Shalimar Multitrade India Limited
About Shalimar Multitrade India Limited
Data last updated:
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
- 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
- PDF report delivered after checkout
Board of Directors of Shalimar Multitrade India Limited
Shalimar Multitrade India has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bela Tekam | Director | 21 Dec 2011 | 14 Years 9 Months | As last reported |
| Ubhe Ram Sahu | Director | 21 Dec 2011 | 14 Years 9 Months | As last reported |
| Radha Thakur | Director | 21 Dec 2011 | 14 Years 9 Months | As last reported |
| Surendra Sharma | Managing Director | 21 Dec 2011 | 14 Years 9 Months | As last reported |
Financials of Shalimar Multitrade India Limited FY 2015 filings available
Ten-year financial statements for Shalimar Multitrade India 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 Shalimar Multitrade India
Shalimar Multitrade India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shalimar Multitrade India
Employment history and EPFO contributions of people linked to Shalimar Multitrade India.
Employee and EPFO history for Shalimar Multitrade India 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 Shalimar Multitrade India
GST registrations and filing compliance for Shalimar Multitrade India 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 Shalimar Multitrade India
Credit ratings, litigation, and regulatory alerts for Shalimar Multitrade India 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 Shalimar Multitrade India
MSME payment history for Shalimar Multitrade India 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 Shalimar Multitrade India
Corporate group structure for Shalimar Multitrade India 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 Shalimar Multitrade India
MCA filings and documents for Shalimar Multitrade India 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 Shalimar Multitrade India
Frequently Asked Questions about Shalimar Multitrade India Limited
Shalimar Multitrade India 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 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 are:
- Bela Tekam - Director
- Ubhe Ram Sahu - Director
- Radha Thakur - Director
- Surendra Sharma - Managing Director
The CIN (Corporate Identification Number) of Shalimar Multitrade India 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 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.