VBR Multitrade Private Limited
About VBR Multitrade Private Limited
Data last updated:
VBR Multitrade Private Limited is a private limited company based in Jammu, Jammu And Kashmir, India. It was incorporated on 23 May 2025.
The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U47890JK2025PTC017465.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Bharti and Vijay Kumar.
The registered office is at Hall No 110, Ist Floor A – 2 South Block, Jammu, Jammu and Kashmir, India – 180004.
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
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- Registered AddressHall No 110, Ist Floor A – 2 South Block, Jammu, Jammu and Kashmir, India – 180004
- 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 VBR Multitrade Private Limited
Financial statements
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 VBR Multitrade Private Limited
VBR Multitrade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharti | Director | 23 May 2025 | 1 Years 4 Months | Current |
| Vijay Kumar | Director | 23 May 2025 | 1 Years 4 Months | Current |
| Anirudh Raina | Director | 03 Oct 2025 | 1 Years 0 Months | Current |
Charges & Borrowings of VBR Multitrade Private Limited
VBR Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of VBR Multitrade Private Limited
VBR Multitrade Private Limited has 2 court cases on record: 2 filed against it. All cases are pending. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jammu, Jammu and Kashmir | Cheque dishonour complaint | Filed against the company by Laxmi Trading Company | Pending |
| District court, Jammu, Jammu and Kashmir | Cheque dishonour complaint | Filed against the company by an individual | Pending |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at VBR Multitrade Private Limited
Employment history and EPFO contributions of people linked to VBR 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 VBR Multitrade Private Limited
VBR Multitrade Private Limited has 3 board changes on record since 2025: 3 appointments. The latest: Anirudh Raina was appointed as Director on 03 Oct 2025.
Credit Ratings, Litigation & Regulatory Alerts for VBR 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 VBR 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 VBR 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 VBR 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 VBR 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 VBR Multitrade Private Limited
VBR Multitrade is an active private limited company based in Jammu, Jammu And Kashmir, India. It was incorporated on 23 May 2025 (1 year old) and is registered under CIN U47890JK2025PTC017465.
VBR Multitrade has 3 current directors:
- Bharti - Director
- Vijay Kumar - Director
- Anirudh Raina - Director
The CIN (Corporate Identification Number) of VBR Multitrade is U47890JK2025PTC017465. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
VBR Multitrade has 2 court cases on record: 2 filed against it. 2 are pending.
VBR Multitrade was incorporated on 23 May 2025, making it 1 year old. It is registered with the Registrar of Companies, Jammu.
Anirudh Raina was appointed as Director on 03 Oct 2025. Bharti was appointed as Director on 23 May 2025. Vijay Kumar was appointed as Director on 23 May 2025.
The registered office of VBR Multitrade is at Hall No 110, Ist Floor A – 2 South Block, Jammu, Jammu and Kashmir, India – 180004.
VBR Multitrade has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
No. VBR Multitrade is not listed on any stock exchange. It is an unlisted company.
VBR Multitrade can be reached at its registered office: Hall No 110, Ist Floor A – 2 South Block, Jammu, Jammu and Kashmir, India – 180004.