Vimalodaya Multitrade Private Limited
About Vimalodaya Multitrade Private Limited
Data last updated:
Vimalodaya Multitrade Private Limited was a private limited company based in Saharanpur, 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 service-based operations segment of the business services sector. It was incorporated on 05 June 2017.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2017PTC093834.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Aditya Sharma and Poonam Sharma.
The registered office was at H.No – 1667/5 Nand Vihar Numaish Camp, Saharanpur, Uttar Pradesh, India – 247001.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressH.No – 1667/5 Nand Vihar Numaish Camp, Saharanpur, Uttar Pradesh, India – 247001
- IndustryBusiness Services, Other 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 Vimalodaya Multitrade Private Limited
Financial statements from FY 2018
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 Vimalodaya Multitrade Private Limited
Vimalodaya Multitrade has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Sharma | Director | 05 Jun 2017 | 9 Years 4 Months | As last reported |
| Poonam Sharma | Additional Director | 17 Oct 2017 | 9 Years 0 Months | As last reported |
Charges & Borrowings of Vimalodaya Multitrade Private Limited
Vimalodaya Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vimalodaya Multitrade Private Limited
Employment history and EPFO contributions of people linked to Vimalodaya 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 Vimalodaya Multitrade Private Limited
Vimalodaya Multitrade Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Dharmesh Kumar ceased to be Director on 17 Oct 2017.
Credit Ratings, Litigation & Regulatory Alerts for Vimalodaya 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 Vimalodaya 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 Vimalodaya 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 Vimalodaya 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 Vimalodaya 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 Vimalodaya Multitrade Private Limited
Vimalodaya 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.
Vimalodaya Multitrade was a private limited company based in Saharanpur, Uttar Pradesh, India. The company worked in other services, within the business services industry. It was incorporated on 05 June 2017 and is registered under CIN U74999UP2017PTC093834. The company has been struck off by the Registrar of Companies and is no longer operational.
Vimalodaya Multitrade had 2 directors:
- Aditya Sharma - Director
- Poonam Sharma - Additional Director
The CIN (Corporate Identification Number) of Vimalodaya Multitrade is U74999UP2017PTC093834. 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 Vimalodaya Multitrade is at H.No – 16675 Nand Vihar Numaish Camp, Saharanpur, Uttar Pradesh, India – 247001.
Vimalodaya Multitrade was incorporated on 05 June 2017. It is registered with the Registrar of Companies, Kanpur.
Vimalodaya Multitrade has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Vimalodaya Multitrade operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Vimalodaya Multitrade is not listed on any stock exchange. It is an unlisted company.
Dharmesh Kumar ceased to be Director on 17 Oct 2017. Poonam Sharma was appointed as Additional Director on 17 Oct 2017. Aditya Sharma was appointed as Director on 05 Jun 2017.