Percept Multitrade Private Limited - Company overview

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

2013-07-22 Navi 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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 3 Months
since 2013-07-22
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 Percept 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 13+ 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 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 SANTOSH GANGADHAR MOHITE 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 Percept Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Percept Multitrade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 22 July 2013 as a private limited company. The registered office is at S-12-2, Plot No-88 To 91, Sect-19A, Nerul, Navi Mumbai, Maharashtra.

Infyner groups it under Metals and Minerals, in the Materials Retail & Distribution segment.

Its two current directors - Santosh Gangadhar Mohite and Anil Kumar Sadangi - were all appointed on 27 February 2016. Seven former directors are on record; the most recent to leave was Rajesh Sarjerao Dangare in February 2016. Between them, the directors also sit on the boards of 13 other companies, including Bellkraft Exports & Imports Private Limited and Bhanumati Trading And Exports Private Limited.

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 2014, and the last AGM was on 30 September 2014. No charges (secured loans) are registered against it.

Metals and Minerals ••••••••
  • Location S-12-2,Plot No-88 To 91, Sect-19A, Nerul, Navi Mumbai, Maharashtra - 400706
Legal NamePercept Multitrade Private Limited
CIN / LLPINU74120MH2013PTC245960
Company No.245960
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-07-22
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Santosh Gangadhar Mohite
Additional Director | Since 2016-02-27 | DIN: 06838529
A
Anil Kumar Sadangi
Additional Director | Since 2016-02-27 | DIN: 06899810

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

Board Overlap From MCA / Compliance Filings

Bellkraft Exports & Imports Private Limited 2 Shared Directors
Bhanumati Trading And Exports Private Limited 2 Shared Directors
Bucatti Developer Private Limited 2 Shared Directors
Darina Traders Private Limited 2 Shared Directors
Haat Bazaar Retail Private Limited 2 Shared Directors
Lavanya Health And Wellness Private Limited 2 Shared Directors
Magnesia Trading Private Limited 2 Shared Directors
Neptune Gold Limited 2 Shared Directors
Pacman Logistics Private Limited 2 Shared Directors
Pectus Trading Private Limited 2 Shared Directors
Recreate Energy Private Limited 2 Shared Directors
Sanchar Logistics Private Limited 2 Shared Directors
Skywish Tradelinks Private Limited 2 Shared Directors

MSME Payment Delays by Percept 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.

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MCA Filings & Documents of Percept 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 Percept Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Percept Multitrade Private Limited?
MCA does not publish an "owner" field. Percept Multitrade Private Limited is run by its directors, Santosh Gangadhar Mohite and Anil Kumar Sadangi. 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 Percept Multitrade Private Limited?
Percept Multitrade Private Limited has two current directors: Santosh Gangadhar Mohite (since February 2016) and Anil Kumar Sadangi (since February 2016).
What is CIN of Percept Multitrade Private Limited?
The CIN of Percept Multitrade Private Limited is U74120MH2013PTC245960. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, MH is Maharashtra, 2013 is the year it was registered, PTC is the company type and 245960 is its registration number.
When was Percept Multitrade Private Limited incorporated?
Percept Multitrade Private Limited was incorporated on 22 July 2013 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Percept Multitrade Private Limited?
The registered office on MCA records is S-12-2, Plot No-88 To 91, Sect-19A, Nerul, Navi Mumbai, Maharashtra - 400706.
What is the current status of Percept Multitrade Private Limited?
MCA shows Percept 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 Percept Multitrade Private Limited?
You can post to its registered office at S-12-2, Plot No-88 To 91, Sect-19A, Nerul, Navi Mumbai, Maharashtra - 400706.
What industry or business activity is Percept Multitrade Private Limited associated with?
It is grouped under Metals and Minerals, in the Materials Retail & Distribution segment.
What is paid-up capital and authorised share capital of Percept Multitrade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Percept Multitrade 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 Percept Multitrade Private Limited?
MCA shows no charges registered against Percept Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Percept Multitrade Private Limited?
Yes, seven former directors are on record. The most recent to leave were Rajesh Sarjerao Dangare (February 2016), Ravi Nivrutti Chavan (February 2016) and Chandra Mohan Devdas Rao (May 2014).
Which companies share directors with Percept Multitrade Private Limited?
13 companies share directors with Percept Multitrade Private Limited. Among them are Bellkraft Exports & Imports Private Limited, Bhanumati Trading And Exports Private Limited, Bucatti Developer Private Limited and 10 more.
How can I get the financial details of Percept Multitrade Private Limited?
No financial statements for Percept Multitrade Private Limited are on record with us yet.
Percept Multitrade Private Limited - is it listed or unlisted?
Percept 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 Percept Multitrade Private Limited?
Percept Multitrade Private Limited is registered with ROC Mumbai.
What is the company classification of Percept Multitrade Private Limited?
MCA classifies Percept 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.