You are here

IMPACT MULTITRADE PRIVATE LIMITED




Impact Multitrade Private Limited is a Private incorporated on 07 October 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 200,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Impact Multitrade Private Limited's Annual General Meeting (AGM) was last held on 26 May 2011 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2011.

Directors of Impact Multitrade Private Limited are Indu Laxman Mali and Laxman Dalaram Mali.

Impact Multitrade Private Limited's Corporate Identification Number is (CIN) U51109MH2008PTC187307 and its registration number is 187307.Its Email address is mca@spireindia.com and its registered address is 13A, SONAL KUNJ, B. P. CROSS ROAD NO.5, B. P. ROAD, BHAYANDAR (E), THANE Thane MH 401105 IN , - , .

Current status of Impact Multitrade Private Limited is - Converted to LLP and Dissolved.

Company Details

CIN

U51109MH2008PTC187307

Company Name

IMPACT MULTITRADE PRIVATE LIMITED

Company Status

Converted to LLP and Dissolved

RoC

RoC-Mumbai

Registration Number

187307

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 October 2008

Age of Company

13 years, 10 month, 9 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹200,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

26 May 2011

Date of Latest Balance Sheet

31 March 2011

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

Unlock complete report with historical financials and view all 23 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 23 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: mca@spireindia.com

Website: Click here to add.

Address:

13A, SONAL KUNJ, B. P. CROSS ROAD NO.5, B. P. ROAD, BHAYANDAR (E), THANE Thane MH 401105 IN

Director Details

DIN Director Name Designation Appointment Date

02292989

INDU LAXMAN MALI

Director

07 October 2008

View other directorships

Other Companies Associated with

Company Designation Appointment Date

IMPACT MULTITRADE LLP

Designated Partner

30 June 2011

QST TRADING PRIVATE LIMITED

Director

13 August 2012

QST TRADING LLP

Designated Partner

11 March 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02293014

LAXMAN DALARAM MALI

Director

07 October 2008

View other directorships

Other Companies Associated with

Company Designation Appointment Date

QST TRADING LLP

Designated Partner

11 March 2013

IMPACT MULTITRADE LLP

Designated Partner

30 June 2011

QST TRADING PRIVATE LIMITED

Director

13 August 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U74900MH2015PTC265714
FINEMILL APPLIANCES PRIVATE LIMITED 203/A, SIDDHIVINAYAK NO. 2, TALAO ROAD NO 5 B.P. CROSS ROAD, BHAYANDAR - EAST THANE Thane MH 401105 IN
AAY-0775
SNEHAREE ENTERPRISES LIMITED LIABILITY PARTNERSHIP Mahaganga Apartments CHS , Shop No. 5 , B.P.Cross Road , Kharigoan , Bhayandar E ast Thane Thane MH 401105 IN
U52100MH2009PTC195113
CANOVA TRADING PRIVATE LIMITED 102, A WING, NEW PREETAM CHS LIMITED, B P. CROSS ROAD NO. 4, KHAIRGAON TALAV ROAD,BHAYANDER(E) DISTRICT THANE Thane MH 401105 IN
AAN-6350
AGHAMARSHANA HOSPITALITY LLP SHOP NO 9, SHREE PRALHAD CHS LTD, B.P. CROSS ROAD NO 5 (NORTH), BHAYANDAR EAST Thane MH 401105 IN
AAB-2744
EKVIRA ADVISORS LLP 4/104,Shalibhadra Nagar No- 4 CHS Ltd B.P.Cross Road No- 5, Bhayander [East] Thane Thane MH 401105 IN
U74120MH1993PTC074661
EKVIRA ADVISORS PRIVATE LIMITED Shalibhadra Nagar Bldg No 4 C.H.S.LTD., B.P. Cross Road No 5 [North], Bhayander [East] Thane Thane MH 401105 IN
AAJ-9127
SP CONSULTANCY LLP B2/305, SALIBHADRANAGAR 2 CHS LTD, B. P. CROSS ROAD NO.5, NEAR SAI BABA HOSPITAL, SECTO R 3 BHAYANDER EAST Thane MH 401105 IN
U51109MH2009PTC190328
SHALIBHADRA HOUSING INFRASTRUCTURE PRIVATE LIMITED Flat No. B/109, 1st Floor, Narmada Jyoti, B.P. Road, Bhayandar (East) Thane Thane MH 401105 IN
AAA-5386
IMPACT MULTITRADE LLP A/13,SONAL KUNJ,B.P.CROOS ROAD, B.P.ROAD,BHAYANDER (E) THANE Maharashtra 401105
View all 1,585 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page