Acme Multi Trading Private Limited
About Acme Multi Trading Private Limited
Data last updated:
Acme Multi Trading Private Limited was a private limited company based in Fazilka, Punjab, 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 specialised services segment of the trading and commerce sector. It was incorporated on 03 November 2011.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51900PB2011PTC035607.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Aditya Gandhi (Managing Director) and Hari Krishan.
The registered office was at Street No. 4 Kailash Nagar Near Singh Sabha Gurudawara, Fazilka, Punjab, India – 152123.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressStreet No. 4 Kailash Nagar Near Singh Sabha Gurudawara, Fazilka, Punjab, India – 152123
- IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Acme Multi Trading Private Limited
Acme Multi Trading has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Gandhi Also directs: Sadashiv Innovations Private Limited | Managing Director | 03 Nov 2011 | 14 Years 11 Months | As last reported |
| Hari Krishan | Director | 03 Nov 2011 | 14 Years 11 Months | As last reported |
| Manoj Kumar | Director | 03 Nov 2011 | 14 Years 11 Months | As last reported |
Financials of Acme Multi Trading 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.
Charges & Borrowings of Acme Multi Trading Private Limited
Acme Multi Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Acme Multi Trading Private Limited
Employment history and EPFO contributions of people linked to Acme Multi Trading.
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.
GST Compliance of Acme Multi Trading 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.
Credit Ratings, Litigation & Regulatory Alerts for Acme Multi Trading 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 Acme Multi Trading 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 Acme Multi Trading 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.
MCA Filings & Documents of Acme Multi Trading 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.
Recent Activity on Acme Multi Trading Private Limited
Frequently Asked Questions about Acme Multi Trading Private Limited
Acme Multi Trading 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.
Acme Multi Trading was a private limited company based in Fazilka, Punjab, India. The company worked in specialty, within the trading industry. It was incorporated on 03 November 2011 and is registered under CIN U51900PB2011PTC035607. The company has been struck off by the Registrar of Companies and is no longer operational.
Acme Multi Trading had 3 directors:
- Aditya Gandhi - Managing Director
- Hari Krishan - Director
- Manoj Kumar - Director
The CIN (Corporate Identification Number) of Acme Multi Trading is U51900PB2011PTC035607. 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 Acme Multi Trading is at Street No. 4 Kailash Nagar Near Singh Sabha Gurudawara, Fazilka, Punjab, India – 152123.
Acme Multi Trading was incorporated on 03 November 2011. It is registered with the Registrar of Companies, Chandigarh.
Acme Multi Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Acme Multi Trading operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Acme Multi Trading is not listed on any stock exchange. It is an unlisted company.