MFRD Multi Traders Private Limited
About MFRD Multi Traders Private Limited
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MFRD Multi Traders Private Limited was a private limited company based in Rajnandgaon, Chattisgarh, 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 25 December 2020.
Registered with ROC Chhattisgarh under CIN U52399CT2020PTC011105.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mukesh Kumar Sonboir and Radha Dewangan.
Office: House No.77/K Choukiroad Ward No.09 Sevtatola Dongargaon, Rajnandgaon, Chattisgarh, India – 491661.
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 AddressHouse No.77/K Choukiroad Ward No.09 Sevtatola Dongargaon, Rajnandgaon, Chattisgarh, India – 491661
- 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 MFRD Multi Traders Private Limited
MFRD Multi Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Kumar Sonboir | Director | 25 Dec 2020 | 5 Years 9 Months | As last reported |
| Radha Dewangan | Director | 25 Dec 2020 | 5 Years 9 Months | As last reported |
Financials of MFRD Multi Traders Private Limited
Ten-year financial statements for MFRD Multi Traders 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 MFRD Multi Traders
MFRD Multi Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at MFRD Multi Traders
Employment history and EPFO contributions of people linked to MFRD Multi Traders.
Employee and EPFO history for MFRD Multi Traders 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 MFRD Multi Traders
GST registrations and filing compliance for MFRD Multi Traders 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 MFRD Multi Traders
Credit ratings, litigation, and regulatory alerts for MFRD Multi Traders 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 MFRD Multi Traders
MSME payment history for MFRD Multi Traders 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 MFRD Multi Traders
Corporate group structure for MFRD Multi Traders 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
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MCA Filings & Documents of MFRD Multi Traders
MCA filings and documents for MFRD Multi Traders 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 MFRD Multi Traders
Frequently Asked Questions about MFRD Multi Traders Private Limited
MFRD Multi Traders 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.
MFRD Multi Traders is a struck-off private limited company in the home appliances sector based in Rajnandgaon, Chattisgarh, India. It was incorporated on 25 December 2020 and is registered under CIN U52399CT2020PTC011105. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of MFRD Multi Traders are:
- Mukesh Kumar Sonboir - Director
- Radha Dewangan - Director
The CIN (Corporate Identification Number) of MFRD Multi Traders is U52399CT2020PTC011105. 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 MFRD Multi Traders 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 House No.77K Choukiroad Ward No.09 Sevtatola Dongargaon, Rajnandgaon, Chattisgarh, India – 491661.