Gupta Multi Traders Private Limited
About Gupta Multi Traders Private Limited
Data last updated:
Gupta Multi Traders Private Limited was a private limited company based in Cuttack, Odisha, 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 pharmaceutical retail and distribution segment of the pharmaceuticals sector. It was incorporated on 25 January 1999.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U51109OR1999PTC005634.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Dr Sachi Routray Lanemission Road, Cuttack, Odisha, India – 753001.
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- Registered AddressDr Sachi Routray Lanemission Road, Cuttack, Odisha, India – 753001
- IndustryPharma, Pharmaceutical Retailers & Distributors
- 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
- One PDF report, delivered after checkout
Financials of Gupta Multi Traders Private Limited FY 2010 filings available
Financial Statement Summary of Gupta Multi Traders Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Gupta Multi Traders Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Gupta Multi Traders are in the company report.
Financial statements from 2015
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.
Board of Directors of Gupta Multi Traders Private Limited
Gupta Multi Traders has 3 directors on record. No former directors are listed.
| 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 5 Months | As last reported |
| Bulganin Mohapatra | Director | 25 Jan 1999 | 27 Years 8 Months | As last reported |
| Rajesh Kumar Gupta | Director | 25 Jan 1999 | 27 Years 8 Months | As last reported |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Gupta Multi Traders.
Employee and EPFO history
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.
CIN History of Gupta Multi Traders Private Limited
Gupta Multi Traders 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 |
Recent Activity on Gupta Multi Traders Private Limited
Gupta Multi Traders Private Limited has 3 board changes on record since 1999: 3 appointments. The latest: Amitbhai Mahendrabhai Shah was appointed as Director on 01 May 2010.
Credit Ratings, Litigation & Regulatory Alerts for Gupta Multi Traders Private Limited
Credit ratings, litigation, and regulatory alerts
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 Gupta Multi Traders Private Limited
MSME payment history
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 Gupta Multi Traders Private Limited
Corporate group structure
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.
GST Compliance of Gupta Multi Traders Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Gupta Multi Traders Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Gupta Multi Traders Private Limited
Gupta Multi Traders 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 was a private limited company based in Cuttack, Odisha, India. The company worked in pharmaceutical retailers and distributors, within the pharma industry. 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.
Gupta Multi Traders had 3 directors:
- Amitbhai Mahendrabhai Shah - Director
- Bulganin Mohapatra - Director
- Rajesh Kumar Gupta - Director
The CIN (Corporate Identification Number) of Gupta Multi Traders is U51109OR1999PTC005634. 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 Gupta Multi Traders is at Dr Sachi Routray Lanemission Road, Cuttack, Odisha, India – 753001.
Gupta Multi Traders was incorporated on 25 January 1999. It is registered with the Registrar of Companies, Cuttack.
Gupta Multi Traders has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.11 Lakh.
Gupta Multi Traders operated in the pharma industry, in the pharmaceutical retailers and distributors segment. It worked in this industry before it was struck off.
No. Gupta Multi Traders is not listed on any stock exchange. It is an unlisted company.
Amitbhai Mahendrabhai Shah was appointed as Director on 01 May 2010. Bulganin Mohapatra was appointed as Director on 25 Jan 1999. Rajesh Kumar Gupta was appointed as Director on 25 Jan 1999.