Piramid Multi Traders Private Limited
About Piramid Multi Traders Private Limited
Data last updated:
Piramid Multi Traders Private Limited was a private limited company based in Panipat, Haryana, 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 specialised services segment of the trading and commerce sector. It was incorporated on 11 March 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909HR2011PTC042394.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Krishan Chand Kamal and Rakesh Bharthu.
The registered office was at Vpo – Seenk Tehsil – Israna, Panipat, Haryana, India – 132103.
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- Registered AddressVpo – Seenk Tehsil – Israna, Panipat, Haryana, India – 132103
- IndustryTrading, Specialty, Wholesale
- 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 Piramid Multi Traders Private Limited
Financial statements from 2015
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 Piramid Multi Traders Private Limited
Piramid Multi Traders has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishan Chand Kamal | Director | 11 Mar 2011 | 15 Years 7 Months | As last reported |
| Rakesh Bharthu Also directs: RM Healthy Foods Private Limited, RM Agro Indus Private Limited | Director | 11 Mar 2011 | 15 Years 7 Months | As last reported |
| Rajesh Kumar | Director | 11 Mar 2011 | 15 Years 7 Months | As last reported |
| Narendar Kumar | Director | 11 Mar 2011 | 15 Years 7 Months | As last reported |
Charges & Borrowings of Piramid Multi Traders Private Limited
Piramid Multi Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Piramid Multi Traders Private Limited
Employment history and EPFO contributions of people linked to Piramid Multi Traders.
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
Verified entity values are shown only after access is granted.
Recent Activity on Piramid Multi Traders Private Limited
Piramid Multi Traders Private Limited has 4 board changes on record since 2011: 4 appointments. The latest: Krishan Chand Kamal was appointed as Director on 11 Mar 2011.
Credit Ratings, Litigation & Regulatory Alerts for Piramid Multi Traders 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 Piramid Multi Traders 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 Piramid Multi Traders 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 Piramid Multi Traders 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 Piramid Multi Traders 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 Piramid Multi Traders Private Limited
Piramid 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.
Piramid Multi Traders was a private limited company based in Panipat, Haryana, India. The company worked in specialty, within the trading industry. It was incorporated on 11 March 2011 and is registered under CIN U51909HR2011PTC042394. The company has been struck off by the Registrar of Companies and is no longer operational.
Piramid Multi Traders had 4 directors:
- Krishan Chand Kamal - Director
- Rakesh Bharthu - Director
- Rajesh Kumar - Director
- Narendar Kumar - Director
The CIN (Corporate Identification Number) of Piramid Multi Traders is U51909HR2011PTC042394. 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 Piramid Multi Traders is at Vpo – Seenk Tehsil – Israna, Panipat, Haryana, India – 132103.
Piramid Multi Traders was incorporated on 11 March 2011. It is registered with the Registrar of Companies, Delhi.
Piramid Multi Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Piramid Multi Traders operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Piramid Multi Traders is not listed on any stock exchange. It is an unlisted company.
Krishan Chand Kamal was appointed as Director on 11 Mar 2011. Narendar Kumar was appointed as Director on 11 Mar 2011. Rajesh Kumar was appointed as Director on 11 Mar 2011. Piramid Multi Traders has 4 board changes on record in total.