Mandakini Industries & Multitrade Limited
About Mandakini Industries & Multitrade Limited
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Mandakini Industries & Multitrade Limited was a public limited company based in Robertsganj, Uttar 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 11 August 2014.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U70102UP2014PLC065397.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Rai Sahab Patel and Ram Vishal Tripathi.
The registered office was at Robertsganj, Uttar Pradesh.
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- Registered AddressGround Floor Hem Ganga Complex Beside Mission Hospital Shakti Nagar Ro, Ad, Robertsganj, Uttar Pradesh, India – 231216
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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 Mandakini Industries & Multitrade Limited
Mandakini Industries & Multitrade has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rai Sahab Patel Also directs: Ultrimax Land Developer Private Limited | Director | 11 Aug 2014 | 12 Years 1 Months | As last reported |
| Ram Vishal Tripathi | Director | 11 Aug 2014 | 12 Years 1 Months | As last reported |
| Amit Patel | Director | 11 Aug 2014 | 12 Years 1 Months | As last reported |
| Vimlesh | Director | 11 Aug 2014 | 12 Years 1 Months | As last reported |
Financials of Mandakini Industries & Multitrade Limited
Ten-year financial statements for Mandakini Industries & Multitrade Limited
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 Mandakini Industries & Multitrade
Mandakini Industries & Multitrade Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mandakini Industries & Multitrade
Employment history and EPFO contributions of people linked to Mandakini Industries & Multitrade.
Employee and EPFO history for Mandakini Industries & Multitrade 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 Mandakini Industries & Multitrade
GST registrations and filing compliance for Mandakini Industries & Multitrade 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 Mandakini Industries & Multitrade
Credit ratings, litigation, and regulatory alerts for Mandakini Industries & Multitrade 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 Mandakini Industries & Multitrade
MSME payment history for Mandakini Industries & Multitrade 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
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Subsidiaries & Group Companies of Mandakini Industries & Multitrade
Corporate group structure for Mandakini Industries & Multitrade 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
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MCA Filings & Documents of Mandakini Industries & Multitrade
MCA filings and documents for Mandakini Industries & Multitrade 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 Mandakini Industries & Multitrade
Frequently Asked Questions about Mandakini Industries & Multitrade Limited
Mandakini Industries & 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.
Mandakini Industries & Multitrade was a public limited company based in Robertsganj, Uttar Pradesh, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 11 August 2014 and is registered under CIN U70102UP2014PLC065397. The company has been struck off by the Registrar of Companies and is no longer operational.
Mandakini Industries & Multitrade had 4 directors:
- Rai Sahab Patel - Director
- Ram Vishal Tripathi - Director
- Amit Patel - Director
- Vimlesh - Director
The CIN (Corporate Identification Number) of Mandakini Industries & Multitrade is U70102UP2014PLC065397. 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 Mandakini Industries & Multitrade is at Ground Floor Hem Ganga Complex Beside Mission Hospital Shakti Nagar Ro, Ad, Robertsganj, Uttar Pradesh, India – 231216.
Mandakini Industries & Multitrade was incorporated on 11 August 2014. It is registered with the Registrar of Companies, Kanpur.
Mandakini Industries & Multitrade has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Mandakini Industries & Multitrade operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Mandakini Industries & Multitrade is not listed on any stock exchange. It is an unlisted company.