Vrindavan Multitrade Private Limited
About Vrindavan Multitrade Private Limited
Data last updated: 23 July 2025
Vrindavan Multitrade Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 trading and commerce sector. Incorporated on 02 January 2008.
Registered with ROC Ahmedabad under CIN U52100GJ2008PTC052511.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jay Rashmi Bhatia and Medha Rashmi Bhatia.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: F – 201 J18 Jayshri Structures B/H Balaji Bunglow Near Tapovan Circle Chandkheda, Ahmedabad, Gujarat, India – 382424.
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.
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Registered AddressF – 201 J18 Jayshri Structures B/H Balaji Bunglow Near Tapovan Circle Chandkheda, Ahmedabad, Gujarat, India – 382424
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IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Vrindavan Multitrade Private Limited
Vrindavan Multitrade Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Vrindavan Multitrade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Vrindavan Multitrade Private Limited
Vrindavan Multitrade Private Limited is audited by M.C.SARAIYA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.C.SARAIYA & CO. | Locked | Locked | Locked |
Complete auditor history for Vrindavan Multitrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Vrindavan Multitrade Private Limited
Vrindavan Multitrade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jay Rashmi Bhatia
Also directs:
Tourism Avenues Llp, Tulsidas Khimji Holidays Private Limited
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Director | 02 Jan 2008 | 18 Years 7 Months | As last reported |
| Medha Rashmi Bhatia | Director | 02 Jan 2008 | 18 Years 7 Months | As last reported |
Financials of Vrindavan Multitrade Private Limited FY 2018 filings available
Ten-year financial statements for Vrindavan Multitrade 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.
Ownership and Shareholding of Vrindavan Multitrade Private Limited
Shareholding and ownership data for Vrindavan Multitrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Vrindavan Multitrade Private Limited
Vrindavan Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vrindavan Multitrade Private Limited
View historical data on people associated with Vrindavan Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vrindavan Multitrade 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 Vrindavan Multitrade Private Limited
GST registrations and filing compliance for Vrindavan Multitrade 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 Vrindavan Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Vrindavan Multitrade 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 Vrindavan Multitrade Private Limited
MSME payment history for Vrindavan Multitrade 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 Vrindavan Multitrade Private Limited
Corporate group structure for Vrindavan Multitrade 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 Vrindavan Multitrade Private Limited
MCA filings and documents for Vrindavan Multitrade 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 Vrindavan Multitrade Private Limited
Frequently Asked Questions about Vrindavan Multitrade Private Limited
Vrindavan Multitrade 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.
Vrindavan Multitrade Private Limited is a struck-off private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 02 January 2008 and is registered under CIN U52100GJ2008PTC052511. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Vrindavan Multitrade Private Limited are:
- Jay Rashmi Bhatia - Director
- Medha Rashmi Bhatia - Director
The CIN (Corporate Identification Number) of Vrindavan Multitrade Private Limited is U52100GJ2008PTC052511. 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 Vrindavan Multitrade Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at F – 201 J18 Jayshri Structures BH Balaji Bunglow Near Tapovan Circle Chandkheda, Ahmedabad, Gujarat, India – 382424.