SLC Multitrade India Private Limited
About SLC Multitrade India Private Limited
Data last updated:
SLC Multitrade India Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 basic chemical manufacturing segment of the chemicals sector. It was incorporated on 28 July 2015.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U24100GJ2015PTC083966.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ark Hasmukhlal Shah and Tapan Nityanandbhai Pandya.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Ahmedabad, Gujarat.
Company details
Contact details
SLC Multitrade India Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressC 404 Kasturi 2 Shyamal Cross Road Nr Shyamal 3 A Opp Aalaya Bunglows Satel, Lite, Ahmedabad, Gujarat, India – 380015
- IndustryChemicals, Basic Chemical, Manufacturing
- 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
Financials of SLC Multitrade India Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of SLC Multitrade India Private Limited, buy the company report.
Board of directors of SLC Multitrade India Private Limited
SLC Multitrade India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ark Hasmukhlal Shah Also directs: Aseean Drill Chem Solutions Private Limited | Director | 28 Jul 2015 | 11 Years 3 Months | As last reported |
| Tapan Nityanandbhai Pandya | Director | 28 Jul 2015 | 11 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving SLC Multitrade India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SLC Multitrade India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for SLC Multitrade India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SLC Multitrade India Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Ark Hasmukhlal Shah was appointed as Director on 28 Jul 2015.
Frequently asked questions
SLC 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.
SLC Multitrade India was a private limited company based in Ahmedabad, Gujarat, India. The company worked in basic chemical, within the chemicals industry. It was incorporated on 28 July 2015 and is registered under CIN U24100GJ2015PTC083966. The company has been struck off by the Registrar of Companies and is no longer operational.
SLC Multitrade India had 2 directors:
- Ark Hasmukhlal Shah - Director
- Tapan Nityanandbhai Pandya - Director
The CIN (Corporate Identification Number) of SLC Multitrade India is U24100GJ2015PTC083966. 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 SLC Multitrade India is at C 404 Kasturi 2 Shyamal Cross Road Nr Shyamal 3 A Opp Aalaya Bunglows Satel, Lite, Ahmedabad, Gujarat, India – 380015.
SLC Multitrade India was incorporated on 28 July 2015. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of SLC Multitrade India on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from FY 2016 are in the company report.
SLC Multitrade India operated in the chemicals industry, in the basic chemical segment. It worked in this industry before it was struck off.
Ark Hasmukhlal Shah was appointed as Director on 28 Jul 2015. Tapan Nityanandbhai Pandya was appointed as Director on 28 Jul 2015.
The compliance status of SLC Multitrade India is active non-compliant as of 06 August 2026.
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