Suchitra Multi Trade Private Limited
About Suchitra Multi Trade Private Limited
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Suchitra Multi Trade Private Limited was a private limited company based in Saharanpur, Uttar Pradesh, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 31 March 2014.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U52390UP2014PTC063776.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bhawna Gupta and Ajay Kumar Gupta.
The registered office was at B.No: 8/384/2 Kamboh Kathera, Saharanpur, Uttar Pradesh, India – 247001.
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- Registered AddressB.No: 8/384/2 Kamboh Kathera, Saharanpur, Uttar Pradesh, India – 247001
- IndustryHome Appliances, Retailers, Specialized Stores
- 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 Suchitra Multi Trade Private Limited
Financial statements from 2015
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.
Board of Directors of Suchitra Multi Trade Private Limited
Suchitra Multi Trade has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhawna Gupta | Director | 14 Jul 2015 | 11 Years 2 Months | As last reported |
| Ajay Kumar Gupta | Director | 31 Mar 2014 | 12 Years 6 Months | As last reported |
Charges & Borrowings of Suchitra Multi Trade Private Limited
Suchitra Multi Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suchitra Multi Trade Private Limited
Employment history and EPFO contributions of people linked to Suchitra Multi Trade.
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
Verified entity values are shown only after access is granted.
Recent Activity on Suchitra Multi Trade Private Limited
Director changes at Suchitra Multi Trade Private Limited
Suchitra Multi Trade Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Anuj Garg ceased to be Director on 14 Jul 2015.
Credit Ratings, Litigation & Regulatory Alerts for Suchitra Multi Trade 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Suchitra Multi Trade 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Suchitra Multi Trade 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
Verified entity values are shown only after access is granted.
GST Compliance of Suchitra Multi Trade 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 Suchitra Multi Trade 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 Suchitra Multi Trade Private Limited
Suchitra Multi Trade 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.
Suchitra Multi Trade was a private limited company based in Saharanpur, Uttar Pradesh, India. The company worked in retailers, within the home appliances industry. It was incorporated on 31 March 2014 and is registered under CIN U52390UP2014PTC063776. The company has been struck off by the Registrar of Companies and is no longer operational.
Suchitra Multi Trade had 2 directors:
- Bhawna Gupta - Director
- Ajay Kumar Gupta - Director
The CIN (Corporate Identification Number) of Suchitra Multi Trade is U52390UP2014PTC063776. 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 Suchitra Multi Trade is at B.No: 83842 Kamboh Kathera, Saharanpur, Uttar Pradesh, India – 247001.
Suchitra Multi Trade was incorporated on 31 March 2014. It is registered with the Registrar of Companies, Kanpur.
Suchitra Multi Trade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Suchitra Multi Trade operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Suchitra Multi Trade is not listed on any stock exchange. It is an unlisted company.
Anuj Garg ceased to be Director on 14 Jul 2015. Bhawna Gupta was appointed as Director on 14 Jul 2015. Gourav Narang ceased to be Director on 14 Jul 2015. Suchitra Multi Trade has 5 board changes on record in total.