KDF MULTITRADE PRIVATE LIMITED (CIN: U52390PB2012PTC036754) is a Private company incorporated on 18 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KDF 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.KDF MULTITRADE PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of KDF MULTITRADE PRIVATE LIMITED are SANDEEP PURI, SURJIT SINGH, and SURINDER KUMAR.
KDF MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390PB2012PTC036754 and its registration number is 36754. Users may contact KDF MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KDF MULTITRADE PRIVATE LIMITED is Urban Circle 108, Street No.7 Shaheed Bhagat Singh Avenue,Chabal Road , Amritsar, Punjab, India - 143001.
Current status of KDF MULTITRADE PRIVATE LIMITED is - Strike Off.
| CIN | U52390PB2012PTC036754 |
| Name | KDF MULTITRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Chandigarh |
| Registration Number | 36754 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-10-18 |
| Age of Company | 12 years, 4 months, 25 days |
| Activity | NIC Code: 5239 NIC Description: Other retail sale in specialized stores |
| 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 |
| KDF MULTITRADE PRIV LIMITED |
| KDF MULTITRADE PRIVATE LIMITED |
| U52390PB2012PTC036754 |
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Get a list of all litigations KDF MULTITRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KDF MULTITRADE. This report helps you understand the risk associated in dealing with KDF MULTITRADE and its Directors better.
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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 KDF 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 |
|---|---|---|---|
| 03618716 | SANDEEP PURI | Director | 2012-10-18 |
| 03618719 | SURJIT SINGH | Director | 2012-10-18 |
| 06404217 | SURINDER KUMAR | Director | 2012-10-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEN DAIRY & FOODS INDIA LIMITED | U01220PB2011PLC035477 | Whole-time director | 2011-09-16 | Ongoing |
| WORLDSTAR NETWORKING PRIVATE LIMITED | U74900PB2011PTC035692 | Director | - | 2013-04-15 |
| KEN DAIRY & FOODS INDIA LIMITED | U01220PB2011PLC035477 | Whole-time director | 2011-09-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
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| AAW-4263 | ANIMATIONNODES MEDIA SERVICES LLP | 22 Shaheed Udham singh nagar Gali No 4 Tarn Taran Road Amritsar, Punjab, India - 143001 |
| U15121PB2020PTC051530 | GURUWALI FOODS COMP PRIVATE LIMITED | L10/806, GURU AMARDASS NGR, OPP GALI NO2 SHAHEED UDHAM SINGH NGR, TARN TARAN ROAD , AMRITSAR, Punjab, India - 143001 |
| AAA-9384 | ACB ADVERTISING LLP | H NO.1-B,PLOT NO.17,STREET NO.3, INDIRA COLONY TUNGPAI,BATA LA ROAD, AMRITSAR, Punjab, India - 143001 |
| AAR-6299 | LIVE BUILDINGS INDIA LLP | C/o KIRPAL SINGH SANDHU 37A, KENNEDY AVENUE COURT ROAD, AMRITSAR, PUNJAB AMRITSAR, Punjab, India - 143001 |
| U15490PB2020PTC051510 | NC NAGINA AGRO FOODS PRIVATE LIMITED | 7, DASONDHA SINGH ROAD LAWRENCE ROAD , AMRITSAR, Punjab, India - 143001 |
| ACA-2276 | AMRITSAR GOLDEN HOSPITALITY LLP | Shop No. 7B, Building No.5B,Lawrence Road, Amritsar -I, Punjab, India - 143001 |
| U24111PB2019PTC048958 | ARADHIA PHARMACEUTICALS INDIA PRIVATE LIMITED | Shop No-1, Plot No-2, Maa Complex, Nagina Avenue Majitha Road , Amritsar, Punjab, India - 143001 |
| U24304PB2019PTC050239 | AZMED HEALTHCARE PRIVATE LIMITED | Shop No.3, Plot No.2, Maa Complex, Nagina Avenue, Majitha Road, , Amritsar, Punjab, India - 143001 |
| U15490PB2021PTC053641 | PARSHADA FOODS PRIVATE LIMITED | F11/645, Street No 2, Paris Town Murgi Khana Road, Batala Road , Amritsar, Punjab, India - 143001 |
| AAX-8819 | NATSCALE LLP | H no. 2417 C Block Friends Avenue Gurdwara Phalah Sahib Road 2 Ajnala Road G.P.O Amritsar, Punjab, India - 143001 |
| AAT-9898 | MYKI EDUCATION & IMMIGRATION CONSULTANTS LLP | C/O HARDEEP SINGH S/o MOHAN SINGH, FIRST FLOOR, S.C.O. 108, BLOCK B, GRD TOWER, RANJIT AVENUE AMRITSAR, Punjab, India - 143001 |
| U18202PB2023PTC057660 | NIRDEV ENTERPRISES PRIVATE LIMITED | H.NO-19A, NAGINA AVENUE MAJITHA ROAD, AMRITSAR-I , AMRITSAR, Punjab, India - 143001 |
| U24232PB2000PTC024120 | RAVENBHEL PHARMACEUTICALS PRIVATE LIMITED | 7-A, Baba Budha Ji Avenue, Opposite New Amritsar, G.T.Road, , Amritsar -I, Punjab, India - 143001 |
| AAO-0206 | VISHNU KIRPA ASSOCIATES LLP | H NO. 30 MAQBOOL ROAD BASANT AVENUE AMRITSAR, Punjab, India - 143001 |
| AAP-3287 | STAAT ORTHOPAEDIC COLLECTIVE LLP | H NO. 27C SANT AVENUE MALL ROAD AMRITSAR, Punjab, India - 143001 |
| U18100PB2003PTC026433 | H.V.EMBROIDERY PRIVATE LIMITED | PLOT NO 7DARGAH LANE BATALA ROAD , AMRITSAR, Punjab, India - 143001 |
| ACB-0218 | MGARD HEALTHCARE LLP | 228, Guru Ramdas AvenueGali No.8, Majitha Road Amritsar, Punjab, India - 143001 |
| AAE-8622 | CONVIVA ONLINE SERVICES LLP | 37 D1, LANE NO 4 HUKAM SINGH ROAD AMRITSAR, Punjab, India - 143001 |
| AAS-6791 | SGRDI IMMIGRATION LLP | H. NO 102, GURU GOBIND SINGH NAGAR BATALA ROAD AMRITSAR, Punjab, India - 143001 |
| U25200PB2014PTC038652 | CHESTHA INDUSTRIES PRIVATE LIMITED | H.NO.5-I, BASANT AVENUE CIRCULAR ROAD , AMRITSAR, Punjab, India - 143001 |
| U00060PB2005PLC029444 | AURUM INFOCOMM LIMITED | 5th Floor, Plot No.1, HWW Road Golden Avenue , AMRITSAR, Punjab, India - 143001 |
| ABZ-9913 | Stalvart Worquality Solutions LLP | 1789/1, Tandon NagarG.No. 7, Batala Road, Amritsar -I, Punjab, India - 143001 |
| U24232PB2014PTC038266 | APELLON BIOTECH PRIVATE LIMITED | Maa Complex, Shop No.2 & 4 Nagina Avenue, Majitha Road, , Amritsar, Punjab, India - 143001 |
| U24232PB2014PTC038636 | ACCELERATOR INDUSTRIES PRIVATE LIMITED | 219-LAXMI VIHAR, STREET NO.2 NEW GREEN FIELD, MAJITHA ROAD , AMRITSAR, Punjab, India - 143001 |
| AAN-5830 | UNIBOW BUSINESS LLP | PLOT NO.5, NEAR BABA DARSHAN SINGH GURUDWARA KALA GHANUPUR, OPP URBAN ESTATE AMRITSAR, Punjab, India - 143001 |
| AAG-2525 | DIGITAL DEVELOPERS LLP | HOUSE NO:13, GILL ENCLAVE, JMD SUPER STORE, GREEN FIELD AVENUE, MAJITHA ROAD, AMRITSAR, Punjab, India - 143001 |
| U17210PB2011PTC035120 | R-5 FABB PRIVATE LIMITED | KHASRA NO.89/7, 89/21, 89/22,23 VILLAGE PANDORI, VERKA BYEPASS ROAD , AMRITSAR, Punjab, India - 143001 |
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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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