Cashback Multitrade Private Limited
About Cashback Multitrade Private Limited
Data last updated:
Cashback Multitrade Private Limited was a private limited company based in Surat, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 25 June 2012.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2012PTC070906.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Niteshkumar Vishnuprasad Joshi and Jyotiben Ashokbhai Solanki.
The registered office was at A – 406 Diamond World Minibazar Varachha Road, Surat, Gujarat, India – 395006.
Company details
Contact details
Cashback Multitrade Private Limited's registered office is in Surat, Gujarat.
- Registered AddressA – 406 Diamond World Minibazar Varachha Road, Surat, Gujarat, India – 395006
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Cashback Multitrade Private Limited
Year-wise financial statements and ratios of Cashback Multitrade Private Limited are in the company report Buy the company report.
Board of directors of Cashback Multitrade Private Limited
Cashback Multitrade has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niteshkumar Vishnuprasad Joshi Also directs: Alliance Real Mart (India) Private Limited | Director | 16 Mar 2013 | 13 Years 7 Months | As last reported |
| Jyotiben Ashokbhai Solanki | Director | 16 Mar 2013 | 13 Years 7 Months | As last reported |
| Sanjaybhai Karshanbhai Italiya | Director | 25 Jun 2012 | 14 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Cashback Multitrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cashback Multitrade 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 Cashback Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cashback Multitrade Private Limited has 5 board changes on record since 2012: 3 appointments and 2 cessations. The latest: Jyotiben Ashokbhai Solanki was appointed as Director on 16 Mar 2013.
Frequently asked questions
Cashback Multitrade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Cashback Multitrade was a private limited company based in Surat, Gujarat, India. The company worked in specialty, within the trading industry. It was incorporated on 25 June 2012 and is registered under CIN U51909GJ2012PTC070906. The company has been struck off by the Registrar of Companies and is no longer operational.
Cashback Multitrade had 3 directors:
- Niteshkumar Vishnuprasad Joshi - Director
- Jyotiben Ashokbhai Solanki - Director
- Sanjaybhai Karshanbhai Italiya - Director
The CIN (Corporate Identification Number) of Cashback Multitrade is U51909GJ2012PTC070906. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Cashback Multitrade is at A – 406 Diamond World Minibazar Varachha Road, Surat, Gujarat, India – 395006.
Cashback Multitrade was incorporated on 25 June 2012. It is registered with the Registrar of Companies, Ahmedabad.
Cashback Multitrade operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Jyotiben Ashokbhai Solanki was appointed as Director on 16 Mar 2013. Niteshkumar Vishnuprasad Joshi was appointed as Director on 16 Mar 2013. Pradipbhai Karshanbhai Italiya ceased to be Director on 16 Mar 2013. Cashback Multitrade has 5 board changes on record in total.
Cashback Multitrade can be reached at its registered office: A – 406 Diamond World Minibazar Varachha Road, Surat, Gujarat, India – 395006.
Cashback Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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