Capital Multitrade Private Limited
About Capital Multitrade Private Limited
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Capital Multitrade Private Limited was a private limited company based in Udaipur, Rajasthan, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 09 October 2009.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U52190RJ2009PTC030044.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lalit Singh Rao and Chandra Prakash Jain.
The registered office was at Debari Tehsil Girwa, Udaipur, Rajasthan, India – 313024.
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- Registered AddressDebari Tehsil Girwa, Udaipur, Rajasthan, India – 313024
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Capital Multitrade Private Limited
Financial statements from 2015
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 Capital Multitrade Private Limited
Capital Multitrade has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Singh Rao | Director | 09 Oct 2009 | 17 Years 0 Months | As last reported |
| Chandra Prakash Jain | Director | 09 Oct 2009 | 17 Years 0 Months | As last reported |
Charges & Borrowings of Capital Multitrade Private Limited
Capital Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capital Multitrade Private Limited
Employment history and EPFO contributions of people linked to Capital Multitrade.
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.
Recent Activity on Capital Multitrade Private Limited
Capital Multitrade Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Sunil Swarnkar ceased to be Director on 20 Dec 2009.
Credit Ratings, Litigation & Regulatory Alerts for Capital Multitrade 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 Capital Multitrade 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 Capital Multitrade 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 Capital Multitrade 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 Capital Multitrade 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 Capital Multitrade Private Limited
Capital 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.
Capital Multitrade was a private limited company based in Udaipur, Rajasthan, India. The company worked in retailers, within the home appliances industry. It was incorporated on 09 October 2009 and is registered under CIN U52190RJ2009PTC030044. The company has been struck off by the Registrar of Companies and is no longer operational.
Capital Multitrade had 2 directors:
- Lalit Singh Rao - Director
- Chandra Prakash Jain - Director
The CIN (Corporate Identification Number) of Capital Multitrade is U52190RJ2009PTC030044. 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 Capital Multitrade is at Debari Tehsil Girwa, Udaipur, Rajasthan, India – 313024.
Capital Multitrade was incorporated on 09 October 2009. It is registered with the Registrar of Companies, Jaipur.
Capital Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Capital Multitrade operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Capital Multitrade is not listed on any stock exchange. It is an unlisted company.
Sunil Swarnkar ceased to be Director on 20 Dec 2009. Chandra Prakash Jain was appointed as Director on 09 Oct 2009. Lalit Singh Rao was appointed as Director on 09 Oct 2009.