Baikunth Multi Trade Private Limited
About Baikunth Multi Trade Private Limited
Data last updated:
Baikunth Multi Trade Private Limited was a private limited company based in Allahabad, Uttar Pradesh, 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 bookkeeping and accounting services segment of the professional services sector. It was incorporated on 30 April 2012.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2012PTC050170.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Divya Richasami and Amit Pandey.
The registered office was at H.I.G 1/4 U.P. Awas Vikas Parishad Yojna No – 3 Jhunsi, Allahabad, Uttar Pradesh, India – 211019.
Company details
Contact details
Baikunth Multi Trade Private Limited's registered office is in Allahabad, Uttar Pradesh.
- Registered AddressH.I.G 1/4 U.P. Awas Vikas Parishad Yojna No – 3 Jhunsi, Allahabad, Uttar Pradesh, India – 211019
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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
Financials of Baikunth Multi Trade Private Limited
Year-wise financial statements and ratios of Baikunth Multi Trade Private Limited are in the company report Buy the company report.
Board of directors of Baikunth Multi Trade Private Limited
Baikunth Multi Trade has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divya Richasami | Director | 24 Jun 2013 | 13 Years 4 Months | As last reported |
| Amit Pandey Also directs: Vaishnov Eco Fruits Private Limited | Director | 30 Apr 2012 | 14 Years 5 Months | As last reported |
| Meera Pandey | Director | 30 Apr 2012 | 14 Years 5 Months | As last reported |
| Pragya Pandey | Director | 30 Apr 2012 | 14 Years 5 Months | As last reported |
| Rachit Gupta | Director | 24 Jun 2013 | 13 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Baikunth Multi Trade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Baikunth Multi Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Baikunth Multi Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Baikunth Multi Trade Private Limited has 6 board changes on record since 2012: 5 appointments and 1 cessation. The latest: Divya Richasami was appointed as Director on 24 Jun 2013.
Frequently asked questions
Baikunth 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.
Baikunth Multi Trade was a private limited company based in Allahabad, Uttar Pradesh, India. The company worked in book keeping, within the professional services industry. It was incorporated on 30 April 2012 and is registered under CIN U74120UP2012PTC050170. The company has been struck off by the Registrar of Companies and is no longer operational.
Baikunth Multi Trade had 5 directors:
- Divya Richasami - Director
- Amit Pandey - Director
- Meera Pandey - Director
- Pragya Pandey - Director
- Rachit Gupta - Director
The CIN (Corporate Identification Number) of Baikunth Multi Trade is U74120UP2012PTC050170. 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 Baikunth Multi Trade is at H.I.G 14 U.P. Awas Vikas Parishad Yojna No – 3 Jhunsi, Allahabad, Uttar Pradesh, India – 211019.
Baikunth Multi Trade was incorporated on 30 April 2012. It is registered with the Registrar of Companies, Kanpur.
Baikunth Multi Trade operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
Divya Richasami was appointed as Director on 24 Jun 2013. Rachit Gupta was appointed as Director on 24 Jun 2013. Shree Prakash Shukla ceased to be Director on 09 May 2012. Baikunth Multi Trade has 6 board changes on record in total.
Baikunth Multi Trade can be reached at its registered office: H.I.G 14 U.P. Awas Vikas Parishad Yojna No – 3 Jhunsi, Allahabad, Uttar Pradesh, India – 211019.
Baikunth Multi Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.