Suncity Multitrade Private Limited
About Suncity Multitrade Private Limited
Data last updated:
Suncity Multitrade Private Limited was a private limited company based in Allahabad, 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 specialised in bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 14 February 2012.
Registered with ROC Kanpur under CIN U74120UP2012PTC048894.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bhupendra Kumar Patel and Akhilesh Kumar.
Office: 116B/5A Teliarganj, Allahabad, Uttar Pradesh, India – 211004.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address116B/5A Teliarganj, Allahabad, Uttar Pradesh, India – 211004
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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 Suncity Multitrade Private Limited
Suncity Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhupendra Kumar Patel | Director | 14 Feb 2012 | 14 Years 7 Months | As last reported |
| Akhilesh Kumar | Director | 14 Feb 2012 | 14 Years 7 Months | As last reported |
Financials of Suncity Multitrade Private Limited
Ten-year financial statements for Suncity Multitrade Private Limited
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.
Charges & Borrowings of Suncity Multitrade
Suncity Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suncity Multitrade
Employment history and EPFO contributions of people linked to Suncity Multitrade.
Employee and EPFO history for Suncity 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 Suncity Multitrade
GST registrations and filing compliance for Suncity 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 Suncity Multitrade
Credit ratings, litigation, and regulatory alerts for Suncity 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Suncity Multitrade
MSME payment history for Suncity 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Suncity Multitrade
Corporate group structure for Suncity 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Suncity Multitrade
MCA filings and documents for Suncity 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 Suncity Multitrade
Frequently Asked Questions about Suncity Multitrade Private Limited
Suncity 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.
Suncity Multitrade is a struck-off private limited company in the professional services sector based in Allahabad, Uttar Pradesh, India. It was incorporated on 14 February 2012 and is registered under CIN U74120UP2012PTC048894. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Suncity Multitrade are:
- Bhupendra Kumar Patel - Director
- Akhilesh Kumar - Director
The CIN (Corporate Identification Number) of Suncity Multitrade is U74120UP2012PTC048894. 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 Suncity Multitrade is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.
The company has its registered office at 116B5A Teliarganj, Allahabad, Uttar Pradesh, India – 211004.