Golden Group Multitrade Private Limited
About Golden Group Multitrade Private Limited
Data last updated:
Golden Group Multitrade Private Limited was a private limited company based in Lucknow, Uttar 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 12 July 2011.
Registered with ROC Kanpur under CIN U52100UP2011PTC045709.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kateshwor Hariram Verma and Pradeep Kumar Hari Ram Varma.
Office: C – 1070 Arawalli Marg Indira Nagar, Lucknow, Uttar Pradesh, India – 226016.
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 AddressC – 1070 Arawalli Marg Indira Nagar, Lucknow, Uttar Pradesh, India – 226016
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Golden Group Multitrade Private Limited
Golden Group Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kateshwor Hariram Verma | Director | 12 Jul 2011 | 15 Years 2 Months | As last reported |
| Pradeep Kumar Hari Ram Varma | Director | 12 Jul 2011 | 15 Years 2 Months | As last reported |
Financials of Golden Group Multitrade Private Limited
Ten-year financial statements for Golden Group Multitrade Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Golden Group Multitrade
Golden Group Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Golden Group Multitrade
Employment history and EPFO contributions of people linked to Golden Group Multitrade.
Employee and EPFO history for Golden Group 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 Golden Group Multitrade
GST registrations and filing compliance for Golden Group 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 Golden Group Multitrade
Credit ratings, litigation, and regulatory alerts for Golden Group 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 Golden Group Multitrade
MSME payment history for Golden Group 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 Golden Group Multitrade
Corporate group structure for Golden Group 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
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MCA Filings & Documents of Golden Group Multitrade
MCA filings and documents for Golden Group 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 Golden Group Multitrade
Frequently Asked Questions about Golden Group Multitrade Private Limited
Golden Group 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.
Golden Group Multitrade is a struck-off private limited company in the home appliances sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 12 July 2011 and is registered under CIN U52100UP2011PTC045709. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Golden Group Multitrade are:
- Kateshwor Hariram Verma - Director
- Pradeep Kumar Hari Ram Varma - Director
The CIN (Corporate Identification Number) of Golden Group Multitrade is U52100UP2011PTC045709. 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 Golden Group Multitrade is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at C – 1070 Arawalli Marg Indira Nagar, Lucknow, Uttar Pradesh, India – 226016.