Kuberaas Multitrade Private Limited
About Kuberaas Multitrade Private Limited
Data last updated:
Kuberaas Multitrade Private Limited was a private limited company based in Chikhodra, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 13 May 2009.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51900GJ2009PTC056913.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajendra Manoharlal Bhatia (Managing Director) and Shervil Rajendra Bhatia (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at C/O. Chikhodra Service Station N. H. No.8 Chikhodra Crossing, Gujarat, India – 388322.
Company details
Contact details
Kuberaas Multitrade Private Limited's registered office is in Chikhodra, Gujarat.
- Registered AddressC/O. Chikhodra Service Station N. H. No.8 Chikhodra Crossing, Gujarat, India – 388322
- IndustryTrading, Wholesale, Specialty
- 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 Kuberaas Multitrade Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kuberaas Multitrade Private Limited, buy the company report.
Board of directors of Kuberaas Multitrade Private Limited
Kuberaas Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shervil Rajendra Bhatia | Whole-Time Director | 13 May 2009 | 17 Years 5 Months | As last reported |
| Rajendra Manoharlal Bhatia Also directs: Chikhodra Oil Trading and Servicing Private Limited | Managing Director | 13 May 2009 | 17 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Kuberaas 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 Kuberaas 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 Kuberaas Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kuberaas Multitrade Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Rajendra Manoharlal Bhatia was appointed as Managing Director on 13 May 2009.
Frequently asked questions
Kuberaas 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.
Kuberaas Multitrade was a private limited company based in Chikhodra, Gujarat, India. The company worked in wholesale, within the trading industry. It was incorporated on 13 May 2009 and is registered under CIN U51900GJ2009PTC056913. The company has been struck off by the Registrar of Companies and is no longer operational.
Kuberaas Multitrade had 2 directors:
- Rajendra Manoharlal Bhatia - Managing Director
- Shervil Rajendra Bhatia - Whole-Time Director
The CIN (Corporate Identification Number) of Kuberaas Multitrade is U51900GJ2009PTC056913. 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 Kuberaas Multitrade is at CO. Chikhodra Service Station N. H. No.8 Chikhodra Crossing, Gujarat, India – 388322.
Kuberaas Multitrade was incorporated on 13 May 2009. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Kuberaas Multitrade on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Kuberaas Multitrade operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Rajendra Manoharlal Bhatia was appointed as Managing Director on 13 May 2009. Shervil Rajendra Bhatia was appointed as Whole-Time Director on 13 May 2009.
Kuberaas Multitrade can be reached at its registered office: CO. Chikhodra Service Station N. H. No.8 Chikhodra Crossing, Gujarat, India – 388322.