Riversewing Multitrade Private Limited
About Riversewing Multitrade Private Limited
Data last updated:
Riversewing Multitrade Private Limited was a private limited company based in Ludhiana, Punjab, 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 repair services, a part of the broader electronics sector. Incorporated on 26 December 2017.
Registered with ROC Chandigarh under CIN U52609PB2017PTC047317.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Baninder Singh and Diljit Singh.
Office: No 56/7A Street No 11/3 Kabir Nagar, Ludhiana, Punjab, India – 141003.
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 AddressNo 56/7A Street No 11/3 Kabir Nagar, Ludhiana, Punjab, India – 141003
- IndustryElectrnoics, Repair Services
- 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 Riversewing Multitrade Private Limited
Riversewing Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Baninder Singh | Director | 26 Dec 2017 | 8 Years 9 Months | As last reported |
| Diljit Singh | Director | 26 Dec 2017 | 8 Years 9 Months | As last reported |
Financials of Riversewing Multitrade Private Limited
Ten-year financial statements for Riversewing 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 Riversewing Multitrade
Riversewing Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Riversewing Multitrade
Employment history and EPFO contributions of people linked to Riversewing Multitrade.
Employee and EPFO history for Riversewing Multitrade Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Riversewing Multitrade
GST registrations and filing compliance for Riversewing 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
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Credit Ratings, Litigation & Regulatory Alerts for Riversewing Multitrade
Credit ratings, litigation, and regulatory alerts for Riversewing 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
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MSME Payment Delays by Riversewing Multitrade
MSME payment history for Riversewing 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
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Subsidiaries & Group Companies of Riversewing Multitrade
Corporate group structure for Riversewing 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 Riversewing Multitrade
MCA filings and documents for Riversewing 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
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Recent Activity on Riversewing Multitrade
Frequently Asked Questions about Riversewing Multitrade Private Limited
Riversewing 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.
Riversewing Multitrade is a struck-off private limited company in the electrnoics sector based in Ludhiana, Punjab, India. It was incorporated on 26 December 2017 and is registered under CIN U52609PB2017PTC047317. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Riversewing Multitrade are:
- Baninder Singh - Director
- Diljit Singh - Director
The CIN (Corporate Identification Number) of Riversewing Multitrade is U52609PB2017PTC047317. 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 Riversewing Multitrade is electronics. The company specifically operates in repair services. The company was active in this sector before being struck off.
The company has its registered office at No 567A Street No 113 Kabir Nagar, Ludhiana, Punjab, India – 141003.