A.H Retail Multitrade Private Limited
About A.H Retail Multitrade Private Limited
Data last updated:
A.H Retail Multitrade Private Limited was a private limited company based in Ludhiana, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 21 June 2012.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U52390PB2012PTC036365.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Santokh Singh and Pawan Deep Singh.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Scf. 24 First Floor Phase – II U.E Dhandari Kalan Focal Point, Ludhiana, Punjab, India – 141014.
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- Registered AddressScf. 24 First Floor Phase – II U.E Dhandari Kalan Focal Point, Ludhiana, Punjab, India – 141014
- IndustryHome Appliances, Retailers, 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
Board of Directors of A.H Retail Multitrade Private Limited
A.H Retail Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santokh Singh | Director | 21 Jun 2012 | 14 Years 3 Months | As last reported |
| Pawan Deep Singh | Director | 21 Jun 2012 | 14 Years 3 Months | As last reported |
Financials of A.H Retail Multitrade Private Limited FY 2013 filings available
Ten-year financial statements for A.H Retail Multitrade Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of A.H Retail Multitrade
A.H Retail Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at A.H Retail Multitrade
Employment history and EPFO contributions of people linked to A.H Retail Multitrade.
Employee and EPFO history for A.H Retail Multitrade Private Limited
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 A.H Retail Multitrade
GST registrations and filing compliance for A.H Retail Multitrade Private Limited
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 A.H Retail Multitrade
Credit ratings, litigation, and regulatory alerts for A.H Retail Multitrade Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by A.H Retail Multitrade
MSME payment history for A.H Retail Multitrade Private Limited
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
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Subsidiaries & Group Companies of A.H Retail Multitrade
Corporate group structure for A.H Retail Multitrade Private Limited
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
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MCA Filings & Documents of A.H Retail Multitrade
MCA filings and documents for A.H Retail Multitrade Private Limited
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
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Recent Activity on A.H Retail Multitrade
Frequently Asked Questions about A.H Retail Multitrade Private Limited
A.H Retail 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.
A.H Retail Multitrade was a private limited company based in Ludhiana, Punjab, India. The company worked in retailers, within the home appliances industry. It was incorporated on 21 June 2012 and is registered under CIN U52390PB2012PTC036365. The company has been struck off by the Registrar of Companies and is no longer operational.
A.H Retail Multitrade had 2 directors:
- Santokh Singh - Director
- Pawan Deep Singh - Director
The CIN (Corporate Identification Number) of A.H Retail Multitrade is U52390PB2012PTC036365. 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 A.H Retail Multitrade is at Scf. 24 First Floor Phase – II U.E Dhandari Kalan Focal Point, Ludhiana, Punjab, India – 141014.
A.H Retail Multitrade was incorporated on 21 June 2012. It is registered with the Registrar of Companies, Chandigarh.
A.H Retail Multitrade has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.
A.H Retail Multitrade operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. A.H Retail Multitrade is not listed on any stock exchange. It is an unlisted company.