Multi Mart Pvt Ltd - Company overview

Multi Mart Pvt Ltd is shown as "Strike Off" in MCA records.

1991-06-03 Baroda, Gujarat 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
1
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
35 Years 4 Months
since 1991-06-03
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-09-30
ACTIVE GST
-
SATISFIED CHARGES
3
25.00 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Multi Mart Pvt Ltd 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 35+ 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 2009 - 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.
  • 4 directors on the board.
  • Director UPENDRA KRISHNALAL DESAI 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 Multi Mart Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Multi Mart Pvt Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 3 June 1991 as a private limited company. The registered office is at A/1/267 Ghantiada Gandi Gateroad, Baroda, Gujarat.

Infyner groups it under Industrial Manufacturing, in the Manufacturing segment.

Upendra Krishnalal Desai, Maya Rashesh Desai, Madhusudan Kirshnalal Desai and Rashesh Madhusudan Desai are its four directors, all appointed when the company was incorporated. No director has left so far.

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 2009, and the last AGM was on 30 September 2009. All three charges registered against it have been satisfied, so no secured loan is open.

Industrial Manufacturing •••••••• •••••••• Tobacco •••••••• •••••••• Food And Beverages •••••••• •••••••• ••••••••
  • Location A/1/267 Ghantiada Gandi Gateroad, Baroda, Gujarat - 390001
Legal NameMulti Mart Pvt Ltd
CIN / LLPINU29259GJ1991PTC015757
Company No.015757
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1991-06-03
Date of AGM2009-09-30
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Directors of Multi Mart Pvt Ltd (4) Current board members from MCA filings, including designation and appointment details.

U
Upendra Krishnalal Desai
Director | Since 1991-06-03 | DIN: 01230778
M
Maya Rashesh Desai
Director | Since 1991-06-03 | DIN: 01230821
M
Madhusudan Kirshnalal Desai
Director | Since 1991-06-03 | DIN: 01230751
R
Rashesh Madhusudan Desai
Director | Since 1991-06-03 | DIN: 01230803

Charges of Multi Mart Pvt Ltd Open and satisfied charges registered against the company with MCA.

The Makerpure Industrial Estate Co.Op Bank Ltd. : 25.00 Lakh
Open Charges: 1 Satisfied Charges: 3
Open -
Satisfied 25.00 Lakh
LenderAmountStatus
The Makerpure Industrial Estate Co.Op Bank Ltd.
Creation Date: 21 Dec 2001
 10.00 Lakh Closed
The Makerpure Industrial Estate Co.Op Bank Ltd.
Creation Date: 09 May 1998
 10.00 Lakh Closed
The Makerpure Industrial Estate Co.Op Bank Ltd.
Creation Date: 15 Feb 1993
 5.00 Lakh Closed

MSME Payment Delays by Multi Mart Pvt Ltd 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 Multi Mart Pvt Ltd 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 Multi Mart Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Multi Mart Pvt Ltd?
MCA does not publish an "owner" field. Multi Mart Pvt Ltd is run by its directors, Upendra Krishnalal Desai, Maya Rashesh Desai, Madhusudan Kirshnalal Desai and one other. 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 Multi Mart Pvt Ltd?
Multi Mart Pvt Ltd has four current directors: Upendra Krishnalal Desai (since June 1991), Maya Rashesh Desai (since June 1991), Madhusudan Kirshnalal Desai (since June 1991) and Rashesh Madhusudan Desai (since June 1991).
What is CIN of Multi Mart Pvt Ltd?
The CIN of Multi Mart Pvt Ltd is U29259GJ1991PTC015757. Reading it left to right: U means it is not listed, 29259 is the industry code it registered under, GJ is Gujarat, 1991 is the year it was registered, PTC is the company type and 015757 is its registration number.
When was Multi Mart Pvt Ltd incorporated?
Multi Mart Pvt Ltd was incorporated on 3 June 1991 with ROC Ahmedabad. That makes it more than 35 years old.
What is the registered address of Multi Mart Pvt Ltd?
The registered office on MCA records is A/1/267 Ghantiada Gandi Gateroad, Baroda, Gujarat - 390001.
What is the current status of Multi Mart Pvt Ltd?
MCA shows Multi Mart Pvt Ltd 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 Multi Mart Pvt Ltd?
You can post to its registered office at A/1/267 Ghantiada Gandi Gateroad, Baroda, Gujarat - 390001.
What industry or business activity is Multi Mart Pvt Ltd associated with?
It is grouped under Industrial Manufacturing, in the Manufacturing segment.
What is paid-up capital and authorised share capital of Multi Mart Pvt Ltd?
Both authorised and paid-up capital are ₹1 lakh.
When did Multi Mart Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2009, and the latest balance sheet is for the year ending 31 March 2009.
Where can I see charges and lenders for Multi Mart Pvt Ltd?
No charge is open. All three charges registered against Multi Mart Pvt Ltd have been satisfied. Lenders named in the filings include The Makerpure Industrial Estate Co.Op Bank Ltd..
Have any directors left Multi Mart Pvt Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Multi Mart Pvt Ltd?
No financial statements for Multi Mart Pvt Ltd are on record with us yet.
Multi Mart Pvt Ltd - is it listed or unlisted?
Multi Mart Pvt Ltd 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 Multi Mart Pvt Ltd?
Multi Mart Pvt Ltd is registered with ROC Ahmedabad.
What is the company classification of Multi Mart Pvt Ltd?
MCA classifies Multi Mart Pvt Ltd 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.