SOURCE MULTITRADE PRIVATE LIMITED (CIN: U52190RJ2006PTC023196) is a Private company incorporated on 09 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SOURCE MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.SOURCE MULTITRADE PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of SOURCE MULTITRADE PRIVATE LIMITED are SURYA PRAKASH ACHARYA, and OM PRAKASH ACHARIYA.
SOURCE MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190RJ2006PTC023196 and its registration number is 23196. Users may contact SOURCE MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOURCE MULTITRADE PRIVATE LIMITED is CHANDAN BHAWAN, SINDHI MOHALLA VILLAGE : BHIM , RAJSAMAND, Rajasthan, India - 305921.
Current status of SOURCE MULTITRADE PRIVATE LIMITED is - Strike Off.
| CIN | U52190RJ2006PTC023196 |
| Name | SOURCE MULTITRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Jaipur |
| Registration Number | 23196 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2006-10-09 |
| Age of Company | 18 years, 5 months, 4 days |
| Activity | NIC Code: 5219 NIC Description: Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2012-09-29 |
| Date of Last Filed Balance Sheet | 2012-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SOURCE MULTITRADE PRIVATE LIMITED |
| U52190RJ2006PTC023196 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations SOURCE 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 SOURCE MULTITRADE. This report helps you understand the risk associated in dealing with SOURCE 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 SOURCE 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02364541 | SURYA PRAKASH ACHARYA | Director | 2006-10-09 |
| 02351371 | OM PRAKASH ACHARIYA | Director | 2006-10-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEPATI INFRATECH PRIVATE LIMITED | U70101RJ2013PTC041838 | Director | - | 2019-06-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U22300RJ2021PTC077000 | FAST FREEDOM LIFE PRIVATE LIMITED | C/O DEVI LAL, JAVAN MAL MEWADA, NEAR ROA BHIM , RAJSAMAND, Rajasthan, India - 305921 |
| AAJ-9823 | SHRI PARSHURAM MINES & MINERALS LLP | C/O SH ATMARAM SHARMA BARTU BHIM, Rajasthan, India - 305921 |
| AAJ-9940 | DHANLAXMI BUILDHEIGHTS LLP | C/O LALIT KUMAR BUS STAND BHIM, Rajasthan, India - 305921 |
| U14299RJ2017PTC056877 | WELDONE MINES & MINERALS PRIVATE LIMITED | VALALO KA BADIYA SADAK KA BADIYA , BHIM, Rajasthan, India - 305921 |
| U65999RJ2022PLN079865 | SDC BENEFITS NIDHI LIMITED | FATEH SINGH PELADOL BHIM RAJSAMAND, RAJASTHAN RAJSAMAND Rajsamand RJ 305921 IN |
| U52190RJ2011PTC036874 | REAL MULTI MART PRIVATE LIMITED | 103, NEAR VIJAY DEEP HOTEL, UDAIPUR ROAD, BHIM POST, BHIM RAJSAMAND Rajsamand RJ 305921 IN |
| U72900RJ2021PTC078248 | INGENETIC VENTURES PRIVATE LIMITED | BHAGVAN DAS AHUJA, BHIM TRUCK CHAURAHA KE PASS, NH-8, BHIM, RAJSAMAND Rajsamand RJ 305921 IN |
| U74920RJ2010PTC033347 | DIMPLE MANPOWER PRIVATE LIMITED | NEW VIJAY COLONY BUS STAND BHIM RAJSAMAND Rajsamand RJ 305921 IN |
| U65990RJ2019PLN066582 | BHAWANI INDIA NIDHI LIMITED | C/O-SHANKAR SINGH, BUS STAND, BHIM RAJSAMAND Rajsamand RJ 305921 IN |
| U74999RJ2017PTC057953 | MAZDUR KISAN KIRANA VYAPAAR PRIVATE LIMITED | BADNOR ROAD KANYA SHALA KE PASS BHIM TEHSIL BHIM Rajsamand RJ 305921 IN |
| U52190RJ2010PTC032950 | JEEVAN JYOTI TRADECOM PRIVATE LIMITED | TODGARH LINK ROAD, TRUCK STAND-BHIM TEH BHIM, RAJASMAND Rajsamand RJ 305921 IN |
| U52190RJ2009PTC028868 | STANDARD FUTURE MARKETING PRIVATE LIMITED | 2nd Floor, Raj Super N.H. 8, BHIM BHIM Rajsamand RJ 305921 IN |
| U70101RJ2013PTC041838 | SHREEPATI INFRATECH PRIVATE LIMITED | SHOP AT SADAR BAZAR VILL. & POST - BHIM RAJSAMAND Rajsamand RJ 305921 IN |
| U74999RJ2017PTC057382 | HCM VENTURES PRIVATE LIMITED | C/O HARISH CHANDRA S/O RANG LAL TIWARI BHIM BHIM Rajsamand RJ 305921 IN |
| U65929RJ2021PLN077489 | BHAWANI GRAMIN NIDHI LIMITED | C/O CHAND MAL VILLAGES. S.N. INDAR PLAZA, BHIM RAJSAMAND Rajsamand RJ 305921 IN |
| U74999RJ2017PTC057986 | MIDBRAIN CONCEPT PRIVATE LIMITED | C/O SH MITHU SINGH S/O SH KOOP SINGH BHIM BHIM Rajsamand RJ 305921 IN |
| U51909RJ2022PTC083267 | RKR EXIMVERSE PRIVATE LIMITED | C/O RAJU SINGH BARATON KA BODIA 1015 SHAROT BHIM Rajsamand RJ 305921 IN |
| U65190RJ2020PLN072017 | NIRAKULA NIDHI LIMITED | C/O BHUPANDER SINGH S/O RAM SINGH DEVNARAYAN KOLANI BHIM BHIM BHIM BHIM AJMER Ajmer RJ 305921 IN |
| U74999RJ2019PTC065319 | VSR MULTITRADE PRIVATE LIMITED | C/O MAN SINGH, NEW VIJAY COLONY BHEEM RAJSAMAND Rajsamand RJ 305921 IN |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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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