Thaviral India Multitrade Private Limited
About Thaviral India Multitrade Private Limited
Data last updated:
Thaviral India Multitrade Private Limited was a private limited company based in Bilaspur, Chhattisgarh, 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 e-commerce sector. It was incorporated on 12 July 2011.
The company was registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U52590CT2011PTC022570.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajnish Kumar Tamrakar and Kishor Pal.
The registered office was at 5 State Transport Complex Near Water Tank Bus Stand Compound, Bilaspur, Chhattisgarh, India – 495001.
Company details
Contact details
Thaviral India Multitrade Private Limited's registered office is in Bilaspur, Chhattisgarh.
- Registered Address5 State Transport Complex Near Water Tank Bus Stand Compound, Bilaspur, Chhattisgarh, India – 495001
- IndustryE-Commerce, Retailers, Online Store
- 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 Thaviral India Multitrade Private Limited
Year-wise financial statements and ratios of Thaviral India Multitrade Private Limited are in the company report Buy the company report.
Board of directors of Thaviral India Multitrade Private Limited
Thaviral India Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajnish Kumar Tamrakar | Director | 12 Jul 2011 | 15 Years 3 Months | As last reported |
| Kishor Pal | Director | 12 Jul 2011 | 15 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Thaviral India 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 Thaviral India 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 Thaviral India Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thaviral India Multitrade Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Kishor Pal was appointed as Director on 12 Jul 2011.
Frequently asked questions
Thaviral India 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.
Thaviral India Multitrade was a private limited company based in Bilaspur, Chhattisgarh, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 12 July 2011 and is registered under CIN U52590CT2011PTC022570. The company has been struck off by the Registrar of Companies and is no longer operational.
Thaviral India Multitrade had 2 directors:
- Rajnish Kumar Tamrakar - Director
- Kishor Pal - Director
The CIN (Corporate Identification Number) of Thaviral India Multitrade is U52590CT2011PTC022570. 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 Thaviral India Multitrade is at 5 State Transport Complex Near Water Tank Bus Stand Compound, Bilaspur, Chhattisgarh, India – 495001.
Thaviral India Multitrade was incorporated on 12 July 2011. It is registered with the Registrar of Companies, Chhattisgarh.
Thaviral India Multitrade operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
Kishor Pal was appointed as Director on 12 Jul 2011. Rajnish Kumar Tamrakar was appointed as Director on 12 Jul 2011.
Thaviral India Multitrade can be reached at its registered office: 5 State Transport Complex Near Water Tank Bus Stand Compound, Bilaspur, Chhattisgarh, India – 495001.
Thaviral India Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Chhattisgarh.