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
ASM MULTITRADE PRIVATE LIMITED
CIN: U74120UP2012PTC048365 As on: 2026-07-13
ASM MULTITRADE PRIVATE LIMITED (CIN: U74120UP2012PTC048365) is a Private company incorporated on 16 Jan 2012. 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.ASM MULTITRADE PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of ASM MULTITRADE PRIVATE LIMITED are PRATI PAL SINGH, and VISHAL SINGH CHAUHAN.
ASM MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2012PTC048365 and its registration number is 48365. Users may contact ASM MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASM MULTITRADE PRIVATE LIMITED is 84 D- BLOCK SHYAM NAGAR , KANPUR, Uttar Pradesh, India - 208013.
Current status of ASM MULTITRADE 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 ASM 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.
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 ASM MULTITRADE
Purchase full report of ASM 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 ASM 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 ASM MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05164643 | PRATI PAL SINGH | Managing Director | 2012-01-16 |
| 05164651 | VISHAL SINGH CHAUHAN | Director | 2012-01-16 |
Past Directors & Key Managerial Personnel of ASM MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRATI PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QCARE SERVICES PRIVATE LIMITED | U30000DL2013PTC259969 | Director | - | 2015-01-20 |
| IOMDI TECHNOLOGIES PRIVATE LIMITED | U72300UP2013PTC056458 | Director | 2013-04-23 | Ongoing |
Other Directorships of VISHAL SINGH CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-1127 | AROHANA PARTNERS LLP | 233-D,BLOCK SHYAM NAGAR,Shyam Nagar,Kanpur Nagar,Uttar Pradesh,India-208013 |
| ACK-1120 | DREAMESTA CONSTRUCTIONS LLP | P. NO. 55, D BLOCK,,SHYAM NAGAR,Shyam Nagar,Kanpur Nagar,Uttar Pradesh,India-208013 |
| ACO-7665 | DEEPESH INTERNATIONAL LLP | P NO. 18 D BLOCK,SHYAM NAGAR,Shyam Nagar,Kanpur Nagar,Uttar Pradesh,India-208013 |
| ACW-6696 | PINAKEY LLP | P NO. 49 FLAT G 2 GROUND,FLOOR D BLOCK SHYAM NAGAR,Shyam Nagar,Kanpur Nagar,Uttar Pradesh,India-208013 |
| U59110UP2024PTC205048 | CINEDUST-18 FILMS PRIVATE LIMITED | PNo 18/B Flat G3 Ground F,D Block Shyam Nagar,Shyam Nagar,Kanpur Nagar,Uttar Pradesh,208013-India |
| U68100UP2020PLC127700 | SAMEDAY INTERNATIONAL LIMITED | M.N. D-195, LIG, D-BLOCK SHYAM NAGAR,KANPUR NAGAR,Kanpur,Uttar Pradesh,208013-India |
| U52609UP2020PLC127849 | SAMEDAY RETAILS LIMITED | M.N. D-195, LIG, D-BLOCK SHYAM NAGAR , KANPUR NAGAR, Uttar Pradesh, India - 208013 |
| U51909UP2022PTC162022 | REVAMP VERTICALS PRIVATE LIMITED | 233 D Block, Shyam Nagar, Near Virendra Swaroop Junior Wings School, Kanpur Nagar,,Kanpur,Kanpur,Uttar Pradesh,208013-India |
| U62013UP2025OPC238778 | SPARKENCE GLOBAL (OPC) PRIVATE LIMITED | H. No. 523 E Block,Shyam Nagar, Kanpur Nagar,Shyam Nagar,Kanpur Nagar,Uttar Pradesh,208013-India |
| U85300UP2021NPL145945 | GAJRAJ RAMDULARI ASHRAYA INDIA CARE FOUNDATION | SHYAM NAGAR (D, BLOCK) 870/11, SHYAM NAGAR (SAMTA SOC.) , KANPUR, Uttar Pradesh, India - 208013 |
| U78100UP2026PTC241497 | NEXTZENDRIVE CONSULTANTS PRIVATE LIMITED | 196 D-Block,Shyam Nagar,Kanpur Nagar,Uttar Pradesh,208013-India |
| U47722UP2023PTC192887 | LEONINE BELLE COSMETICS PRIVATE LIMITED | 9-D, BLOCK SHYAM NAGAR,Cod,Kanpur Nagar,Uttar Pradesh,208013-India |
| U56100UP2024PTC212073 | VEDSAATVIK ENTERPRISES PRIVATE LIMITED | Rajput Singh ChauhanHouse,No.233D Block Shyam Nagar,Cod,Kanpur Nagar,Uttar Pradesh,208013-India |
| ACP-0664 | VIJAY PRAKASH SUPPLY SOLUTIONS LLP | FL.NO-G-1, P.NO.-348-A,D BLOCK,Shyam Nagar,Kanpur Nagar,Uttar Pradesh,India-208013 |
| U74999UP2016OPC085919 | PLUTUS BUSINESS ADVISORY (OPC) PRIVATE LIMITED | FLAT NO B-15.A.W.H.O CAMPUS D-BLOCK SHYAM NAGAR,COD,GHATAMPUR KANPUR NAGAR , KANPUR, Uttar Pradesh, India - 208013 |
| U45100UP2016PLC083039 | SAMEDAY INFRATECH LIMITED | H.No.195 L.I.G. ,D-Block , Shyam Nagar ,Kanpur-208013 (U.P.) , Kanpur, Uttar Pradesh, India - 208013 |
| AAW-6961 | VIRGO MULTIEXPORT LLP | 170 D BLOCK SHYAM NAGAR C.O.D KANPUR, Uttar Pradesh, India - 208013 |
| U70200UP2025OPC235133 | ARNIIX FINANCIAL SERVICES (OPC) PRIVATE LIMITED | 413- C-Block, Shyam Nagar,,Shyam Nagar,Kanpur Nagar,Uttar Pradesh,208013-India |
| U63119UP2024PTC202255 | NINJAMONK PROPTECH PRIVATE LIMITED | 762 SHYAM NAGAR C BLOCK,NIHURA SHYAM NAGAR,Cod,Kanpur Nagar,Uttar Pradesh,208013-India |
| U86905UP2026PTC242194 | SRASTI TRIMURTI DIAGNOSTICS CENTER PRIVATE LIMITED | C/o S.P. Singh, 96 C,Block Shyam Nagar,Shyam Nagar,Kanpur Nagar,Uttar Pradesh,208013-India |
| U15490UP2021PTC149481 | AKIOH HEALTH PRIVATE LIMITED | FLAT NO.201,2ND FLOOR,PLOT NO.D-40, BLOCK-D,YOJNA SUJAT GANJ,SHYAM NAGAR , KANPUR, Uttar Pradesh, India - 208013 |
| U19200UP2022PTC164655 | SHANKARAYA OVERSEAS PRIVATE LIMITED | (1701) Plot No. 21, B- Block Shyam Nagar, D Sujanpur,Kanpur,Kanpur,Uttar Pradesh,208013-India |
| U24239UP2022PTC165976 | KENIV INTERNATIONAL PRIVATE LIMITED | 41T8 343 F-1, IIIrd FLOOR D BLOCK SHYAM NAGAR,KANPUR,Kanpur,Uttar Pradesh,208013-India |
| U74101UP2024PTC200448 | EKASTYLE TECH PRIVATE LIMITED | Flat no.101 at Shree Jagat Dham,,Plot No 28 ,B block scheme 2, Sujatganj KANPUR NAGAR,Shyam Nagar,Kanpur Nagar,Uttar Pradesh,208013-India |
| U19115UP2010PTC041222 | ANURAG PET ARTICLES PRIVATE LIMITED | 402 BLOCK-D, SHYAM NAGAR , KANPUR, Uttar Pradesh, India - 208013 |
| U63030UP2021PTC144303 | VFL TRAVEL SERVICES PRIVATE LIMITED | 357 A BLOCK D SHYAM NAGAR , KANPUR, Uttar Pradesh, India - 208013 |
| AAW-7008 | OIL TREE EXPORT LLP | 170 D BLOCK SHYAM NAGAR C.O.D KANPUR, Uttar Pradesh, India - 208013 |
| AAW-8219 | GOLDENEYE ADVISORY LLP | 170 D BLOCK SHYAM NAGAR C.O.D KANPUR, Uttar Pradesh, India - 208013 |
| U72900UP2021OPC147659 | RSG ONLINE (OPC) PRIVATE LIMITED | M NO. 231, D- BLOCK, SHYAM NAGAR , KANPUR, Uttar Pradesh, India - 208013 |
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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.
| 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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