I-Mart Multitrade Private Limited
About I-Mart Multitrade Private Limited
Data last updated:
I-Mart Multitrade Private Limited was a private limited company based in Hoshiarpur, Punjab, 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 jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 19 September 2014.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74900PB2014PTC038935. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Gurdev Singh Saini (Managing Director) and Ganga Saini.
The registered office was at Site House Near Behal Clinic Premgarh Road, Hoshiarpur, Punjab, India – 146001.
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- Registered AddressSite House Near Behal Clinic Premgarh Road, Hoshiarpur, Punjab, India – 146001
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
Board of Directors of I-Mart Multitrade Private Limited
I-Mart Multitrade has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurdev Singh Saini Also directs: Rivaaz Ornaments Private Limited | Managing Director | 19 Sep 2014 | 12 Years 0 Months | As last reported |
| Ganga Saini Also directs: Rivaaz Ornaments Private Limited | Director | 19 Sep 2014 | 12 Years 0 Months | As last reported |
| Gurmit Kaur Saini | Director | 19 Sep 2014 | 12 Years 0 Months | As last reported |
Financials of I-Mart Multitrade Private Limited
Financial statements from 2015
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 I-Mart Multitrade Private Limited
I-Mart Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at I-Mart Multitrade Private Limited
Employment history and EPFO contributions of people linked to I-Mart Multitrade.
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.
GST Compliance of I-Mart Multitrade Private Limited
I-Mart Multitrade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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.
Credit Ratings, Litigation & Regulatory Alerts for I-Mart Multitrade 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 I-Mart Multitrade 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 I-Mart Multitrade 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.
MCA Filings & Documents of I-Mart Multitrade 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.
Recent Activity on I-Mart Multitrade Private Limited
Frequently Asked Questions about I-Mart Multitrade Private Limited
I-Mart 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.
I-Mart Multitrade was a private limited company based in Hoshiarpur, Punjab, India. The company worked in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 19 September 2014 and is registered under CIN U74900PB2014PTC038935. The company has been struck off by the Registrar of Companies and is no longer operational.
I-Mart Multitrade had 3 directors:
- Gurdev Singh Saini - Managing Director
- Ganga Saini - Director
- Gurmit Kaur Saini - Director
The CIN (Corporate Identification Number) of I-Mart Multitrade is U74900PB2014PTC038935. 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 I-Mart Multitrade is at Site House Near Behal Clinic Premgarh Road, Hoshiarpur, Punjab, India – 146001.
I-Mart Multitrade was incorporated on 19 September 2014. It is registered with the Registrar of Companies, Chandigarh.
I-Mart Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. I-Mart Multitrade has 1 GST registration on record and it is cancelled or inactive.
I-Mart Multitrade operated in the consumer goods industry, in the jewelry and gemstone retail and distribution segment. It worked in this industry before it was struck off.