Sepha Multi Marketing Private Limited
About Sepha Multi Marketing Private Limited
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Sepha Multi Marketing Private Limited was a private limited company based in Bhubaneswar 6, Orissa, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 21 July 2005.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U52339OR2005PTC008262.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at Plot No Ea5 Road No 5 Mahavir Nagar Laxmi Sagar, Bhubaneswar 6, Orissa, India.
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- Registered AddressPlot No Ea5 Road No 5 Mahavir Nagar Laxmi Sagar, Bhubaneswar 6, Orissa, India
- IndustryHome Appliances, Retailers, Household Appliance, Specialized Stores, Household Appliance Retail
- 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
Board of Directors of Sepha Multi Marketing Private Limited
No directors are listed for Sepha Multi Marketing in the MCA records available to us.
Financials of Sepha Multi Marketing Private Limited
Ten-year financial statements for Sepha Multi Marketing 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 Sepha Multi Marketing
Sepha Multi Marketing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sepha Multi Marketing
Employment history and EPFO contributions of people linked to Sepha Multi Marketing.
Employee and EPFO history for Sepha Multi Marketing 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 Sepha Multi Marketing
GST registrations and filing compliance for Sepha Multi Marketing 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 Sepha Multi Marketing
Credit ratings, litigation, and regulatory alerts for Sepha Multi Marketing 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 Sepha Multi Marketing
MSME payment history for Sepha Multi Marketing 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 Sepha Multi Marketing
Corporate group structure for Sepha Multi Marketing 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 Sepha Multi Marketing
MCA filings and documents for Sepha Multi Marketing 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 Sepha Multi Marketing
Frequently Asked Questions about Sepha Multi Marketing Private Limited
Sepha Multi Marketing 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.
Sepha Multi Marketing was a private limited company based in Bhubaneswar 6, Orissa, India. The company worked in retailers, within the home appliances industry. It was incorporated on 21 July 2005 and is registered under CIN U52339OR2005PTC008262. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sepha Multi Marketing is U52339OR2005PTC008262. 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 Sepha Multi Marketing is at Plot No Ea5 Road No 5 Mahavir Nagar Laxmi Sagar, Bhubaneswar 6, Orissa, India.
Sepha Multi Marketing was incorporated on 21 July 2005. It is registered with the Registrar of Companies, Cuttack.
Sepha Multi Marketing has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh.
Sepha Multi Marketing operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Sepha Multi Marketing is not listed on any stock exchange. It is an unlisted company.
Sepha Multi Marketing can be reached at its registered office: Plot No Ea5 Road No 5 Mahavir Nagar Laxmi Sagar, Bhubaneswar 6, Orissa, India.