Tsm Multitrade & Agritech Private Limited
About Tsm Multitrade & Agritech Private Limited
Data last updated: 24 July 2025
Tsm Multitrade & Agritech Private Limited was a private limited company based in Gwalior, 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 specialised in general e-commerce platforms, a part of the broader e-commerce sector. Incorporated on 01 April 2011.
Registered with ROC Gwalior under CIN U52599MP2011PTC025717.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shiv Ram Singh Tomar and Matadeen Prajapti.
Office: 8/123 Shiv Nagar Birla Nagar, Gwalior, Madhya Pradesh, India – 474004.
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 Address8/123 Shiv Nagar Birla Nagar, Gwalior, Madhya Pradesh, India – 474004
-
IndustryE-Commerce, General E-Commerce Platforms
- 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
Board of Directors of Tsm Multitrade & Agritech Private Limited
Tsm Multitrade & Agritech Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shiv Ram Singh Tomar
Also directs:
Usk India Limited
|
Director | 01 Apr 2011 | 15 Years 3 Months | As last reported |
| Matadeen Prajapti | Director | 01 Apr 2011 | 15 Years 3 Months | As last reported |
Financials of Tsm Multitrade & Agritech Private Limited
Ten-year financial statements for Tsm Multitrade & Agritech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Tsm Multitrade & Agritech Private Limited
Tsm Multitrade & Agritech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tsm Multitrade & Agritech Private Limited
View historical data on people associated with Tsm Multitrade & Agritech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tsm Multitrade & Agritech Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tsm Multitrade & Agritech Private Limited
GST registrations and filing compliance for Tsm Multitrade & Agritech Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Tsm Multitrade & Agritech Private Limited
Credit ratings, litigation, and regulatory alerts for Tsm Multitrade & Agritech Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Tsm Multitrade & Agritech Private Limited
MSME payment history for Tsm Multitrade & Agritech Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Tsm Multitrade & Agritech Private Limited
Corporate group structure for Tsm Multitrade & Agritech Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Tsm Multitrade & Agritech Private Limited
MCA filings and documents for Tsm Multitrade & Agritech Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tsm Multitrade & Agritech Private Limited
Frequently Asked Questions about Tsm Multitrade & Agritech Private Limited
Tsm Multitrade & Agritech Private Limited 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.
Tsm Multitrade & Agritech Private Limited is a struck-off private limited company in the e-commerce sector based in Gwalior, Madhya Pradesh, India. It was incorporated on 01 April 2011 and is registered under CIN U52599MP2011PTC025717. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tsm Multitrade & Agritech Private Limited are:
- Shiv Ram Singh Tomar - Director
- Matadeen Prajapti - Director
The CIN (Corporate Identification Number) of Tsm Multitrade & Agritech Private Limited is U52599MP2011PTC025717. 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 Tsm Multitrade & Agritech Private Limited is e-commerce. The company specifically operates in general e-commerce platforms. The company was active in this sector before being struck off.
The company has its registered office at 8123 Shiv Nagar Birla Nagar, Gwalior, Madhya Pradesh, India – 474004.