Surya Multitrade Business Private Limited
About Surya Multitrade Business Private Limited
Data last updated:
Surya Multitrade Business Private Limited was a private limited company based in Maharajganj, 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 operated in the bookkeeping and accounting services segment of the professional services sector. It was incorporated on 13 April 2012.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2012PTC049863.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ramesh Prasad Kannaujia and Sanjay Kumar Gaur.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Jaiprakash Nagar Infront Of Cinema Gate, Maharajganj, Uttar Pradesh, India – 273303.
Company details
Contact details
Surya Multitrade Business Private Limited's registered office is in Maharajganj, Uttar Pradesh.
- Registered AddressJaiprakash Nagar Infront Of Cinema Gate, Maharajganj, Uttar Pradesh, India – 273303
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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
Financials of Surya Multitrade Business Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Surya Multitrade Business Private Limited, buy the company report.
Board of directors of Surya Multitrade Business Private Limited
Surya Multitrade Business has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Prasad Kannaujia Also directs: Udaan Business Private Limited | Director | 13 Apr 2012 | 14 Years 6 Months | As last reported |
| Sanjay Kumar Gaur | Director | 13 Apr 2012 | 14 Years 6 Months | As last reported |
| Anil Kumar Verma | Director | 13 Apr 2012 | 14 Years 6 Months | As last reported |
| Brajendra Kumar Gaur | Director | 13 Apr 2012 | 14 Years 6 Months | As last reported |
| Sarvendra Kumar | Director | 13 Apr 2012 | 14 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Surya Multitrade Business Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Surya Multitrade Business Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Surya Multitrade Business Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Surya Multitrade Business Private Limited has 5 board changes on record since 2012: 5 appointments. The latest: Anil Kumar Verma was appointed as Director on 13 Apr 2012.
Frequently asked questions
Surya Multitrade Business 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.
Surya Multitrade Business was a private limited company based in Maharajganj, Uttar Pradesh, India. The company worked in book keeping, within the professional services industry. It was incorporated on 13 April 2012 and is registered under CIN U74120UP2012PTC049863. The company has been struck off by the Registrar of Companies and is no longer operational.
Surya Multitrade Business had 5 directors:
- Ramesh Prasad Kannaujia - Director
- Sanjay Kumar Gaur - Director
- Anil Kumar Verma - Director
- Brajendra Kumar Gaur - Director
- Sarvendra Kumar - Director
The CIN (Corporate Identification Number) of Surya Multitrade Business is U74120UP2012PTC049863. 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 Surya Multitrade Business is at Jaiprakash Nagar Infront Of Cinema Gate, Maharajganj, Uttar Pradesh, India – 273303.
Surya Multitrade Business was incorporated on 13 April 2012. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Surya Multitrade Business on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Surya Multitrade Business operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
Anil Kumar Verma was appointed as Director on 13 Apr 2012. Brajendra Kumar Gaur was appointed as Director on 13 Apr 2012. Ramesh Prasad Kannaujia was appointed as Director on 13 Apr 2012. Surya Multitrade Business has 5 board changes on record in total.
Surya Multitrade Business can be reached at its registered office: Jaiprakash Nagar Infront Of Cinema Gate, Maharajganj, Uttar Pradesh, India – 273303.