Kartika Multitrading Private Limited
About Kartika Multitrading Private Limited
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Kartika Multitrading Private Limited was a private limited company based in Malegaon, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 14 September 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52300MH2012PTC235767.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hemant Hirey Shivajirao and Shishir Shivaji Hiray.
The registered office was at Shop No. 316 – 2 Savitri Hsg Mg Road Opp Lic Office, Malegaon, Maharashtra, India – 423203.
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- Registered AddressShop No. 316 – 2 Savitri Hsg Mg Road Opp Lic Office, Malegaon, Maharashtra, India – 423203
- IndustryHome Appliances, Retailers, Specialized Stores
- 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
- One PDF report, delivered after checkout
Board of Directors of Kartika Multitrading Private Limited
Kartika Multitrading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Hirey Shivajirao | Director | 17 May 2013 | 13 Years 4 Months | As last reported |
| Shishir Shivaji Hiray | Director | 17 May 2013 | 13 Years 4 Months | As last reported |
Financials of Kartika Multitrading Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Kartika Multitrading Private Limited
Kartika Multitrading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kartika Multitrading Private Limited
Employment history and EPFO contributions of people linked to Kartika Multitrading.
Employee and EPFO history
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 Kartika Multitrading Private Limited
GST registrations and filing compliance
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 Kartika Multitrading Private Limited
Credit ratings, litigation, and regulatory alerts
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 Kartika Multitrading Private Limited
MSME payment history
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 Kartika Multitrading Private Limited
Corporate group structure
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 Kartika Multitrading Private Limited
MCA filings and documents
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 Kartika Multitrading Private Limited
Frequently Asked Questions about Kartika Multitrading Private Limited
Kartika 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.
Kartika Multitrading was a private limited company based in Malegaon, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 14 September 2012 and is registered under CIN U52300MH2012PTC235767. The company has been struck off by the Registrar of Companies and is no longer operational.
Kartika Multitrading had 2 directors:
- Hemant Hirey Shivajirao - Director
- Shishir Shivaji Hiray - Director
The CIN (Corporate Identification Number) of Kartika Multitrading is U52300MH2012PTC235767. 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 Kartika Multitrading is at Shop No. 316 – 2 Savitri Hsg Mg Road Opp Lic Office, Malegaon, Maharashtra, India – 423203.
Kartika Multitrading was incorporated on 14 September 2012. It is registered with the Registrar of Companies, Mumbai.
Kartika Multitrading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Kartika Multitrading operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Kartika Multitrading is not listed on any stock exchange. It is an unlisted company.