Perfect Plus Multitrade Links Private Limited - Company overview

Perfect Plus Multitrade Links Private Limited is shown as "Strike Off" in MCA records.

2010-02-12 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 cr
COMPANY AGE
16 Years 8 Months
since 2010-02-12
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 Perfect Plus Multitrade Links 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 16+ 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 RUPESH SUBESINGH DULGAJ 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 Perfect Plus Multitrade Links Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Perfect Plus Multitrade Links Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 12 February 2010 as a private limited company. The registered office is at Rajguru Apartments Baburao Parulekar Road, Dadar (West), Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

Rupesh Subesingh Dulgaj and Rakesh Subesingh Dulgaj are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Bondzmen Market Solutions Private Limited and Perfect Plus Realtors Private Limited.

Paid-up capital is ₹1 lakh against an authorised ₹1 crore, so most of the authorised capital has not been issued yet. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Rajguru Apartments Baburao Parulekar Road, Dadar (West), Mumbai, Maharashtra - 400028
Legal NamePerfect Plus Multitrade Links Private Limited
CIN / LLPINU74990MH2010PTC200033
Company No.200033
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-02-12
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

R
Rupesh Subesingh Dulgaj
Director | Since 2010-02-12 | DIN: 02661498
R
Rakesh Subesingh Dulgaj
Director | Since 2010-02-12 | DIN: 02561470

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

Board Overlap From MCA / Compliance Filings

Bondzmen Market Solutions Private Limited 2 Shared Directors
Perfect Plus Realtors Private Limited 2 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for Perfect Plus Multitrade Links 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 Perfect Plus Multitrade Links 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 Perfect Plus Multitrade Links 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 Perfect Plus Multitrade Links Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Perfect Plus Multitrade Links Private Limited?
MCA does not publish an "owner" field. Perfect Plus Multitrade Links Private Limited is run by its directors, Rupesh Subesingh Dulgaj and Rakesh Subesingh Dulgaj. 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 Perfect Plus Multitrade Links Private Limited?
Perfect Plus Multitrade Links Private Limited has two current directors: Rupesh Subesingh Dulgaj (since February 2010) and Rakesh Subesingh Dulgaj (since February 2010).
What is CIN of Perfect Plus Multitrade Links Private Limited?
The CIN of Perfect Plus Multitrade Links Private Limited is U74990MH2010PTC200033. Reading it left to right: U means it is not listed, 74990 is the industry code it registered under, MH is Maharashtra, 2010 is the year it was registered, PTC is the company type and 200033 is its registration number.
When was Perfect Plus Multitrade Links Private Limited incorporated?
Perfect Plus Multitrade Links Private Limited was incorporated on 12 February 2010 with ROC Mumbai. That makes it about 16 years old.
What is the registered address of Perfect Plus Multitrade Links Private Limited?
The registered office on MCA records is Rajguru Apartments Baburao Parulekar Road, Dadar (West), Mumbai, Maharashtra - 400028.
What is the current status of Perfect Plus Multitrade Links Private Limited?
MCA shows Perfect Plus Multitrade Links 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 Perfect Plus Multitrade Links Private Limited?
You can post to its registered office at Rajguru Apartments Baburao Parulekar Road, Dadar (West), Mumbai, Maharashtra - 400028.
What industry or business activity is Perfect Plus Multitrade Links Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Perfect Plus Multitrade Links Private Limited?
Paid-up capital is ₹1 lakh, a small fraction of its ₹1 crore authorised capital.
Where can I see charges and lenders for Perfect Plus Multitrade Links Private Limited?
MCA shows no charges registered against Perfect Plus Multitrade Links Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Perfect Plus Multitrade Links Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Perfect Plus Multitrade Links Private Limited?
2 companies share directors with Perfect Plus Multitrade Links Private Limited: Bondzmen Market Solutions Private Limited and Perfect Plus Realtors Private Limited.
How can I get the financial details of Perfect Plus Multitrade Links Private Limited?
No financial statements for Perfect Plus Multitrade Links Private Limited are on record with us yet.
Perfect Plus Multitrade Links Private Limited - is it listed or unlisted?
Perfect Plus Multitrade Links 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 Perfect Plus Multitrade Links Private Limited?
Perfect Plus Multitrade Links Private Limited is registered with ROC Mumbai.
What is the company classification of Perfect Plus Multitrade Links Private Limited?
MCA classifies Perfect Plus Multitrade Links 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.