Total Multitrade Limited
About Total Multitrade Limited
Data last updated:
Total Multitrade Limited was a public limited company based in Bhilwara, Rajasthan, 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 specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 19 December 2008.
Registered with ROC Jaipur under CIN U52190RJ2008PLC027972.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Total Multitrade Private Limited. It was led by directors including Yelage Dnyaneshwar Vaijinath and Mahaveer Prasad Acharya.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: 2Nd Floor Radha Kishan Mansion Near Private Bus Stand, Bhilwara, Rajasthan, India – 311001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address2Nd Floor Radha Kishan Mansion Near Private Bus Stand, Bhilwara, Rajasthan, India – 311001
- IndustryHome Appliances, Retailers, Non Specialized Stores
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Total Multitrade
Total Multitrade has one previous CIN (Corporate Identification Number): U52190RJ2008PTC027972. The current CIN is U52190RJ2008PLC027972, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52190RJ2008PLC027972 | Current |
| U52190RJ2008PTC027972 | Previous |
Board of Directors of Total Multitrade Limited
Total Multitrade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yelage Dnyaneshwar Vaijinath | Director | 19 Dec 2008 | 17 Years 9 Months | As last reported |
| Mahaveer Prasad Acharya | Director | 19 Dec 2008 | 17 Years 9 Months | As last reported |
| Arvind Sharma | Director | 25 Jan 2010 | 16 Years 8 Months | As last reported |
Financials of Total Multitrade Limited FY 2009 filings available
Ten-year financial statements for Total Multitrade Limited
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.
Charges & Borrowings of Total Multitrade
Total Multitrade Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Total Multitrade
Employment history and EPFO contributions of people linked to Total Multitrade.
Employee and EPFO history for Total Multitrade Limited
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.
GST Compliance of Total Multitrade
GST registrations and filing compliance for Total Multitrade Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Total Multitrade
Credit ratings, litigation, and regulatory alerts for Total Multitrade Limited
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 Total Multitrade
MSME payment history for Total Multitrade Limited
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 Total Multitrade
Corporate group structure for Total Multitrade Limited
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.
MCA Filings & Documents of Total Multitrade
MCA filings and documents for Total Multitrade Limited
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.
Recent Activity on Total Multitrade
Frequently Asked Questions about Total Multitrade Limited
Total 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.
Total Multitrade is a struck-off public limited company in the home appliances sector based in Bhilwara, Rajasthan, India. It was incorporated on 19 December 2008 and is registered under CIN U52190RJ2008PLC027972. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Total Multitrade are:
- Yelage Dnyaneshwar Vaijinath - Director
- Mahaveer Prasad Acharya - Director
- Arvind Sharma - Director
The CIN (Corporate Identification Number) of Total Multitrade is U52190RJ2008PLC027972. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Total Multitrade is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 2Nd Floor Radha Kishan Mansion Near Private Bus Stand, Bhilwara, Rajasthan, India – 311001.