Sumangal Multitrade Private Limited
About Sumangal Multitrade Private Limited
Data last updated:
Sumangal Multitrade Private Limited was a private limited company based in Nathdwara, Rajasthan, 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 01 March 2011.
Registered with ROC Jaipur under CIN U52190RJ2011PTC034360.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajendra Kumar Vairagi and Ashok Kumar Vaishnav.
Office: C/O Ashok Kumar Vaishnav Vpo. Mandiyana Tehsil Nathdwara, Rajasthan, India – 313301.
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.
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- Registered AddressC/O Ashok Kumar Vaishnav Vpo. Mandiyana Tehsil Nathdwara, Rajasthan, India – 313301
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Sumangal Multitrade Private Limited
Sumangal Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Kumar Vairagi | Director | 01 Mar 2011 | 15 Years 7 Months | As last reported |
| Ashok Kumar Vaishnav | Director | 01 Mar 2011 | 15 Years 7 Months | As last reported |
Financials of Sumangal Multitrade Private Limited
Ten-year financial statements for Sumangal Multitrade Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sumangal Multitrade
Sumangal Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumangal Multitrade
Employment history and EPFO contributions of people linked to Sumangal Multitrade.
Employee and EPFO history for Sumangal 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 Sumangal Multitrade
GST registrations and filing compliance for Sumangal 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 Sumangal Multitrade
Credit ratings, litigation, and regulatory alerts for Sumangal 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
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MSME Payment Delays by Sumangal Multitrade
MSME payment history for Sumangal 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
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Subsidiaries & Group Companies of Sumangal Multitrade
Corporate group structure for Sumangal 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
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MCA Filings & Documents of Sumangal Multitrade
MCA filings and documents for Sumangal 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 Sumangal Multitrade
Frequently Asked Questions about Sumangal Multitrade Private Limited
Sumangal 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.
Sumangal Multitrade is a struck-off private limited company in the home appliances sector based in Nathdwara, Rajasthan, India. It was incorporated on 01 March 2011 and is registered under CIN U52190RJ2011PTC034360. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sumangal Multitrade are:
- Rajendra Kumar Vairagi - Director
- Ashok Kumar Vaishnav - Director
The CIN (Corporate Identification Number) of Sumangal Multitrade is U52190RJ2011PTC034360. 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 Sumangal Multitrade is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at CO Ashok Kumar Vaishnav Vpo. Mandiyana Tehsil Nathdwara, Rajasthan, India – 313301.