Daivik Unique Multitrade Private Limited - Company overview

Daivik Unique Multitrade Private Limited is shown as "Strike Off" in MCA records.

2019-07-17 Meerut, Uttar Pradesh Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
7 Years 3 Months
since 2019-07-17
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Daivik Unique Multitrade Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Daivik Unique Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Daivik Unique Multitrade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 17 July 2019 as a private limited company. Its registered office is at J-9, Shastri Nagar, Meerut, Uttar Pradesh.

Infyner groups it under E-Commerce, in the General E-Commerce Platforms segment.

It has two directors - Rishi Kumar and Kiran Rana - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Black Sea Marine Services Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. No charges (secured loans) are registered against it.

E-Commerce ••••••••
  • Location J-9, Shastri Nagar, Meerut, Uttar Pradesh - 250004
Legal NameDaivik Unique Multitrade Private Limited
CIN / LLPINU52609UP2019PTC119219
Company No.119219
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-07-17
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Directors of Daivik Unique Multitrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Rishi Kumar
Director | Since 2019-07-17 | DIN: 08513177
K
Kiran Rana
Director | Since 2019-07-17 | DIN: 08513176

Companies With Common Directors Of Daivik Unique Multitrade Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Black Sea Marine Services Private Limited 1 Shared Director

MSME Payment Delays by Daivik Unique Multitrade Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Daivik Unique Multitrade Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Daivik Unique Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Daivik Unique Multitrade Private Limited?
MCA does not publish an "owner" field. Daivik Unique Multitrade Private Limited is run by its directors, Rishi Kumar and Kiran Rana. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Daivik Unique Multitrade Private Limited?
Daivik Unique Multitrade Private Limited has two current directors: Rishi Kumar (since July 2019) and Kiran Rana (since July 2019).
What is CIN of Daivik Unique Multitrade Private Limited?
The CIN of Daivik Unique Multitrade Private Limited is U52609UP2019PTC119219. Reading it left to right: U means it is not listed, 52609 is the industry code it registered under, UP is Uttar Pradesh, 2019 is the year it was registered, PTC is the company type and 119219 is its registration number.
When was Daivik Unique Multitrade Private Limited incorporated?
Daivik Unique Multitrade Private Limited was incorporated on 17 July 2019 with ROC Kanpur. That makes it about 7 years old.
What is the registered address of Daivik Unique Multitrade Private Limited?
The registered office on MCA records is J-9, Shastri Nagar, Meerut, Uttar Pradesh - 250004.
What is the current status of Daivik Unique Multitrade Private Limited?
MCA shows Daivik Unique Multitrade Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Daivik Unique Multitrade Private Limited?
You can post to its registered office at J-9, Shastri Nagar, Meerut, Uttar Pradesh - 250004.
What industry or business activity is Daivik Unique Multitrade Private Limited associated with?
It is grouped under E-Commerce, in the General E-Commerce Platforms segment.
What is paid-up capital and authorised share capital of Daivik Unique Multitrade Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
Where can I see charges and lenders for Daivik Unique Multitrade Private Limited?
MCA shows no charges registered against Daivik Unique Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Daivik Unique Multitrade Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Daivik Unique Multitrade Private Limited?
Black Sea Marine Services Private Limited shares at least one director with Daivik Unique Multitrade Private Limited.
How can I get the financial details of Daivik Unique Multitrade Private Limited?
No financial statements for Daivik Unique Multitrade Private Limited are on record with us yet.
Daivik Unique Multitrade Private Limited - is it listed or unlisted?
Daivik Unique Multitrade Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Daivik Unique Multitrade Private Limited?
Daivik Unique Multitrade Private Limited is registered with ROC Kanpur.
What is the company classification of Daivik Unique Multitrade Private Limited?
MCA classifies Daivik Unique Multitrade Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.