Utsavonline Multitrade Private Limited
About Utsavonline Multitrade Private Limited
Data last updated:
Utsavonline Multitrade Private Limited was a private limited company based in Allahabad, 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 18 June 2020.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2020PTC129704.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hari Narayan (Managing Director) and Brijesh Yadav.
The registered office was at Chheoki Naini, Allahabad, Uttar Pradesh, India – 211008.
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- Registered AddressChheoki Naini, Allahabad, Uttar Pradesh, India – 211008
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Utsavonline Multitrade Private Limited
Financial statements from FY 2021
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 Utsavonline Multitrade Private Limited
Utsavonline Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brijesh Yadav Also directs: RS Dayal Micro Finance Association | Director | 18 Jun 2020 | 6 Years 4 Months | As last reported |
| Hari Narayan Also directs: Allahabad Mutual Benefit Nidhi Limited | Managing Director | 18 Jun 2020 | 6 Years 4 Months | As last reported |
Charges & Borrowings of Utsavonline Multitrade Private Limited
Utsavonline Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Utsavonline Multitrade Private Limited
Employment history and EPFO contributions of people linked to Utsavonline 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 Utsavonline Multitrade Private Limited
Utsavonline Multitrade Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Brijesh Yadav was appointed as Director on 18 Jun 2020.
Credit Ratings, Litigation & Regulatory Alerts for Utsavonline 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 Utsavonline 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 Utsavonline 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 Utsavonline 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 Utsavonline 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 Utsavonline Multitrade Private Limited
Utsavonline 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.
Utsavonline Multitrade was a private limited company based in Allahabad, Uttar Pradesh, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 18 June 2020 and is registered under CIN U74999UP2020PTC129704. The company has been struck off by the Registrar of Companies and is no longer operational.
Utsavonline Multitrade had 2 directors:
- Hari Narayan - Managing Director
- Brijesh Yadav - Director
The CIN (Corporate Identification Number) of Utsavonline Multitrade is U74999UP2020PTC129704. 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 Utsavonline Multitrade is at Chheoki Naini, Allahabad, Uttar Pradesh, India – 211008.
Utsavonline Multitrade was incorporated on 18 June 2020. It is registered with the Registrar of Companies, Kanpur.
Utsavonline Multitrade has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
Utsavonline Multitrade operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Utsavonline Multitrade is not listed on any stock exchange. It is an unlisted company.
Brijesh Yadav was appointed as Director on 18 Jun 2020. Hari Narayan was appointed as Managing Director on 18 Jun 2020.