
Ajs Multitrade Private Limited
About Ajs Multitrade Private Limited
Data last updated:
Ajs Multitrade Private Limited was a private limited company based in Bolangir, Orissa, 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 specialised in health and beauty retail and distribution, a part of the broader consumer goods sector. Incorporated on 11 September 2014.
Registered with ROC Cuttack under CIN U52100OR2014PTC018274.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Aspini Sahu and Jemamani Sahu.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Kandhapali Pada, Bolangir, Orissa, India – 767002.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.07 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressKandhapali Pada, Bolangir, Orissa, India – 767002
- IndustryConsumer Goods, Health & Beauty Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Ajs Multitrade
The main business activity of Ajs Multitrade is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Ajs Multitrade Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ajs Multitrade
Ajs Multitrade Private Limited is audited by RAJENDRA HIRAWAT & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJENDRA HIRAWAT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ajs Multitrade Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ajs Multitrade Private Limited
Ajs Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aspini Sahu | Director | 11 Sep 2014 | 12 Years 0 Months | As last reported |
| Jemamani Sahu | Director | 11 Sep 2014 | 12 Years 0 Months | As last reported |
Financials of Ajs Multitrade Private Limited FY 2017 filings available
Ajs Multitrade Private Limited reported revenue of ₹1.07 Lakh for FY 2017.
Ten-year financial statements for Ajs Multitrade Private Limited
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.
Ownership and Shareholding of Ajs Multitrade
Shareholding and ownership data for Ajs Multitrade Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ajs Multitrade
Ajs Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ajs Multitrade
Employment history and EPFO contributions of people linked to Ajs Multitrade.
Employee and EPFO history for Ajs 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 Ajs Multitrade
GST registrations and filing compliance for Ajs 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 Ajs Multitrade
Credit ratings, litigation, and regulatory alerts for Ajs 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ajs Multitrade
MSME payment history for Ajs 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ajs Multitrade
Corporate group structure for Ajs 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ajs Multitrade
MCA filings and documents for Ajs 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
Verified entity values are shown only after access is granted.
Recent Activity on Ajs Multitrade
Frequently Asked Questions about Ajs Multitrade Private Limited
Ajs 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.
Ajs Multitrade is a struck-off private limited company in the consumer goods sector based in Bolangir, Orissa, India. It was incorporated on 11 September 2014 and is registered under CIN U52100OR2014PTC018274. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ajs Multitrade are:
- Aspini Sahu - Director
- Jemamani Sahu - Director
The CIN (Corporate Identification Number) of Ajs Multitrade is U52100OR2014PTC018274. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ajs Multitrade is consumer goods. The company specifically operates in health and beauty retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Kandhapali Pada, Bolangir, Orissa, India – 767002.