Invarient Multitrade Private Limited
About Invarient Multitrade Private Limited
Data last updated:
Invarient Multitrade Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 metal ore segment of the mining sector. It was incorporated on 09 October 2014.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U74110MP2014PTC033293.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Ravine Minerals Private Limited. It was led by directors Hemraj Damami and Sunil Kumar Soni.
Its last annual general meeting (AGM) was held on 31 December 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 205A Prakrti Corporate 18/2 Y.N. Road, Indore, Madhya Pradesh, India – 452003.
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- Registered Address205A Prakrti Corporate 18/2 Y.N. Road, Indore, Madhya Pradesh, India – 452003
- IndustryMining, Metal Ore, Mining
- 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 Invarient Multitrade Private Limited FY 2015 filings available
Financial Statement Summary of Invarient Multitrade Private Limited
| Metrics | FY 2014-15 |
|---|---|
| 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 Invarient Multitrade Private Limited
| Metrics | FY 2014-15 |
|---|---|
| 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 Invarient Multitrade 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 Invarient Multitrade Private Limited
Invarient Multitrade has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemraj Damami | Director | 01 Jun 2016 | 10 Years 4 Months | As last reported |
| Sunil Kumar Soni | Director | 01 Jun 2016 | 10 Years 4 Months | As last reported |
Charges & Borrowings of Invarient Multitrade Private Limited
Invarient Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Invarient Multitrade Private Limited
Employment history and EPFO contributions of people linked to Invarient 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.
CIN History of Invarient Multitrade Private Limited
Invarient Multitrade has one previous CIN (Corporate Identification Number): U26900MP2014PTC033293. The current CIN is U74110MP2014PTC033293, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MP2014PTC033293 | Current |
| U26900MP2014PTC033293 | Previous |
Recent Activity on Invarient Multitrade Private Limited
Invarient Multitrade Private Limited has 6 board changes on record since 2016: 2 appointments and 4 cessations. The latest: Hemraj Damami ceased to be Additional Director on 30 Sep 2016.
Credit Ratings, Litigation & Regulatory Alerts for Invarient 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 Invarient 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 Invarient 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.
GST Compliance of Invarient Multitrade 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 Invarient 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.
Frequently Asked Questions about Invarient Multitrade Private Limited
Invarient 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.
Invarient Multitrade was a private limited company based in Indore, Madhya Pradesh, India. The company worked in metal ore, within the mining industry. It was incorporated on 09 October 2014 and is registered under CIN U74110MP2014PTC033293. The company has been struck off by the Registrar of Companies and is no longer operational.
Invarient Multitrade had 2 directors:
- Hemraj Damami - Director
- Sunil Kumar Soni - Director
The CIN (Corporate Identification Number) of Invarient Multitrade is U74110MP2014PTC033293. 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 Invarient Multitrade is at 205A Prakrti Corporate 182 Y.N. Road, Indore, Madhya Pradesh, India – 452003.
Invarient Multitrade was incorporated on 09 October 2014. It is registered with the Registrar of Companies, Gwalior.
Invarient Multitrade has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Invarient Multitrade operated in the mining industry, in the metal ore segment. It worked in this industry before it was struck off.
No. Invarient Multitrade is not listed on any stock exchange. It is an unlisted company.
Hemraj Damami ceased to be Additional Director on 30 Sep 2016. Sunil Kumar Soni ceased to be Additional Director on 30 Sep 2016. Nitin Nagar ceased to be Director on 03 Jun 2016. Invarient Multitrade has 6 board changes on record in total.