Convex India Multitrade Limited
About Convex India Multitrade Limited
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Convex India Multitrade Limited is a public limited company based in Surat, Gujarat, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 26 June 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52190GJ2012PLC070917.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Kalpeshbhai Durllabhbhai Kyada and Haresh Bhanubhai Savaliya.
The registered office is at 5/6 First Floor Amardeep Society Near Moti Nagar Circle Nana Varachha, Surat, Gujarat, India – 395006.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address5/6 First Floor Amardeep Society Near Moti Nagar Circle Nana Varachha, Surat, Gujarat, India – 395006
- 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
Board of Directors of Convex India Multitrade Limited
Convex India Multitrade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpeshbhai Durllabhbhai Kyada | Director | 26 Jun 2012 | 14 Years 3 Months | Current |
| Haresh Bhanubhai Savaliya | Director | 26 Jun 2012 | 14 Years 3 Months | Current |
| Jagdish Ratibhai Babariya Also directs: Arlib Multitrade Private Limited | Director | 26 Jun 2012 | 14 Years 3 Months | Current |
Financials of Convex India Multitrade 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.
Charges & Borrowings of Convex India Multitrade Limited
Convex India Multitrade Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Convex India Multitrade Limited
Employment history and EPFO contributions of people linked to Convex India 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.
GST Compliance of Convex India Multitrade 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.
Legal Cases of Convex India Multitrade Limited
Convex India Multitrade Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Registrar of Companies | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed against the company by Registrar of Companies | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit Ratings, Litigation & Regulatory Alerts for Convex India Multitrade 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 Convex India Multitrade 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 Convex India Multitrade 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.
MCA Filings & Documents of Convex India Multitrade 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.
Recent Activity on Convex India Multitrade Limited
Frequently Asked Questions about Convex India Multitrade Limited
Convex India Multitrade is an active public limited company based in Surat, Gujarat, India. The company works in retailers, within the home appliances industry. It was incorporated on 26 June 2012 (14+ years old) and is registered under CIN U52190GJ2012PLC070917.
Convex India Multitrade has 3 current directors:
- Kalpeshbhai Durllabhbhai Kyada - Director
- Haresh Bhanubhai Savaliya - Director
- Jagdish Ratibhai Babariya - Director
The CIN (Corporate Identification Number) of Convex India Multitrade is U52190GJ2012PLC070917. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Convex India Multitrade has 2 court cases on record: 2 filed against it.
Convex India Multitrade was incorporated on 26 June 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Convex India Multitrade is at 56 First Floor Amardeep Society Near Moti Nagar Circle Nana Varachha, Surat, Gujarat, India – 395006.
Convex India Multitrade has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Convex India Multitrade operates in the home appliances industry, in the retailers segment.
No. Convex India Multitrade is not listed on any stock exchange. It is an unlisted company.