Gauri Secure Multitrade Private Limited
About Gauri Secure Multitrade Private Limited
Data last updated:
Gauri Secure Multitrade Private Limited was a private limited company based in Bangalore, Karnataka, 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 consultancy services, a part of the broader financial services sector. Incorporated on 23 December 2013.
Registered with ROC Bangalore under CIN U74900KA2013PTC072687.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Alpana Srivastava and Sachin Kumar.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 2268/C Ground Floor 14Th A Main Hal 2Nd Stage Indiranagar, Bangalore, Karnataka, India – 560008.
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 Address2268/C Ground Floor 14Th A Main Hal 2Nd Stage Indiranagar, Bangalore, Karnataka, India – 560008
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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 Gauri Secure Multitrade Private Limited
Gauri Secure Multitrade has 6 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alpana Srivastava | Director | 23 Dec 2013 | 12 Years 9 Months | As last reported |
| Sachin Kumar | Director | 23 Dec 2013 | 12 Years 9 Months | As last reported |
| Kusum Lata | Managing Director | 23 Dec 2013 | 12 Years 9 Months | As last reported |
| Siya Ram | Director | 23 Dec 2013 | 12 Years 9 Months | As last reported |
| Ravi Kumar | Director | 23 Dec 2013 | 12 Years 9 Months | As last reported |
| Sandeep Singh | Director | 23 Dec 2013 | 12 Years 9 Months | As last reported |
Financials of Gauri Secure Multitrade Private Limited FY 2016 filings available
Ten-year financial statements for Gauri Secure 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 Gauri Secure Multitrade
Gauri Secure Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gauri Secure Multitrade
Employment history and EPFO contributions of people linked to Gauri Secure Multitrade.
Employee and EPFO history for Gauri Secure 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 Gauri Secure Multitrade
GST registrations and filing compliance for Gauri Secure 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 Gauri Secure Multitrade
Credit ratings, litigation, and regulatory alerts for Gauri Secure 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 Gauri Secure Multitrade
MSME payment history for Gauri Secure 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 Gauri Secure Multitrade
Corporate group structure for Gauri Secure 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 Gauri Secure Multitrade
MCA filings and documents for Gauri Secure 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 Gauri Secure Multitrade
Frequently Asked Questions about Gauri Secure Multitrade Private Limited
Gauri Secure 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.
Gauri Secure Multitrade is a struck-off private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 23 December 2013 and is registered under CIN U74900KA2013PTC072687. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gauri Secure Multitrade are:
- Alpana Srivastava - Director
- Sachin Kumar - Director
- Kusum Lata - Managing Director
- Siya Ram - Director
- Ravi Kumar - Director
- Sandeep Singh - Director
The CIN (Corporate Identification Number) of Gauri Secure Multitrade is U74900KA2013PTC072687. 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 Gauri Secure Multitrade is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at 2268C Ground Floor 14Th A Main Hal 2Nd Stage Indiranagar, Bangalore, Karnataka, India – 560008.