Swarnprabha Industries & Multitrade Limited
About Swarnprabha Industries & Multitrade Limited
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Swarnprabha Industries & Multitrade Limited was a public limited company based in New Delhi, Delhi, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 02 January 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2014PLC262993.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Rajesh Kumar Soni (Managing Director) and Kamal Kumar Soni.
The registered office was at C – 3/24 Ground Floor Gali No.26 (Back Side) Vashisht Park Near Astha Clinic Opp.Ja, Nak Cinema, New Delhi, Delhi, India – 110046.
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- Registered AddressC – 3/24 Ground Floor Gali No.26 (Back Side) Vashisht Park Near Astha Clinic Opp.Ja, Nak Cinema, New Delhi, Delhi, India – 110046
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
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Financials of Swarnprabha Industries & Multitrade 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
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Board of Directors of Swarnprabha Industries & Multitrade Limited
Swarnprabha Industries & Multitrade has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Soni | Managing Director | 02 Jan 2014 | 12 Years 9 Months | As last reported |
| Kamal Kumar Soni | Director | 02 Jan 2014 | 12 Years 9 Months | As last reported |
| Rajkumar Sure | Director | 02 Jan 2014 | 12 Years 9 Months | As last reported |
Charges & Borrowings of Swarnprabha Industries & Multitrade Limited
Swarnprabha Industries & Multitrade Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarnprabha Industries & Multitrade Limited
Employment history and EPFO contributions of people linked to Swarnprabha Industries & 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
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Recent Activity on Swarnprabha Industries & Multitrade Limited
Swarnprabha Industries & Multitrade Limited has 4 board changes on record since 2014: 3 appointments and 1 cessation. The latest: Rajesh Kumar Soni ceased to be Director on 28 Feb 2014.
Credit Ratings, Litigation & Regulatory Alerts for Swarnprabha Industries & Multitrade 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
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MSME Payment Delays by Swarnprabha Industries & Multitrade 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
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Subsidiaries & Group Companies of Swarnprabha Industries & Multitrade 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
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GST Compliance of Swarnprabha Industries & Multitrade 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 Swarnprabha Industries & Multitrade 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 Swarnprabha Industries & Multitrade Limited
Swarnprabha Industries & 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.
Swarnprabha Industries & Multitrade was a public limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the business services industry. It was incorporated on 02 January 2014 and is registered under CIN U51101DL2014PLC262993. The company has been struck off by the Registrar of Companies and is no longer operational.
Swarnprabha Industries & Multitrade had 3 directors:
- Rajesh Kumar Soni - Managing Director
- Kamal Kumar Soni - Director
- Rajkumar Sure - Director
The CIN (Corporate Identification Number) of Swarnprabha Industries & Multitrade is U51101DL2014PLC262993. 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 Swarnprabha Industries & Multitrade is at C – 324 Ground Floor Gali No.26 Back Side Vashisht Park Near Astha Clinic Opp.Ja, Nak Cinema, New Delhi, Delhi, India – 110046.
Swarnprabha Industries & Multitrade was incorporated on 02 January 2014. It is registered with the Registrar of Companies, Delhi.
Swarnprabha Industries & Multitrade has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Swarnprabha Industries & Multitrade operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Swarnprabha Industries & Multitrade is not listed on any stock exchange. It is an unlisted company.
Rajesh Kumar Soni ceased to be Director on 28 Feb 2014. Kamal Kumar Soni was appointed as Director on 02 Jan 2014. Rajesh Kumar Soni was appointed as Managing Director on 02 Jan 2014. Swarnprabha Industries & Multitrade has 4 board changes on record in total.