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
DASAK MULTITRADE PRIVATE LIMITED
CIN: U74999UP2017PTC097408 As on: 2026-07-13
DASAK MULTITRADE PRIVATE LIMITED (CIN: U74999UP2017PTC097408) is a Private company incorporated on 28 Sep 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
DASAK MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DASAK 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 DASAK MULTITRADE PRIVATE LIMITED are AMAR KANT SRIVASTAVA, MADHURI DEVI, and SUNIL SRIVASTAV.
DASAK MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2017PTC097408 and its registration number is 97408. Users may contact DASAK MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DASAK MULTITRADE PRIVATE LIMITED is SH 15/101 D, Bharlai, Shivpur , Varanasi, Uttar Pradesh, India - 221003.
Current status of DASAK 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 DASAK 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 DASAK MULTITRADE
Purchase full report of DASAK 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 DASAK 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DASAK MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07931511 | AMAR KANT SRIVASTAVA | Director | 2017-09-28 |
| 07931512 | MADHURI DEVI | Director | 2017-09-28 |
| 09273415 | SUNIL SRIVASTAV | Director | 2021-07-29 |
Past Directors & Key Managerial Personnel of DASAK MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMAR KANT SRIVASTAVA
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Other Directorships of MADHURI DEVI
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Other Directorships of SUNIL SRIVASTAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U88100UP2025NPL228409 | DEEP PASSION ASSOCIATION | SH-15/126, Bharlai,Shivpur,Varanasi,Varanasi,Uttar Pradesh,221003-India |
| U21000UP2023PTC192452 | VARMIN PHARMACEUTICALS PRIVATE LIMITED | SH-15/103-22-B-5,SHIVPUR, BHARLAI,Varanasi,Varanasi,Uttar Pradesh,221003-India |
| U01111UP2025PTC220885 | VAIDIKSAKHI HERBAL FOODS & TECH PRIVATE LIMITED | SH 15/56 A BHARLAI,SHIVPUR ABHAR LAL,Varanasi,Varanasi,Uttar Pradesh,221003-India |
| U94990UP2023PTC188502 | SHATKONA RESTAURANT & BANQUET PRIVATE LIMITED | SH- 15/47 A-9 KH,,Bharlai, Shivpur,,Varanasi,Varanasi,Uttar Pradesh,221003-India |
| U50200UP1987PTC231727 | FOR U SERVICES PRIVATE LIMITED | SH-15/182-M-A-2, Bharlai, Tarna,Shivpur,,Varanasi,Varanasi,Uttar Pradesh,221003-India |
| U82990UP2024PTC213980 | CHEEKY ENETECH PRIVATE LIMITED | C/O RAJKUMARI DEVI,SH 15/101 B BHARLAI,Varanasi,Varanasi,Uttar Pradesh,221003-India |
| U74999UP2018OPC100469 | DAYDREAM MULTIVENTURES (OPC) PRIVATE LIMITED | SH-15/165-K-3A BHARLAI SHIVPUR VARANASI , VARANASI, Uttar Pradesh, India - 221003 |
| U70109UP2018PTC111031 | BRIJTECH INFRAVISION PRIVATE LIMITED | SH 18/45-B-D-15, GANESH VIHAR COLONY SHIVPUR VARANASI , Varanasi, Uttar Pradesh, India - 221003 |
| U36912UP2015PTC071896 | KKIPOWER DRIVES PRIVATE LIMITED | SH-15/79A, BHARLAI SHIVPUR , VARANASI, Uttar Pradesh, India - 221003 |
| U85100UP2021PTC152145 | PRIMAX LIFE SCIENCE INDIA PRIVATE LIMITED | SH 15/166 K, Bharlai Shivpur , Varanasi, Uttar Pradesh, India - 221003 |
| U36990UP2022PTC174775 | VTS INTERIORS PRIVATE LIMITED | SH 15/80A 6 BHARLAI SHIVPUR , Varanasi, Uttar Pradesh, India - 221003 |
| U74999UP2021OPC143744 | FLUIDESIGNS INDIA (OPC) PRIVATE LIMITED | SHI 15/121, D1 KA BHARLAI SHIVPUR , VARANASI, Uttar Pradesh, India - 221003 |
| U24290UP2022PTC159025 | OCTAVIAN PHARMACY PRIVATE LIMITED | SH 15/63-A-P-T, Panchkoshi Road, Bharlai, Shivpur, , Varanasi, Uttar Pradesh, India - 221003 |
| U85190UP2016PTC084903 | EIGHT LIONS HOSPITAL PRIVATE LIMITED | SH 15/63-A-P-T, PANCHKOSHI ROAD, BHARLAI, SHIVPUR , VARANASI, Uttar Pradesh, India - 221003 |
| U68200UP2023PTC182938 | SATYUG INFRATECH PRIVATE LIMITED | SHIV15/49 A3 BHARLAI SHIV,PUR NEAR SHIVPUR RALWAY,Varanasi,Varanasi,Uttar Pradesh,221003-India |
| U68200UP2024PTC199276 | SATYUG INTERNATIONAL PRIVATE LIMITED | Shiv 15/49-A-3, Bharlai Shivpur,Near Shivpur Ralway Over Bridge,Varanasi,Varanasi,Uttar Pradesh,221003-India |
| U66190UP2024PTC211881 | KYLAQ PAYMENT SOLUTION PRIVATE LIMITED | SH 15/74-5-D,Varanasi,Varanasi,Uttar Pradesh,221003-India |
| U88900UP2023NPL182180 | RIDHI RATNAM MICRO SOLUTION FOUNDATION | S-15/79-A, BHARLAI,SHIVPUR,Varanasi,Varanasi,Uttar Pradesh,221003-India |
| ACS-2967 | ORMACK CONSTRUCTIONS LLP | SH-15/103,22-B-5 Bharlai,Varanasi,Varanasi,Uttar Pradesh,India-221003 |
| U55101UP2022PTC165397 | NADAR'S HOSPITALITY AND LEISURES PRIVATE LIMITED | SH 15/183GA, 33 Bharlai, Sep,,Varanasi,Varanasi,Uttar Pradesh,221003-India |
| AAP-2530 | IQUONIQO EXPO LLP | SHIV 15/80-A BHARLAI, USHARPURWA, SHIVPUR, VARANASI VARANASI, Uttar Pradesh, India - 221003 |
| U62090UP2026PTC246286 | WEBQWARE TECHNOLOGY PRIVATE LIMITED | SH 16/57 D2 A Kadipur,,Shivpur,Varanasi,Varanasi,Uttar Pradesh,221003-India |
| U43214UP2025PTC234892 | FIRONS SERVICES PRIVATE LIMITED | SH 15/78 A K 3 KH,SUDDIPUR SHIVPUR,Varanasi,Varanasi,Uttar Pradesh,221003-India |
| U43299UP2025PTC231597 | BUILDTREK GLOBAL PRIVATE LIMITED | SH 15/183 G-13 DWARIKA,NAGAR COLONY BHARLAI,Varanasi,Varanasi,Uttar Pradesh,221003-India |
| U68100UP2024PTC198475 | KASHIMAXX TRADINGS PRIVATE LIMITED | SH 6/45-G-15-K KATHWATIYA,SHIVPUR, BHOJUBEER,Varanasi,Varanasi,Uttar Pradesh,221003-India |
| U68200UP2024PTC212493 | SHREEJANSHREEYANSHU INFRADEVELOPERS PRIVATE LIMITED | SH-8/48-D-5K BEER NAGAR,COLONY SHIVPUR KOT,Varanasi,Varanasi,Uttar Pradesh,221003-India |
| U68100UP2026PTC243382 | SHREEJANSHREEYANSHU REAL ESTATE PRIVATE LIMITED | SH-8/48-D-5K BEER NAGAR,COLONY SHIVPUR KOT,Varanasi,Varanasi,Uttar Pradesh,221003-India |
| U86900UP2024NPL213664 | DAYADAAN FOUNDATION | C/oVirendra Bihari Pandey,SH15/182A1.BHARLAI,TARNA,Varanasi,Varanasi,Uttar Pradesh,221003-India |
| U58191UP2024PTC204026 | SANILMOZO DIGITAL PRIVATE LIMITED | S15/183 G15 VAISHNO VIHAR,COLONY SHIVPUR NR.SHIVPUR,Varanasi,Varanasi,Uttar Pradesh,221003-India |
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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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