Kaila Devi Multitrade Private Limited - Company overview

Kaila Devi Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52590MP2012…

2012-04-27 Sheopur, 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
14 Years 5 Months
since 2012-04-27
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 Kaila Devi 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
15/100
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 BHUSHAN NAIK 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 Kaila Devi Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kaila Devi Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52590MP2012PTC028296). Business overview includes E-Commerce (Online Store), incorporated on April 27, 2012 (14+ years old), based in Sheopur. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

E-Commerce •••••••• •••••••• Business Services ••••••••
  • Location Bhushan Naik J.P. Mangal House, Agrasen Colony, Sector 2, Shivpuri Road,, Sheopur, Madhya Pradesh - 476337
Legal NameKaila Devi Multitrade Private Limited
CIN / LLPINU52590MP2012PTC028296
Company No.028296
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-04-27
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

B
Bhushan Naik
Director | Since 2012-04-27 | DIN: 05251417
P
Preetam Singh Sakhwar
Director | Since 2012-04-27 | DIN: 05251428

Credit Ratings, Litigation & Regulatory Alerts for Kaila Devi Multitrade Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Kaila Devi 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

MCA Filings & Documents of Kaila Devi 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
Frequently Asked Questions about Kaila Devi Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kaila Devi Multitrade Private Limited?
The Corporate Identification Number (CIN) for Kaila Devi Multitrade Private Limited is U52590MP2012PTC028296. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 028296 as per MCA.
When was Kaila Devi Multitrade Private Limited incorporated?
Kaila Devi Multitrade Private Limited was incorporated 14 years 5 months ago on 27 Apr 2012.
Who are the current board members and directors of Kaila Devi Multitrade Private Limited?
Kaila Devi Multitrade Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kaila Devi Multitrade Private Limited?
Kaila Devi Multitrade Private Limited is registered in Sheopur, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Kaila Devi Multitrade Private Limited?
Kaila Devi Multitrade Private Limited ROC code is Roc Gwalior.
What is the company classification of Kaila Devi Multitrade Private Limited?
Kaila Devi Multitrade Private Limited is classified as Private Limited Indian Non-Government Company.
Kaila Devi Multitrade Private Limited - is it listed or unlisted?
Kaila Devi Multitrade Private Limited is a Unlisted company.
What is the current status of Kaila Devi Multitrade Private Limited?
Kaila Devi Multitrade Private Limited is currently Strike Off and registered in Sheopur, Madhya Pradesh, India.
What industry or business activity is Kaila Devi Multitrade Private Limited associated with?
Kaila Devi Multitrade Private Limited lists activity aligned with: E-Commerce - Online Store. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Kaila Devi Multitrade Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Kaila Devi Multitrade Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Kaila Devi Multitrade Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.