About Suvidha Multi Trade Private Limited
Data last updated:
Suvidha Multi Trade Private Limited was a private limited company based in Indore, Madhya 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 retail trading segment of the trading and commerce sector. It was incorporated on 27 June 2011.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U52590MP2011PTC026264.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anil Kumar Malviya and Rajesh Malviya.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Flat No. 201 Second Floor Ankit Avenue Plot No. 52 Chikitsak Nagar, Indore, Madhya Pradesh, India – 452010.
As per the financials filed for FY 2017, the company reported a revenue of ₹11,000, a decline of 2% compared to the previous year. For the same year it recorded a net profit of ₹485 (net margin 4.4%) and EBITDA of ₹600 (EBITDA margin 5.5%).
The last known website on record is suvidhasetu.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressFlat No. 201 Second Floor Ankit Avenue Plot No. 52 Chikitsak Nagar, Indore, Madhya Pradesh, India – 452010
- IndustryTrading, Retail Trading, Retailers
- 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
- One PDF report, delivered after checkout
Business Activity of Suvidha Multi Trade Private Limited
The main business activity of Suvidha Multi Trade is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Suvidha Multi Trade Private Limited FY 2017 filings available
Suvidha Multi Trade Private Limited reported revenue of ₹11,000 (down 2% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Suvidha Multi Trade Private Limited
Revenue fell 2% in the latest year. EBITDA rose 105% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Suvidha Multi Trade Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹11,000 | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹600 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹485 | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Suvidha Multi Trade Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 5.5% | •••• | •••• |
| Net Profit Margin | 4.4% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Suvidha Multi Trade are in the company report.
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 Suvidha Multi Trade Private Limited
Suvidha Multi Trade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Malviya | Director | 27 Jun 2011 | 15 Years 3 Months | As last reported |
| Rajesh Malviya | Director | 27 Jun 2011 | 15 Years 3 Months | As last reported |
Peer Comparison of Suvidha Multi Trade Private Limited
Suvidha Multi Trade Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Adrika Stationers Private Limited | ₹11,065 (FY 2024) | •••• | •••• | -99.0% | •••• | Lucknow, Uttar Pradesh, India |
| Upasana Tradecom Private Limited | ₹11,050 (FY 2025) | •••• | •••• | 30.0% | •••• | Kolkata, West Bengal, India |
| Aos E-Retailing Private Limited | ₹11,008 (FY 2017) | •••• | •••• | -100.0% | •••• | Bangalore, Karnataka, India |
| Suvidha Multi Trade Private Limited this company | ₹11,000 (FY 2017) | •••• | •••• | -2.0% | •••• | Indore, Madhya Pradesh, India |
| Riddhika Infracon Private Limited | ₹11,000 (FY 2016) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Ratnakar Tradelinks Private Limited | ₹11,000 (FY 2020) | •••• | •••• | -65.0% | •••• | Kolkata, West Bengal, India |
| Baba Basuki Financial Advisory Limited | ₹11,000 (FY 2024) | •••• | •••• | 161.0% | •••• | Kolkata, West Bengal, India |
| Rathore Masala (OPC) Private Limited | ₹11,000 (FY 2019) | •••• | •••• | •••• | Betul, Madhya Pradesh, India | |
| Currents Technology Retail (India) Limited | ₹11,000 (FY 2025) | •••• | •••• | -91.0% | •••• | Chennai, Tamil Nadu, India |
| Roysbay Ecommerce Private Limited | ₹11,000 (FY 2023) | •••• | •••• | •••• | Anantapur, Andhra Pradesh, India | |
| Khatri Fabrics Private Limited | ₹11,000 (FY 2025) | •••• | •••• | 5.0% | •••• | Nagpur, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Suvidha Multi Trade by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Suvidha Multi Trade Private Limited
Suvidha Multi Trade Private Limited is audited by DILIP K. NEEMA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DILIP K. NEEMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Suvidha Multi Trade Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Suvidha Multi Trade Private Limited
Suvidha Multi Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suvidha Multi Trade Private Limited
Employment history and EPFO contributions of people linked to Suvidha Multi Trade.
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
Verified entity values are shown only after access is granted.
Recent Activity on Suvidha Multi Trade Private Limited
Suvidha Multi Trade Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Anil Kumar Malviya was appointed as Director on 27 Jun 2011.
Credit Ratings, Litigation & Regulatory Alerts for Suvidha Multi Trade 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Suvidha Multi Trade 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 Suvidha Multi Trade 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 Suvidha Multi Trade 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 Suvidha Multi Trade 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 Suvidha Multi Trade Private Limited
Suvidha Multi Trade 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.
Suvidha Multi Trade was a private limited company based in Indore, Madhya Pradesh, India. The company worked in retail trading, within the trading industry. It was incorporated on 27 June 2011 and is registered under CIN U52590MP2011PTC026264. The company has been struck off by the Registrar of Companies and is no longer operational.
Suvidha Multi Trade had 2 directors:
- Anil Kumar Malviya - Director
- Rajesh Malviya - Director
The CIN (Corporate Identification Number) of Suvidha Multi Trade is U52590MP2011PTC026264. 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 Suvidha Multi Trade is at Flat No. 201 Second Floor Ankit Avenue Plot No. 52 Chikitsak Nagar, Indore, Madhya Pradesh, India – 452010.
Suvidha Multi Trade was incorporated on 27 June 2011. It is registered with the Registrar of Companies, Gwalior.
Suvidha Multi Trade can be reached through the website suvidhasetu.com. Its registered office is in Indore, Madhya Pradesh, India.
Suvidha Multi Trade reported revenue of ₹11,000 for FY 2017 (down 2% YoY).
Suvidha Multi Trade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Suvidha Multi Trade reported a net profit of ₹485 (net margin 4.4%) and EBITDA of ₹600 (EBITDA margin 5.5%) for FY 2017, as per its filed financial statements.
Suvidha Multi Trade operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.