PERFORMANCE MULTITRADE PRIVATE LIMITED (CIN: U51909MH2004PTC147758) is a Private company incorporated on 29 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, . Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PERFORMANCE MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.PERFORMANCE MULTITRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
PERFORMANCE MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC147758 and its registration number is 147758. Users may contact PERFORMANCE MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERFORMANCE MULTITRADE PRIVATE LIMITED is 624 CORPORATE PARKNIRMAL LIFE STYLE LBS MARG MULUND (W) , MUMBAI, Maharashtra, India - 400080.
Current status of PERFORMANCE MULTITRADE PRIVATE LIMITED is - Converted to LLP.
| CIN | U51909MH2004PTC147758 |
| Name | PERFORMANCE MULTITRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Converted to LLP |
| ROC | |
| Registration Number | 147758 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-07-29 |
| Age of Company | 20 years, 7 months, 14 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2016-09-02 |
| Date of Last Filed Balance Sheet | 2016-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PERFORMANCE MULTITRADE PRIVATE LIMITED |
| U51909MH2004PTC147758 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations PERFORMANCE MULTITRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PERFORMANCE MULTITRADE. This report helps you understand the risk associated in dealing with PERFORMANCE MULTITRADE and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PERFORMANCE MULTITRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00026908 | RATNESH CHAND JAIN | Director | - | 2008-12-01 |
| 00119771 | NAMRATA PRADEEP BADKUR | Director | - | 2008-12-01 |
| 00349721 | BALRAM BHAVANDAS DUSSEJA | Director | - | 2017-01-16 |
| 00349805 | SUKHDEV BHAVANDAS DUSSEJA | Director | - | 2017-01-16 |
| 02366129 | SUNIL KANAYALAL MOTWANI | Director | - | 2017-01-16 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-2961 | PERFORMANCE MULTITRADE LLP | 624 CORPORATE PARK, NIRMAL LIFE STYLE, LBS MARG, MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| U24241MH1992PTC068711 | GOOD-LIFE AGRO AND HERBAL (INDIA) PRIVATE LIMITED | 609, CORPORATE CENTRE, 6TH FLOOR, NIRMAL LIFE STYLE L.B.S. MARG, MULUND (W EST) , MUMBAI, Maharashtra, India - 400080 |
| AAN-3310 | FOREIN CROP SCIENCE LLP | U NO-301 MARATHON MAX, LINK ROAD, MULUND OPP. NIRMAL LIFE STYLE, L.B.S. MARG MULUND (W), MUMBAI, Maharashtra, India - 400080 |
| U24230MH2002PTC135577 | LOK-BETA PHARMACEUTICALS (INDIA )PRIVATE LIMITED | 324 CORPORATE CENTRE NIRMALLIFEW STYLE LBS MARG MULUND(W) , MUMBAI, Maharashtra, India - 400080 |
| U30007MH2002PTC136436 | JAINEX COMPUSOFT PRIVATE LIMITED | 6-Corporate Centre, Behind Shoppers Stop Nirmal Style, LBS Marg, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U70102MH2011PTC219081 | SRL BANGALORE BUILDCON PRIVATE LIMITED | 317/A Corporate Center Nirmal Life Style L.B.S. Marg Mulund West , Mumbai, Maharashtra, India - 400080 |
| U01407MH2008PTC186162 | FOREIN CROP SCIENCE PRIVATE LIMITED | 521, MARATHON MAX, OPP. NIRMAL LIFE STYLE, L.B.S. MARG, MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| AAZ-9465 | SEAGAL AGROPRODUCTS LLP | 505 / 506, Corporate Centre, Nirmal Life Style, L.B.S. Marg, Mulund (West), Mumbai, Maharashtra, India - 400080 |
| ABZ-4417 | Daftari Finserv LLP | Office No- 422, Avior Corporate ParkNirmal Galaxy, L.B.S Marg, opp. Johnson and Johnson, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAY-3290 | DEVMAHAVIR SUPPLY LLP | OFFI 0625/ Corporate Office LBS Marg Mumbai Mulund (W) Mumbai, Maharashtra, India - 400080 |
| U24100MH2011PTC214319 | BIOSYNTEZ LABORATORIES PRIVATE LIMITED | 723 CORPORATE CENTRE NIRMALLIFE STYLE LBS MARG, MULUND(W) , MULUND, Maharashtra, India - 400080 |
| U27109MH2020PTC352035 | WIRE BRIGADE INDUSTRIES PRIVATE LIMITED | 418, Nirmal Corporate Centre, LBS Marg, Mulund (W) , MUMBAI, Maharashtra, India - 400080 |
| U24246MH2022PTC389085 | STERIBIO LIFESCIENCES PRIVATE LIMITED | Off 0514, Corporate Office, LBS Marg, Mulund (W), , Mumbai, Maharashtra, India - 400080 |
| AAG-7098 | R. C. JAIN & ASSOCIATES LLP | 622-624, The Corporate Center, Nirmal Lifestyle, LBS Marg Mulund West Mumbai, Maharashtra, India - 400080 |
| U24299MH2017PTC289882 | ARISCENT LABORATORIES PRIVATE LIMITED | 1603, RUBY NIRMAL LIFE STYLE OFF LBS MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAL-4109 | SHUBHARAMBH PROPERTIES LLP | 624, The Corporate Centre, Nirmal Lifestyle Behind Shopper Stop LBS Marg Mulund west Mumbai, Maharashtra, India - 400080 |
| AAL-1358 | AURA SOLUTIONS & BUSINESS SERVICES LLP | FLAT 805 TOPAZ THE REST NIRMAL LIFE STYLE, L.B.S. MARG, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| AAA-7265 | NIRMATA PROPERTIES LLP | 624, CORPORATE CENTRE, NIRMAL LIFESTYLE, BEHIND SHOPPER'S S TOP, L B S MARG, MULUND (W), MUMBAI, Maharashtra, India - 400080 |
| U25202MH2009PTC196638 | TRIDHA ENGINEERING PRIVATE LIMITED | B 801 BLISS BLDG, VASANT OSCAR LBS MARG, NEAR NIRMAL LIFE STYLE, MULUND( WEST) , MUMBAI, Maharashtra, India - 400080 |
| U24304MH2019PTC330966 | FISSION PHARMACEUTICALS PRIVATE LIMITED | 310, 3rd Floor, Corporate Centre Nirmal Lifestyle, L.B.S Marg, Mulund(W) , MUMBAI, Maharashtra, India - 400080 |
| AAB-0748 | THEMIS CONSULTANTS LLP | OFFICE NO. 601, 6TH FLR, CORPORATE CENTRE, NIRMAL LIFESTYLE, L.B.S. MARG , MULUND (W), MUMBAI, Maharashtra, India - 400080 |
| U15400MH2021PTC367051 | RUKAP FOODSERVICE & HOSPITALITY SOLUTIONS PRIVATE LIMITED | Office-0618, Corporate Office, LBS Marg, Mulund West, Mumbai-400080 , Mumbai, Maharashtra, India - 400080 |
| U24100MH1987PLC043406 | NIXON CHEMICALS LIMITED | 519, NIRMAL CORPORATE CENTRE, L.B.S. MARG, MULUND (WEST), MUMBAI 400080 , MULUND, Maharashtra, India - 400080 |
| U01110MH2020PTC346169 | COTTONGURU MAHA FARMERS PRODUCER COMPANY LIMITED | B WING, 210 OPP VEENA NAGAR, LBS MARG MULUND W MULUND , MUMBAI, Maharashtra, India - 400080 |
| AAF-9927 | AAKANSHA PHARMACHEM LLP | Udyog Kshetra, 2nd Floor, L.B.S. Marg, Mulund-Goregaon Link Road, Mulund (W), Mumbai, Maharashtra, India - 400080 |
| AAA-3697 | VIRTUAL TEACHGURU LLP | 702, MARATHON MAX, JUNCTION OF MULUND - GOREGAON LINK ROAD, L.B.S. MARG, MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| ACB-5054 | DIGITAL TITAN ADVISORY LLP | OFF 0601 CORPORATE OFFICELBS MARG MUMBAI MULUND (W Mumbai, Maharashtra, India - 400080 |
| ABB-7207 | Founder Capital Advisors LLP | 522, Corporate Centre, Nirmal LifestylesLBS Marg, Mulund West, Mumbai Mumbai, Maharashtra, India - 400080 |
| ABB-7200 | KRB Ventures LLP | 522, Corporate Centre, Nirmal Lifestyles, LBS Marg, Mulund West, Mumbai Mumbai, Maharashtra, India - 400080 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90355462 | 2005-08-10 | - | 2012-02-17 | 14,700,000.00 | HDFC BANK LTD. |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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