Katariya Multi Trade Private Limited
About Katariya Multi Trade Private Limited
Data last updated:
Katariya Multi Trade Private Limited is a private limited company based in Vadodara, Gujarat, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 09 December 2022.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U72900GJ2022PTC137290. Its GSTIN is 24AAJCK9426C1ZL (Gujarat).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Chintan Kanjibhai Katariya and Poonam Harendra Singh Bhadauria.
Its last annual general meeting (AGM) was held on 30 December 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 306 Vihav Ensign Nr. Bansal Mall Gotri Roard Gotri, Vadodara, Gujarat, India – 390021.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Katariya Multi Trade Private Limited's registered office is in Vadodara, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address306 Vihav Ensign Nr. Bansal Mall Gotri Roard Gotri, Vadodara, Gujarat, India – 390021
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of Katariya Multi Trade Private Limited, buy the company report.
- 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 Katariya Multi Trade Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Katariya Multi Trade Private Limited, buy the company report.
Board of directors of Katariya Multi Trade Private Limited
Katariya Multi Trade has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chintan Kanjibhai Katariya Also directs: PSL Limited, Global Silica Trade Private Limited, Kimcs JV Infra Project Private Limited and 2 more | Director | 09 Dec 2022 | 3 Years 10 Months | Current |
| Poonam Harendra Singh Bhadauria | Director | 09 Dec 2022 | 3 Years 10 Months | Current |
| Sunil Rawat Also directs: Learn 360 Training and Skill Development LLP, Crmaligned Solutions LLP, Nectabee Farms LLP and 5 more | Director | 09 Dec 2022 | 3 Years 10 Months | Current |
| Raghvendra Singh Krishnakumar Chauhan Also directs: Shikshanjali Foundation, Gyanme Edutech Private Limited | Director | 09 Dec 2022 | 3 Years 10 Months | Current |
Auditor
Katariya Multi Trade Private Limited is audited by M Patel & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M Patel & Co. | FY 2023 | 153568W |
Shareholding
The shareholding of Katariya Multi Trade Private Limited is on record for FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 |
|---|---|
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| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Katariya Multi Trade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Katariya Multi Trade 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 Katariya Multi Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Katariya Multi Trade Private Limited has 1 active EPFO establishment as of Mar 28, 2024.
GST
Katariya Multi Trade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAJCK9426C1ZL | Gujarat | Active | 22 Dec 2022 |
To see the full GST registrations and return filing status of Katariya Multi Trade Private Limited, buy the company report.
Recent activity
Katariya Multi Trade Private Limited has 4 board changes on record since 2022: 4 appointments. The latest: Chintan Kanjibhai Katariya was appointed as Director on 09 Dec 2022.
Frequently asked questions
Katariya Multi Trade is an active private limited company based in Vadodara, Gujarat, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 09 December 2022 (4+ years old) and is registered under CIN U72900GJ2022PTC137290.
Katariya Multi Trade has 4 current directors:
- Chintan Kanjibhai Katariya - Director
- Poonam Harendra Singh Bhadauria - Director
- Sunil Rawat - Director
- Raghvendra Singh Krishnakumar Chauhan - Director
The latest financial statements of Katariya Multi Trade on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 December 2023. Year-wise statements from FY 2023 are in the company report.
The GSTIN of Katariya Multi Trade is 24AAJCK9426C1ZL, registered in Gujarat.
The CIN (Corporate Identification Number) of Katariya Multi Trade is U72900GJ2022PTC137290. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Katariya Multi Trade was incorporated on 09 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Chintan Kanjibhai Katariya was appointed as Director on 09 Dec 2022. Poonam Harendra Singh Bhadauria was appointed as Director on 09 Dec 2022. Raghvendra Singh Krishnakumar Chauhan was appointed as Director on 09 Dec 2022. Katariya Multi Trade has 4 board changes on record in total.
The registered office of Katariya Multi Trade is at 306 Vihav Ensign Nr. Bansal Mall Gotri Roard Gotri, Vadodara, Gujarat, India – 390021.
Katariya Multi Trade operates in the information technology industry, in the IT consulting and support services segment.
The compliance status of Katariya Multi Trade is compliant as of 28 August 2026. The company is actively filing with the Registrar of Companies.