Peehu Multitrade Private Limited
About Peehu Multitrade Private Limited
Data last updated: 23 July 2025
Peehu Multitrade Private Limited was a private limited company based in Surat, Gujarat, 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 diversified operations, a part of the broader manufacturing sector. Incorporated on 01 September 2014.
Registered with ROC Ahmedabad under CIN U36932GJ2014PTC080649.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sajjan Singh Balodiya and Rahul Choradiya.
Office: 7/3676 2Nd Floor Cabin No.A Rampura Main Road Rampura, Surat, Gujarat, India – 395003.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address7/3676 2Nd Floor Cabin No.A Rampura Main Road Rampura, Surat, Gujarat, India – 395003
-
IndustryManufacturing, Other, Manufacturing
- 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 Peehu Multitrade Private Limited
Peehu Multitrade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sajjan Singh Balodiya
Also directs:
Krinjal Trading Private Limited
|
Director | 01 Sep 2014 | 11 Years 11 Months | As last reported |
|
Rahul Choradiya
Also directs:
Krinjal Trading Private Limited
|
Director | 01 Sep 2014 | 11 Years 11 Months | As last reported |
Financials of Peehu Multitrade Private Limited
Ten-year financial statements for Peehu Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Peehu Multitrade Private Limited
Peehu Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Peehu Multitrade Private Limited
View historical data on people associated with Peehu Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Peehu 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
Verified entity values are shown only after access is granted.
GST Compliance of Peehu Multitrade Private Limited
GST registrations and filing compliance for Peehu 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Peehu Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Peehu 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Peehu Multitrade Private Limited
MSME payment history for Peehu 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Peehu Multitrade Private Limited
Corporate group structure for Peehu 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Peehu Multitrade Private Limited
MCA filings and documents for Peehu 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
Verified entity values are shown only after access is granted.
Recent Activity on Peehu Multitrade Private Limited
Frequently Asked Questions about Peehu Multitrade Private Limited
Peehu 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.
Peehu Multitrade Private Limited is a struck-off private limited company in the manufacturing sector based in Surat, Gujarat, India. It was incorporated on 01 September 2014 and is registered under CIN U36932GJ2014PTC080649. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Peehu Multitrade Private Limited are:
- Sajjan Singh Balodiya - Director
- Rahul Choradiya - Director
The CIN (Corporate Identification Number) of Peehu Multitrade Private Limited is U36932GJ2014PTC080649. 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 Peehu Multitrade Private Limited is manufacturing. The company specifically operates in other. The company was active in this sector before being struck off.
The company has its registered office at 73676 2Nd Floor Cabin No.A Rampura Main Road Rampura, Surat, Gujarat, India – 395003.