Jithara Multi Trading Private Limited
About Jithara Multi Trading Private Limited
Data last updated:
Jithara Multi Trading Private Limited was a private limited company based in Raipur, Chattisgarh, 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 textile, a part of the broader textiles sector. Incorporated on 21 December 2011.
Registered with ROC Chhattisgarh under CIN U17290CT2011PTC000079.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors including Hardeep Singh Benipal and Akhilesh Rana.
Office: Behind Nagar Nigam School Mohoba Bazar, Raipur, Chattisgarh, India – 492099.
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 AddressBehind Nagar Nigam School Mohoba Bazar, Raipur, Chattisgarh, India – 492099
- IndustryTextile, Textile, Manufacturing
- 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 Jithara Multi Trading Private Limited
Jithara Multi Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hardeep Singh Benipal | Director | 21 Dec 2011 | 14 Years 9 Months | As last reported |
| Akhilesh Rana Also directs: Sasyam Agrobiotech and Bioenergy Private Limited | Director | 21 Dec 2011 | 14 Years 9 Months | As last reported |
| Jitendra Singh Thakur | Director | 21 Dec 2011 | 14 Years 9 Months | As last reported |
Financials of Jithara Multi Trading Private Limited
Ten-year financial statements for Jithara Multi Trading 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 Jithara Multi Trading
Jithara Multi Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jithara Multi Trading
Employment history and EPFO contributions of people linked to Jithara Multi Trading.
Employee and EPFO history for Jithara Multi Trading 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 Jithara Multi Trading
GST registrations and filing compliance for Jithara Multi Trading 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 Jithara Multi Trading
Credit ratings, litigation, and regulatory alerts for Jithara Multi Trading 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 Jithara Multi Trading
MSME payment history for Jithara Multi Trading 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 Jithara Multi Trading
Corporate group structure for Jithara Multi Trading 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 Jithara Multi Trading
MCA filings and documents for Jithara Multi Trading 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 Jithara Multi Trading
Frequently Asked Questions about Jithara Multi Trading Private Limited
Jithara Multi Trading 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.
Jithara Multi Trading is a struck-off private limited company in the textile sector based in Raipur, Chattisgarh, India. It was incorporated on 21 December 2011 and is registered under CIN U17290CT2011PTC000079. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jithara Multi Trading are:
- Hardeep Singh Benipal - Director
- Akhilesh Rana - Director
- Jitendra Singh Thakur - Director
The CIN (Corporate Identification Number) of Jithara Multi Trading is U17290CT2011PTC000079. 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 Jithara Multi Trading is textile. The company specifically operates in textile. The company was active in this sector before being struck off.
The company has its registered office at Behind Nagar Nigam School Mohoba Bazar, Raipur, Chattisgarh, India – 492099.