CompFilings

30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

I

IVAN MULTITRADING PRIVATE LIMITED

CIN: U52399MH2012PTC226343

AmalgamatedPrivate CompanyUnlisted
Incorporated: 21 January 2012Age: 14 years, 3 months, 26 daysRoC: ROC Mumbai IILast Updated: 26 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹1 Lakh

Paid-up Capital

₹1 Lakh

Company Status

Amalgamated

Total Directors

2

Last AGM

30 Sept 2024

Balance Sheet

31 Mar 2024

IVAN MULTITRADING PRIVATE LIMITED having CIN U52399MH2012PTC226343 is a private company incorporated with MCA on 21st January 2012. IVAN MULTITRADING PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai II with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of IVAN MULTITRADING PRIVATE LIMITED is Amalgamated.

Company Information

CINU52399MH2012PTC226343
Company StatusAmalgamated
Registration Number226343
Date of Incorporation21 January 2012
RoCROC Mumbai II
Company Age14 years, 3 months, 26 days
Authorized Capital₹1,00,000
Paid-up Capital₹1,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther retail sale in specialized stores n.e.c. [Includes retail sale of flowers and plants; pet animals; wall paper and floor coverings; and other non-food products not elsewhere classified]
Listing StatusUnlisted
Date of Last AGM30 September 2024
Date of Latest Balance Sheet31 March 2024

Contact Information

Registered Address

KISAN NIWAS, ROAD NO.15 KOPRI GAON, THANE, Maharashtra, India,

400603

Email

*****eam.accts@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
SM
SANDEEP MALLAPPA TOTAD

DIN: 05147952 · Director

Appointed: Locked

SM
SANJAY MALLAPPA GALGALI

DIN: 05147961 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on IVAN MULTITRADING PRIVATE LIMITED

Frequently asked questions about this company

IVAN MULTITRADING PRIVATE LIMITED having CIN U52399MH2012PTC226343 is a 14 years, 3 months, 26 days old private company incorporated with MCA on 21 January 2012. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai II with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.

The Corporate Identification Number (CIN) of IVAN MULTITRADING PRIVATE LIMITED is U52399MH2012PTC226343.

The registered office address of IVAN MULTITRADING PRIVATE LIMITED is KISAN NIWAS, ROAD NO.15 KOPRI GAON, THANE, Maharashtra, India — 400603.

As per MCA records, the current status of IVAN MULTITRADING PRIVATE LIMITED is Amalgamated. The last Annual General Meeting (AGM) was held on 30 September 2024. The company last updated its financials on 31 March 2024.

IVAN MULTITRADING PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.

IVAN MULTITRADING PRIVATE LIMITED is involved in Other retail sale in specialized stores n.

IVAN MULTITRADING PRIVATE LIMITED has 2 directors: SANDEEP MALLAPPA TOTAD (DIN: 05147952) and SANJAY MALLAPPA GALGALI (DIN: 05147961).