Sindia Multiways (OPC) Private Limited
About Sindia Multiways (OPC) Private Limited
Data last updated:
Sindia Multiways (OPC) Private Limited was a one person company based in Lucknow, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 01 March 2017.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP2017OPC090888.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Satya Prakash Mishra and Divya Prakash Mishra (Nominee).
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Flat No. – 701 A 7th Floor Tower – 7 Goel Heights Chinhat, Lucknow, Uttar Pradesh, India – 226028.
Company details
Contact details
Sindia Multiways (OPC) Private Limited's registered office is in Lucknow, Uttar Pradesh.
- Registered AddressFlat No. – 701 A 7th Floor Tower – 7 Goel Heights Chinhat, Lucknow, Uttar Pradesh, India – 226028
- 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 Sindia Multiways (OPC) Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sindia Multiways (OPC) Private Limited, buy the company report.
Board of directors of Sindia Multiways (OPC) Private Limited
Sindia Multiways has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satya Prakash Mishra Also directs: Silvasa Infraventures Private Limited, Silvasa Suncity Private Limited, Dbusiness Club Infra (OPC) Private Limited and 1 more | Director | 01 Mar 2017 | 9 Years 7 Months | As last reported |
| Divya Prakash Mishra | Nominee | 01 Mar 2017 | 9 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Sindia Multiways (OPC) 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 Sindia Multiways (OPC) 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 Sindia Multiways (OPC) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sindia Multiways (OPC) Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Divya Prakash Mishra was appointed as Nominee on 01 Mar 2017.
Frequently asked questions
Sindia Multiways 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.
Sindia Multiways was a company based in Lucknow, Uttar Pradesh, India. The company worked in wholesale, within the trading industry. It was incorporated on 01 March 2017 and is registered under CIN U51909UP2017OPC090888. The company has been struck off by the Registrar of Companies and is no longer operational.
Sindia Multiways had 2 directors:
- Satya Prakash Mishra - Director
- Divya Prakash Mishra - Nominee
The CIN (Corporate Identification Number) of Sindia Multiways is U51909UP2017OPC090888. 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 Sindia Multiways is at Flat No. – 701 A 7th Floor Tower – 7 Goel Heights Chinhat, Lucknow, Uttar Pradesh, India – 226028.
Sindia Multiways was incorporated on 01 March 2017. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Sindia Multiways on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from FY 2017 are in the company report.
Sindia Multiways operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Divya Prakash Mishra was appointed as Nominee on 01 Mar 2017. Satya Prakash Mishra was appointed as Director on 01 Mar 2017.
The compliance status of Sindia Multiways is compliant as of 09 August 2026.