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
ANSH MULTITRADE INDIA PRIVATE LIMITED
CIN: U52599CT2011PTC022316 As on: 2024-07-01
ANSH MULTITRADE INDIA PRIVATE LIMITED (CIN: U52599CT2011PTC022316) is a Private company incorporated on 21 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 120000.00.ANSH MULTITRADE INDIA PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of ANSH MULTITRADE INDIA PRIVATE LIMITED are NAND LAL JAISWAL, SANTOSH KUMAR JAISWAL, and AMIT KUMAR JAISWAL.
ANSH MULTITRADE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599CT2011PTC022316 and its registration number is 22316. Users may contact ANSH MULTITRADE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANSH MULTITRADE INDIA PRIVATE LIMITED is SHAILENDRA APARTMENT FACE-6, JARAHABHATHA , BILASPUR, Chattisgarh, India - 495001.
Current status of ANSH MULTITRADE INDIA PRIVATE LIMITED is - Strike Off.
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 ANSH MULTITRADE INDIA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 ANSH MULTITRADE INDIA
Purchase full report of ANSH MULTITRADE INDIA
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 ANSH MULTITRADE INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANSH MULTITRADE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03367326 | NAND LAL JAISWAL | Director | 2011-02-21 |
| 03406016 | SANTOSH KUMAR JAISWAL | Director | 2011-02-21 |
| 03406226 | AMIT KUMAR JAISWAL | Director | 2011-02-21 |
Past Directors & Key Managerial Personnel of ANSH MULTITRADE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NAND LAL JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| O P MULTISERVICES PRIVATE LIMITED | U74120UP2016PTC076662 | Director | 2016-02-18 | Ongoing |
Other Directorships of SANTOSH KUMAR JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| O P MULTISERVICES PRIVATE LIMITED | U74120UP2016PTC076662 | Director | 2016-02-18 | Ongoing |
Other Directorships of AMIT KUMAR JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85100CT2021PTC012351 | DR DUBEY'S DIAGNOSTIC AND HEALTH CARE PRIVATE LIMITED | 1st Floor, Plot No. 6, Narmada Nagar Near Siddh Shikhar Apartment, Ring Road 2 , Bilaspur, Chattisgarh, India - 495001 |
| U45201CT2008PTC020675 | RSR REALTIES PRIVATE LIMITED | SS-6A, SECOND FLOOR, RAMA PORT VYAPAAR VIHAR, BILASPUR-495001, CHHATTIS GARH , BILASPUR, Chattisgarh, India - 495001 |
| U70109CT2010PTC015369 | TRILOKPATI VYAPAR PRIVATE LIMITED | Shop No. 6, Commercial Building Rama life City Colony, Sakri, Bilaspur Road , Bilaspur, Chattisgarh, India - 495001 |
| AAE-2592 | ARTHSHOURYA REALINFRA LLP | SF-4, Ajeet Apartment, Karbala Road Bilaspur, Chattisgarh, India - 495001 |
| AAH-3675 | SHIVAY BUILDWORLD LLP | 6/666, MANGLA ROAD MILAN CHOWK, KUDUDAND BILASPUR, Chattisgarh, India - 495001 |
| U14290CT2008PTC020854 | SRJ MINERALS & INFRASTRUCTURES PRIVATE LIMITED | J/1 SAKET APARTMENT AGRASEN CHOWK , BILASPUR, Chattisgarh, India - 495001 |
| U26950CT2010PTC021551 | R.K. PREFABS PRIVATE LIMITED | D-101, SUMANGAL APARTMENT LINK ROAD , BILASPUR, Chattisgarh, India - 495001 |
| U45200CT2007PTC020422 | K. D. RESOURCES PRIVATE LIMITED | A-6, MOOLCHAND COMPLEX, KARBALA ROAD , BILASPUR, Chattisgarh, India - 495001 |
| U45309CT2020OPC010723 | GARG TELESOFT (OPC) PRIVATE LIMITED | 602, Chandra Park Apartment Brahaspati Bazar, Chatapara , Bilaspur, Chattisgarh, India - 495001 |
| U51503CT2008PTC020784 | JAGDISH EARTHCON SERVICES PRIVATE LIMITED | C-6, MINOCHA COLONY USLAPUR ROAD MANGLA , BILASPUR, Chattisgarh, India - 495001 |
| U40100CT2009PTC021348 | SRK POWER & STEEL PRIVATE LIMITED | J/A , SAKET APARTMENT AGRASEN CHOWK , BILASPUR, Chattisgarh, India - 495001 |
| U55101CT2021PTC011985 | NARMADE HOSPITALITY PRIVATE LIMITED | B-301,Shri Amba Apartment Shivaji Marg,Tikrapara , Bilaspur, Chattisgarh, India - 495001 |
| U74110CT2006PTC018289 | EXPERT ARYAN SOLUTIONS PRIVATE LIMITED | B-10, Memorial Apartment R-2, Vinoba Nagar , Bilaspur, Chattisgarh, India - 495001 |
| AAW-3322 | ADEPTIVE SYNERGY LLP | B 6, 25 BUNGLOWS PRIYADARSHINI NAGAR, BEHIND TOLA COMPLEX BILASPUR, Chattisgarh, India - 495001 |
| U01100CT2020PTC010747 | CROPSUN AGRI SOLUTION PRIVATE LIMITED | NARMADA NAGAR, SIDH SIKHAR APARTMENT FLAT NO 403 , BILASPUR, Chattisgarh, India - 495001 |
| U70109CT2018PTC008922 | SAAN BUILDCON PRIVATE LIMITED | PB-302, Parul Apartment Near Shiv Mandir, Vidya Nagar , BILASPUR, Chattisgarh, India - 495001 |
| U72200CT2007PTC020169 | KBL LIGHT PRIVATE LIMITED | OCS-6, 2ND FLOOR SUPER MARKET, AGRASEN CHOWK , BILASPUR, Chattisgarh, India - 495001 |
| U72900CT2021PTC012029 | ANAGNOISIS PRIVATE LIMITED | HNO-H-3 Riya Apartment Near Gujrati Samaj Tikrapara , Bilaspur, Chattisgarh, India - 495001 |
| U74120CT2016PTC002073 | SAAN SECURITAS PRIVATE LIMITED | PA-302, PARUL APARTMENT NEAR SHIV MANIDR, , VIDYANAGAR BILASPUR, Chattisgarh, India - 495001 |
| AAV-6936 | BACHELOR'S POINT LLP | Vijaya Niwas, Kasturba Nagar,Near Geetanjali Apartment, Sindhi Colony, Jarhabhata BILASPUR, Chattisgarh, India - 495001 |
| U10200CT2020PTC010653 | SAAN COAL BENEFICATION PRIVATE LIMITED | PB-302, Parul Apartment Near Shiv Mandir, Vidya Nagar , Bilaspur, Chattisgarh, India - 495001 |
| U10300CT2022PTC013772 | LAKHDATAR COAL AND MINERALS BENEFICATION PRIVATE LIMITED | Flat no A/105, Gitanjali Apartment Near CMD College , Bilaspur, Chattisgarh, India - 495001 |
| U17100CT2018PTC008935 | AMVI SOFT TECH PRIVATE LIMITED | SHOP NO. 6, PURUSHOTTAM BHAWAN, LINK ROAD, CMD CHOWK , BILASPUR, Chattisgarh, India - 495001 |
| U23203CT2011PTC022543 | ASHISH COAL BENIFICATION PRIVATE LIMITED | AF 6 FIRST FLOOR RAJEEV PLAZA OPPOSIT AXIS BANK , BILASPUR, Chattisgarh, India - 495001 |
| U45201CT2009PTC021261 | MAA MAHAMAYA BUILDCON INDIA PRIVATE LIMITED | L-101, SAKET EXTENSAN BUILDING, SAKET APARTMENT, AGRASEN CHOWK, , BILASPUR, Chattisgarh, India - 495001 |
| U45200CT2011PTC022644 | MAHAMAYA CIVIL PROJECTS PRIVATE LIMITED | AF 6 FIRST FLOOR OF RAJEEV PLAZA OPPOSIT AXIS BANK , BILASPUR, Chattisgarh, India - 495001 |
| U51900CT2008PTC010279 | SUCCESS BARTER PRIVATE LIMITED | Golden OAK Apartment, Flat No- 303, Green Garden Colony, Mungeli Road, , Bilaspur, Chattisgarh, India - 495001 |
| AAY-7245 | INDOMINE SERVICES LLP | FLAT NO. 407, AKSHAYWAT A, SAKET APARTMENT, AGRASEN CHOWK, MAGAR PARA ROAD BILASPUR, Chattisgarh, India - 495001 |
| U29100CT2022PTC014074 | SHARWAHTECH TECHNOCRATS PRIVATE LIMITED | FLAT NUMBER 402/B6 ,RAMAKRISHNA ENCLAVE SEEPAT ROAD ,NUTAN CHOWK , BILASPUR, Chattisgarh, India - 495001 |
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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.
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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