Vimal Multitrade Private Limited - Company overview

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

2009-04-03 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
5.00 Lakh
COMPANY AGE
17 Years 6 Months
since 2009-04-03
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 Vimal 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 17+ 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 HITESH NAVINCHANDRA RAJGOR 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 Vimal Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Vimal Multitrade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 3 April 2009 as a private limited company. The registered office is at 23/ 26 2Nd Floor, Y M Road, Near Shankar Vilas Hotel, Masj, Mumbai, Maharashtra.

Infyner groups it under Home Appliances, in the Retailers segment.

Hitesh Navinchandra Rajgor and Vishal Sharma 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 7 other companies, including Clean Green Agro Processing And Trading Private Limited and Clean Green Agro Technology Products Pri Vate Limited.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location 23/ 26 2Nd Floor, Y M Road, Near Shankar Vilas Hotel, Masj, Mumbai, Maharashtra - 400009
Legal NameVimal Multitrade Private Limited
CIN / LLPINU52390MH2009PTC191450
Company No.191450
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-04-03
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

H
Hitesh Navinchandra Rajgor
Director | Since 2009-04-03 | DIN: 00506857
V
Vishal Sharma
Director | Since 2009-04-03 | DIN: 02550078

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

Board Overlap From MCA / Compliance Filings

Clean Green Agro Processing And Trading Private Limited 1 Shared Director
Clean Green Agro Technology Products Pri Vate Limited 1 Shared Director
Dhanpanch Developers Private Limited 1 Shared Director
Labheshwari Realestate Private Limited 1 Shared Director
Panchparv Housing Private Limited 1 Shared Director
Teenlok Construction Private Limited 1 Shared Director
Vishawdham Realestate Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Vimal 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.

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MSME Payment Delays by Vimal 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 Vimal 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 Vimal Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Vimal Multitrade Private Limited?
MCA does not publish an "owner" field. Vimal Multitrade Private Limited is run by its directors, Hitesh Navinchandra Rajgor and Vishal Sharma. 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 Vimal Multitrade Private Limited?
Vimal Multitrade Private Limited has two current directors: Hitesh Navinchandra Rajgor (since April 2009) and Vishal Sharma (since April 2009).
What is CIN of Vimal Multitrade Private Limited?
The CIN of Vimal Multitrade Private Limited is U52390MH2009PTC191450. Reading it left to right: U means it is not listed, 52390 is the industry code it registered under, MH is Maharashtra, 2009 is the year it was registered, PTC is the company type and 191450 is its registration number.
When was Vimal Multitrade Private Limited incorporated?
Vimal Multitrade Private Limited was incorporated on 3 April 2009 with ROC Mumbai. That makes it about 17 years old.
What is the registered address of Vimal Multitrade Private Limited?
The registered office on MCA records is 23/ 26 2Nd Floor, Y M Road, Near Shankar Vilas Hotel, Masj, Mumbai, Maharashtra - 400009.
What is the current status of Vimal Multitrade Private Limited?
MCA shows Vimal 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 Vimal Multitrade Private Limited?
You can post to its registered office at 23/ 26 2Nd Floor, Y M Road, Near Shankar Vilas Hotel, Masj, Mumbai, Maharashtra - 400009.
What industry or business activity is Vimal Multitrade Private Limited associated with?
It is grouped under Home Appliances, in the Retailers segment.
What is paid-up capital and authorised share capital of Vimal Multitrade Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
Where can I see charges and lenders for Vimal Multitrade Private Limited?
MCA shows no charges registered against Vimal Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Vimal Multitrade Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Vimal Multitrade Private Limited?
7 companies share directors with Vimal Multitrade Private Limited. Among them are Clean Green Agro Processing And Trading Private Limited, Clean Green Agro Technology Products Pri Vate Limited, Dhanpanch Developers Private Limited and 4 more.
How can I get the financial details of Vimal Multitrade Private Limited?
No financial statements for Vimal Multitrade Private Limited are on record with us yet.
Vimal Multitrade Private Limited - is it listed or unlisted?
Vimal 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 Vimal Multitrade Private Limited?
Vimal Multitrade Private Limited is registered with ROC Mumbai.
What is the company classification of Vimal Multitrade Private Limited?
MCA classifies Vimal 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.