Global Retail Multitrade Private Limited
About Global Retail Multitrade Private Limited
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Global Retail 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 operated in the fashion retail segment of the fashion and textiles sector. It was incorporated on 18 April 2011.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U52100MP2011PTC025802. The company has 4 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Nasir Shaikh Abdul and Sanjay Kumar Singh.
The registered office was at 101 Phanse Avenue Opp. Sapna Sangeeta Road 30 Patel Nagar Juni Nagar, Indore, Madhya Pradesh, India – 452001.
Court records list 10 cases involving the company, including 10 filed against it.
Company details
Contact details
Global Retail Multitrade Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address101 Phanse Avenue Opp. Sapna Sangeeta Road 30 Patel Nagar Juni Nagar, Indore, Madhya Pradesh, India – 452001
- IndustryFashion and Textile, Fashion Retail
- 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
Financials of Global Retail Multitrade Private Limited
Year-wise financial statements and ratios of Global Retail Multitrade Private Limited are in the company report Buy the company report.
Board of directors of Global Retail Multitrade Private Limited
Global Retail Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nasir Shaikh Abdul Also directs: Global Production Network Private Limited | Director | 18 Apr 2011 | 15 Years 6 Months | As last reported |
| Sanjay Kumar Singh | Director | 18 Apr 2011 | 15 Years 6 Months | As last reported |
Legal cases
Global Retail Multitrade Private Limited has 10 court cases on record: 10 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 10 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Una, Himachal Pradesh | Civil miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Una, Himachal Pradesh | Court case (Suit For Recovery) | Filed against the company by an individual | Disposed |
| District court, Sirsa, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Dehradun, Uttarakhand | Court case (Complaint cases) | Filed against the company by an individual | Disposed |
To see the full case history of Global Retail Multitrade Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Global Retail Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Global Retail Multitrade has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Global Retail Multitrade Private Limited, buy the company report.
Recent activity
Global Retail Multitrade Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Nasir Shaikh Abdul was appointed as Director on 18 Apr 2011.
Frequently asked questions
Global Retail 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.
Global Retail Multitrade was a private limited company based in Indore, Madhya Pradesh, India. The company worked in fashion retail, within the fashion and textile industry. It was incorporated on 18 April 2011 and is registered under CIN U52100MP2011PTC025802. The company has been struck off by the Registrar of Companies and is no longer operational.
Global Retail Multitrade had 2 directors:
- Nasir Shaikh Abdul - Director
- Sanjay Kumar Singh - Director
The CIN (Corporate Identification Number) of Global Retail Multitrade is U52100MP2011PTC025802. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Global Retail Multitrade is at 101 Phanse Avenue Opp. Sapna Sangeeta Road 30 Patel Nagar Juni Nagar, Indore, Madhya Pradesh, India – 452001.
Global Retail Multitrade was incorporated on 18 April 2011. It is registered with the Registrar of Companies, Gwalior.
No. Global Retail Multitrade has 4 GST registrations on record and all of them are cancelled or inactive.
Global Retail Multitrade operated in the fashion and textile industry, in the fashion retail segment. It worked in this industry before it was struck off.
Global Retail Multitrade has 10 court cases on record: 10 filed against it.
Nasir Shaikh Abdul was appointed as Director on 18 Apr 2011. Sanjay Kumar Singh was appointed as Director on 18 Apr 2011.