ANNEX MULTITRADE PRIVATE LIMITED (CIN: U52590MP2011PTC026004) is a Private company incorporated on 18 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ANNEX MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.ANNEX MULTITRADE PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of ANNEX MULTITRADE PRIVATE LIMITED are RUPENDRA SINGH RAGHUVANSHI, and SHAILENDRA RAGHUVANSHI.
ANNEX MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52590MP2011PTC026004 and its registration number is 26004. Users may contact ANNEX MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANNEX MULTITRADE PRIVATE LIMITED is 116, Aashirwad Complex Kanadiya Road , Indore, Madhya Pradesh, India - 452001.
Current status of ANNEX MULTITRADE PRIVATE LIMITED is - Strike Off.
| CIN | U52590MP2011PTC026004 |
| Name | ANNEX MULTITRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Gwalior |
| Registration Number | 26004 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-05-18 |
| Age of Company | 13 years, 9 months, 25 days |
| Activity | NIC Code: 5259 NIC Description: Other non-store retail sale [ including network marketing ] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Annex Multitrade Private Limited |
| U52590MP2011PTC026004 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ANNEX MULTITRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03509494 | RUPENDRA SINGH RAGHUVANSHI | Director | 2011-05-18 |
| 03509503 | SHAILENDRA RAGHUVANSHI | Director | 2011-05-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-4736 | VISUAL ENGINEERING SERVICES LLP | Flat No. 201, Himachal Apartment Sachi Shikhar Complex, R.K.puram, A B Road, Indore M.P. 452001. Indore, Madhya Pradesh, India - 452001 |
| AAP-1139 | SMARTWISH AUTOMATION LLP | 47/6, IDA COMPLEX, AGRAWAL NAGAR MAIN ROAD SAPNA SANGEETA ROAD INDORE, Madhya Pradesh, India - 452001 |
| U29308MP2022PTC061704 | ONEMEP SERVICES PRIVATE LIMITED | D-85, HIG Shopping Complex, Opp. Press Complex, A.B. Road, , Indore, Madhya Pradesh, India - 452001 |
| AAH-5147 | SPARSH MAGIC LLP | 33 AASHIRWAD VILLA NIPANIA KANADIYA INDORE INDORE, Madhya Pradesh, India - 452001 |
| U24230MP2008PTC020554 | AA RESOURCES & TRADING PRIVATE LIMITED | 302, Block-B, Radha Krishna Complex 10/1, Manorama Ganj, A.B. Road, Indore , INDORE, Madhya Pradesh, India - 452001 |
| AAV-4162 | IRISH INFORMATICS LLP | 10, SHANTI WEHAR, KANADIYA ROAD, INDORE, Madhya Pradesh, India - 452001 |
| U24211MP2006PTC019025 | MENSUR CROP SCIENCE PRIVATE LIMITED | 208, DEVDHAR COMPLEX, NASIA ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U01403MP2011PTC025706 | SHRI LAXMI SEEDS INDIA PRIVATE LIMITED | 106, Devdhar Complex Nasia Road , Indore, Madhya Pradesh, India - 452001 |
| U01122MP1989PTC005182 | APOLLO PLANTATIONS PVT LTD | 106,Bicholi hapsi Kanadiya Road , Indore, Madhya Pradesh, India - 452001 |
| AAP-5843 | BALAJI AUTOMATION TECHNOLOGY LLP | 12, 13, Kaveri complex, Gram Kanadiya Indore, Madhya Pradesh, India - 452001 |
| ABA-1876 | RJC TRANSNET LLP | G 49, Sundaram Complex Bhawarkuan Road Indore, Madhya Pradesh, India - 452001 |
| U15499MP2002PTC015006 | MAHAKALI FOODS PRIVATE LIMITED | 48-BENGALI COLONY KANADIYA ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U24211MP2012PTC028423 | ANAND PESTICIDES PRIVATE LIMITED | 305, DEODHAR COMPLEX NASIA ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U29111MP1999PTC013736 | S.G.POWER GENERATOR PRIVATE LIMITED | 205-DEODHAR COMPLEX NASIA ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| AAE-6940 | KRIA RECYCLE SOLUTIONS LLP | 508 - B, SHAHANAI RESIDENCY KANADIYA ROAD INDORE, Madhya Pradesh, India - 452001 |
| AAF-3405 | CONVENIENT MEP CONSULTANTS LIMITED LIABI LITY PARTNERSHIP | D-85 HIG SHOPPING COMPLEX AB ROAD INDORE, Madhya Pradesh, India - 452001 |
| U15520MP2005PTC017385 | MAA KALIKA BREWERIES PRIVATE LIMITED | 5, MAHA LAKSHMI COMPLEX MAHARANI ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U15400MP2016PTC041946 | MOKSHA LIFECARE PRIVATE LIMITED | 129 SUNDRAM COMPLEX BHANWARAKUA MAIN ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U24294MP1988PTC004595 | TRUVISION PHOTO LAB PVT LTD | 202, AKBARALI COMPLEX M.G.ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U67110MP2019PTC047669 | INDORE FOREX SERVICES PRIVATE LIMITED | 116, City Center 570 M.G. Road, , Indore, Madhya Pradesh, India - 452001 |
| U00221MP1986PTC003536 | PRABHAT KIRAN PUBLICATION PVT LTD | 25-A, PRESS COMPLEX A B ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U01403MP2006PTC060993 | ANANT AGRO EXIMS PRIVATE LIMITED | 306 A, Pukhraj Complex Navlakha Main Road , Indore, Madhya Pradesh, India - 452001 |
| U18101MP1998PTC013122 | ALFAVISION FIBRES PRIVATE LIMITED | 1-A, Press Complex A.B. Road , INDORE, Madhya Pradesh, India - 452001 |
| U24232MP2012PTC028280 | UNIVET PHARMACHEM PRIVATE LIMITED | 102, Prashant Complex 4, Navlakha Main Road , Indore, Madhya Pradesh, India - 452001 |
| U01100MP2022PTC059262 | JAI OMKAR FARMERS (INDIA) PRODUCER COMPANY LIMITED | D-O4 SHOPPING COMPLEX AB ROAD KHAJRANI , INDORE, Madhya Pradesh, India - 452001 |
| ACB-9331 | RESOSAT WORLDWIDE CONSULTANTS LLP | UG-1, C/o Basketball Complex Race Course Road Indore, Madhya Pradesh, India - 452001 |
| AAD-5341 | TAURUS BPO SERVICES INDIA LLP | G-1, SWADESH BHAWAN 2, PRESS COMPLEX, AB ROAD INDORE, Madhya Pradesh, India - 452001 |
| AAL-1491 | MANAK TRADCOM LLP | 405 Panchwati Complex 9-2-1 Yeshwant Niwas Road Indore, Madhya Pradesh, India - 452001 |
| AAH-2456 | SKILLVENTORY RECRUITMENT CONSULTING LLP | G-3 Satya Complex, 86/47 Sapna Sangeeta Road INDORE, Madhya Pradesh, India - 452001 |
| AAH-6812 | NAGESHWAR INFRABUILD LLP | 3, GURMEET NAGAR, 119, SUNDRAM COMPLEX BHANWAR KUWA ROAD INDORE, Madhya Pradesh, India - 452001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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