K-Squire Multitrade Private Limited

K-Squire Multitrade Private Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51900MH2007PTC173977 Incorporated 10 September 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
10 Sep 2007
Date of incorporation
Entity type
Private Limited
As registered with MCA
Listing
Unlisted
As per MCA records

About K-Squire Multitrade Private Limited

Data last updated:

K-Squire Multitrade Private Limited was a private limited company based in Mumbai, Maharashtra, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 10 September 2007.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2007PTC173977.

The company had an authorised share capital of β‚Ή1 Lakh. It was led by directors Amita Poddar and Suresh Kumar Poddar.

The registered office was at 102 Rolex Shopping Centre 'B' Extn Station Road Goregaon (West), Mumbai, Maharashtra, India – 400062.

Company details

CIN U51900MH2007PTC173977
Registration Number 173977
Incorporation Date 10 September 2007
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off

Contact details

K-Squire Multitrade Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    102 Rolex Shopping Centre 'B' Extn Station Road Goregaon (West), Mumbai, Maharashtra, India – 400062
  • Industry
    Trading, Wholesale, Specialty
Comprehensive company report
K-Squire Multitrade 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Financials of K-Squire Multitrade Private Limited

Year-wise financial statements and ratios of K-Squire Multitrade Private Limited are in the company report Buy the company report.

Board of directors of K-Squire Multitrade Private Limited

K-Squire Multitrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Amita PoddarDirector17 Nov 200718 Years 11 MonthsAs last reported
Suresh Kumar PoddarDirector17 Nov 200718 Years 11 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for K-Squire 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 K-Squire Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

K-Squire Multitrade Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Mukesh Kumar Kedia ceased to be Director on 24 Jul 2009.

Ceased
Mukesh Kumar Kedia ceased to be Director.
Ceased
Suresh Kumar Kedia ceased to be Director.
Appointed
Amita Poddar was appointed as Director.
Appointed
Suresh Kumar Poddar was appointed as Director.
Incorporation
10 Sep 2007
K-Squire Multitrade Private Limited was registered on 10 Sep 2007 with Roc Mumbai & aged 19 years 1 month as per MCA records.

Frequently asked questions

K-Squire 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.

K-Squire Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 10 September 2007 and is registered under CIN U51900MH2007PTC173977. The company has been struck off by the Registrar of Companies and is no longer operational.

K-Squire Multitrade had 2 directors:

The CIN (Corporate Identification Number) of K-Squire Multitrade is U51900MH2007PTC173977. 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 K-Squire Multitrade is at 102 Rolex Shopping Centre B Extn Station Road Goregaon West, Mumbai, Maharashtra, India – 400062.

K-Squire Multitrade was incorporated on 10 September 2007. It is registered with the Registrar of Companies, Mumbai.

K-Squire Multitrade operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

Mukesh Kumar Kedia ceased to be Director on 24 Jul 2009. Suresh Kumar Kedia ceased to be Director on 24 Jul 2009. Amita Poddar was appointed as Director on 17 Nov 2007. K-Squire Multitrade has 4 board changes on record in total.

K-Squire Multitrade can be reached at its registered office: 102 Rolex Shopping Centre B Extn Station Road Goregaon West, Mumbai, Maharashtra, India – 400062.

K-Squire Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.