Shining Maple Multitrade Private Limited - Company overview

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

2013-11-20 Sunder Nagar, Himachal 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
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
12 Years 10 Months
since 2013-11-20
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
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 Shining Maple 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
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.
  • 3 directors on the board.
  • Director SUNIL RATHOUR KUMAR 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 Shining Maple Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shining Maple Multitrade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Himachal Pradesh on 20 November 2013 as a private limited company. Its registered office is at House No. 289/4 Near Petrol Pump, Sunder Nagar, Himachal Pradesh.

Its filings describe the main line of business as computer programming, consultancy and related activities.

It has three directors - Sunil Rathour Kumar, Munesh Gautam and Anurag Guleria - and all three have been on the board since the day it was set up. Sunil Rathour Kumar is the managing director. No director has left so far. The same directors also sit on the board of Elanora Wellness Sip Association.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Information Technology •••••••• ••••••••
  • Location House No. 289/4 Near Petrol Pump, Sunder Nagar, Himachal Pradesh - 174401
Legal NameShining Maple Multitrade Private Limited
CIN / LLPINU74900HP2013PTC000581
Company No.000581
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-11-20
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Himachal Pradesh
PAN
LEI Number
Active Compliance-

Current Directors of Shining Maple Multitrade Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sunil Rathour Kumar
Managing Director | Since 2013-11-20 | DIN: 06707723
M
Munesh Gautam
Director | Since 2013-11-20 | DIN: 06705515
A
Anurag Guleria
Director | Since 2013-11-20 | DIN: 06705521

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities0

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

Board Overlap From MCA / Compliance Filings

Elanora Wellness Sip Association 1 Shared Director

MSME Payment Delays by Shining Maple 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 Shining Maple 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 Shining Maple Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shining Maple Multitrade Private Limited?
MCA does not publish an "owner" field. Shining Maple Multitrade Private Limited is run by its directors, Sunil Rathour Kumar, Munesh Gautam and Anurag Guleria, with Sunil Rathour Kumar as managing director. 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 Shining Maple Multitrade Private Limited?
Shining Maple Multitrade Private Limited has three current directors: Sunil Rathour Kumar (since November 2013), Munesh Gautam (since November 2013) and Anurag Guleria (since November 2013). Sunil Rathour Kumar is the managing director.
What is CIN of Shining Maple Multitrade Private Limited?
The CIN of Shining Maple Multitrade Private Limited is U74900HP2013PTC000581. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, HP is Himachal Pradesh, 2013 is the year it was registered, PTC is the company type and 000581 is its registration number.
When was Shining Maple Multitrade Private Limited incorporated?
Shining Maple Multitrade Private Limited was incorporated on 20 November 2013 with ROC Himachal Pradesh. That makes it about 12 years old.
What is the registered address of Shining Maple Multitrade Private Limited?
The registered office on MCA records is House No. 289/4 Near Petrol Pump, Sunder Nagar, Himachal Pradesh - 174401.
What is the current status of Shining Maple Multitrade Private Limited?
MCA shows Shining Maple 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 Shining Maple Multitrade Private Limited?
You can post to its registered office at House No. 289/4 Near Petrol Pump, Sunder Nagar, Himachal Pradesh - 174401.
What industry or business activity is Shining Maple Multitrade Private Limited associated with?
Its MCA filings list the main business as computer programming, consultancy and related activities.
What is paid-up capital and authorised share capital of Shining Maple Multitrade Private Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Shining Maple Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Shining Maple Multitrade Private Limited?
MCA shows no charges registered against Shining Maple Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Shining Maple Multitrade Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Shining Maple Multitrade Private Limited?
Elanora Wellness Sip Association shares at least one director with Shining Maple Multitrade Private Limited.
How can I get the financial details of Shining Maple Multitrade Private Limited?
No financial statements for Shining Maple Multitrade Private Limited are on record with us yet.
Shining Maple Multitrade Private Limited - is it listed or unlisted?
Shining Maple 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 Shining Maple Multitrade Private Limited?
Shining Maple Multitrade Private Limited is registered with ROC Himachal Pradesh.
What is the company classification of Shining Maple Multitrade Private Limited?
MCA classifies Shining Maple 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.