K-Squire Multitrade Private Limited - Company overview

K-Squire Multitrade Private Limited is shown as "Strike Off" in MCA records.

2007-09-10 Mumbai, Maharashtra 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
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
19 Years 1 Months
since 2007-09-10
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 K-Squire 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 19+ 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 K-Squire Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

K-Squire Multitrade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 10 September 2007 as a private limited company. The registered office is at 102, Rolex Shopping Centre, 'B' Extn, Station Road Goregaon (West), Mumbai, Maharashtra.

Infyner groups it under Trading, in the Wholesale segment.

Its two current directors - Amita Poddar and Suresh Kumar Poddar - were all appointed on 17 November 2007. Two former directors are on record; the most recent to leave was Mukesh Kumar Kedia in July 2009. Between them, the directors also sit on the boards of 2 other companies, including Rudveda Infra LLP and Vighneshwar Enterprises LLP.

No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 102, Rolex Shopping Centre, 'B' Extn, Station Road Goregaon (West),, Mumbai, Maharashtra - 400062
Legal NameK-Squire Multitrade Private Limited
CIN / LLPINU51900MH2007PTC173977
Company No.173977
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-09-10
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

A
Amita Poddar
Director | Since 2007-11-17 | DIN: 01881929
S
Suresh Kumar Poddar
Director | Since 2007-11-17 | DIN: 01881954

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

Board Overlap From MCA / Compliance Filings

Rudveda Infra Llp 2 Shared Directors
Vighneshwar Enterprises Llp 1 Shared Director

MSME Payment Delays by K-Squire 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 K-Squire 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 K-Squire Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of K-Squire Multitrade Private Limited?
MCA does not publish an "owner" field. K-Squire Multitrade Private Limited is run by its directors, Amita Poddar and Suresh Kumar Poddar. 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 K-Squire Multitrade Private Limited?
K-Squire Multitrade Private Limited has two current directors: Amita Poddar (since November 2007) and Suresh Kumar Poddar (since November 2007).
What is CIN of K-Squire Multitrade Private Limited?
The CIN of K-Squire Multitrade Private Limited is U51900MH2007PTC173977. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, MH is Maharashtra, 2007 is the year it was registered, PTC is the company type and 173977 is its registration number.
When was K-Squire Multitrade Private Limited incorporated?
K-Squire Multitrade Private Limited was incorporated on 10 September 2007 with ROC Mumbai. That makes it about 19 years old.
What is the registered address of K-Squire Multitrade Private Limited?
The registered office on MCA records is 102, Rolex Shopping Centre, 'B' Extn, Station Road Goregaon (West), Mumbai, Maharashtra - 400062.
What is the current status of K-Squire Multitrade Private Limited?
MCA shows K-Squire 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 K-Squire Multitrade Private Limited?
You can post to its registered office at 102, Rolex Shopping Centre, 'B' Extn, Station Road Goregaon (West), Mumbai, Maharashtra - 400062.
What industry or business activity is K-Squire Multitrade Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of K-Squire Multitrade Private Limited?
Authorised capital is ₹1 lakh.
Where can I see charges and lenders for K-Squire Multitrade Private Limited?
MCA shows no charges registered against K-Squire Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left K-Squire Multitrade Private Limited?
Yes, two former directors are on record. The most recent to leave were Mukesh Kumar Kedia (July 2009) and Suresh Kumar Kedia (July 2009).
Which companies share directors with K-Squire Multitrade Private Limited?
2 companies share directors with K-Squire Multitrade Private Limited: Rudveda Infra LLP and Vighneshwar Enterprises LLP.
How can I get the financial details of K-Squire Multitrade Private Limited?
No financial statements for K-Squire Multitrade Private Limited are on record with us yet.
K-Squire Multitrade Private Limited - is it listed or unlisted?
K-Squire 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 K-Squire Multitrade Private Limited?
K-Squire Multitrade Private Limited is registered with ROC Mumbai.
What is the company classification of K-Squire Multitrade Private Limited?
MCA classifies K-Squire 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.