Kaveri Multi Trade Private Limited
About Kaveri Multi Trade Private Limited
Data last updated:
Kaveri Multi Trade Private Limited was a private limited company based in Bhopal, Madhya 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 operated in the retail trade segment of the e-commerce sector. It was incorporated on 29 June 2010.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U52590MP2010PTC023867.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunil Kumar and Shrivati Khanna.
The registered office was at Near Railway Station Bairagarh, Bhopal, Madhya Pradesh, India – 462030.
Company details
Contact details
Kaveri Multi Trade Private Limited's registered office is in Bhopal, Madhya Pradesh.
- Registered AddressNear Railway Station Bairagarh, Bhopal, Madhya Pradesh, India – 462030
- IndustryE-Commerce, Retailers, Online Store
- 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 Kaveri Multi Trade Private Limited
Year-wise financial statements and ratios of Kaveri Multi Trade Private Limited are in the company report Buy the company report.
Board of directors of Kaveri Multi Trade Private Limited
Kaveri Multi Trade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar | Director | 29 Jun 2010 | 16 Years 3 Months | As last reported |
| Shrivati Khanna | Director | 29 Jun 2010 | 16 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Kaveri Multi Trade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kaveri Multi Trade 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 Kaveri Multi Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kaveri Multi Trade Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Shrivati Khanna was appointed as Director on 29 Jun 2010.
Frequently asked questions
Kaveri Multi Trade 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.
Kaveri Multi Trade was a private limited company based in Bhopal, Madhya Pradesh, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 29 June 2010 and is registered under CIN U52590MP2010PTC023867. The company has been struck off by the Registrar of Companies and is no longer operational.
Kaveri Multi Trade had 2 directors:
- Sunil Kumar - Director
- Shrivati Khanna - Director
The CIN (Corporate Identification Number) of Kaveri Multi Trade is U52590MP2010PTC023867. 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 Kaveri Multi Trade is at Near Railway Station Bairagarh, Bhopal, Madhya Pradesh, India – 462030.
Kaveri Multi Trade was incorporated on 29 June 2010. It is registered with the Registrar of Companies, Gwalior.
Kaveri Multi Trade operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
Shrivati Khanna was appointed as Director on 29 Jun 2010. Sunil Kumar was appointed as Director on 29 Jun 2010.
Kaveri Multi Trade can be reached at its registered office: Near Railway Station Bairagarh, Bhopal, Madhya Pradesh, India – 462030.
Kaveri Multi Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.