KDF Multitrade Private Limited
About KDF Multitrade Private Limited
Data last updated:
KDF Multitrade Private Limited was a private limited company based in Amritsar, Punjab, 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 18 October 2012.
Registered with ROC Chandigarh under CIN U52390PB2012PTC036754.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Surinder Kumar and Sandeep Puri.
Office: Urban Circle 108 Street No.7 Shaheed Bhagat Singh Avenue Chabal Road, Amritsar, Punjab, India – 143001.
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 AddressUrban Circle 108 Street No.7 Shaheed Bhagat Singh Avenue Chabal Road, Amritsar, Punjab, India – 143001
- IndustryHome Appliances, Retailers, Specialized Stores
- 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 KDF Multitrade Private Limited
KDF Multitrade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surinder Kumar | Director | 18 Oct 2012 | 13 Years 11 Months | As last reported |
| Sandeep Puri | Director | 18 Oct 2012 | 13 Years 11 Months | As last reported |
| Surjit Singh | Director | 18 Oct 2012 | 13 Years 11 Months | As last reported |
Financials of KDF Multitrade Private Limited
Ten-year financial statements for KDF Multitrade 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 KDF Multitrade
KDF Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KDF Multitrade
Employment history and EPFO contributions of people linked to KDF Multitrade.
Employee and EPFO history for KDF Multitrade 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 KDF Multitrade
GST registrations and filing compliance for KDF Multitrade 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 KDF Multitrade
Credit ratings, litigation, and regulatory alerts for KDF Multitrade 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 KDF Multitrade
MSME payment history for KDF Multitrade 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 KDF Multitrade
Corporate group structure for KDF Multitrade 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 KDF Multitrade
MCA filings and documents for KDF Multitrade 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 KDF Multitrade
Frequently Asked Questions about KDF Multitrade Private Limited
KDF Multitrade 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.
KDF Multitrade is a struck-off private limited company in the home appliances sector based in Amritsar, Punjab, India. It was incorporated on 18 October 2012 and is registered under CIN U52390PB2012PTC036754. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of KDF Multitrade are:
- Surinder Kumar - Director
- Sandeep Puri - Director
- Surjit Singh - Director
The CIN (Corporate Identification Number) of KDF Multitrade is U52390PB2012PTC036754. 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 KDF Multitrade is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Urban Circle 108 Street No.7 Shaheed Bhagat Singh Avenue Chabal Road, Amritsar, Punjab, India – 143001.