Enlightning Multitrade Private Limited
About Enlightning Multitrade Private Limited
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Enlightning Multitrade Private Limited was a private limited company based in Indore, Madhya 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 16 November 2011.
Registered with ROC Gwalior under CIN U51900MP2011PTC027117.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Pavan Lokre and Abhijit Bagdare.
Office: 224 – A Basant Vihar Colony Behind Bombay Hospital, Indore, Madhya Pradesh, India – 452008.
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 Address224 – A Basant Vihar Colony Behind Bombay Hospital, Indore, Madhya Pradesh, India – 452008
- IndustryTrading, Wholesale, Specialty
- 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 Enlightning Multitrade Private Limited
Enlightning Multitrade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pavan Lokre | Director | 16 Nov 2011 | 14 Years 10 Months | As last reported |
| Abhijit Bagdare | Director | 16 Nov 2011 | 14 Years 10 Months | As last reported |
| Indrajit Rokade Also directs: Vishvatarani Realty LLP, Dyumatrix Global Ventures LLP | Director | 16 Nov 2011 | 14 Years 10 Months | As last reported |
Financials of Enlightning Multitrade Private Limited
Ten-year financial statements for Enlightning 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 Enlightning Multitrade
Enlightning Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Enlightning Multitrade
Employment history and EPFO contributions of people linked to Enlightning Multitrade.
Employee and EPFO history for Enlightning 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 Enlightning Multitrade
GST registrations and filing compliance for Enlightning 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 Enlightning Multitrade
Credit ratings, litigation, and regulatory alerts for Enlightning 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 Enlightning Multitrade
MSME payment history for Enlightning 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 Enlightning Multitrade
Corporate group structure for Enlightning 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 Enlightning Multitrade
MCA filings and documents for Enlightning 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 Enlightning Multitrade
Frequently Asked Questions about Enlightning Multitrade Private Limited
Enlightning 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.
Enlightning Multitrade is a struck-off private limited company in the trading sector based in Indore, Madhya Pradesh, India. It was incorporated on 16 November 2011 and is registered under CIN U51900MP2011PTC027117. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Enlightning Multitrade are:
- Pavan Lokre - Director
- Abhijit Bagdare - Director
- Indrajit Rokade - Director
The CIN (Corporate Identification Number) of Enlightning Multitrade is U51900MP2011PTC027117. 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 Enlightning 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 224 – A Basant Vihar Colony Behind Bombay Hospital, Indore, Madhya Pradesh, India – 452008.