Guru Sai Multitrade Private Limited
About Guru Sai Multitrade Private Limited
Data last updated:
Guru Sai Multitrade Private Limited was a private limited company based in New Delhi, Delhi, 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 diversified business activities segment of the business services sector. It was incorporated on 06 January 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2014PTC263109.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gurvinder Singh and Sanjay Singh.
The registered office was at Office No. 201 Emco Complex 59 Vijaya Block Laxmi Nagar, New Delhi, Delhi, India – 110092.
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- Registered AddressOffice No. 201 Emco Complex 59 Vijaya Block Laxmi Nagar, New Delhi, Delhi, India – 110092
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Guru Sai Multitrade Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Guru Sai Multitrade Private Limited
Guru Sai Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurvinder Singh | Director | 06 Jan 2014 | 12 Years 9 Months | As last reported |
| Sanjay Singh | Director | 06 Jan 2014 | 12 Years 9 Months | As last reported |
Charges & Borrowings of Guru Sai Multitrade Private Limited
Guru Sai Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Guru Sai Multitrade Private Limited
Employment history and EPFO contributions of people linked to Guru Sai Multitrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Guru Sai Multitrade Private Limited
Guru Sai Multitrade Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Gurvinder Singh was appointed as Director on 06 Jan 2014.
Credit Ratings, Litigation & Regulatory Alerts for Guru Sai Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Guru Sai Multitrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Guru Sai Multitrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Guru Sai Multitrade Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Guru Sai Multitrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Guru Sai Multitrade Private Limited
Guru Sai 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.
Guru Sai Multitrade was a private limited company based in New Delhi, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 06 January 2014 and is registered under CIN U74900DL2014PTC263109. The company has been struck off by the Registrar of Companies and is no longer operational.
Guru Sai Multitrade had 2 directors:
- Gurvinder Singh - Director
- Sanjay Singh - Director
The CIN (Corporate Identification Number) of Guru Sai Multitrade is U74900DL2014PTC263109. 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 Guru Sai Multitrade is at Office No. 201 Emco Complex 59 Vijaya Block Laxmi Nagar, New Delhi, Delhi, India – 110092.
Guru Sai Multitrade was incorporated on 06 January 2014. It is registered with the Registrar of Companies, Delhi.
Guru Sai Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Guru Sai Multitrade operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Guru Sai Multitrade is not listed on any stock exchange. It is an unlisted company.
Gurvinder Singh was appointed as Director on 06 Jan 2014. Sanjay Singh was appointed as Director on 06 Jan 2014.