Pathway Multitrade Private Limited
About Pathway Multitrade Private Limited
Data last updated: 22 July 2025
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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 06 December 2010.
Registered with ROC Gwalior under CIN U51103MP2010PTC024850.
Capital: 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.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 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.
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 AddressPlot No. 80 Ram Ratan Patel Nagar Sector No. 1, Pithampur, Madhya Pradesh, India – 454775
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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 Private Limited
Pathway Multitrade Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Pathway Multitrade Private Limited
Pathway Multitrade Private Limited is audited by S. N. Kabra & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. N. Kabra & Co. | Locked | Locked | Locked |
Complete auditor history for Pathway Multitrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Pathway Multitrade Private Limited
Pathway Multitrade Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Rathore | Director | 01 Feb 2016 | 10 Years 6 Months | As last reported |
| Brajesh Yadav | Additional Director | 20 Mar 2017 | 9 Years 5 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
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Pathway Multitrade Private Limited
Shareholding and ownership data for Pathway Multitrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Pathway Multitrade Private Limited
Pathway Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pathway Multitrade Private Limited
View historical data on people associated with Pathway Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pathway Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pathway Multitrade Private Limited
GST registrations and filing compliance for Pathway Multitrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Pathway Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Pathway Multitrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Pathway Multitrade Private Limited
MSME payment history for Pathway Multitrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Pathway Multitrade Private Limited
Corporate group structure for Pathway Multitrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Pathway Multitrade Private Limited
MCA filings and documents for Pathway Multitrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Pathway Multitrade Private Limited
Frequently Asked Questions about Pathway Multitrade Private Limited
Pathway Multitrade Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in Pithampur, Madhya Pradesh, India. 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.
The current directors of Pathway Multitrade Private Limited are:
- Sanjay Rathore - Director
- Brajesh Yadav - Additional Director
The CIN (Corporate Identification Number) of Pathway Multitrade Private Limited is U51103MP2010PTC024850. 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 Pathway Multitrade Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 80 Ram Ratan Patel Nagar Sector No. 1, Pithampur, Madhya Pradesh, India – 454775.