Successway Multi Trade Private Limited
About Successway Multi Trade Private Limited
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Successway Multi Trade Private Limited is a private limited company based in Tinsukia, Assam, India. It operates in the specialised retail segment of the home appliances and consumer durables sector. It was incorporated on 16 May 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U52335AS2011PTC010529.
The company has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjiv Yadav and Rajiv Ranjan Yadav.
The registered office is at G. N. B. Road Near Atc Mall, Tinsukia, Assam, India – 786125.
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- Registered AddressG. N. B. Road Near Atc Mall, Tinsukia, Assam, India – 786125
- IndustryHome Appliances, Specialized Stores, Retailers, Household Appliance Retail
- 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 Successway Multi Trade 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 Successway Multi Trade Private Limited
Successway Multi Trade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjiv Yadav | Director | 16 May 2011 | 15 Years 4 Months | Current |
| Rajiv Ranjan Yadav | Director | 16 May 2011 | 15 Years 4 Months | Current |
Charges & Borrowings of Successway Multi Trade Private Limited
Successway Multi Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Successway Multi Trade Private Limited
Employment history and EPFO contributions of people linked to Successway Multi Trade.
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 Successway Multi Trade Private Limited
Successway Multi Trade Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Rajiv Ranjan Yadav was appointed as Director on 16 May 2011.
Credit Ratings, Litigation & Regulatory Alerts for Successway Multi Trade 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 Successway Multi Trade 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 Successway Multi Trade 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 Successway Multi Trade 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 Successway Multi Trade 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 Successway Multi Trade Private Limited
Successway Multi Trade is an active private limited company based in Tinsukia, Assam, India. The company works in specialized stores, within the home appliances industry. It was incorporated on 16 May 2011 (15+ years old) and is registered under CIN U52335AS2011PTC010529.
Successway Multi Trade has 2 current directors:
- Sanjiv Yadav - Director
- Rajiv Ranjan Yadav - Director
The CIN (Corporate Identification Number) of Successway Multi Trade is U52335AS2011PTC010529. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Successway Multi Trade was incorporated on 16 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Guwahati.
Rajiv Ranjan Yadav was appointed as Director on 16 May 2011. Sanjiv Yadav was appointed as Director on 16 May 2011.
The registered office of Successway Multi Trade is at G. N. B. Road Near Atc Mall, Tinsukia, Assam, India – 786125.
Successway Multi Trade has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹1 Lakh.
Successway Multi Trade operates in the home appliances industry, in the specialized stores segment.
No. Successway Multi Trade is not listed on any stock exchange. It is an unlisted company.
Successway Multi Trade can be reached at its registered office: G. N. B. Road Near Atc Mall, Tinsukia, Assam, India – 786125.