Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ANNSHAM MULTITRADE PRIVATE LIMITED
CIN: U74999UP2018PTC111787 As on: 2026-07-13
ANNSHAM MULTITRADE PRIVATE LIMITED (CIN: U74999UP2018PTC111787) is a Private company incorporated on 31 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ANNSHAM MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ANNSHAM MULTITRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ANNSHAM MULTITRADE PRIVATE LIMITED are RAM RAJ SINGH, and GYAN SINGH.
ANNSHAM MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2018PTC111787 and its registration number is 111787. Users may contact ANNSHAM MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANNSHAM MULTITRADE PRIVATE LIMITED is Khasra no 1052, H No 6, Ismailganj, Faizabad road, Indira Nagar, , Lucknow, Uttar Pradesh, India - 226022.
Current status of ANNSHAM MULTITRADE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ANNSHAM MULTITRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ANNSHAM MULTITRADE
Purchase full report of ANNSHAM MULTITRADE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ANNSHAM MULTITRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANNSHAM MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08774484 | RAM RAJ SINGH | Director | 2020-06-29 |
| 03580743 | GYAN SINGH | Director | 2020-06-29 |
Past Directors & Key Managerial Personnel of ANNSHAM MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02156048 | RAM NIRANJAN VERMA | Director | - | 2020-06-30 |
| 08317262 | AJAY KUMAR | Director | - | 2020-06-30 |
Other Directorships of RAM RAJ SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAM NIRANJAN VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GMG INFOTECH PRIVATE LIMITED | U64200UP2022PTC168369 | Managing Director | 2022-07-27 | Ongoing |
| TIKKA BROADBAND PRIVATE LIMITED | U64200UP2023PTC176174 | Director | 2023-01-03 | Ongoing |
| SMART INFRAREALITY PRIVATE LIMITED | U93000UP2008PTC035173 | Director | - | 2009-08-12 |
| STEP 2 VISION MULTISERVICES AND INFRAESTATES PRIVATE LIMITED | U93000UP2010PTC039697 | Managing Director | - | 2012-06-15 |
| SYSTEMATIC ADVISORY SERVICES PRIVATE LIMITED | U93090UP2008PTC036032 | Director | - | 2009-11-06 |
Other Directorships of GYAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMETHIA AGRITECHWARE FARMER PRODUCER COMPANY LIMITED | U01639UP2023PTC182641 | Director | 2023-05-25 | Ongoing |
| AMETHIYA NETWORK SERVICES PRIVATE LIMITED | U74999DL2011PTC223293 | Director | 2011-08-05 | Ongoing |
Other Directorships of AJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27200UP2024PTC195113 | ENERGENO TECHNOLOGY PRIVATE LIMITED | H.NO-01 KHASRA NO. 51,KHURRAM NAGAR,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| U68200UP2025PTC239422 | MUNARTH VALLEY PRIVATE LIMITED | H.NO-10, KHASRA NO-2/25,RAJEEV NAGAR, KALYANPUR,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| U41001UP2023PTC189342 | ZAS INFRA ENGINEERING PRIVATE LIMITED | K.H.NO.-111 (POLE NO-15),ADIL NAGAR, KURSHI ROAD,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| AAO-5762 | SAND FLY INTERNATIONAL TOURS AND TRAVELS LLP | HOUSE AT PLOT No.D-6,KHASRA NO.354 ADIL NAGAR,KALYANPUR, LUCKNOW, Uttar Pradesh, India - 226022 |
| U74995UP2018PTC102538 | SOCH SOUTH ZONE PRIVATE LIMITED | H.NO. 72, Khasra No.171,Mohd.Pur Khatri Near Alok Nagar, Kalyanpur , LUCKNOW, Uttar Pradesh, India - 226022 |
| U43299UP2025PTC231790 | KVF CONSTRUCTION INDIA PRIVATE LIMITED | H NO-529D/1/442 KH NO-228,PLOT NO-34B&C ABRAR NAGAR,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| U70200UP2023OPC190640 | ZTP CONSULTANCY SERVICES (OPC) PRIVATE LIMITED | H NO 12 , SAMTA NAGAR,INDIRA NAGAR SECTOR 11,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| U72900UP2016PTC084098 | AVANCE VISIO TECHNOVATION PRIVATE LIMITED | FLAT NO.-102, PLOT NO-6 & 6A, FARABI APARTMENT KAMLA NEHRU NAGAR, KHURRAM NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U45309UP2019PTC124372 | UMAIZA CONSTRUCTION PRIVATE LIMITED | HOUSE NO-17 KHASRA NO-361 KHURRAM NAGAR POLE NO-301443792/DT-2/C-2 , LUCKNOW, Uttar Pradesh, India - 226022 |
| U45400UP2009PTC037275 | L D F CONSTRUCTIONS PRIVATE LIMITED | FLAT NO.G-01, GROUND FLOOR, ROYAL APARTMENT (PLOT NO.10 KHASRA NO.168) VIKAS BAGH, V IKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U45200UP2017PTC093313 | MORGAN G.M. PRIVATE LIMITED | H. NO. 6/492/493, SECTOR 6 VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U46301UP2023PTC180866 | VAJRABAHU EXPORTS PRIVATE LIMITED | House no.7 Khasra No. 171.,Mohd pur khatri alok nagar , kalyanpur, lucknow,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| ACG-8493 | MYSIG ENTERPRISES LLP | H.NO .655A/3P-7A, ADIL NAGAR,,RAM DHARAM KATA, RING ROAD,Lucknow,Lucknow,Uttar Pradesh,India-226022 |
| U66190UP2026PTC242159 | REFWARP PRIVATE LIMITED | PL NO 2 KHASRA NO 340,KHURRAM NAGAR,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| U10104UP2024PTC212514 | OXIFRESH EGG FARMS PRIVATE LIMITED | PLOT NO 29 KHASRA NO 7 21,RAJIV NAGAR,,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| U61101UP2023PTC193742 | SKYKING TRADE SERVICES PRIVATE LIMITED | PLOT NO-126,KHASRA NO 229,ABRAR NAGAR KALYANPUR,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| U62013UP2024PTC208877 | ANDRASUM IT SERVICES PRIVATE LIMITED | HOUSE NO-10,KHASRA NO-126,ADARSH NAGAR KALYANPUR,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| U82300UP2026PTC245759 | RIWAAZO CELEBRATIONS PRIVATE LIMITED | PLOT NO 72 KHASRA NO 235,ADIL NAGAR KALYANPUR,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| U14101UP2024PTC210322 | ZAPTER FASHIONS PRIVATE LIMITED | PLOT NO.24, ADIL NAGAR,KHASRA NO 396 & 397,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| ACE-5866 | RELIABLE FOODS & BEVERAGES LLP | PLOT NO 3, KHASRA NO. 356,AND 361, KHURRAM NAGAR,Lucknow,Lucknow,Uttar Pradesh,India-226022 |
| ACE-9413 | RAHIMABAD AGRO FARMS LLP | Plot No 80-81,Kalyanpur,Ring Road (Khasra No.410),Lucknow,Lucknow,Uttar Pradesh,India-226022 |
| U41001UP2024PTC213762 | VRMS TRACK SOLUTION PRIVATE LIMITED | PLOT NO. 28 KHASRA NO. 125,ATARAULI, KURSI ROAD, KALYANPUR,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| U47820UP2023PTC185178 | PROXIMA CENTAURI GLOBAL FASHION PRIVATE LIMITED | PLOT NO 95 KHASRA NO 577,BATAHA SABOLI VIKAS NAGAR,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| U70109UP2022OPC163535 | LAVEREST DEVELOPERS (OPC) PRIVATE LIMITED | HOUSE NO-E-26, R.K. PURAM KHASRA NO-339, ADIL NAGAR, KALYANPUR,,LUCKNOW,Lucknow,Uttar Pradesh,226022-India |
| U85190UP2022PTC162268 | NAV ASHA CANCER HOSPITAL PRIVATE LIMITED | FLAT NO -1 GF, S R APPARTMENT,PLOT B-27, KHASRA NO-113 ,KAMLA NEHRU NAGAR,,LUCKNOW,Lucknow,Uttar Pradesh,226022-India |
| U74999UP2022PTC165907 | YSAP ENTERPRISE AND SUPPLIER PRIVATE LIMITED | HOUSE NO-17B KH NO-77,79,80(POLE NO-6) BAHADURPUR,LUCKNOW,LUCKNOW,Lucknow,Uttar Pradesh,226022-India |
| U65990UP2019PLC118200 | SSVSAHU NIDHI LIMITED | H.NO-6/230 VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U74120UP2015PTC069516 | UDHIKARAN ENTERPRISES PRIVATE LIMITED | HOUSE NO 6 ATAL NAGAR, RING ROAD , LUCKNOW, Uttar Pradesh, India - 226022 |
| U74120UP2013PTC058986 | PANCHTATVA LIFE CARE & WELLNESS PRIVATE LIMITED | H.NO. 6/681, FIRST FLOOR VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.