Satyamshree Multitrade Private Limited
About Satyamshree Multitrade Private Limited
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Satyamshree Multitrade Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 07 July 2014.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2014PTC064734.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Jyoti Mishra and Jai Prakash.
The registered office is at S – 8/190 Khajuri Pandeypur, Varanasi, Uttar Pradesh, India – 221002.
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- Registered AddressS – 8/190 Khajuri Pandeypur, Varanasi, Uttar Pradesh, India – 221002
- IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
- 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 Satyamshree Multitrade 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 Satyamshree Multitrade Private Limited
Satyamshree Multitrade has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyoti Mishra | Director | 07 Jul 2014 | 12 Years 3 Months | Current |
| Jai Prakash | Director | 07 Jul 2014 | 12 Years 3 Months | Current |
| Prashant Kumar Mishra | Director | 07 Jul 2014 | 12 Years 3 Months | Current |
Charges & Borrowings of Satyamshree Multitrade Private Limited
Satyamshree Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Satyamshree Multitrade Private Limited
Employment history and EPFO contributions of people linked to Satyamshree 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 Satyamshree Multitrade Private Limited
Satyamshree Multitrade Private Limited has 4 board changes on record since 2014: 3 appointments and 1 cessation. The latest: Anju Singh ceased to be Director on 12 Mar 2015.
Credit Ratings, Litigation & Regulatory Alerts for Satyamshree 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 Satyamshree 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Satyamshree 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 Satyamshree 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 Satyamshree 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 Satyamshree Multitrade Private Limited
Satyamshree Multitrade is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Satyamshree Multitrade is a company pending strike off, currently registered as a private limited company based in Varanasi, Uttar Pradesh, India. The company works in tax consultant, within the professional services industry. It was incorporated on 07 July 2014 and is registered under CIN U74120UP2014PTC064734. The company may be struck off soon - caution is advised.
The compliance status of Satyamshree Multitrade is active non-compliant as of 23 July 2026.
Satyamshree Multitrade has 3 current directors:
- Jyoti Mishra - Director
- Jai Prakash - Director
- Prashant Kumar Mishra - Director
The CIN (Corporate Identification Number) of Satyamshree Multitrade is U74120UP2014PTC064734. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Satyamshree Multitrade was incorporated on 07 July 2014. It is registered with the Registrar of Companies, Kanpur.
The registered office of Satyamshree Multitrade is at S – 8190 Khajuri Pandeypur, Varanasi, Uttar Pradesh, India – 221002.
Satyamshree Multitrade has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Satyamshree Multitrade operates in the professional services industry, in the tax consultant segment.
No. Satyamshree Multitrade is not listed on any stock exchange. It is an unlisted company.