Sunahari Multitrade Private Limited
About Sunahari Multitrade Private Limited
Data last updated:
Sunahari Multitrade Private Limited was a private limited company based in Hanumangarh, 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 operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 16 March 2009.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U52190RJ2009PTC028474.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Naresh Kumar Mehla and Mahendra Kumar Mahala.
The registered office was at Hanumangarh, Rajasthan.
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- Registered AddressHaji Daude Katla 2nd Floor Opposite State Bank Near Bank Of Baroda, Bhadra, Hanumangarh, Rajasthan, India – 335501
- IndustryHome Appliances, Retailers, Non 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
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Financials of Sunahari Multitrade 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 Sunahari Multitrade Private Limited
Sunahari Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Kumar Mehla | Director | 16 Mar 2009 | 17 Years 6 Months | As last reported |
| Mahendra Kumar Mahala | Director | 16 Mar 2009 | 17 Years 6 Months | As last reported |
Charges & Borrowings of Sunahari Multitrade Private Limited
Sunahari Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunahari Multitrade Private Limited
Employment history and EPFO contributions of people linked to Sunahari 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 Sunahari Multitrade Private Limited
Sunahari Multitrade Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Mahendra Kumar Mahala was appointed as Director on 16 Mar 2009.
Credit Ratings, Litigation & Regulatory Alerts for Sunahari 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 Sunahari 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sunahari 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
Verified entity values are shown only after access is granted.
GST Compliance of Sunahari 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 Sunahari 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 Sunahari Multitrade Private Limited
Sunahari 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.
Sunahari Multitrade was a private limited company based in Hanumangarh, Rajasthan, India. The company worked in retailers, within the home appliances industry. It was incorporated on 16 March 2009 and is registered under CIN U52190RJ2009PTC028474. The company has been struck off by the Registrar of Companies and is no longer operational.
Sunahari Multitrade had 2 directors:
- Naresh Kumar Mehla - Director
- Mahendra Kumar Mahala - Director
The CIN (Corporate Identification Number) of Sunahari Multitrade is U52190RJ2009PTC028474. 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 Sunahari Multitrade is at Haji Daude Katla 2nd Floor Opposite State Bank Near Bank Of Baroda, Bhadra, Hanumangarh, Rajasthan, India – 335501.
Sunahari Multitrade was incorporated on 16 March 2009. It is registered with the Registrar of Companies, Jaipur.
Sunahari Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sunahari Multitrade operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Sunahari Multitrade is not listed on any stock exchange. It is an unlisted company.
Mahendra Kumar Mahala was appointed as Director on 16 Mar 2009. Naresh Kumar Mehla was appointed as Director on 16 Mar 2009.