Performance Multitrade Private Limited - Company overview

Performance Multitrade Private Limited is shown as "Converted To Llp" in MCA records.

2004-07-29 Mumbai, Maharashtra Converted To Llp 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
-
FY 2016
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -22.3%
FY 2016
EBITDA
Loss · ₹1–10 Lakh
▼ -22.3%
FY 2016
NET WORTH
₹1–5 Cr
▼ -2.2%
FY 2016
TOTAL ASSETS
₹1–5 Cr
▲ 0.2%
FY 2016
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
22 Years 2 Months
since 2004-07-29
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-02
ACTIVE GST
-
Updated: 2023-02-25 14:51:54
SATISFIED CHARGES
1
1.47 cr

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

Health scores for Performance 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
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (25) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Performance Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Performance Multitrade Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Mumbai on 29 July 2004 as a private limited company. The registered office is at 624 Corporate Parknirmal Life Style Lbs Marg Mulund (W), Mumbai, Maharashtra.

In its MCA filings the main business is listed as computer, electronic, Communication and scientific measuring & control equipment.

Five former directors are on record; the most recent to leave was Sunil Kanayalal Motwani in January 2017.

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 2016, and the last AGM was on 2 September 2016. The one charge registered against it has been satisfied, so no secured loan is open.

Information Technology ••••••••
  • Location 624 Corporate Parknirmal Life Style Lbs Marg Mulund (W), Mumbai, Maharashtra - 400080
Legal NamePerformance Multitrade Private Limited
CIN / LLPINU51909MH2004PTC147758
Company No.147758
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-07-29
Date of AGM2016-09-02
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Financial Performance of Performance Multitrade Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue -
P&L Loss · ₹1–10 Lakh ▼ -22.3%
EBITDA Loss · ₹1–10 Lakh ▼ -22.3%
Net worth ₹1–5 Cr ▼ -2.2%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Performance Multitrade Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Ltd. : 1.47 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 1.47 cr
LenderAmountStatus
Hdfc Bank Ltd.
Creation Date: 10 Aug 2005
1.47 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingComputer, electronic, Communication and scientific measuring & control equipment0

Financial Ratios of Performance Multitrade Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Performance Multitrade Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Performance 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

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MCA Filings & Documents of Performance 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.

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Frequently Asked Questions about Performance Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Performance Multitrade Private Limited?
The CIN of Performance Multitrade Private Limited is U51909MH2004PTC147758. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2004 is the year it was registered, PTC is the company type and 147758 is its registration number.
When was Performance Multitrade Private Limited incorporated?
Performance Multitrade Private Limited was incorporated on 29 July 2004 with ROC Mumbai. That makes it about 22 years old.
What is the registered address of Performance Multitrade Private Limited?
The registered office on MCA records is 624 Corporate Parknirmal Life Style Lbs Marg Mulund (W), Mumbai, Maharashtra - 400080.
What is the current status of Performance Multitrade Private Limited?
MCA shows Performance Multitrade Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Performance Multitrade Private Limited?
You can post to its registered office at 624 Corporate Parknirmal Life Style Lbs Marg Mulund (W), Mumbai, Maharashtra - 400080.
What industry or business activity is Performance Multitrade Private Limited associated with?
Its MCA filings list the main business as computer, electronic, Communication and scientific measuring & control equipment.
What is paid-up capital and authorised share capital of Performance Multitrade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Performance Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 2 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Performance Multitrade Private Limited?
No charge is open. The one charge registered against Performance Multitrade Private Limited has been satisfied. Lenders named in the filings include Hdfc Bank Ltd..
Have any directors left Performance Multitrade Private Limited?
Yes, five former directors are on record. The most recent to leave were Sunil Kanayalal Motwani (January 2017), Sukhdev Bhavandas Dusseja (January 2017) and Balram Bhavandas Dusseja (January 2017).
What is the net worth of Performance Multitrade Private Limited?
For FY 2016, the net worth of Performance Multitrade Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Performance Multitrade Private Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Performance Multitrade Private Limited - is it listed or unlisted?
Performance 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 Performance Multitrade Private Limited?
Performance Multitrade Private Limited is registered with ROC Mumbai.
What is the company classification of Performance Multitrade Private Limited?
MCA classifies Performance 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.