Pathway Multitrade Private Limited
About Pathway Multitrade Private Limited
Data last updated:
Pathway Multitrade Private Limited was a private limited company based in Pithampur, 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 trading and commerce sector. It was incorporated on 06 December 2010.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U51103MP2010PTC024850. Its GST registration 23AAFCP7565D1ZG (Madhya Pradesh) is no longer active (status: status not available).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Rathore and Brajesh Yadav.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Plot No. 80 Ram Ratan Patel Nagar Sector No. 1, Pithampur, Madhya Pradesh, India – 454775.
As per the financials filed for FY 2017, the company reported a revenue of ₹19.17 Cr, a decline of 86% compared to the previous year.
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- Registered AddressPlot No. 80 Ram Ratan Patel Nagar Sector No. 1, Pithampur, Madhya Pradesh, India – 454775
- IndustryTrading, Retailers, Retail Trading, Wholesale, Other Wholesale
- 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
Business Activity of Pathway Multitrade
The main business activity of Pathway Multitrade is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Pathway Multitrade Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Pathway Multitrade
Pathway Multitrade Private Limited is audited by S. N. Kabra & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. N. Kabra & Co. | Locked | Locked | Locked |
Complete auditor history for Pathway Multitrade Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Pathway Multitrade Private Limited
Pathway Multitrade has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Rathore | Director | 01 Feb 2016 | 10 Years 8 Months | As last reported |
| Brajesh Yadav | Additional Director | 20 Mar 2017 | 9 Years 6 Months | As last reported |
Financials of Pathway Multitrade Private Limited FY 2017 filings available
Pathway Multitrade Private Limited reported revenue of ₹19.17 Cr (down 86.00% YoY) for FY 2017.
Ten-year financial statements for Pathway 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.
Ownership and Shareholding of Pathway Multitrade
Shareholding and ownership data for Pathway Multitrade Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pathway Multitrade
Pathway Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pathway Multitrade
Employment history and EPFO contributions of people linked to Pathway Multitrade.
Employee and EPFO history for Pathway 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 Pathway Multitrade
Pathway Multitrade has 1 GST registration on record, and it has been cancelled or is inactive. It is listed below with its status.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAFCP7565D1ZG | Madhya Pradesh | Status not available | 01 Jul 2017 |
GST registrations and filing compliance for Pathway 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 Pathway Multitrade
Credit ratings, litigation, and regulatory alerts for Pathway 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 Pathway Multitrade
MSME payment history for Pathway 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 Pathway Multitrade
Corporate group structure for Pathway 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 Pathway Multitrade
MCA filings and documents for Pathway 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 Pathway Multitrade
Frequently Asked Questions about Pathway Multitrade Private Limited
Pathway 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.
Pathway Multitrade was a private limited company based in Pithampur, Madhya Pradesh, India. The company worked in retailers, within the trading industry. It was incorporated on 06 December 2010 and is registered under CIN U51103MP2010PTC024850. The company has been struck off by the Registrar of Companies and is no longer operational.
Pathway Multitrade had 2 directors:
- Sanjay Rathore - Director
- Brajesh Yadav - Additional Director
The CIN (Corporate Identification Number) of Pathway Multitrade is U51103MP2010PTC024850. 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 Pathway Multitrade is at Plot No. 80 Ram Ratan Patel Nagar Sector No. 1, Pithampur, Madhya Pradesh, India – 454775.
Pathway Multitrade was incorporated on 06 December 2010. It is registered with the Registrar of Companies, Gwalior.
Pathway Multitrade reported revenue of ₹19.17 Cr for FY 2017 (down 86.00% YoY).
Pathway Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Pathway Multitrade has 1 GST registration on record and it is cancelled or inactive. The GSTIN was 23AAFCP7565D1ZG (Madhya Pradesh, status not available).