Salar Liban Multitrade Private Limited
About Salar Liban Multitrade Private Limited
Data last updated:
Salar Liban Multitrade Private Limited was a private limited company based in Nsp (East), Maharashtra, 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 service-based operations, a part of the broader business services sector. Incorporated on 22 September 2017.
Registered with ROC Mumbai under CIN U74999MH2017PTC300035.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ruby Sultan Khan and Himanshu Khan.
Office: D – 504 Rashmi Regency 100 F T Road Achole, Nsp (East), Maharashtra, India – 401209.
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 AddressD – 504 Rashmi Regency 100 F T Road Achole, Nsp (East), Maharashtra, India – 401209
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Salar Liban Multitrade Private Limited
Salar Liban Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ruby Sultan Khan | Director | 22 Sep 2017 | 9 Years 0 Months | As last reported |
| Himanshu Khan Also directs: Bayt Reality Solutions Private Limited | Director | 22 Sep 2017 | 9 Years 0 Months | As last reported |
Financials of Salar Liban Multitrade Private Limited
Ten-year financial statements for Salar Liban 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 Salar Liban Multitrade
Salar Liban Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Salar Liban Multitrade
Employment history and EPFO contributions of people linked to Salar Liban Multitrade.
Employee and EPFO history for Salar Liban 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 Salar Liban Multitrade
GST registrations and filing compliance for Salar Liban 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 Salar Liban Multitrade
Credit ratings, litigation, and regulatory alerts for Salar Liban 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 Salar Liban Multitrade
MSME payment history for Salar Liban 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 Salar Liban Multitrade
Corporate group structure for Salar Liban 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 Salar Liban Multitrade
MCA filings and documents for Salar Liban 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 Salar Liban Multitrade
Frequently Asked Questions about Salar Liban Multitrade Private Limited
Salar Liban 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.
Salar Liban Multitrade is a struck-off private limited company in the business services sector based in Nsp (East), Maharashtra, India. It was incorporated on 22 September 2017 and is registered under CIN U74999MH2017PTC300035. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Salar Liban Multitrade are:
- Ruby Sultan Khan - Director
- Himanshu Khan - Director
The CIN (Corporate Identification Number) of Salar Liban Multitrade is U74999MH2017PTC300035. 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 Salar Liban Multitrade is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at D – 504 Rashmi Regency 100 F T Road Achole, Nsp East, Maharashtra, India – 401209.