Katariya Multi Trade Private Limited
About Katariya Multi Trade Private Limited
Data last updated: 17 February 2026
Katariya Multi Trade Private Limited is a private limited company based in Vadodara, Gujarat, India. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 09 December 2022.
Registered with ROC Ahmedabad under CIN U72900GJ2022PTC137290.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Chintan Kanjibhai Katariya and Poonam Harendra Singh Bhadauria.
Last AGM: 30 December 2023. Financial statements filed for year ended 31 March 2023. Office: 306 Vihav Ensign Nr. Bansal Mall Gotri Roard Gotri, Vadodara, Gujarat, India – 390021.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address306 Vihav Ensign Nr. Bansal Mall Gotri Roard Gotri, Vadodara, Gujarat, India – 390021
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IndustryInformation Technology, IT Consulting & Support Services
- 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
Auditor Details of Katariya Multi Trade Private Limited
Katariya Multi Trade Private Limited is audited by M Patel & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M Patel & Co. | Locked | Locked | Locked |
Complete auditor history for Katariya Multi Trade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Katariya Multi Trade Private Limited
Katariya Multi Trade Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Chintan Kanjibhai Katariya
Also directs:
Psl Limited, Global Silica Trade Private Limited, Kimcs Jv Infra Project Private Limited and 2 more
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Director | 09 Dec 2022 | 3 Years 7 Months | Current |
| Poonam Harendra Singh Bhadauria | Director | 09 Dec 2022 | 3 Years 7 Months | Current |
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Sunil Rawat
Also directs:
Learn 360 Training And Skill Development Llp, Crmaligned Solutions Llp, Nectabee Farms Llp and 5 more
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Director | 09 Dec 2022 | 3 Years 7 Months | Current |
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Raghvendra Singh Krishnakumar Chauhan
Also directs:
Shikshanjali Foundation, Gyanme Edutech Private Limited
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Director | 09 Dec 2022 | 3 Years 7 Months | Current |
Financials of Katariya Multi Trade Private Limited FY 2023 filings available
Ten-year financial statements for Katariya Multi Trade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Katariya Multi Trade Private Limited
Shareholding and ownership data for Katariya Multi Trade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Katariya Multi Trade Private Limited
Katariya Multi Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Katariya Multi Trade Private Limited
Katariya Multi Trade Private Limited has a workforce of 0 employees as of Mar 28, 2024.
Employee and EPFO history for Katariya Multi Trade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Katariya Multi Trade Private Limited
GST registrations and filing compliance for Katariya Multi Trade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Katariya Multi Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Katariya Multi Trade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Katariya Multi Trade Private Limited
MSME payment history for Katariya Multi Trade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Katariya Multi Trade Private Limited
Corporate group structure for Katariya Multi Trade Private Limited
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- Parent company
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MCA Filings & Documents of Katariya Multi Trade Private Limited
MCA filings and documents for Katariya Multi Trade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Katariya Multi Trade Private Limited
Frequently Asked Questions about Katariya Multi Trade Private Limited
Katariya Multi Trade Private Limited is an active private limited company in the information technology sector based in Vadodara, Gujarat, India. It was incorporated on 09 December 2022 (4+ years old) and is registered under CIN U72900GJ2022PTC137290.
The current directors of Katariya Multi Trade Private Limited are:
- Chintan Kanjibhai Katariya - Director
- Poonam Harendra Singh Bhadauria - Director
- Sunil Rawat - Director
- Raghvendra Singh Krishnakumar Chauhan - Director
The primary industry of Katariya Multi Trade Private Limited is information technology. The company specifically operates in IT consulting and support services. The company is currently active in this sector.
Katariya Multi Trade Private Limited can be reached at the registered office: 306 Vihav Ensign Nr. Bansal Mall Gotri Roard Gotri, Vadodara, Gujarat, India – 390021.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 306 Vihav Ensign Nr. Bansal Mall Gotri Roard Gotri, Vadodara, Gujarat, India – 390021.