Vsi Multitrade Private Limited
About Vsi Multitrade Private Limited
Data last updated:
Vsi Multitrade Private Limited was a private limited company based in Seoni, 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 retail trade, a part of the broader e-commerce sector. Incorporated on 13 August 2019.
Registered with ROC Gwalior under CIN U52520MP2019PTC049332.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunil Kumar Thakur and Pradeep Chouhan.
Office: Near D.E.O. Office C.B. Raman Ward Sc No.29941 Seoni (M.P.), Madhya Pradesh, India – 480661.
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 AddressNear D.E.O. Office C.B. Raman Ward Sc No.29941 Seoni (M.P.), Madhya Pradesh, India – 480661
- IndustryE-Commerce, Retailers, Online Store
- 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 Vsi Multitrade Private Limited
Vsi Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Thakur | Director | 13 Aug 2019 | 7 Years 1 Months | As last reported |
| Pradeep Chouhan | Director | 13 Aug 2019 | 7 Years 1 Months | As last reported |
Financials of Vsi Multitrade Private Limited
Ten-year financial statements for Vsi Multitrade Private Limited
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.
Charges & Borrowings of Vsi Multitrade
Vsi Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vsi Multitrade
Employment history and EPFO contributions of people linked to Vsi Multitrade.
Employee and EPFO history for Vsi Multitrade Private Limited
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.
GST Compliance of Vsi Multitrade
GST registrations and filing compliance for Vsi Multitrade Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Vsi Multitrade
Credit ratings, litigation, and regulatory alerts for Vsi Multitrade Private Limited
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 Vsi Multitrade
MSME payment history for Vsi Multitrade Private Limited
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 Vsi Multitrade
Corporate group structure for Vsi Multitrade Private Limited
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.
MCA Filings & Documents of Vsi Multitrade
MCA filings and documents for Vsi Multitrade Private Limited
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.
Recent Activity on Vsi Multitrade
Frequently Asked Questions about Vsi Multitrade Private Limited
Vsi 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.
Vsi Multitrade is a struck-off private limited company in the e-commerce sector based in Seoni, Madhya Pradesh, India. It was incorporated on 13 August 2019 and is registered under CIN U52520MP2019PTC049332. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Vsi Multitrade are:
- Sunil Kumar Thakur - Director
- Pradeep Chouhan - Director
The CIN (Corporate Identification Number) of Vsi Multitrade is U52520MP2019PTC049332. 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 Vsi Multitrade is e-commerce. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Near D.E.O. Office C.B. Raman Ward Sc No.29941 Seoni M.P., Madhya Pradesh, India – 480661.