Religant Multitrade Private Limited
About Religant Multitrade Private Limited
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Religant Multitrade Private Limited was a private limited company based in New Delhi, Delhi, 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 contract-based services, a part of the broader business services sector. Incorporated on 06 January 2014.
Registered with ROC Delhi under CIN U51101DL2014PTC263055.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunil Kumar Sah and Sunita Kumari.
Last AGM: 20 September 2014. Financial statements filed for year ended 31 March 2014. Office: 1278/B/11 G.F. Near Holi Chowk Govind Puri Kalkaji, New Delhi, Delhi, India – 110019.
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 Address1278/B/11 G.F. Near Holi Chowk Govind Puri Kalkaji, New Delhi, Delhi, India – 110019
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal
- 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 Religant Multitrade Private Limited
Religant Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Sah | Director | 06 Jan 2014 | 12 Years 8 Months | As last reported |
| Sunita Kumari | Director | 06 Jan 2014 | 12 Years 8 Months | As last reported |
Financials of Religant Multitrade Private Limited FY 2014 filings available
Ten-year financial statements for Religant Multitrade Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Religant Multitrade
Religant Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Religant Multitrade
Employment history and EPFO contributions of people linked to Religant Multitrade.
Employee and EPFO history for Religant 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 Religant Multitrade
GST registrations and filing compliance for Religant 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 Religant Multitrade
Credit ratings, litigation, and regulatory alerts for Religant 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 Religant Multitrade
MSME payment history for Religant 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 Religant Multitrade
Corporate group structure for Religant 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
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MCA Filings & Documents of Religant Multitrade
MCA filings and documents for Religant 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 Religant Multitrade
Frequently Asked Questions about Religant Multitrade Private Limited
Religant 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.
Religant Multitrade is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 06 January 2014 and is registered under CIN U51101DL2014PTC263055. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Religant Multitrade are:
- Sunil Kumar Sah - Director
- Sunita Kumari - Director
The CIN (Corporate Identification Number) of Religant Multitrade is U51101DL2014PTC263055. 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 Religant Multitrade is business services. The company specifically operates in contractual work. The company was active in this sector before being struck off.
The company has its registered office at 1278B11 G.F. Near Holi Chowk Govind Puri Kalkaji, New Delhi, Delhi, India – 110019.