Convoy Multitrades Private Limited
About Convoy Multitrades Private Limited
Data last updated:
Convoy Multitrades Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 online retail and e-commerce segment of the e-commerce sector. It was incorporated on 28 June 2010.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U52590MP2010PTC023851.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Varsha Jain and Anil Kumar Jain.
The registered office was at G – 9 Shiv Kripa Near Nemawar Road Navlakha Square, Indore, Madhya Pradesh, India – 452001.
Company details
Contact details
Convoy Multitrades Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered AddressG – 9 Shiv Kripa Near Nemawar Road Navlakha Square, Indore, Madhya Pradesh, India – 452001
- IndustryE-Commerce, Online Store, Retailers
- 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 Convoy Multitrades Private Limited
Year-wise financial statements and ratios of Convoy Multitrades Private Limited are in the company report Buy the company report.
Board of directors of Convoy Multitrades Private Limited
Convoy Multitrades has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varsha Jain Also directs: Eternal Real Estate LLP | Director | 28 Jun 2010 | 16 Years 3 Months | As last reported |
| Anil Kumar Jain Also directs: Eternal Real Estate LLP, Eternal Realestate Hub Private Limited | Director | 28 Jun 2010 | 16 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Convoy Multitrades 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 Convoy Multitrades 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 Convoy Multitrades Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Convoy Multitrades Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Anil Kumar Jain was appointed as Director on 28 Jun 2010.
Frequently asked questions
Convoy Multitrades 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.
Convoy Multitrades was a private limited company based in Indore, Madhya Pradesh, India. The company worked in online store, within the e-commerce industry. It was incorporated on 28 June 2010 and is registered under CIN U52590MP2010PTC023851. The company has been struck off by the Registrar of Companies and is no longer operational.
Convoy Multitrades had 2 directors:
- Varsha Jain - Director
- Anil Kumar Jain - Director
The CIN (Corporate Identification Number) of Convoy Multitrades is U52590MP2010PTC023851. 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 Convoy Multitrades is at G – 9 Shiv Kripa Near Nemawar Road Navlakha Square, Indore, Madhya Pradesh, India – 452001.
Convoy Multitrades was incorporated on 28 June 2010. It is registered with the Registrar of Companies, Gwalior.
Convoy Multitrades operated in the e-commerce industry, in the online store segment. It worked in this industry before it was struck off.
Anil Kumar Jain was appointed as Director on 28 Jun 2010. Varsha Jain was appointed as Director on 28 Jun 2010.
Convoy Multitrades can be reached at its registered office: G – 9 Shiv Kripa Near Nemawar Road Navlakha Square, Indore, Madhya Pradesh, India – 452001.
Convoy Multitrades is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.