Shreepad Multitrade Private Limited
About Shreepad Multitrade Private Limited
Data last updated:
Shreepad Multitrade Private Limited is a private limited company based in Jaipur, Rajasthan, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 07 October 2008, the company has been in operation for over 18 years.
Registered with ROC Jaipur under CIN U52190RJ2008PTC027514.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Neelam Bugalia and Ankur Choudhary.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: Opp. Temple Jai Singh Pura Road Bhankrota, Jaipur, Rajasthan, India – 303011.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressOpp. Temple Jai Singh Pura Road Bhankrota, Jaipur, Rajasthan, India – 303011
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Shreepad Multitrade Private Limited
Shreepad Multitrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelam Bugalia | Director | 07 Oct 2008 | 17 Years 11 Months | Current |
| Ankur Choudhary | Director | 10 Dec 2009 | 16 Years 9 Months | Current |
Financials of Shreepad Multitrade Private Limited FY 2010 filings available
Ten-year financial statements for Shreepad Multitrade Private 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 Shreepad Multitrade
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Feb 2010 | Union Bank of India | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shreepad Multitrade
Employment history and EPFO contributions of people linked to Shreepad Multitrade.
Employee and EPFO history for Shreepad Multitrade Private 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 Shreepad Multitrade
GST registrations and filing compliance for Shreepad Multitrade 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shreepad Multitrade
Credit ratings, litigation, and regulatory alerts for Shreepad Multitrade 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shreepad Multitrade
MSME payment history for Shreepad Multitrade 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shreepad Multitrade
Corporate group structure for Shreepad Multitrade 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shreepad Multitrade
MCA filings and documents for Shreepad Multitrade 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
Verified entity values are shown only after access is granted.
Recent Activity on Shreepad Multitrade
Frequently Asked Questions about Shreepad Multitrade Private Limited
Shreepad Multitrade is an active private limited company in the metals and minerals sector based in Jaipur, Rajasthan, India. It was incorporated on 07 October 2008 (18+ years old) and is registered under CIN U52190RJ2008PTC027514.
The current directors of Shreepad Multitrade are:
- Neelam Bugalia - Director
- Ankur Choudhary - Director
The primary industry of Shreepad Multitrade is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Shreepad Multitrade can be reached at the registered office: Opp. Temple Jai Singh Pura Road Bhankrota, Jaipur, Rajasthan, India – 303011.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Opp. Temple Jai Singh Pura Road Bhankrota, Jaipur, Rajasthan, India – 303011.