MK Multitrade Private Limited
About MK Multitrade Private Limited
Data last updated:
MK Multitrade Private Limited was a private limited company based in Noida, 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 service-based operations segment of the business services sector. It was incorporated on 24 March 2017.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2017PTC091645.
The company had an authorised share capital of ₹50,000 and a paid-up capital of ₹50,000. It was led by directors including Kalpana Moses and Nasim Ahmed.
The registered office was at S – 13 D – 242 Sector – 63, Noida, Uttar Pradesh, India – 201301.
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- Registered AddressS – 13 D – 242 Sector – 63, Noida, Uttar Pradesh, India – 201301
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Financials of MK Multitrade Private Limited
Financial statements from FY 2017
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.
Board of Directors of MK Multitrade Private Limited
MK Multitrade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpana Moses | Director | 24 Mar 2017 | 9 Years 6 Months | As last reported |
| Nasim Ahmed | Director | 24 Mar 2017 | 9 Years 6 Months | As last reported |
| Afsana | Director | 24 Mar 2017 | 9 Years 6 Months | As last reported |
Charges & Borrowings of MK Multitrade Private Limited
MK Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at MK Multitrade Private Limited
Employment history and EPFO contributions of people linked to MK Multitrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on MK Multitrade Private Limited
MK Multitrade Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Afsana was appointed as Director on 24 Mar 2017.
Credit Ratings, Litigation & Regulatory Alerts for MK Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
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 MK Multitrade Private Limited
MSME payment history
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 MK Multitrade Private Limited
Corporate group structure
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.
GST Compliance of MK Multitrade Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of MK Multitrade Private Limited
MCA filings and documents
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.
Frequently Asked Questions about MK Multitrade Private Limited
MK 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.
MK Multitrade was a private limited company based in Noida, Uttar Pradesh, India. The company worked in other services, within the business services industry. It was incorporated on 24 March 2017 and is registered under CIN U74999UP2017PTC091645. The company has been struck off by the Registrar of Companies and is no longer operational.
MK Multitrade had 3 directors:
- Kalpana Moses - Director
- Nasim Ahmed - Director
- Afsana - Director
The CIN (Corporate Identification Number) of MK Multitrade is U74999UP2017PTC091645. 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 MK Multitrade is at S – 13 D – 242 Sector – 63, Noida, Uttar Pradesh, India – 201301.
MK Multitrade was incorporated on 24 March 2017. It is registered with the Registrar of Companies, Kanpur.
MK Multitrade has an authorised share capital of ₹50,000 and a paid-up capital of ₹50,000.
MK Multitrade operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. MK Multitrade is not listed on any stock exchange. It is an unlisted company.
Afsana was appointed as Director on 24 Mar 2017. Kalpana Moses was appointed as Director on 24 Mar 2017. Nasim Ahmed was appointed as Director on 24 Mar 2017.