Ique Multitrade Private Limited
About Ique Multitrade Private Limited
Data last updated: 24 July 2025
Ique Multitrade Private Limited was a private limited company based in Mau, Uttar 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 06 August 2012.
Registered with ROC Kanpur under CIN U74120UP2012PTC051803.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Akhilesh Vishwakarma and Nand Lal Vishwakarma.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: H. No. 440 Sunalv Computer Power House Road Nizamuddinpura, Mau, Uttar Pradesh, India – 275101.
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 AddressH. No. 440 Sunalv Computer Power House Road Nizamuddinpura, Mau, Uttar Pradesh, India – 275101
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Board of Directors of Ique Multitrade Private Limited
Ique Multitrade Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhilesh Vishwakarma | Director | 06 Aug 2012 | 13 Years 11 Months | As last reported |
| Nand Lal Vishwakarma | Director | 06 Aug 2012 | 13 Years 11 Months | As last reported |
| Suresh Vishwakarma | Director | 06 Aug 2012 | 13 Years 11 Months | As last reported |
Financials of Ique Multitrade Private Limited FY 2015 filings available
Ten-year financial statements for Ique Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Ique Multitrade Private Limited
Ique Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ique Multitrade Private Limited
View historical data on people associated with Ique Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ique Multitrade Private Limited
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GST Compliance of Ique Multitrade Private Limited
GST registrations and filing compliance for Ique Multitrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Ique Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Ique Multitrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Ique Multitrade Private Limited
MSME payment history for Ique Multitrade Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Ique Multitrade Private Limited
Corporate group structure for Ique Multitrade Private Limited
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MCA Filings & Documents of Ique Multitrade Private Limited
MCA filings and documents for Ique Multitrade Private Limited
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Recent Activity on Ique Multitrade Private Limited
Frequently Asked Questions about Ique Multitrade Private Limited
Ique 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.
Ique Multitrade Private Limited is a struck-off private limited company in the trading sector based in Mau, Uttar Pradesh, India. It was incorporated on 06 August 2012 and is registered under CIN U74120UP2012PTC051803. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ique Multitrade Private Limited are:
- Akhilesh Vishwakarma - Director
- Nand Lal Vishwakarma - Director
- Suresh Vishwakarma - Director
The CIN (Corporate Identification Number) of Ique Multitrade Private Limited is U74120UP2012PTC051803. 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 Ique Multitrade Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at H. No. 440 Sunalv Computer Power House Road Nizamuddinpura, Mau, Uttar Pradesh, India – 275101.