Changein Multitrade Private Limited
About Changein Multitrade Private Limited
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Changein Multitrade Private Limited was a private limited company based in Shahjahanpur, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 11 November 2011.
Registered with ROC Kanpur under CIN U74120UP2011PTC047373.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kavindra Yadav and Devendra Singh.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: C/O Sudhir Kumar Verma M – 9 Abhilasha – B South City, Shahjahanpur, Uttar Pradesh, India – 242001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressC/O Sudhir Kumar Verma M – 9 Abhilasha – B South City, Shahjahanpur, Uttar Pradesh, India – 242001
- IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Changein Multitrade Private Limited
Changein Multitrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavindra Yadav | Director | 11 Nov 2011 | 14 Years 10 Months | As last reported |
| Devendra Singh | Additional Director | 10 Feb 2012 | 14 Years 7 Months | As last reported |
Financials of Changein Multitrade Private Limited FY 2017 filings available
Ten-year financial statements for Changein Multitrade Private Limited
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.
Charges & Borrowings of Changein Multitrade
Changein Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Changein Multitrade
Employment history and EPFO contributions of people linked to Changein Multitrade.
Employee and EPFO history for Changein Multitrade Private Limited
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.
GST Compliance of Changein Multitrade
GST registrations and filing compliance for Changein Multitrade Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Changein Multitrade
Credit ratings, litigation, and regulatory alerts for Changein Multitrade Private Limited
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 Changein Multitrade
MSME payment history for Changein Multitrade Private Limited
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 Changein Multitrade
Corporate group structure for Changein Multitrade Private Limited
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.
MCA Filings & Documents of Changein Multitrade
MCA filings and documents for Changein Multitrade Private Limited
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.
Recent Activity on Changein Multitrade
Frequently Asked Questions about Changein Multitrade Private Limited
Changein 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.
Changein Multitrade is a struck-off private limited company in the trading sector based in Shahjahanpur, Uttar Pradesh, India. It was incorporated on 11 November 2011 and is registered under CIN U74120UP2011PTC047373. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Changein Multitrade are:
- Kavindra Yadav - Director
- Devendra Singh - Additional Director
The CIN (Corporate Identification Number) of Changein Multitrade is U74120UP2011PTC047373. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Changein Multitrade is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at CO Sudhir Kumar Verma M – 9 Abhilasha – B South City, Shahjahanpur, Uttar Pradesh, India – 242001.