Friends Multitrade Private Limited
About Friends Multitrade Private Limited
Data last updated:
Friends 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 online retail and e-commerce, a part of the broader e-commerce sector. Incorporated on 22 March 2011.
Registered with ROC Gwalior under CIN U52599MP2011PTC025633.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Praveen Raghuvanshi and Chetan Soni.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 32 L. I. G. Duplex Patnipura, Indore, Madhya Pradesh, India – 452001.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address32 L. I. G. Duplex Patnipura, Indore, Madhya Pradesh, India – 452001
- IndustryE-Commerce, Online Store, Retailers
- 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 Friends Multitrade Private Limited
Friends Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Raghuvanshi Also directs: Fine Finish Construction Private Limited | Director | 22 Mar 2011 | 15 Years 6 Months | As last reported |
| Chetan Soni Also directs: Legalidea Consultancy Private Limited | Director | 22 Mar 2011 | 15 Years 6 Months | As last reported |
Financials of Friends Multitrade Private Limited FY 2016 filings available
Ten-year financial statements for Friends 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 Friends Multitrade
Friends Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Friends Multitrade
Employment history and EPFO contributions of people linked to Friends Multitrade.
Employee and EPFO history for Friends 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 Friends Multitrade
GST registrations and filing compliance for Friends 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 Friends Multitrade
Credit ratings, litigation, and regulatory alerts for Friends 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 Friends Multitrade
MSME payment history for Friends 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 Friends Multitrade
Corporate group structure for Friends 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 Friends Multitrade
MCA filings and documents for Friends 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 Friends Multitrade
Frequently Asked Questions about Friends Multitrade Private Limited
Friends 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.
Friends Multitrade is a struck-off private limited company in the e-commerce sector based in Indore, Madhya Pradesh, India. It was incorporated on 22 March 2011 and is registered under CIN U52599MP2011PTC025633. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Friends Multitrade are:
- Praveen Raghuvanshi - Director
- Chetan Soni - Director
The CIN (Corporate Identification Number) of Friends Multitrade is U52599MP2011PTC025633. 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 Friends Multitrade is e-commerce. The company specifically operates in online store. The company was active in this sector before being struck off.
The company has its registered office at 32 L. I. G. Duplex Patnipura, Indore, Madhya Pradesh, India – 452001.