Iqra Multitrade Private Limited
About Iqra Multitrade Private Limited
Data last updated:
Iqra Multitrade Private Limited was a private limited company based in Hingoli, Maharashtra, 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 16 August 2012.
Registered with ROC Mumbai under CIN U52100MH2012PTC234529.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chand Hasan Sheikh and Yasmin Chand Sheikh.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: At Post Pankanergaon Tal. Sengaon, Hingoli, Maharashtra, India – 431542.
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 AddressAt Post Pankanergaon Tal. Sengaon, Hingoli, Maharashtra, India – 431542
- IndustryHome Appliances, Retailers, Non Specialized Stores
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Iqra Multitrade Private Limited
Iqra Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chand Hasan Sheikh | Director | 16 Aug 2012 | 14 Years 1 Months | As last reported |
| Yasmin Chand Sheikh | Director | 16 Aug 2012 | 14 Years 1 Months | As last reported |
Financials of Iqra Multitrade Private Limited FY 2014 filings available
Ten-year financial statements for Iqra Multitrade Private Limited
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.
Charges & Borrowings of Iqra Multitrade
Iqra Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iqra Multitrade
Employment history and EPFO contributions of people linked to Iqra Multitrade.
Employee and EPFO history for Iqra Multitrade Private Limited
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 Iqra Multitrade
GST registrations and filing compliance for Iqra Multitrade Private Limited
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 Iqra Multitrade
Credit ratings, litigation, and regulatory alerts for Iqra Multitrade Private Limited
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 Iqra Multitrade
MSME payment history for Iqra Multitrade Private Limited
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 Iqra Multitrade
Corporate group structure for Iqra Multitrade Private Limited
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 Iqra Multitrade
MCA filings and documents for Iqra Multitrade Private Limited
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 Iqra Multitrade
Frequently Asked Questions about Iqra Multitrade Private Limited
Iqra 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.
Iqra Multitrade is a struck-off private limited company in the home appliances sector based in Hingoli, Maharashtra, India. It was incorporated on 16 August 2012 and is registered under CIN U52100MH2012PTC234529. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Iqra Multitrade are:
- Chand Hasan Sheikh - Director
- Yasmin Chand Sheikh - Director
The CIN (Corporate Identification Number) of Iqra Multitrade is U52100MH2012PTC234529. 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 Iqra Multitrade is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at At Post Pankanergaon Tal. Sengaon, Hingoli, Maharashtra, India – 431542.