Sdc Multitrade Marketing Private Limited
About Sdc Multitrade Marketing Private Limited
Data last updated: 25 July 2025
Sdc Multitrade Marketing Private Limited was a private limited company based in Gorakhpur, Uttar 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 trading and distribution, a part of the broader trading and commerce sector. Incorporated on 28 March 2014.
Registered with ROC Kanpur under CIN U74900UP2014PTC063718.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It was led by directors Sadhna Pandey and Hemant Mishra.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: H.No. 0643X Shiv Nagar Colony Chacksa Husain, Gorakhpur, Uttar Pradesh, India – 273001.
As per the financials filed for FY 2020, the company reported a revenue of ₹6.28 Lakh, a decline of 78% compared to the previous year.
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 AddressH.No. 0643X Shiv Nagar Colony Chacksa Husain, Gorakhpur, Uttar Pradesh, India – 273001
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IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of Sdc Multitrade Marketing Private Limited
Sdc Multitrade Marketing Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sdc Multitrade Marketing Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Sdc Multitrade Marketing Private Limited
Sdc Multitrade Marketing Private Limited is audited by DEEPAK & DEEPAK 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 |
|---|---|---|---|
| DEEPAK & DEEPAK | Locked | Locked | Locked |
Complete auditor history for Sdc Multitrade Marketing Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sdc Multitrade Marketing Private Limited
Sdc Multitrade Marketing Private Limited is currently managed by 2 directors, with 2 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 |
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Sadhna Pandey
Also directs:
Golden Microfinance Company
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Director | 28 Mar 2014 | 12 Years 3 Months | As last reported |
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Hemant Mishra
Also directs:
Golden Microfinance Company
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Director | 06 Sep 2014 | 11 Years 10 Months | As last reported |
Financials of Sdc Multitrade Marketing Private Limited FY 2020 filings available
Sdc Multitrade Marketing Private Limited reported revenue of ₹6.28 Lakh (down 78.00% YoY) for FY 2020.
Ten-year financial statements for Sdc Multitrade Marketing Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sdc Multitrade Marketing Private Limited
Shareholding and ownership data for Sdc Multitrade Marketing Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Sdc Multitrade Marketing Private Limited
Sdc Multitrade Marketing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sdc Multitrade Marketing Private Limited
View historical data on people associated with Sdc Multitrade Marketing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sdc Multitrade Marketing Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Sdc Multitrade Marketing Private Limited
GST registrations and filing compliance for Sdc Multitrade Marketing Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Sdc Multitrade Marketing Private Limited
Credit ratings, litigation, and regulatory alerts for Sdc Multitrade Marketing Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sdc Multitrade Marketing Private Limited
MSME payment history for Sdc Multitrade Marketing 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 Sdc Multitrade Marketing Private Limited
Corporate group structure for Sdc Multitrade Marketing Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sdc Multitrade Marketing Private Limited
MCA filings and documents for Sdc Multitrade Marketing Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sdc Multitrade Marketing Private Limited
Frequently Asked Questions about Sdc Multitrade Marketing Private Limited
Sdc Multitrade Marketing 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.
Sdc Multitrade Marketing Private Limited is a struck-off private limited company in the trading sector based in Gorakhpur, Uttar Pradesh, India. It was incorporated on 28 March 2014 and is registered under CIN U74900UP2014PTC063718. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sdc Multitrade Marketing Private Limited are:
- Sadhna Pandey - Director
- Hemant Mishra - Director
The CIN (Corporate Identification Number) of Sdc Multitrade Marketing Private Limited is U74900UP2014PTC063718. 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 Sdc Multitrade Marketing Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at H.No. 0643X Shiv Nagar Colony Chacksa Husain, Gorakhpur, Uttar Pradesh, India – 273001.