Anex India Multi-Trade Private Limited
About Anex India Multi-Trade Private Limited
Data last updated: 22 July 2025
Anex India Multi-Trade Private Limited was a private limited company based in Gurdaspur, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 21 April 2017.
Registered with ROC Chandigarh under CIN U51909PB2017PTC046381.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Balbir Singh and Sahib Masih.
Office: Village Dadwan, Gurdaspur, Punjab, India – 143519.
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 AddressVillage Dadwan, Gurdaspur, Punjab, India – 143519
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IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Anex India Multi-Trade Private Limited
Anex India Multi-Trade Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Balbir Singh
Also directs:
Agape Multitrade Private Limited
|
Director | 21 Apr 2017 | 9 Years 3 Months | As last reported |
| Sahib Masih | Director | 21 Apr 2017 | 9 Years 3 Months | As last reported |
| Kuldeep Masih | Director | 21 Apr 2017 | 9 Years 3 Months | As last reported |
Financials of Anex India Multi-Trade Private Limited
Ten-year financial statements for Anex India Multi-Trade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Anex India Multi-Trade Private Limited
Anex India Multi-Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anex India Multi-Trade Private Limited
View historical data on people associated with Anex India Multi-Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anex India Multi-Trade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Anex India Multi-Trade Private Limited
GST registrations and filing compliance for Anex India Multi-Trade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Anex India Multi-Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Anex India Multi-Trade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Anex India Multi-Trade Private Limited
MSME payment history for Anex India Multi-Trade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Anex India Multi-Trade Private Limited
Corporate group structure for Anex India Multi-Trade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Anex India Multi-Trade Private Limited
MCA filings and documents for Anex India Multi-Trade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Anex India Multi-Trade Private Limited
Frequently Asked Questions about Anex India Multi-Trade Private Limited
Anex India Multi-Trade Private Limited 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.
Anex India Multi-Trade Private Limited is a struck-off private limited company in the trading sector based in Gurdaspur, Punjab, India. It was incorporated on 21 April 2017 and is registered under CIN U51909PB2017PTC046381. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Anex India Multi-Trade Private Limited are:
- Balbir Singh - Director
- Sahib Masih - Director
- Kuldeep Masih - Director
The CIN (Corporate Identification Number) of Anex India Multi-Trade Private Limited is U51909PB2017PTC046381. 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 Anex India Multi-Trade Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Village Dadwan, Gurdaspur, Punjab, India – 143519.