Big Shopping Card Multitrade Private Limited
About Big Shopping Card Multitrade Private Limited
Data last updated:
Big Shopping Card Multitrade Private Limited was a private limited company based in Nanded, Maharashtra, 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 18 August 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2015PTC267526.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Irshad Nisar Ahmed and Naushad Nisar Ahemad.
The registered office was at C/O. Shivcharansing Tukaramsing Ba Anand Nagar, Nanded, Maharashtra, India – 431602.
Company details
Contact details
Big Shopping Card Multitrade Private Limited's registered office is in Nanded, Maharashtra.
- Registered AddressC/O. Shivcharansing Tukaramsing Ba Anand Nagar, Nanded, Maharashtra, India – 431602
- 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 Big Shopping Card Multitrade Private Limited
Year-wise financial statements and ratios of Big Shopping Card Multitrade Private Limited are in the company report Buy the company report.
Board of directors of Big Shopping Card Multitrade Private Limited
Big Shopping Card Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Irshad Nisar Ahmed Also directs: Green India Welfare Foundation | Director | 18 Aug 2015 | 11 Years 2 Months | As last reported |
| Naushad Nisar Ahemad Also directs: Green India Welfare Foundation | Director | 18 Aug 2015 | 11 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Big Shopping Card Multitrade 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 Big Shopping Card Multitrade 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 Big Shopping Card Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Big Shopping Card Multitrade Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Irshad Nisar Ahmed was appointed as Director on 18 Aug 2015.
Frequently asked questions
Big Shopping Card 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.
Big Shopping Card Multitrade was a private limited company based in Nanded, Maharashtra, India. The company worked in book keeping, within the professional services industry. It was incorporated on 18 August 2015 and is registered under CIN U74120MH2015PTC267526. The company has been struck off by the Registrar of Companies and is no longer operational.
Big Shopping Card Multitrade had 2 directors:
- Irshad Nisar Ahmed - Director
- Naushad Nisar Ahemad - Director
The CIN (Corporate Identification Number) of Big Shopping Card Multitrade is U74120MH2015PTC267526. 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 Big Shopping Card Multitrade is at CO. Shivcharansing Tukaramsing Ba Anand Nagar, Nanded, Maharashtra, India – 431602.
Big Shopping Card Multitrade was incorporated on 18 August 2015. It is registered with the Registrar of Companies, Mumbai.
Big Shopping Card Multitrade operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
Irshad Nisar Ahmed was appointed as Director on 18 Aug 2015. Naushad Nisar Ahemad was appointed as Director on 18 Aug 2015.
The compliance status of Big Shopping Card Multitrade is active non-compliant as of 21 August 2026.
Big Shopping Card Multitrade can be reached at its registered office: CO. Shivcharansing Tukaramsing Ba Anand Nagar, Nanded, Maharashtra, India – 431602.
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