Subham Shree Multitrade Private Limited
About Subham Shree Multitrade Private Limited
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Subham Shree Multitrade Private Limited was a private limited company based in Sikar, Rajasthan, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 18 August 2008.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U52190RJ2008PTC027197.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Harish Chand and Surendra Singh.
The registered office was at Flat No.5 Sangam Tower Opp. Jat Bording, Sikar, Rajasthan, India – 332001.
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- Registered AddressFlat No.5 Sangam Tower Opp. Jat Bording, Sikar, Rajasthan, India – 332001
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Subham Shree 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 Subham Shree Multitrade Private Limited
Subham Shree Multitrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Chand | Director | 18 Aug 2008 | 18 Years 1 Months | As last reported |
| Surendra Singh | Director | 18 Aug 2008 | 18 Years 1 Months | As last reported |
Charges & Borrowings of Subham Shree Multitrade Private Limited
Subham Shree Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subham Shree Multitrade Private Limited
Employment history and EPFO contributions of people linked to Subham Shree 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
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Recent Activity on Subham Shree Multitrade Private Limited
Subham Shree Multitrade Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Omprakash Sean ceased to be Additional Director on 05 Jun 2009.
Credit Ratings, Litigation & Regulatory Alerts for Subham Shree 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 Subham Shree 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 Subham Shree 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 Subham Shree 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 Subham Shree 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 Subham Shree Multitrade Private Limited
Subham Shree 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.
Subham Shree Multitrade was a private limited company based in Sikar, Rajasthan, India. The company worked in retailers, within the home appliances industry. It was incorporated on 18 August 2008 and is registered under CIN U52190RJ2008PTC027197. The company has been struck off by the Registrar of Companies and is no longer operational.
Subham Shree Multitrade had 2 directors:
- Harish Chand - Director
- Surendra Singh - Director
The CIN (Corporate Identification Number) of Subham Shree Multitrade is U52190RJ2008PTC027197. 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 Subham Shree Multitrade is at Flat No.5 Sangam Tower Opp. Jat Bording, Sikar, Rajasthan, India – 332001.
Subham Shree Multitrade was incorporated on 18 August 2008. It is registered with the Registrar of Companies, Jaipur.
The authorised capital is ₹1 Lakh.
Subham Shree Multitrade operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Subham Shree Multitrade is not listed on any stock exchange. It is an unlisted company.
Omprakash Sean ceased to be Additional Director on 05 Jun 2009. Shahabu Ddin ceased to be Director on 15 Nov 2008. Harish Chand was appointed as Director on 18 Aug 2008. Subham Shree Multitrade has 4 board changes on record in total.