Golden Valley Multitrades Limited
About Golden Valley Multitrades Limited
Data last updated: 24 July 2025
Golden Valley Multitrades Limited was a public limited company based in Bhubaneswar, Orissa, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 15 October 2012.
Registered with ROC Cuttack under CIN U51900OR2012PLC016114.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Golden Valley Multitrades Private Limited. It was led by directors including Prabin Ranjan Meher and Sanjib Kumar Mati.
Office: Sriram Mansion Flat No. 101 Plot No.195/196 Unit – Iii Kharavela Nag, Ar, Bhubaneswar, Orissa, India – 751001.
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 AddressSriram Mansion Flat No. 101 Plot No.195/196 Unit – Iii Kharavela Nag, Ar, Bhubaneswar, Orissa, India – 751001
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IndustryTrading, Specialty, Wholesale
- 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
CIN History of Golden Valley Multitrades Limited
Golden Valley Multitrades Limited has one previous CIN (Corporate Identification Number): U51900OR2012PTC016114. The current CIN is U51900OR2012PLC016114, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900OR2012PLC016114 | Current |
| U51900OR2012PTC016114 | Previous |
Board of Directors of Golden Valley Multitrades Limited
Golden Valley Multitrades Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prabin Ranjan Meher | Director | 15 Oct 2012 | 13 Years 9 Months | As last reported |
| Sanjib Kumar Mati | Additional Director | 12 Apr 2013 | 13 Years 3 Months | As last reported |
| Babulal Biswal | Additional Director | 12 Apr 2013 | 13 Years 3 Months | As last reported |
|
Prayash Kumar Meher
Also directs:
Z Billion Ecommerce Private Limited
|
Managing Director | 15 Oct 2012 | 13 Years 9 Months | As last reported |
| Nandika Lingaraj Reddy | Additional Director | 12 Apr 2013 | 13 Years 3 Months | As last reported |
Financials of Golden Valley Multitrades Limited
Ten-year financial statements for Golden Valley Multitrades Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Golden Valley Multitrades Limited
Golden Valley Multitrades Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Golden Valley Multitrades Limited
View historical data on people associated with Golden Valley Multitrades Limited, including employment history and EPFO contributions.
Employee and EPFO history for Golden Valley Multitrades Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Golden Valley Multitrades Limited
GST registrations and filing compliance for Golden Valley Multitrades Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Golden Valley Multitrades Limited
Credit ratings, litigation, and regulatory alerts for Golden Valley Multitrades Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Golden Valley Multitrades Limited
MSME payment history for Golden Valley Multitrades Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Golden Valley Multitrades Limited
Corporate group structure for Golden Valley Multitrades Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Golden Valley Multitrades Limited
MCA filings and documents for Golden Valley Multitrades Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Golden Valley Multitrades Limited
Frequently Asked Questions about Golden Valley Multitrades Limited
Golden Valley Multitrades Limited 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 Valley Multitrades Limited is a struck-off public limited company in the trading sector based in Bhubaneswar, Orissa, India. It was incorporated on 15 October 2012 and is registered under CIN U51900OR2012PLC016114. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Golden Valley Multitrades Limited are:
- Prabin Ranjan Meher - Director
- Sanjib Kumar Mati - Additional Director
- Babulal Biswal - Additional Director
- Prayash Kumar Meher - Managing Director
- Nandika Lingaraj Reddy - Additional Director
The CIN (Corporate Identification Number) of Golden Valley Multitrades Limited is U51900OR2012PLC016114. 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 Valley Multitrades Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at Sriram Mansion Flat No. 101 Plot No.195196 Unit – Iii Kharavela Nag, Ar, Bhubaneswar, Orissa, India – 751001.