Swarn Bharat Multitrade Private Limited
About Swarn Bharat Multitrade Private Limited
Data last updated:
Swarn Bharat Multitrade Private Limited was a private limited company based in Parbhani, Maharashtra, 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 general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 01 March 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2013PTC240832.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rahim Rashid Saikh and Nafees Qayyum Shaikh.
The registered office was at C/O. Sk.Rasheed Sk. Nazir Kadbimandi Near Rose Hotel, Parbhani, Maharashtra, India – 431401.
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- Registered AddressC/O. Sk.Rasheed Sk. Nazir Kadbimandi Near Rose Hotel, Parbhani, Maharashtra, India – 431401
- IndustryHome Appliances, Non Specialized Stores, 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
Financials of Swarn Bharat Multitrade Private Limited
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 Swarn Bharat Multitrade Private Limited
Swarn Bharat Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahim Rashid Saikh | Director | 01 Mar 2013 | 13 Years 7 Months | As last reported |
| Nafees Qayyum Shaikh | Director | 01 Mar 2013 | 13 Years 7 Months | As last reported |
Charges & Borrowings of Swarn Bharat Multitrade Private Limited
Swarn Bharat Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarn Bharat Multitrade Private Limited
Employment history and EPFO contributions of people linked to Swarn Bharat Multitrade.
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 Swarn Bharat Multitrade Private Limited
Swarn Bharat Multitrade Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Nafees Qayyum Shaikh was appointed as Director on 01 Mar 2013.
Credit Ratings, Litigation & Regulatory Alerts for Swarn Bharat Multitrade 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 Swarn Bharat Multitrade 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 Swarn Bharat Multitrade 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 Swarn Bharat Multitrade 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 Swarn Bharat Multitrade 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 Swarn Bharat Multitrade Private Limited
Swarn Bharat 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.
Swarn Bharat Multitrade was a private limited company based in Parbhani, Maharashtra, India. The company worked in non specialized stores, within the home appliances industry. It was incorporated on 01 March 2013 and is registered under CIN U52100MH2013PTC240832. The company has been struck off by the Registrar of Companies and is no longer operational.
Swarn Bharat Multitrade had 2 directors:
- Rahim Rashid Saikh - Director
- Nafees Qayyum Shaikh - Director
The CIN (Corporate Identification Number) of Swarn Bharat Multitrade is U52100MH2013PTC240832. 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 Swarn Bharat Multitrade is at CO. Sk.Rasheed Sk. Nazir Kadbimandi Near Rose Hotel, Parbhani, Maharashtra, India – 431401.
Swarn Bharat Multitrade was incorporated on 01 March 2013. It is registered with the Registrar of Companies, Mumbai.
Swarn Bharat Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Swarn Bharat Multitrade operated in the home appliances industry, in the non specialized stores segment. It worked in this industry before it was struck off.
No. Swarn Bharat Multitrade is not listed on any stock exchange. It is an unlisted company.
Nafees Qayyum Shaikh was appointed as Director on 01 Mar 2013. Rahim Rashid Saikh was appointed as Director on 01 Mar 2013.