mrigakshi Multitrading Private Limited?
MCA does not publish an "owner" field. Mrigakshi Multitrading Private Limited is run by its directors, Sandeep Mallappa Totad and Sanjay Mallappa Galgali. 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 Mrigakshi Multitrading Private Limited?
Mrigakshi Multitrading Private Limited has two current directors: Sandeep Mallappa Totad (since December 2011) and Sanjay Mallappa Galgali (since December 2011).
What is CIN of Mrigakshi Multitrading Private Limited?
The CIN of Mrigakshi Multitrading Private Limited is U51101MH2011PTC213096. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 213096 is its registration number.
When was Mrigakshi Multitrading Private Limited incorporated?
Mrigakshi Multitrading Private Limited was incorporated on 6 February 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Mrigakshi Multitrading Private Limited?
The registered office on MCA records is Kisan Niwas, Road No. 15 Kopri Gaon, Thane, Maharashtra - 400603.
What is the current status of Mrigakshi Multitrading Private Limited?
MCA shows Mrigakshi Multitrading Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Mrigakshi Multitrading Private Limited?
You can post to its registered office at Kisan Niwas, Road No. 15 Kopri Gaon, Thane, Thane, Maharashtra - 400603.
What industry or business activity is Mrigakshi Multitrading Private Limited associated with?
It is grouped under Business Services, in the Wholesale segment.
What is paid-up capital and authorised share capital of Mrigakshi Multitrading Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Mrigakshi Multitrading Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Mrigakshi Multitrading Private Limited?
MCA shows no charges registered against Mrigakshi Multitrading Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Mrigakshi Multitrading Private Limited?
Yes, four former directors are on record. The most recent to leave were Francis Manuel Miranda (December 2011), Sureshkumar Suri (December 2011) and Dinesh Kumar Durgaprasad Sharma (March 2011).
Which companies share directors with Mrigakshi Multitrading Private Limited?
Ivan Multitrading Private Limited shares at least one director with Mrigakshi Multitrading Private Limited.
How can I get the financial details of Mrigakshi Multitrading Private Limited?
No financial statements for Mrigakshi Multitrading Private Limited are on record with us yet.
Mrigakshi Multitrading Private Limited - is it listed or unlisted?
Mrigakshi 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 Mrigakshi Multitrading Private Limited?
Mrigakshi Multitrading Private Limited is registered with ROC Mumbai.
What is the company classification of Mrigakshi Multitrading Private Limited?
MCA classifies Mrigakshi 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.