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EMPIRE MULTITRADE PRIVATE LIMITED




Empire Multitrade Private Limited is a Private incorporated on 02 July 2002. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. 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.]

Empire Multitrade Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Empire Multitrade Private Limited are Ram Ratan Khandelwal and Sanjay Mehta.

Empire Multitrade Private Limited's Corporate Identification Number is (CIN) U51909MH2002PTC136382 and its registration number is 136382.Its Email address is [email protected] and its registered address is Shop No.29, Ground Floor, Ostwal Ornate Building No.2, CHSL, Jesal Park, Bhayander (E) Thane Mumbai City MH 401105 IN.

Current status of Empire Multitrade Private Limited is - Active.

Company Details

CIN

U51909MH2002PTC136382

Company Name

EMPIRE MULTITRADE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

136382

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 July 2002

Age of Company

21 years, 8 month, 27 days

Activity

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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of EMPIRE MULTITRADE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Shop No.29, Ground Floor, Ostwal Ornate Building No.2, CHSL, Jesal Park, Bhayander (E) Thane Mumbai City MH 401105 IN

Director Details

DINDirector NameDesignationAppointment Date

02115098

RAM RATAN KHANDELWAL

Director

30 March 2009

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CompanyDesignationAppointment Date

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Wholetime Director

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15 March 2009

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Additional Director

25 January 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03424471

SANJAY MEHTA

Director

15 January 2020

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CompanyDesignationAppointment Date

TANISHA MULTI TRADING PRIVATE LIMITED

Additional Director

20 February 2019

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15 January 2020

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FLORENCE IMPEX PRIVATE LIMITED

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U51909MH2002PTC138250
SEAR TRADING PRIVATE LIMITEDShop No.29, Ground Floor, Ostwal Ornate Building No.2, CHSL, Jesal Park, Bhayander (E) Thane Thane MH 401105 IN
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ALTHEA TECHSOLUTIONS PRIVATE LIMITEDSHOP NO 29 A OSTWAL ORNATE BUILDING NO 2 JESAL PARK BHAYANDER EAST THANE Thane MH 401105 IN
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AJNADHARA SERVICES PRIVATE LIMITEDSHOP NO-S 09, GROUND FLOOR,SAGAR COMPLEX BUILDING NO.1, CHSL, CTS NO.1,JESAL PARK BHAYANDER EAST, THANE Thane MH 401105 IN
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AJINKYA MULTI - TRADE PRIVATE LIMITEDSHOP NO.15, OSTWAL ORNATE NO.2, JESAL PARK, BHAYANDER (E), THANE THANE Thane MH 401105 IN
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VINAYAK VASTRA PRIVATE LIMITEDShop No 19, Ground Floor, Ostwal Ornet, Building-001, Jesal Park, Bhayander (E) Thane Thane MH 401105 IN
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NAVKAR EQUITY SERVICES PRIVATE LIMITEDShop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East) Thane Thane MH 401105 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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