Sunmax Multitrade Private Limited
About Sunmax Multitrade Private Limited
Data last updated: 22 July 2025
Sunmax Multitrade Private Limited was a private limited company based in Orai, 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 08 June 2012.
Registered with ROC Kanpur under CIN U74120UP2012PTC050898.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Upendra Singh Bhadauriya and Dhananjay Singh.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: New Patel Nagar Near Ramkund Jail Road, Orai, Uttar Pradesh, India – 285211.
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 AddressNew Patel Nagar Near Ramkund Jail Road, Orai, Uttar Pradesh, India – 285211
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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 Sunmax Multitrade Private Limited
Sunmax Multitrade Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Upendra Singh Bhadauriya | Director | 08 Jun 2012 | 14 Years 1 Months | As last reported |
| Dhananjay Singh | Director | 08 Jun 2012 | 14 Years 1 Months | As last reported |
| Ratna Singh | Director | 08 Jun 2012 | 14 Years 1 Months | As last reported |
Financials of Sunmax Multitrade Private Limited FY 2013 filings available
Ten-year financial statements for Sunmax Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sunmax Multitrade Private Limited
Sunmax Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunmax Multitrade Private Limited
View historical data on people associated with Sunmax Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunmax Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sunmax Multitrade Private Limited
GST registrations and filing compliance for Sunmax Multitrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sunmax Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Sunmax Multitrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Sunmax Multitrade Private Limited
MSME payment history for Sunmax Multitrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sunmax Multitrade Private Limited
Corporate group structure for Sunmax Multitrade Private Limited
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MCA Filings & Documents of Sunmax Multitrade Private Limited
MCA filings and documents for Sunmax Multitrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sunmax Multitrade Private Limited
Frequently Asked Questions about Sunmax Multitrade Private Limited
Sunmax Multitrade Private Limited 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.
Sunmax Multitrade Private Limited is a struck-off private limited company in the professional services sector based in Orai, Uttar Pradesh, India. It was incorporated on 08 June 2012 and is registered under CIN U74120UP2012PTC050898. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sunmax Multitrade Private Limited are:
- Upendra Singh Bhadauriya - Director
- Dhananjay Singh - Director
- Ratna Singh - Director
The CIN (Corporate Identification Number) of Sunmax Multitrade Private Limited is U74120UP2012PTC050898. 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 Sunmax Multitrade Private Limited 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 New Patel Nagar Near Ramkund Jail Road, Orai, Uttar Pradesh, India – 285211.