Shield Multitrade Distribution Limited
About Shield Multitrade Distribution Limited
Data last updated:
Shield Multitrade Distribution Limited was a public limited company based in Pune, 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 fashion retail, a part of the broader fashion and textiles sector. Incorporated on 21 January 2015.
Registered with ROC Pune under CIN U52399PN2015PLC153800.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sudhir Appu Devadiga and Nivedithaa Sanadiip Devaadigaa.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Off No. 54 55 56 Cts 5743 Sai Krupa Bhavan 4Th Floor Kharalwadi Pune, Maharashtra, India – 411018.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressOff No. 54 55 56 Cts 5743 Sai Krupa Bhavan 4Th Floor Kharalwadi Pune, Maharashtra, India – 411018
- IndustryFashion and Textile, Fashion Retail
- 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
Auditor Details of Shield Multitrade Distribution
Shield Multitrade Distribution Limited is audited by S R HAJGUDE & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S R HAJGUDE & CO | Locked | Locked | Locked |
Complete auditor history for Shield Multitrade Distribution Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shield Multitrade Distribution Limited
Shield Multitrade Distribution has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Appu Devadiga Also directs: Shield Nidhi Limited | Director | 21 Jan 2015 | 11 Years 8 Months | As last reported |
| Nivedithaa Sanadiip Devaadigaa Also directs: Shield Infratech Projects Limited, Shield Nidhi Limited | Director | 21 Jan 2015 | 11 Years 8 Months | As last reported |
| Sanadiip Devaadigaa Also directs: Shield Infratech Projects Limited, Shield Nidhi Limited | Director | 21 Jan 2015 | 11 Years 8 Months | As last reported |
Financials of Shield Multitrade Distribution Limited FY 2021 filings available
Ten-year financial statements for Shield Multitrade Distribution 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.
Ownership and Shareholding of Shield Multitrade Distribution
Shareholding and ownership data for Shield Multitrade Distribution Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shield Multitrade Distribution
Shield Multitrade Distribution Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shield Multitrade Distribution
Employment history and EPFO contributions of people linked to Shield Multitrade Distribution.
Employee and EPFO history for Shield Multitrade Distribution 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 Shield Multitrade Distribution
GST registrations and filing compliance for Shield Multitrade Distribution 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 Shield Multitrade Distribution
Credit ratings, litigation, and regulatory alerts for Shield Multitrade Distribution 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 Shield Multitrade Distribution
MSME payment history for Shield Multitrade Distribution 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shield Multitrade Distribution
Corporate group structure for Shield Multitrade Distribution 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shield Multitrade Distribution
MCA filings and documents for Shield Multitrade Distribution 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 Shield Multitrade Distribution
Frequently Asked Questions about Shield Multitrade Distribution Limited
Shield Multitrade Distribution 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.
Shield Multitrade Distribution is a struck-off public limited company in the fashion and textile sector based in Pune, Maharashtra, India. It was incorporated on 21 January 2015 and is registered under CIN U52399PN2015PLC153800. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shield Multitrade Distribution are:
- Sudhir Appu Devadiga - Director
- Nivedithaa Sanadiip Devaadigaa - Director
- Sanadiip Devaadigaa - Director
The CIN (Corporate Identification Number) of Shield Multitrade Distribution is U52399PN2015PLC153800. 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 Shield Multitrade Distribution is fashion and textile. The company specifically operates in fashion retail. The company was active in this sector before being struck off.
The company has its registered office at Off No. 54 55 56 Cts 5743 Sai Krupa Bhavan 4Th Floor Kharalwadi Pune, Maharashtra, India – 411018.