Harsiddhi Multi-Trade Private Limited (Opc)
About Harsiddhi Multi-Trade Private Limited (Opc)
Data last updated: 25 July 2025
Harsiddhi Multi-Trade Private Limited (Opc) was a struck off entity based in Ahmedabad, Gujarat, 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 23 July 2014.
Registered with ROC Ahmedabad under CIN U51101GJ2014OPC080203.
Capital: an authorised share capital of ₹1 Lakh. It was led by director Kartikkumar Jagdishbhai Acharya.
Office: Opp Mahadev Temple Singarva Ta: Dascroi, Ahmedabad, Gujarat, India – 380001.
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 AddressOpp Mahadev Temple Singarva Ta: Dascroi, Ahmedabad, Gujarat, India – 380001
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IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Harsiddhi Multi-Trade Private Limited (Opc)
Harsiddhi Multi-Trade Private Limited (Opc) is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kartikkumar Jagdishbhai Acharya | Director | 23 Jul 2014 | 12 Years 0 Months | As last reported |
Financials of Harsiddhi Multi-Trade Private Limited (Opc)
Ten-year financial statements for Harsiddhi Multi-Trade Private Limited (Opc)
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Harsiddhi Multi-Trade Private Limited (Opc)
Harsiddhi Multi-Trade Private Limited (Opc) does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Harsiddhi Multi-Trade Private Limited (Opc)
View historical data on people associated with Harsiddhi Multi-Trade Private Limited (Opc), including employment history and EPFO contributions.
Employee and EPFO history for Harsiddhi Multi-Trade Private Limited (Opc)
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 Harsiddhi Multi-Trade Private Limited (Opc)
GST registrations and filing compliance for Harsiddhi Multi-Trade Private Limited (Opc)
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
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Credit Ratings, Litigation & Regulatory Alerts for Harsiddhi Multi-Trade Private Limited (Opc)
Credit ratings, litigation, and regulatory alerts for Harsiddhi Multi-Trade Private Limited (Opc)
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 Harsiddhi Multi-Trade Private Limited (Opc)
MSME payment history for Harsiddhi Multi-Trade Private Limited (Opc)
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
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Subsidiaries & Group Companies of Harsiddhi Multi-Trade Private Limited (Opc)
Corporate group structure for Harsiddhi Multi-Trade Private Limited (Opc)
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 Harsiddhi Multi-Trade Private Limited (Opc)
MCA filings and documents for Harsiddhi Multi-Trade Private Limited (Opc)
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 Harsiddhi Multi-Trade Private Limited (Opc)
Frequently Asked Questions about Harsiddhi Multi-Trade Private Limited (Opc)
Harsiddhi Multi-Trade Private Limited (Opc) 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.
Harsiddhi Multi-Trade Private Limited (Opc) is a struck-off enterprise in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 23 July 2014 and is registered under CIN U51101GJ2014OPC080203. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Harsiddhi Multi-Trade Private Limited (Opc) are:
- Kartikkumar Jagdishbhai Acharya - Director
The CIN (Corporate Identification Number) of Harsiddhi Multi-Trade Private Limited (Opc) is U51101GJ2014OPC080203. 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 Harsiddhi Multi-Trade Private Limited (Opc) is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Opp Mahadev Temple Singarva Ta: Dascroi, Ahmedabad, Gujarat, India – 380001.