Invarient Multitrade Private Limited

Invarient Multitrade Private Limited - mining in Indore, Madhya Pradesh, India. FY 2026 financials and compliance.
CIN U74110MP2014PTC033293 Incorporated 09 October 2014 ROC Gwalior HQ Indore, Madhya Pradesh, India
Struck Off Private Limited Company mining
Data last updated
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Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
12 yrs
Est. 2014
Last financials
Mar 2015
Balance sheet date

About Invarient Multitrade Private Limited

Data last updated: 25 July 2025

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 specialised in metal ore, a part of the broader mining sector. Incorporated on 09 October 2014.

Registered with ROC Gwalior under CIN U74110MP2014PTC033293.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Ravine Minerals Private Limited. It was led by directors Hemraj Damami and Sunil Kumar Soni.

Last AGM: 31 December 2015. Financial statements filed for year ended 31 March 2015. Office: 205A Prakrti Corporate 18/2 Y.N. Road, Indore, Madhya Pradesh, India – 452003.

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.

Company Details of Invarient Multitrade Private Limited
CIN U74110MP2014PTC033293
Registration Number 033293
Incorporation Date 09 October 2014
ROC Gwalior
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 December 2015
Date of Balance Sheet 31 March 2015
Compliance Status Active Non-Compliant
Key People
Hemraj Damami Director Sunil Kumar Soni Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    205A Prakrti Corporate 18/2 Y.N. Road, Indore, Madhya Pradesh, India – 452003
  • Industry
    Mining, Metal Ore, Mining
Company report
Invarient Multitrade Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Invarient Multitrade Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Invarient Multitrade Private Limited

Invarient Multitrade Private Limited 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

Board of Directors of Invarient Multitrade Private Limited

Invarient Multitrade Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Hemraj Damami Director 01 Jun 2016 10 Years 1 Months As last reported
Sunil Kumar Soni Director 01 Jun 2016 10 Years 1 Months As last reported
View all directors

Financials of Invarient Multitrade Private Limited FY 2015 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings 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

View historical data on people associated with Invarient Multitrade Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Invarient Multitrade Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Invarient Multitrade Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Invarient Multitrade Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Invarient Multitrade Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Invarient Multitrade Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Invarient Multitrade Private Limited

MSME Payment Delays by Invarient Multitrade Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Invarient Multitrade Private Limited

Subsidiaries & Group Companies of Invarient Multitrade Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Invarient Multitrade Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Invarient Multitrade Private Limited

MCA Filings & Documents of Invarient Multitrade Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Invarient Multitrade Private Limited

Directors
01 Jun 2016
Hemraj Damami was appointed as a Director on 01 Jun 2016 & has been associated with this company since 10 years 1 month.
Directors
01 Jun 2016
Sunil Kumar Soni was appointed as a Director on 01 Jun 2016 & has been associated with this company since 10 years 1 month.
Activity
31 Dec 2015
Invarient Multitrade Private Limited last Annual general meeting of members was held on 31 Dec 2015 as per latest MCA records.
Activity
31 Mar 2015
Invarient Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Gwalior.
Activity
09 Oct 2014
Invarient Multitrade Private Limited was registered on 09 Oct 2014 with Roc Gwalior & aged 11 years 8 months as per MCA records.

Frequently Asked Questions about Invarient Multitrade Private Limited

Invarient Multitrade 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.

Invarient Multitrade Private Limited is a struck-off private limited company in the mining sector based in Indore, Madhya Pradesh, India. 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.

The current directors of Invarient Multitrade Private Limited are:

The CIN (Corporate Identification Number) of Invarient Multitrade Private Limited is U74110MP2014PTC033293. 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 Invarient Multitrade Private Limited is mining. The company specifically operates in metal ore. The company was active in this sector before being struck off.

The company has its registered office at 205A Prakrti Corporate 182 Y.N. Road, Indore, Madhya Pradesh, India – 452003.

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