Garima Multitrade Private Limited - Company overview

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

2011-02-28 Shivpuri, Madhya 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
1.00 Lakh
COMPANY AGE
15 Years 7 Months
since 2011-02-28
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 Garima 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 15+ 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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SUDHA AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Garima Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Garima Multitrade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 28 February 2011 as a private limited company. The registered office is at Ward No. 1, Dainik Raje Times Building, Bye Pass Road, Shivpuri, Madhya Pradesh.

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

Sudha Agarwal and Om Prakash Agarwal are its two directors, both appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of Raje Builders (Bhopal) Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

E-Commerce •••••••• •••••••• Business Services ••••••••
  • Location Ward No. 1, Dainik Raje Times Building, Bye Pass Road,, Shivpuri, Madhya Pradesh - 473551
Legal NameGarima Multitrade Private Limited
CIN / LLPINU52599MP2011PTC025470
Company No.025470
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-02-28
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

S
Sudha Agarwal
Director | Since 2011-02-28 | DIN: 03447411
O
Om Prakash Agarwal
Director | Since 2011-02-28 | DIN: 03447407

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

Board Overlap From MCA / Compliance Filings

Raje Builders (Bhopal) Private Limited 2 Shared Directors

MSME Payment Delays by Garima 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Garima 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 Garima Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Garima Multitrade Private Limited?
MCA does not publish an "owner" field. Garima Multitrade Private Limited is run by its directors, Sudha Agarwal and Om Prakash Agarwal. 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 Garima Multitrade Private Limited?
Garima Multitrade Private Limited has two current directors: Sudha Agarwal (since February 2011) and Om Prakash Agarwal (since February 2011).
What is CIN of Garima Multitrade Private Limited?
The CIN of Garima Multitrade Private Limited is U52599MP2011PTC025470. Reading it left to right: U means it is not listed, 52599 is the industry code it registered under, MP is Madhya Pradesh, 2011 is the year it was registered, PTC is the company type and 025470 is its registration number.
When was Garima Multitrade Private Limited incorporated?
Garima Multitrade Private Limited was incorporated on 28 February 2011 with ROC Gwalior. That makes it about 15 years old.
What is the registered address of Garima Multitrade Private Limited?
The registered office on MCA records is Ward No. 1, Dainik Raje Times Building, Bye Pass Road, Shivpuri, Madhya Pradesh - 473551.
What is the current status of Garima Multitrade Private Limited?
MCA shows Garima 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 Garima Multitrade Private Limited?
You can post to its registered office at Ward No. 1, Dainik Raje Times Building, Bye Pass Road, Shivpuri, Madhya Pradesh - 473551.
What industry or business activity is Garima Multitrade Private Limited associated with?
It is grouped under E-Commerce, in the Retailers segment.
What is paid-up capital and authorised share capital of Garima Multitrade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Garima Multitrade Private Limited?
MCA shows no charges registered against Garima Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Garima Multitrade Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Garima Multitrade Private Limited?
Raje Builders (Bhopal) Private Limited shares at least one director with Garima Multitrade Private Limited.
How can I get the financial details of Garima Multitrade Private Limited?
No financial statements for Garima Multitrade Private Limited are on record with us yet.
Garima Multitrade Private Limited - is it listed or unlisted?
Garima 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 Garima Multitrade Private Limited?
Garima Multitrade Private Limited is registered with ROC Gwalior.
What is the company classification of Garima Multitrade Private Limited?
MCA classifies Garima 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.