Titanic Multitrade Private Limited
About Titanic Multitrade Private Limited
Data last updated:
Titanic Multitrade Private Limited was a private limited company based in Kaushambi, 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 diversified business activities segment of the business services sector. It was incorporated on 24 May 2011.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74900UP2011PTC044934.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vijaykumar Ramdas Ravidas (Managing Director) and Shanti Devi.
The registered office was at Vill. Noorpur Hazipur (Allahabad), Kaushambi, Uttar Pradesh, India – 212218.
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- Registered AddressVill. Noorpur Hazipur (Allahabad), Kaushambi, Uttar Pradesh, India – 212218
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Titanic 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 Titanic Multitrade Private Limited
Titanic Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanti Devi | Director | 24 May 2011 | 15 Years 4 Months | As last reported |
| Vijaykumar Ramdas Ravidas | Managing Director | 24 May 2011 | 15 Years 4 Months | As last reported |
Charges & Borrowings of Titanic Multitrade Private Limited
Titanic Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Titanic Multitrade Private Limited
Employment history and EPFO contributions of people linked to Titanic 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 Titanic Multitrade Private Limited
Titanic Multitrade Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Shanti Devi was appointed as Director on 24 May 2011.
Credit Ratings, Litigation & Regulatory Alerts for Titanic 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 Titanic 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 Titanic 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 Titanic 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 Titanic 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 Titanic Multitrade Private Limited
Titanic 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.
Titanic Multitrade was a private limited company based in Kaushambi, Uttar Pradesh, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 24 May 2011 and is registered under CIN U74900UP2011PTC044934. The company has been struck off by the Registrar of Companies and is no longer operational.
Titanic Multitrade had 2 directors:
- Vijaykumar Ramdas Ravidas - Managing Director
- Shanti Devi - Director
The CIN (Corporate Identification Number) of Titanic Multitrade is U74900UP2011PTC044934. 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 Titanic Multitrade is at Vill. Noorpur Hazipur Allahabad, Kaushambi, Uttar Pradesh, India – 212218.
Titanic Multitrade was incorporated on 24 May 2011. It is registered with the Registrar of Companies, Kanpur.
Titanic Multitrade has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Titanic Multitrade operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Titanic Multitrade is not listed on any stock exchange. It is an unlisted company.
Shanti Devi was appointed as Director on 24 May 2011. Vijaykumar Ramdas Ravidas was appointed as Managing Director on 24 May 2011.