B2c Multi Trading Private Limited
About B2c Multi Trading Private Limited
Data last updated:
B2c Multi Trading Private Limited was a private limited company based in Gurugram, Haryana, 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 03 July 2020.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51900HR2020PTC087194.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gulshan Kumar Paul (Managing Director) and Charan Singh.
The registered office was at 645/12 Arjun Nagar, Gurugram, Haryana, India – 122001.
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- Registered Address645/12 Arjun Nagar, Gurugram, Haryana, India – 122001
- 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
Financials of B2c Multi Trading Private Limited
Financial statements from FY 2021
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.
Board of Directors of B2c Multi Trading Private Limited
B2c Multi Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gulshan Kumar Paul | Managing Director | 03 Jul 2020 | 6 Years 3 Months | As last reported |
| Charan Singh Also directs: Urbanrise Infra Private Limited, Snyf Labs Private Limited | Director | 03 Jul 2020 | 6 Years 3 Months | As last reported |
Charges & Borrowings of B2c Multi Trading Private Limited
B2c Multi Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at B2c Multi Trading Private Limited
Employment history and EPFO contributions of people linked to B2c 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
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Recent Activity on B2c Multi Trading Private Limited
B2c Multi Trading Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Charan Singh was appointed as Director on 03 Jul 2020.
Credit Ratings, Litigation & Regulatory Alerts for B2c 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 B2c 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
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Subsidiaries & Group Companies of B2c 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.
GST Compliance of B2c 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.
MCA Filings & Documents of B2c 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.
Frequently Asked Questions about B2c Multi Trading Private Limited
B2c 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.
B2c Multi Trading was a private limited company based in Gurugram, Haryana, India. The company worked in wholesale, within the trading industry. It was incorporated on 03 July 2020 and is registered under CIN U51900HR2020PTC087194. The company has been struck off by the Registrar of Companies and is no longer operational.
B2c Multi Trading had 2 directors:
- Gulshan Kumar Paul - Managing Director
- Charan Singh - Director
The CIN (Corporate Identification Number) of B2c Multi Trading is U51900HR2020PTC087194. 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 B2c Multi Trading is at 64512 Arjun Nagar, Gurugram, Haryana, India – 122001.
B2c Multi Trading was incorporated on 03 July 2020. It is registered with the Registrar of Companies, Delhi.
B2c Multi Trading has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
B2c Multi Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. B2c Multi Trading is not listed on any stock exchange. It is an unlisted company.
Charan Singh was appointed as Director on 03 Jul 2020. Gulshan Kumar Paul was appointed as Managing Director on 03 Jul 2020.