Kaalki Multitrading Private Limited
About Kaalki Multitrading Private Limited
Data last updated:
Kaalki Multitrading Private Limited was a private limited company based in Nagpur, 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 20 June 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2012PTC232435.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Faiz Zakir Vali and Sunil Baburao Shingare.
The registered office was at Plot No. 545 Universal Square Shanti Nagar, Nagpur, Maharashtra, India – 440002.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Kaalki Multitrading Private Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressPlot No. 545 Universal Square Shanti Nagar, Nagpur, Maharashtra, India – 440002
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
Financials of Kaalki Multitrading Private Limited
Year-wise financial statements and ratios of Kaalki Multitrading Private Limited are in the company report Buy the company report.
Board of directors of Kaalki Multitrading Private Limited
Kaalki Multitrading 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 |
|---|---|---|---|---|
| Faiz Zakir Vali | Director | 12 Jul 2013 | 13 Years 3 Months | As last reported |
| Sunil Baburao Shingare | Director | 12 Jul 2013 | 13 Years 3 Months | As last reported |
Legal cases
Kaalki Multitrading Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Insolvency matter | Filed against the company by an individual | Disposed |
To see the full case history of Kaalki Multitrading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kaalki Multitrading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kaalki Multitrading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kaalki Multitrading Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Bipin Kumar Vijay Kumar Jha ceased to be Director on 15 Jul 2013.
Frequently asked questions
Kaalki Multitrading 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.
Kaalki Multitrading was a private limited company based in Nagpur, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 20 June 2012 and is registered under CIN U51101MH2012PTC232435. The company has been struck off by the Registrar of Companies and is no longer operational.
Kaalki Multitrading had 2 directors:
- Faiz Zakir Vali - Director
- Sunil Baburao Shingare - Director
The CIN (Corporate Identification Number) of Kaalki Multitrading is U51101MH2012PTC232435. 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 Kaalki Multitrading is at Plot No. 545 Universal Square Shanti Nagar, Nagpur, Maharashtra, India – 440002.
Kaalki Multitrading was incorporated on 20 June 2012. It is registered with the Registrar of Companies, Mumbai.
Kaalki Multitrading operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Kaalki Multitrading has 1 court case on record: 1 filed against it.
Bipin Kumar Vijay Kumar Jha ceased to be Director on 15 Jul 2013. Devendra Gopalji Pandey ceased to be Director on 15 Jul 2013. Faiz Zakir Vali was appointed as Director on 12 Jul 2013. Kaalki Multitrading has 6 board changes on record in total.
Kaalki Multitrading can be reached at its registered office: Plot No. 545 Universal Square Shanti Nagar, Nagpur, Maharashtra, India – 440002.
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