Nduks Multitrade Private Limited
About Nduks Multitrade Private Limited
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Nduks Multitrade Private Limited was a private limited company based in Aonla, Uttar Pradesh, 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 April 2017.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2017PTC091989.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors Amneesh Dhand and Prerna Saxena.
The registered office was at Ram Nagar Road, Aonla, Uttar Pradesh, India – 243301.
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- Registered AddressRam Nagar Road, Aonla, Uttar Pradesh, India – 243301
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Nduks Multitrade Private Limited
Financial statements from FY 2018
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 Nduks Multitrade Private Limited
Nduks Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amneesh Dhand | Director | 06 Apr 2017 | 9 Years 6 Months | As last reported |
| Prerna Saxena | Director | 06 Apr 2017 | 9 Years 6 Months | As last reported |
Charges & Borrowings of Nduks Multitrade Private Limited
Nduks Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nduks Multitrade Private Limited
Employment history and EPFO contributions of people linked to Nduks 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 Nduks Multitrade Private Limited
Nduks Multitrade Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Amneesh Dhand was appointed as Director on 06 Apr 2017.
Credit Ratings, Litigation & Regulatory Alerts for Nduks 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 Nduks 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
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Subsidiaries & Group Companies of Nduks 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 Nduks 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 Nduks 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 Nduks Multitrade Private Limited
Nduks 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.
Nduks Multitrade was a private limited company based in Aonla, Uttar Pradesh, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 06 April 2017 and is registered under CIN U74999UP2017PTC091989. The company has been struck off by the Registrar of Companies and is no longer operational.
Nduks Multitrade had 2 directors:
- Amneesh Dhand - Director
- Prerna Saxena - Director
The CIN (Corporate Identification Number) of Nduks Multitrade is U74999UP2017PTC091989. 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 Nduks Multitrade is at Ram Nagar Road, Aonla, Uttar Pradesh, India – 243301.
Nduks Multitrade was incorporated on 06 April 2017. It is registered with the Registrar of Companies, Kanpur.
Nduks Multitrade has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh.
Nduks Multitrade operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Nduks Multitrade is not listed on any stock exchange. It is an unlisted company.
Amneesh Dhand was appointed as Director on 06 Apr 2017. Prerna Saxena was appointed as Director on 06 Apr 2017.