Multifold Distributors Private Limited
About Multifold Distributors Private Limited
Data last updated:
Multifold Distributors Private Limited was a private limited company based in Kolkata, West Bengal, 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 07 June 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC163468.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abhay Sethia and Paras Jain.
The registered office was at 35B Brajdulal Street, Kolkata, West Bengal, India – 700006.
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- Registered Address35B Brajdulal Street, Kolkata, West Bengal, India – 700006
- 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
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Financials of Multifold Distributors 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 Multifold Distributors Private Limited
Multifold Distributors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhay Sethia Also directs: Shubh Steel Casting Private Limited | Director | 07 Jun 2011 | 15 Years 4 Months | As last reported |
| Paras Jain | Director | 07 Jun 2011 | 15 Years 4 Months | As last reported |
Charges & Borrowings of Multifold Distributors Private Limited
Multifold Distributors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Multifold Distributors Private Limited
Employment history and EPFO contributions of people linked to Multifold Distributors.
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 Multifold Distributors Private Limited
Multifold Distributors Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Abhay Sethia was appointed as Director on 07 Jun 2011.
Credit Ratings, Litigation & Regulatory Alerts for Multifold Distributors 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 Multifold Distributors 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 Multifold Distributors 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 Multifold Distributors 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 Multifold Distributors 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 Multifold Distributors Private Limited
Multifold Distributors 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.
Multifold Distributors was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 07 June 2011 and is registered under CIN U51909WB2011PTC163468. The company has been struck off by the Registrar of Companies and is no longer operational.
Multifold Distributors had 2 directors:
- Abhay Sethia - Director
- Paras Jain - Director
The CIN (Corporate Identification Number) of Multifold Distributors is U51909WB2011PTC163468. 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 Multifold Distributors is at 35B Brajdulal Street, Kolkata, West Bengal, India – 700006.
Multifold Distributors was incorporated on 07 June 2011. It is registered with the Registrar of Companies, Kolkata.
Multifold Distributors has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Multifold Distributors operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Multifold Distributors is not listed on any stock exchange. It is an unlisted company.
Abhay Sethia was appointed as Director on 07 Jun 2011. Paras Jain was appointed as Director on 07 Jun 2011.