Queen Multitrade Private Limited
About Queen Multitrade Private Limited
Data last updated:
Queen 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 08 August 2013.
Registered with ROC Ahmedabad under CIN U51101GJ2013PTC076348.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jitendra Sharma and Jatinder Kumar Gambhir.
Office: 6/2497 Cabin No.2 Ground Floor Ajanta Metlar Front Side Limbu Sheri Mahidharpura, 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.
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- Registered Address6/2497 Cabin No.2 Ground Floor Ajanta Metlar Front Side Limbu Sheri Mahidharpura, Surat, Gujarat, India – 395003
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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 Queen Multitrade Private Limited
Queen Multitrade has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Sharma | Director | 27 May 2015 | 11 Years 4 Months | As last reported |
| Jatinder Kumar Gambhir Also directs: Fastline Multitrade Private Limited | Director | 10 Mar 2015 | 11 Years 6 Months | As last reported |
Financials of Queen Multitrade Private Limited
Ten-year financial statements for Queen 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.
Charges & Borrowings of Queen Multitrade
Queen Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Queen Multitrade
Employment history and EPFO contributions of people linked to Queen Multitrade.
Employee and EPFO history for Queen 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 Queen Multitrade
GST registrations and filing compliance for Queen 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 Queen Multitrade
Credit ratings, litigation, and regulatory alerts for Queen 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 Queen Multitrade
MSME payment history for Queen 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 Queen Multitrade
Corporate group structure for Queen 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 Queen Multitrade
MCA filings and documents for Queen 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 Queen Multitrade
Frequently Asked Questions about Queen Multitrade Private Limited
Queen 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.
Queen Multitrade is a struck-off private limited company in the business services sector based in Surat, Gujarat, India. It was incorporated on 08 August 2013 and is registered under CIN U51101GJ2013PTC076348. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Queen Multitrade are:
- Jitendra Sharma - Director
- Jatinder Kumar Gambhir - Director
The CIN (Corporate Identification Number) of Queen Multitrade is U51101GJ2013PTC076348. 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 Queen Multitrade is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 62497 Cabin No.2 Ground Floor Ajanta Metlar Front Side Limbu Sheri Mahidharpura, Surat, Gujarat, India – 395003.