Sunmax Multitrade Private Limited
About Sunmax Multitrade Private Limited
Data last updated:
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
- 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 has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Upendra Singh Bhadauriya | Director | 08 Jun 2012 | 14 Years 3 Months | As last reported |
| Dhananjay Singh | Director | 08 Jun 2012 | 14 Years 3 Months | As last reported |
| Ratna Singh | Director | 08 Jun 2012 | 14 Years 3 Months | As last reported |
Financials of Sunmax Multitrade Private Limited FY 2013 filings available
Ten-year financial statements for Sunmax 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 Sunmax Multitrade
Sunmax Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunmax Multitrade
Employment history and EPFO contributions of people linked to Sunmax Multitrade.
Employee and EPFO history for Sunmax 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 Sunmax Multitrade
GST registrations and filing compliance for Sunmax 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 Sunmax Multitrade
Credit ratings, litigation, and regulatory alerts for Sunmax 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 Sunmax Multitrade
MSME payment history for Sunmax 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 Sunmax Multitrade
Corporate group structure for Sunmax 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 Sunmax Multitrade
MCA filings and documents for Sunmax 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 Sunmax Multitrade
Frequently Asked Questions about Sunmax Multitrade Private Limited
Sunmax 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.
Sunmax Multitrade 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 are:
- Upendra Singh Bhadauriya - Director
- Dhananjay Singh - Director
- Ratna Singh - Director
The CIN (Corporate Identification Number) of Sunmax Multitrade 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 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.