Tathastu Multi Trade Private Limited
About Tathastu Multi Trade Private Limited
Data last updated:
Tathastu 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 trade segment of the e-commerce sector. It was incorporated on 07 January 2011.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U52599MP2011PTC025120.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nilesh Kaushal and Sarika Verma.
The registered office was at 100 Suraj Nagar Behind Mayur Hospital Ring Road, Indore, Madhya Pradesh, India – 452016.
Company details
Contact details
Tathastu Multi Trade Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address100 Suraj Nagar Behind Mayur Hospital Ring Road, Indore, Madhya Pradesh, India – 452016
- IndustryE-Commerce, Retailers, Online Store
- 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 Tathastu Multi Trade Private Limited
Year-wise financial statements and ratios of Tathastu Multi Trade Private Limited are in the company report Buy the company report.
Board of directors of Tathastu Multi Trade Private Limited
Tathastu Multi Trade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Kaushal | Director | 07 Jan 2011 | 15 Years 9 Months | As last reported |
| Sarika Verma | Director | 07 Jan 2011 | 15 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Tathastu Multi Trade 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 Tathastu Multi Trade 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 Tathastu Multi Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tathastu Multi Trade Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Nilesh Kaushal was appointed as Director on 07 Jan 2011.
Frequently asked questions
Tathastu 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.
Tathastu Multi Trade was a private limited company based in Indore, Madhya Pradesh, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 07 January 2011 and is registered under CIN U52599MP2011PTC025120. The company has been struck off by the Registrar of Companies and is no longer operational.
Tathastu Multi Trade had 2 directors:
- Nilesh Kaushal - Director
- Sarika Verma - Director
The CIN (Corporate Identification Number) of Tathastu Multi Trade is U52599MP2011PTC025120. 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 Tathastu Multi Trade is at 100 Suraj Nagar Behind Mayur Hospital Ring Road, Indore, Madhya Pradesh, India – 452016.
Tathastu Multi Trade was incorporated on 07 January 2011. It is registered with the Registrar of Companies, Gwalior.
Tathastu Multi Trade operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
Nilesh Kaushal was appointed as Director on 07 Jan 2011. Sarika Verma was appointed as Director on 07 Jan 2011.
Tathastu Multi Trade can be reached at its registered office: 100 Suraj Nagar Behind Mayur Hospital Ring Road, Indore, Madhya Pradesh, India – 452016.
Tathastu Multi Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.