Sahu Multitrading Private Limited
About Sahu Multitrading Private Limited
Data last updated:
Sahu Multitrading Private Limited was a private limited company based in Dhanbad, Jharkhand, 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 online retail and e-commerce segment of the e-commerce sector. It was incorporated on 14 October 2020.
The company was registered with the Registrar of Companies (ROC), Ranchi, under CIN U52520JH2020PTC015331.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors Bhola Saw and Rekha Devi.
The registered office was at C/O Bhola Saw Shivam Colony Near Bhuiphore Mandir Post K. G Ashram, Dhanbad, Jharkhand, India – 828109.
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- Registered AddressC/O Bhola Saw Shivam Colony Near Bhuiphore Mandir Post K. G Ashram, Dhanbad, Jharkhand, India – 828109
- IndustryE-Commerce, Online Store, Retailers
- 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 Sahu Multitrading Private Limited
Financial statements from FY 2021
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 Sahu Multitrading Private Limited
Sahu Multitrading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhola Saw Also directs: Jaydhir Udyog Private Limited | Director | 14 Oct 2020 | 5 Years 11 Months | As last reported |
| Rekha Devi | Director | 14 Oct 2020 | 5 Years 11 Months | As last reported |
Charges & Borrowings of Sahu Multitrading Private Limited
Sahu Multitrading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sahu Multitrading Private Limited
Employment history and EPFO contributions of people linked to Sahu Multitrading.
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 Sahu Multitrading Private Limited
Sahu Multitrading Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Bhola Saw was appointed as Director on 14 Oct 2020.
Credit Ratings, Litigation & Regulatory Alerts for Sahu Multitrading 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 Sahu Multitrading 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
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Subsidiaries & Group Companies of Sahu Multitrading 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 Sahu Multitrading 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 Sahu Multitrading 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 Sahu Multitrading Private Limited
Sahu Multitrading 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.
Sahu Multitrading was a private limited company based in Dhanbad, Jharkhand, India. The company worked in online store, within the e-commerce industry. It was incorporated on 14 October 2020 and is registered under CIN U52520JH2020PTC015331. The company has been struck off by the Registrar of Companies and is no longer operational.
Sahu Multitrading had 2 directors:
- Bhola Saw - Director
- Rekha Devi - Director
The CIN (Corporate Identification Number) of Sahu Multitrading is U52520JH2020PTC015331. 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 Sahu Multitrading is at CO Bhola Saw Shivam Colony Near Bhuiphore Mandir Post K. G Ashram, Dhanbad, Jharkhand, India – 828109.
Sahu Multitrading was incorporated on 14 October 2020. It is registered with the Registrar of Companies, Ranchi.
Sahu Multitrading has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh.
Sahu Multitrading operated in the e-commerce industry, in the online store segment. It worked in this industry before it was struck off.
No. Sahu Multitrading is not listed on any stock exchange. It is an unlisted company.
Bhola Saw was appointed as Director on 14 Oct 2020. Rekha Devi was appointed as Director on 14 Oct 2020.