Vicky'S Multitrade Private Limited - Company overview

Vicky'S Multitrade Private Limited is an active private limited company registered with ROC Pune on 5 April 2017, about 9 years ago.

2017-04-05 Kolhapur, Maharashtra Active Unlisted Active Non-Compliant
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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
9 Years 6 Months
since 2017-04-05
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 Vicky'S 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
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), director (55) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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.
  • 3 directors on the board.
  • Director BHAGYASHARI VIVEK SURYAVANSHI 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 Vicky'S Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Vicky'S Multitrade Private Limited is an active private limited company registered with ROC Pune on 5 April 2017, about 9 years ago. Its registered office is at 1804 Krishnai Sankul G. No 03 Rajarampur 3Rd Lane, Kolhapur, Maharashtra.

Infyner groups it under Trading, in the Specialty segment.

It has three directors - Vivek Shankarrao Suryavanshi, Bhagyashari Vivek Suryavanshi and Ajay Anandrao Sarnaik - and all three have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Vicky's Safe Grow Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 1804 Krishnai Sankul G. No 03 Rajarampur 3Rd Lane,, Kolhapur, Maharashtra - 416008
Legal NameVicky'S Multitrade Private Limited
CIN / LLPINU51909PN2017PTC169772
Company No.169772
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-04-05
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Vicky'S Multitrade Private Limited (3) Current board members from MCA filings, including designation and appointment details.

V
Vivek Shankarrao Suryavanshi
Director | Since 2017-04-05 | DIN: 07732011
B
Bhagyashari Vivek Suryavanshi
Director | Since 2017-04-05 | DIN: 07732002
A
Ajay Anandrao Sarnaik
Director | Since 2017-04-05 | DIN: 07731992

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

Board Overlap From MCA / Compliance Filings

Vicky's Safe Grow Private Limited 1 Shared Director

MSME Payment Delays by Vicky'S 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 Vicky'S 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 Vicky'S Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Vicky'S Multitrade Private Limited?
MCA does not publish an "owner" field. Vicky'S Multitrade Private Limited is run by its directors, Vivek Shankarrao Suryavanshi, Bhagyashari Vivek Suryavanshi and Ajay Anandrao Sarnaik. 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 Vicky'S Multitrade Private Limited?
Vicky'S Multitrade Private Limited has three current directors: Vivek Shankarrao Suryavanshi (since April 2017), Bhagyashari Vivek Suryavanshi (since April 2017) and Ajay Anandrao Sarnaik (since April 2017).
What is CIN of Vicky'S Multitrade Private Limited?
The CIN of Vicky'S Multitrade Private Limited is U51909PN2017PTC169772. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, 2017 is the year it was registered, PTC is the company type and 169772 is its registration number.
When was Vicky'S Multitrade Private Limited incorporated?
Vicky'S Multitrade Private Limited was incorporated on 5 April 2017 with ROC Pune. That makes it about 9 years old.
What is the registered address of Vicky'S Multitrade Private Limited?
The registered office on MCA records is 1804 Krishnai Sankul G. No 03 Rajarampur 3Rd Lane, Kolhapur, Maharashtra - 416008.
What is the current status of Vicky'S Multitrade Private Limited?
MCA shows Vicky'S Multitrade Private Limited as Active.
What is the contact number or email for Vicky'S Multitrade Private Limited?
You can post to its registered office at 1804 Krishnai Sankul G. No 03 Rajarampur 3Rd Lane, Kolhapur, Maharashtra - 416008.
What industry or business activity is Vicky'S Multitrade Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Vicky'S Multitrade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Vicky'S Multitrade Private Limited?
MCA shows no charges registered against Vicky'S Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Vicky'S Multitrade Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Vicky'S Multitrade Private Limited?
Vicky's Safe Grow Private Limited shares at least one director with Vicky'S Multitrade Private Limited.
How can I get the financial details of Vicky'S Multitrade Private Limited?
No financial statements for Vicky'S Multitrade Private Limited are on record with us yet.
Vicky'S Multitrade Private Limited - is it listed or unlisted?
Vicky'S 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 Vicky'S Multitrade Private Limited?
Vicky'S Multitrade Private Limited is registered with ROC Pune.
What is the company classification of Vicky'S Multitrade Private Limited?
MCA classifies Vicky'S 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.