Balmiki Multi Trade Private Limited

Balmiki Multi Trade Private Limited - e-commerce in Bagaha, Bihar, India. Directors, charges & compliance details.
CIN U52590BR2009PTC014368 Incorporated 24 March 2009 ROC Patna HQ Bagaha, Bihar, India
Pending Strike Off Private Limited Company e-commerce
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
3
As per MCA filings
Company status
Under Process of Striking Off
MCA master data
Registrar
Patna
ROC office
Incorporated
24 Mar 2009
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Balmiki Multi Trade Private Limited

Data last updated:

Balmiki Multi Trade Private Limited is a private limited company based in Bagaha, Bihar, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the online retail and e-commerce segment of the e-commerce sector. It was incorporated on 24 March 2009.

The company is registered with the Registrar of Companies (ROC), Patna, under CIN U52590BR2009PTC014368.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shiv Prakash Shahi (Managing Director) and Ranjeet Prasad (Managing Director).

The registered office is at H.No. 151 Vill. Mastan Tola. Po Bagaha, Bihar, India – 845101.

Company details

CIN U52590BR2009PTC014368
Registration Number 014368
Incorporation Date 24 March 2009
ROC Patna
Listing Status Unlisted
Company Status Under Process of Striking Off
Key People
Shiv Prakash Shahi Managing Director Ranjeet Prasad Managing Director Indu Devi Director

Contact details

Balmiki Multi Trade Private Limited's registered office is in Bagaha, Bihar.

  • Registered Address
    H.No. 151 Vill. Mastan Tola. Po Bagaha, Bihar, India – 845101
  • Industry
    E-Commerce, Online Store, Retailers
Comprehensive company report
Balmiki Multi Trade Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Balmiki Multi Trade Private Limited

Year-wise financial statements and ratios of Balmiki Multi Trade Private Limited are in the company report Buy the company report.

Board of directors of Balmiki Multi Trade Private Limited

Balmiki Multi Trade has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Shiv Prakash ShahiManaging Director24 Mar 200917 Years 7 MonthsCurrent
Ranjeet PrasadManaging Director05 May 200917 Years 6 MonthsCurrent
Indu DeviDirector05 May 200917 Years 6 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Balmiki Multi Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Balmiki Multi Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Balmiki Multi Trade Private Limited has 4 board changes on record since 2009: 3 appointments and 1 cessation. The latest: Manish Kumar ceased to be Director on 05 Oct 2009.

Ceased
Manish Kumar ceased to be Director.
Appointed
Indu Devi was appointed as Director.
Appointed
Ranjeet Prasad was appointed as Managing Director.
Appointed
Shiv Prakash Shahi was appointed as Managing Director.
Incorporation
24 Mar 2009
Balmiki Multi Trade Private Limited was registered on 24 Mar 2009 with Roc Patna & aged 17 years 7 months as per MCA records.

Frequently asked questions

Balmiki Multi Trade is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.

Balmiki Multi Trade is a company pending strike off, currently registered as a private limited company based in Bagaha, Bihar, India. The company works in online store, within the e-commerce industry. It was incorporated on 24 March 2009 and is registered under CIN U52590BR2009PTC014368. The company may be struck off soon - caution is advised.

Balmiki Multi Trade has 3 current directors:

The CIN (Corporate Identification Number) of Balmiki Multi Trade is U52590BR2009PTC014368. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Balmiki Multi Trade was incorporated on 24 March 2009. It is registered with the Registrar of Companies, Patna.

The registered office of Balmiki Multi Trade is at H.No. 151 Vill. Mastan Tola. Po Bagaha, Bihar, India – 845101.

Balmiki Multi Trade operates in the e-commerce industry, in the online store segment.

Manish Kumar ceased to be Director on 05 Oct 2009. Indu Devi was appointed as Director on 05 May 2009. Ranjeet Prasad was appointed as Managing Director on 05 May 2009. Balmiki Multi Trade has 4 board changes on record in total.

Balmiki Multi Trade can be reached at its registered office: H.No. 151 Vill. Mastan Tola. Po Bagaha, Bihar, India – 845101.

Balmiki Multi Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Patna.