Ssmrv India Multitrade Private Limited
About Ssmrv India Multitrade Private Limited
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Ssmrv India Multitrade Private Limited was a private limited company based in Giridih, Jharkhand, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 04 April 2019.
The company was registered with the Registrar of Companies (ROC), Ranchi, under CIN U51909JH2019PTC012800.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajendra Modi and Manoj Kumar Rana.
The registered office was at Rajendra Modi Bagodar Gram Kudar Post Dhargulli Thana Bagodar, Giridih, Jharkhand, India – 825322.
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- Registered AddressRajendra Modi Bagodar Gram Kudar Post Dhargulli Thana Bagodar, Giridih, Jharkhand, India – 825322
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Financials of Ssmrv India Multitrade Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Ssmrv India Multitrade Private Limited
Ssmrv India Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Modi | Director | 04 Apr 2019 | 7 Years 6 Months | As last reported |
| Manoj Kumar Rana | Director | 04 Apr 2019 | 7 Years 6 Months | As last reported |
Charges & Borrowings of Ssmrv India Multitrade Private Limited
Ssmrv India Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ssmrv India Multitrade Private Limited
Employment history and EPFO contributions of people linked to Ssmrv India Multitrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Ssmrv India Multitrade Private Limited
Ssmrv India Multitrade Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Manoj Kumar Rana was appointed as Director on 04 Apr 2019.
Credit Ratings, Litigation & Regulatory Alerts for Ssmrv India Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ssmrv India Multitrade Private Limited
MSME payment history
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 Ssmrv India Multitrade Private Limited
Corporate group structure
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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GST Compliance of Ssmrv India Multitrade Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Ssmrv India Multitrade Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Ssmrv India Multitrade Private Limited
Ssmrv India Multitrade 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.
Ssmrv India Multitrade was a private limited company based in Giridih, Jharkhand, India. The company worked in wholesale, within the trading industry. It was incorporated on 04 April 2019 and is registered under CIN U51909JH2019PTC012800. The company has been struck off by the Registrar of Companies and is no longer operational.
Ssmrv India Multitrade had 2 directors:
- Rajendra Modi - Director
- Manoj Kumar Rana - Director
The CIN (Corporate Identification Number) of Ssmrv India Multitrade is U51909JH2019PTC012800. 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 Ssmrv India Multitrade is at Rajendra Modi Bagodar Gram Kudar Post Dhargulli Thana Bagodar, Giridih, Jharkhand, India – 825322.
Ssmrv India Multitrade was incorporated on 04 April 2019. It is registered with the Registrar of Companies, Ranchi.
Ssmrv India Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ssmrv India Multitrade operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Ssmrv India Multitrade is not listed on any stock exchange. It is an unlisted company.
Manoj Kumar Rana was appointed as Director on 04 Apr 2019. Rajendra Modi was appointed as Director on 04 Apr 2019.