Chak De India Multitrade Private Limited
About Chak De India Multitrade Private Limited
Data last updated:
Chak De India Multitrade Private Limited was a private limited company based in Ghaziabad, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 28 January 2020.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP2020PTC126228.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nasir Siddiqui and Ashok Kumar.
The registered office was at Chamber No.09 Kamadgiri Tower Kaushambi, Ghaziabad, Uttar Pradesh, India – 201001.
Company details
Contact details
Chak De India Multitrade Private Limited's registered office is in Ghaziabad, Uttar Pradesh.
- Registered AddressChamber No.09 Kamadgiri Tower Kaushambi, Ghaziabad, Uttar Pradesh, India – 201001
- 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
Financials of Chak De India Multitrade Private Limited
Year-wise financial statements and ratios of Chak De India Multitrade Private Limited are in the company report Buy the company report.
Board of directors of Chak De India Multitrade Private Limited
Chak De India Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nasir Siddiqui | Director | 28 Jan 2020 | 6 Years 8 Months | As last reported |
| Ashok Kumar | Director | 28 Jan 2020 | 6 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Chak De India 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 Chak De India 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 Chak De India Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Chak De India Multitrade Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Ashok Kumar was appointed as Director on 28 Jan 2020.
Frequently asked questions
Chak De India 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.
Chak De India Multitrade was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company worked in wholesale, within the trading industry. It was incorporated on 28 January 2020 and is registered under CIN U51909UP2020PTC126228. The company has been struck off by the Registrar of Companies and is no longer operational.
Chak De India Multitrade had 2 directors:
- Nasir Siddiqui - Director
- Ashok Kumar - Director
The CIN (Corporate Identification Number) of Chak De India Multitrade is U51909UP2020PTC126228. 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 Chak De India Multitrade is at Chamber No.09 Kamadgiri Tower Kaushambi, Ghaziabad, Uttar Pradesh, India – 201001.
Chak De India Multitrade was incorporated on 28 January 2020. It is registered with the Registrar of Companies, Kanpur.
Chak De India Multitrade operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Ashok Kumar was appointed as Director on 28 Jan 2020. Nasir Siddiqui was appointed as Director on 28 Jan 2020.
Chak De India Multitrade can be reached at its registered office: Chamber No.09 Kamadgiri Tower Kaushambi, Ghaziabad, Uttar Pradesh, India – 201001.
Chak De India Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.