Garibi Suraksha Multitrade Private Limited
About Garibi Suraksha Multitrade Private Limited
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Garibi Suraksha Multitrade Private Limited is a private limited company based in Mahtoli, Assam, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 20 August 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U51909AS2010PTC010148.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abubakkar Siddique and Nazrul Islam.
The registered office is at Mahtoli Bazar, Assam, India – 781136.
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- Registered AddressMahtoli Bazar, Assam, India – 781136
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Garibi Suraksha Multitrade Private 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
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Board of Directors of Garibi Suraksha Multitrade Private Limited
Garibi Suraksha Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abubakkar Siddique Also directs: Parivar Suraksha Multitrade Private Limited | Director | 20 Aug 2010 | 16 Years 1 Months | Current |
| Nazrul Islam Also directs: Parivar Suraksha Multitrade Private Limited | Director | 20 Aug 2010 | 16 Years 1 Months | Current |
Charges & Borrowings of Garibi Suraksha Multitrade Private Limited
Garibi Suraksha Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Garibi Suraksha Multitrade Private Limited
Employment history and EPFO contributions of people linked to Garibi Suraksha 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
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Recent Activity on Garibi Suraksha Multitrade Private Limited
Garibi Suraksha Multitrade Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Abubakkar Siddique was appointed as Director on 20 Aug 2010.
Credit Ratings, Litigation & Regulatory Alerts for Garibi Suraksha Multitrade Private 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
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MSME Payment Delays by Garibi Suraksha Multitrade Private 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
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Subsidiaries & Group Companies of Garibi Suraksha Multitrade Private 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
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GST Compliance of Garibi Suraksha Multitrade Private 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.
MCA Filings & Documents of Garibi Suraksha Multitrade Private 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.
Frequently Asked Questions about Garibi Suraksha Multitrade Private Limited
Garibi Suraksha Multitrade is an active private limited company based in Mahtoli, Assam, India. The company works in specialty, within the trading industry. It was incorporated on 20 August 2010 (16+ years old) and is registered under CIN U51909AS2010PTC010148.
Garibi Suraksha Multitrade has 2 current directors:
- Abubakkar Siddique - Director
- Nazrul Islam - Director
The CIN (Corporate Identification Number) of Garibi Suraksha Multitrade is U51909AS2010PTC010148. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Garibi Suraksha Multitrade was incorporated on 20 August 2010, making it 16+ years old. It is registered with the Registrar of Companies, Guwahati.
Abubakkar Siddique was appointed as Director on 20 Aug 2010. Nazrul Islam was appointed as Director on 20 Aug 2010.
The registered office of Garibi Suraksha Multitrade is at Mahtoli Bazar, Assam, India – 781136.
Garibi Suraksha Multitrade has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Garibi Suraksha Multitrade operates in the trading industry, in the specialty segment.
No. Garibi Suraksha Multitrade is not listed on any stock exchange. It is an unlisted company.
Garibi Suraksha Multitrade can be reached at its registered office: Mahtoli Bazar, Assam, India – 781136.