Somya Multitrade India Private Limited
About Somya Multitrade India Private Limited
Data last updated:
Somya Multitrade India Private Limited was a private limited company based in Bhopal, Madhya 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 online retail and e-commerce segment of the e-commerce sector. It was incorporated on 01 August 2012.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U52599MP2012PTC028955.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abhay Prakash Jain and Prateek Jain.
The registered office was at 44 Zone 2 M.P. Nagar, Bhopal, Madhya Pradesh, India – 462011.
Company details
Contact details
Somya Multitrade India Private Limited's registered office is in Bhopal, Madhya Pradesh.
- Registered Address44 Zone 2 M.P. Nagar, Bhopal, Madhya Pradesh, India – 462011
- IndustryE-Commerce, Online Store, Retailers
- 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 Somya Multitrade India Private Limited
Year-wise financial statements and ratios of Somya Multitrade India Private Limited are in the company report Buy the company report.
Board of directors of Somya Multitrade India Private Limited
Somya Multitrade India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhay Prakash Jain | Director | 01 Aug 2012 | 14 Years 3 Months | As last reported |
| Prateek Jain | Director | 01 Aug 2012 | 14 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Somya Multitrade India 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 Somya Multitrade India 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 Somya Multitrade India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Somya Multitrade India Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Abhay Prakash Jain was appointed as Director on 01 Aug 2012.
Frequently asked questions
Somya Multitrade India 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.
Somya Multitrade India was a private limited company based in Bhopal, Madhya Pradesh, India. The company worked in online store, within the e-commerce industry. It was incorporated on 01 August 2012 and is registered under CIN U52599MP2012PTC028955. The company has been struck off by the Registrar of Companies and is no longer operational.
Somya Multitrade India had 2 directors:
- Abhay Prakash Jain - Director
- Prateek Jain - Director
The CIN (Corporate Identification Number) of Somya Multitrade India is U52599MP2012PTC028955. 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 Somya Multitrade India is at 44 Zone 2 M.P. Nagar, Bhopal, Madhya Pradesh, India – 462011.
Somya Multitrade India was incorporated on 01 August 2012. It is registered with the Registrar of Companies, Gwalior.
Somya Multitrade India operated in the e-commerce industry, in the online store segment. It worked in this industry before it was struck off.
Abhay Prakash Jain was appointed as Director on 01 Aug 2012. Prateek Jain was appointed as Director on 01 Aug 2012.
Somya Multitrade India can be reached at its registered office: 44 Zone 2 M.P. Nagar, Bhopal, Madhya Pradesh, India – 462011.
Somya Multitrade India is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.
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