Suhana Multitrade Private Limited
About Suhana Multitrade Private Limited
Data last updated:
Suhana Multitrade Private Limited was a private limited company based in Dewas, 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 general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 08 August 2011.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U52100MP2011PTC026548.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arjun Mistry and Satish Panchal.
The registered office was at 39 Ist Floor Sodani Complex Near Canara Bank A. B. Road, Dewas, Madhya Pradesh, India – 455001.
Company details
Contact details
Suhana Multitrade Private Limited's registered office is in Dewas, Madhya Pradesh.
- Registered Address39 Ist Floor Sodani Complex Near Canara Bank A. B. Road, Dewas, Madhya Pradesh, India – 455001
- IndustryHome Appliances, Non Specialized Stores, 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 Suhana Multitrade Private Limited
Year-wise financial statements and ratios of Suhana Multitrade Private Limited are in the company report Buy the company report.
Board of directors of Suhana Multitrade Private Limited
Suhana Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arjun Mistry | Director | 08 Aug 2011 | 15 Years 2 Months | As last reported |
| Satish Panchal | Director | 08 Aug 2011 | 15 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Suhana Multitrade 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 Suhana Multitrade 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 Suhana Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suhana Multitrade Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Arjun Mistry was appointed as Director on 08 Aug 2011.
Frequently asked questions
Suhana 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.
Suhana Multitrade was a private limited company based in Dewas, Madhya Pradesh, India. The company worked in non specialized stores, within the home appliances industry. It was incorporated on 08 August 2011 and is registered under CIN U52100MP2011PTC026548. The company has been struck off by the Registrar of Companies and is no longer operational.
Suhana Multitrade had 2 directors:
- Arjun Mistry - Director
- Satish Panchal - Director
The CIN (Corporate Identification Number) of Suhana Multitrade is U52100MP2011PTC026548. 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 Suhana Multitrade is at 39 Ist Floor Sodani Complex Near Canara Bank A. B. Road, Dewas, Madhya Pradesh, India – 455001.
Suhana Multitrade was incorporated on 08 August 2011. It is registered with the Registrar of Companies, Gwalior.
Suhana Multitrade operated in the home appliances industry, in the non specialized stores segment. It worked in this industry before it was struck off.
Arjun Mistry was appointed as Director on 08 Aug 2011. Satish Panchal was appointed as Director on 08 Aug 2011.
Suhana Multitrade can be reached at its registered office: 39 Ist Floor Sodani Complex Near Canara Bank A. B. Road, Dewas, Madhya Pradesh, India – 455001.
Suhana Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.
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