Shalimar Multitrade India Limited
About Shalimar Multitrade India Limited
Data last updated: 23 July 2025
Shalimar Multitrade India Limited was a public limited company based in Raipur, Chattisgarh, 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 business services sector. Incorporated on 21 December 2011.
Registered with ROC Chhattisgarh under CIN U51101CT2011PLC000082.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Bela Tekam and Ubhe Ram Sahu.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Hno – 32 Ambika Kutir Vallabh Nagar Pachpedi Naka, Raipur, Chattisgarh, India – 492001.
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 AddressHno – 32 Ambika Kutir Vallabh Nagar Pachpedi Naka, Raipur, Chattisgarh, India – 492001
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IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Shalimar Multitrade India Limited
Shalimar Multitrade India Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
| Bela Tekam | Director | 21 Dec 2011 | 14 Years 7 Months | As last reported |
| Ubhe Ram Sahu | Director | 21 Dec 2011 | 14 Years 7 Months | As last reported |
| Radha Thakur | Director | 21 Dec 2011 | 14 Years 7 Months | As last reported |
| Surendra Sharma | Managing Director | 21 Dec 2011 | 14 Years 7 Months | As last reported |
Financials of Shalimar Multitrade India Limited FY 2015 filings available
Ten-year financial statements for Shalimar Multitrade India Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Shalimar Multitrade India Limited
Shalimar Multitrade India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shalimar Multitrade India Limited
View historical data on people associated with Shalimar Multitrade India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shalimar Multitrade India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shalimar Multitrade India Limited
GST registrations and filing compliance for Shalimar Multitrade India Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shalimar Multitrade India Limited
Credit ratings, litigation, and regulatory alerts for Shalimar Multitrade India Limited
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MSME Payment Delays by Shalimar Multitrade India Limited
MSME payment history for Shalimar Multitrade India Limited
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Subsidiaries & Group Companies of Shalimar Multitrade India Limited
Corporate group structure for Shalimar Multitrade India Limited
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MCA Filings & Documents of Shalimar Multitrade India Limited
MCA filings and documents for Shalimar Multitrade India Limited
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Recent Activity on Shalimar Multitrade India Limited
Frequently Asked Questions about Shalimar Multitrade India Limited
Shalimar Multitrade India 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.
Shalimar Multitrade India Limited is a struck-off public limited company in the business services sector based in Raipur, Chattisgarh, India. It was incorporated on 21 December 2011 and is registered under CIN U51101CT2011PLC000082. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shalimar Multitrade India Limited are:
- Bela Tekam - Director
- Ubhe Ram Sahu - Director
- Radha Thakur - Director
- Surendra Sharma - Managing Director
The CIN (Corporate Identification Number) of Shalimar Multitrade India Limited is U51101CT2011PLC000082. 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 Shalimar Multitrade India Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Hno – 32 Ambika Kutir Vallabh Nagar Pachpedi Naka, Raipur, Chattisgarh, India – 492001.