Rising Multitrade India Private Limited
About Rising Multitrade India Private Limited
Data last updated: 24 July 2025
Rising Multitrade India Private Limited was a private limited company based in Waidhan, 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 25 September 2012.
Registered with ROC Gwalior under CIN U52599MP2012PTC029277.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹14.94 Lakh. It was led by directors Shalini Singh and Anjali Singh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Waidhan, Madhya Pradesh.
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 AddressShop No. 2 Nagina Sadan Baliyari Road Distt Singaruli Near Sat, Na, Waidhan, Madhya Pradesh, India – 486886
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Rising Multitrade India Private Limited
Rising Multitrade India Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Rising Multitrade India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Rising Multitrade India Private Limited
Rising Multitrade India Private Limited is audited by RSAV AND COMPANY 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 |
|---|---|---|---|
| RSAV AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Rising Multitrade India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Rising Multitrade India Private Limited
Rising Multitrade India Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Shalini Singh | Director | 02 Feb 2017 | 9 Years 5 Months | As last reported |
| Anjali Singh | Managing Director | 31 Oct 2012 | 13 Years 8 Months | As last reported |
Financials of Rising Multitrade India Private Limited FY 2018 filings available
Ten-year financial statements for Rising Multitrade India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Rising Multitrade India Private Limited
Shareholding and ownership data for Rising Multitrade India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Rising Multitrade India Private Limited
Rising Multitrade India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rising Multitrade India Private Limited
View historical data on people associated with Rising Multitrade India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rising Multitrade India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Rising Multitrade India Private Limited
GST registrations and filing compliance for Rising Multitrade India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Rising Multitrade India Private Limited
Credit ratings, litigation, and regulatory alerts for Rising Multitrade India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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- Court and tribunal cases
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MSME Payment Delays by Rising Multitrade India Private Limited
MSME payment history for Rising Multitrade India 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
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Subsidiaries & Group Companies of Rising Multitrade India Private Limited
Corporate group structure for Rising Multitrade India Private Limited
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MCA Filings & Documents of Rising Multitrade India Private Limited
MCA filings and documents for Rising Multitrade India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Rising Multitrade India Private Limited
Frequently Asked Questions about Rising Multitrade India Private Limited
Rising Multitrade India 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.
Rising Multitrade India Private Limited is a struck-off private limited company in the trading sector based in Waidhan, Madhya Pradesh, India. It was incorporated on 25 September 2012 and is registered under CIN U52599MP2012PTC029277. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rising Multitrade India Private Limited are:
- Shalini Singh - Director
- Anjali Singh - Managing Director
The CIN (Corporate Identification Number) of Rising Multitrade India Private Limited is U52599MP2012PTC029277. 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 Rising Multitrade India Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 2 Nagina Sadan Baliyari Road Distt Singaruli Near Sat, Na, Waidhan, Madhya Pradesh, India – 486886.