Mutual Multitrade Private Limited - Company overview

Mutual Multitrade Private Limited is shown as "Strike Off" in MCA records.

2006-11-10 Mumbai, 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
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
19 Years 11 Months
since 2006-11-10
LAST FILING WITH ROC
-
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 Mutual 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 NAAZ JALIL KHAN has DIN status "Disqualified by RoC u/s 164(2)".
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 Mutual Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Mutual Multitrade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 10 November 2006 as a private limited company. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Trading, in the Specialty segment.

It has two directors - Naaz Jalil Khan and Bhargav Deepchand Chauhan - and both have been on the board since the day it was set up. No director has left so far.

No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 106/24 D, Maitri Co-Op Hsg. Ltd, Bimbisar Nr, Near Western Express Highway, Goregaon (, Mumbai, Maharashtra - 400065
Legal NameMutual Multitrade Private Limited
CIN / LLPINU51909MH2006PTC165494
Company No.165494
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-11-10
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

N
Naaz Jalil Khan
Director | Since 2006-11-10 | DIN: 03517023
B
Bhargav Deepchand Chauhan
Director | Since 2006-11-10 | DIN: 00694145

Credit Ratings, Litigation & Regulatory Alerts for Mutual 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Mutual 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Mutual 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Mutual Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mutual Multitrade Private Limited?
MCA does not publish an "owner" field. Mutual Multitrade Private Limited is run by its directors, Naaz Jalil Khan and Bhargav Deepchand Chauhan. 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 Mutual Multitrade Private Limited?
Mutual Multitrade Private Limited has two current directors: Naaz Jalil Khan (since November 2006) and Bhargav Deepchand Chauhan (since November 2006).
What is CIN of Mutual Multitrade Private Limited?
The CIN of Mutual Multitrade Private Limited is U51909MH2006PTC165494. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2006 is the year it was registered, PTC is the company type and 165494 is its registration number.
When was Mutual Multitrade Private Limited incorporated?
Mutual Multitrade Private Limited was incorporated on 10 November 2006 with ROC Mumbai. That makes it about 19 years old.
What is the registered address of Mutual Multitrade Private Limited?
The registered office on MCA records is 106/24 D, Maitri Co-Op Hsg. Ltd, Bimbisar Nr, Near Western Express Highway, Goregaon (, Mumbai, Maharashtra - 400065.
What is the current status of Mutual Multitrade Private Limited?
MCA shows Mutual Multitrade 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 Mutual Multitrade Private Limited?
You can post to its registered office at 106/24 D, Maitri Co-Op Hsg. Ltd, Bimbisar Nr, Near Western Express Highway, Goregaon (, Mumbai, Maharashtra - 400065.
What industry or business activity is Mutual Multitrade Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Mutual Multitrade Private Limited?
Authorised capital is ₹1 lakh.
Where can I see charges and lenders for Mutual Multitrade Private Limited?
MCA shows no charges registered against Mutual Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Mutual Multitrade Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Mutual Multitrade Private Limited?
No financial statements for Mutual Multitrade Private Limited are on record with us yet.
Mutual Multitrade Private Limited - is it listed or unlisted?
Mutual Multitrade 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 Mutual Multitrade Private Limited?
Mutual Multitrade Private Limited is registered with ROC Mumbai.
What is the company classification of Mutual Multitrade Private Limited?
MCA classifies Mutual Multitrade 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.