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IVAN MULTITRADING PRIVATE LIMITED




Ivan Multitrading Private Limited is a Private incorporated on 21 January 2012. 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 retail trade of new goods in specialized stores

Ivan Multitrading 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 2014.

Directors of Ivan Multitrading Private Limited are Sandeep Mallappa Totad and Sanjay Mallappa Galgali.

Ivan Multitrading Private Limited's Corporate Identification Number is (CIN) U52399MH2012PTC226343 and its registration number is 226343.Its Email address is [email protected] and its registered address is KISAN NIWAS, ROAD NO.15 KOPRI GAON THANE MH 400603 IN.

Current status of Ivan Multitrading Private Limited is - Amalgamated.

Company Details

CIN

U52399MH2012PTC226343

Company Name

IVAN MULTITRADING PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

226343

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 January 2012

Age of Company

12 years, 2 month, 30 days

Activity

Other retail trade of new goods in specialized stores

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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 2014

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

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Contact Details

Email ID: [email protected]

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Address:

KISAN NIWAS, ROAD NO.15 KOPRI GAON THANE MH 400603 IN

Director Details

DIN Director Name Designation Appointment Date

05147952

SANDEEP MALLAPPA TOTAD

Director

22 March 2012

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Other Companies Associated with

Company Designation Appointment Date

MRIGAKSHI MULTITRADING PRIVATE LIMITED

Additional Director

15 December 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05147961

SANJAY MALLAPPA GALGALI

Director

22 March 2012

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Other Companies Associated with

Company Designation Appointment Date

MRIGAKSHI MULTITRADING PRIVATE LIMITED

Additional Director

15 December 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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.

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