Gupta Multi Traders Private Limited
About Gupta Multi Traders Private Limited
Data last updated: 26 July 2025
Gupta Multi Traders Private Limited was a private limited company based in Cuttack, 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 pharmaceutical retail and distribution, a part of the broader pharmaceuticals sector. Incorporated on 25 January 1999.
Registered with ROC Cuttack under CIN U51109OR1999PTC005634.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.11 Lakh. It was led by directors including Amitbhai Mahendrabhai Shah and Bulganin Mohapatra.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: Dr Sachi Routray Lanemission Road, Cuttack, Orissa, India – 753001.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressDr Sachi Routray Lanemission Road, Cuttack, Orissa, India – 753001
-
IndustryPharma, Pharmaceutical Retailers & Distributors
- 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 Gupta Multi Traders Private Limited
Gupta Multi Traders Private Limited has one previous CIN (Corporate Identification Number): U33112OR1999PTC005634. The current CIN is U51109OR1999PTC005634, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109OR1999PTC005634 | Current |
| U33112OR1999PTC005634 | Previous |
Board of Directors of Gupta Multi Traders Private Limited
Gupta Multi Traders Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Amitbhai Mahendrabhai Shah
Also directs:
Mangalik Homes Llp, Nirdeep Exports And Imports Private Limited
|
Director | 01 May 2010 | 16 Years 3 Months | As last reported |
| Bulganin Mohapatra | Director | 25 Jan 1999 | 27 Years 6 Months | As last reported |
| Rajesh Kumar Gupta | Director | 25 Jan 1999 | 27 Years 6 Months | As last reported |
Financials of Gupta Multi Traders Private Limited FY 2010 filings available
Ten-year financial statements for Gupta Multi Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Gupta Multi Traders Private Limited
Gupta Multi Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gupta Multi Traders Private Limited
View historical data on people associated with Gupta Multi Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gupta Multi Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Gupta Multi Traders Private Limited
GST registrations and filing compliance for Gupta Multi Traders Private 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Gupta Multi Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Gupta Multi Traders Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gupta Multi Traders Private Limited
MSME payment history for Gupta Multi Traders Private 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gupta Multi Traders Private Limited
Corporate group structure for Gupta Multi Traders Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gupta Multi Traders Private Limited
MCA filings and documents for Gupta Multi Traders Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Gupta Multi Traders Private Limited
Frequently Asked Questions about Gupta Multi Traders Private Limited
Gupta Multi Traders Private 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.
Gupta Multi Traders Private Limited is a struck-off private limited company in the pharma sector based in Cuttack, Orissa, India. It was incorporated on 25 January 1999 and is registered under CIN U51109OR1999PTC005634. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gupta Multi Traders Private Limited are:
- Amitbhai Mahendrabhai Shah - Director
- Bulganin Mohapatra - Director
- Rajesh Kumar Gupta - Director
The CIN (Corporate Identification Number) of Gupta Multi Traders Private Limited is U51109OR1999PTC005634. 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 Gupta Multi Traders Private Limited is pharma. The company specifically operates in pharmaceutical retailers and distributors. The company was active in this sector before being struck off.
The company has its registered office at Dr Sachi Routray Lanemission Road, Cuttack, Orissa, India – 753001.