Anex India Multi-Trade Private Limited
About Anex India Multi-Trade Private Limited
Data last updated:
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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 21 April 2017.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB2017PTC046381.
The company had 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.
The registered office was at Village Dadwan, Gurdaspur, Punjab, India – 143519.
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- Registered AddressVillage Dadwan, Gurdaspur, Punjab, India – 143519
- IndustryTrading, Wholesale, Specialty
- 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 Anex India Multi-Trade Private Limited
Anex India Multi-Trade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balbir Singh Also directs: Agape Multitrade Private Limited | Director | 21 Apr 2017 | 9 Years 5 Months | As last reported |
| Sahib Masih | Director | 21 Apr 2017 | 9 Years 5 Months | As last reported |
| Kuldeep Masih | Director | 21 Apr 2017 | 9 Years 5 Months | As last reported |
Financials of Anex India Multi-Trade Private Limited
Financial statements from FY 2018
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 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
Employment history and EPFO contributions of people linked to Anex India Multi-Trade.
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 Anex India Multi-Trade 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 Anex India Multi-Trade 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 Anex India Multi-Trade 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 Anex India Multi-Trade 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 Anex India Multi-Trade 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 Anex India Multi-Trade Private Limited
Frequently Asked Questions about Anex India Multi-Trade Private Limited
Anex India Multi-Trade 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 was a private limited company based in Gurdaspur, Punjab, India. The company worked in wholesale, within the trading industry. 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.
Anex India Multi-Trade had 3 directors:
- Balbir Singh - Director
- Sahib Masih - Director
- Kuldeep Masih - Director
The CIN (Corporate Identification Number) of Anex India Multi-Trade is U51909PB2017PTC046381. 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 Anex India Multi-Trade is at Village Dadwan, Gurdaspur, Punjab, India – 143519.
Anex India Multi-Trade was incorporated on 21 April 2017. It is registered with the Registrar of Companies, Chandigarh.
Anex India Multi-Trade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Anex India Multi-Trade operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Anex India Multi-Trade is not listed on any stock exchange. It is an unlisted company.