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
DOUBLE MAGIC MULTITRADE PRIVATE LIMITED
CIN: U66000UP2012PTC048665 As on: 2026-07-13
DOUBLE MAGIC MULTITRADE PRIVATE LIMITED (CIN: U66000UP2012PTC048665) is a Private company incorporated on 01 Feb 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.
DOUBLE MAGIC MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.DOUBLE MAGIC MULTITRADE PRIVATE LIMITED's NIC code is 660 (which is part of its CIN). As per the NIC code, it is inolved in Insurance and pension funding, except compulsory social security..
Directors of DOUBLE MAGIC MULTITRADE PRIVATE LIMITED are MAHENDRA KUMAR SHARMA, and KRIPAL SINGH.
DOUBLE MAGIC MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U66000UP2012PTC048665 and its registration number is 48665. Users may contact DOUBLE MAGIC MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOUBLE MAGIC MULTITRADE PRIVATE LIMITED is 21, S.D. Complex, Above State Bank of India, Bodla Road, Shahganj , Agra, Uttar Pradesh, India - 282010.
Current status of DOUBLE MAGIC 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 DOUBLE MAGIC 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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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 DOUBLE MAGIC 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 DOUBLE MAGIC MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00605145 | MAHENDRA KUMAR SHARMA | Director | 2012-02-01 |
| 02879435 | KRIPAL SINGH | Director | 2012-02-01 |
Past Directors & Key Managerial Personnel of DOUBLE MAGIC MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAHENDRA KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JAI AMBE MARKETING PRIVATE LIMITED | U74999UP2004PTC028831 | Director | - | 2007-08-16 |
Other Directorships of KRIPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SERVI MEDIA SOLUTION PRIVATE LIMITED | U74900UP2010PTC039558 | Managing Director | 2010-02-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U86100UP2023PTC187843 | SHALAX EALTH PRIVATE LIMITED | 58D,KALAKUNJ,MARUTI-ESTAT,BODLA-ROAD, SHAHGANJ,Agra,Agra,Uttar Pradesh,282010-India |
| AAA-4679 | OSSNE WEALTH MANAGEMENT LLP | 58 - D, KALAKUNJ, MARUTI - ESTATE, BODLA -ROAD, SHAHGANJ, AGRA, Uttar Pradesh, India - 282010 |
| U65923UP2011PTC046723 | OSSNE CAPITAL PRIVATE LIMITED | 58 - D, Kala Kunj, Maruti - Estate, Bodla - Road Shahganj , Agra, Uttar Pradesh, India - 282010 |
| U85110UP1997PTC022674 | KUSHWAHA HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED | BODLA HOSPITAL, OPPOSITE BIDHABIDHA KA MANDIR BHOLA ROAD SHAHGANJ AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282010 |
| ACE-4602 | BITE TELECOM LLP | SHOP NO.14/4B/2,ALIKA COMPLEX, SAKET COLONY ROAD, New Shahganj, Agra,Agra,Agra,Uttar Pradesh,India-282010 |
| U74999UP2018PTC105374 | KRUCHIKA PRIVATE LIMITED | Shop No. 2, Jaydaat No. 9, Balajipuram in front of Bajrung Deli, Albatiya Road, , SHAHGANJ, AGRA, Uttar Pradesh, India - 282010 |
| ACM-4860 | SIDDHI SPACE SOLUTIONS LLP | 10 STATE BANK COLONY,SHAHGANJ,Agra,Agra,Uttar Pradesh,India-282010 |
| U80100UW2026PTC251396 | MAGNUM SECURITY & MANPOWER SERVICES PRIVATE LIMITED | B-21, BALAJI PURAM,ALBATIYA ROAD, SHAHGANJ,Agra,Agra,Uttar Pradesh,282010-India |
| U43900UP2023PTC188388 | MAA VAISHNO AVENUE PRIVATE LIMITED | H. NO. 66, VINAY NAGAR,,BODLA SHAHGANJ ROAD,Agra,Agra,Uttar Pradesh,282010-India |
| AAL-7387 | SALAHKARI CONSULTANCY LLP | 16 Hanuman Nagar Bodla Road Shahganj Agra, Uttar Pradesh, India - 282010 |
| U45400UP2014PTC065233 | KARTIK BUILDMART PRIVATE LIMITED | 1 SULAHKUL NAGAR, SHAHGANJ BODLA ROAD, , AGRA, Uttar Pradesh, India - 282010 |
| U74120UP2015PTC068104 | MAHESHWARAM HEALTH CARE PRIVATE LIMITED | 40, SHYAM NAGAR SHAHGANJ BODLA ROAD , AGRA, Uttar Pradesh, India - 282010 |
| U92419UP2021PTC144316 | SAR HOSPITALS PRIVATE LIMITED | 402, MARUTI RESIDENCY, SHAHGANJ BODLA ROAD , AGRA, Uttar Pradesh, India - 282010 |
| U74999UP2017PTC090920 | ETMANTRA ELEARNING SOLUTIONS PRIVATE LIMITED | 7-PANCHVATI, SHYAM NAGAR BODLA ROAD, SHAHGANJ , AGRA, Uttar Pradesh, India - 282010 |
| U74120UP2013PTC055753 | BHOOMISHAKTI REAL ISTATE CONSULTING SERVICES PRIVATE LIMITED | 55, MARUTI ESTATE, PHASE-3 BODLA ROAD, SHAHGANJ , AGRA, Uttar Pradesh, India - 282010 |
| U85191UP2010PTC042852 | KANAK PHARMA PRIVATE LIMITED | HOUSE NO. 3, CHANDAN NAGAR SHAHGANJ BODLA ROAD , AGRA, Uttar Pradesh, India - 282010 |
| U10795UP2023PTC185349 | TAR SPICES PRIVATE LIMITED | 5D/2/3, Ramjeet Nagar Albatiya Road, Shahganj , Agra, Uttar Pradesh, India - 282010 |
| U45400UP2007PTC034191 | PURVA BUILDERS PRIVATE LIMITED | A-1, MOTILAL MARKET,SULAHKUL NAGAR, SHAHGANJ ROAD, BODLA , AGRA, Uttar Pradesh, India - 282010 |
| U52310UP2008PTC036262 | DIVYA APR MEDISOLUTIONS PRIVATE LIMITED. | U- 214, APARNA PLAZA, OPP. SHYAM NAGAR COLONY, SHAHGANJ BODLA ROAD, , AGRA, Uttar Pradesh, India - 282010 |
| U45309UP2021PTC148004 | BABA KHATU SHYAMJI INFRASOLUTIONS PRIVATE LIMITED | 5D-3-154-2 BHAGAT KI JHOPADI MARUTI ESTATE BODLA SHAHGANJ, , AGRA, Uttar Pradesh, India - 282010 |
| U52398UP2008PTC034650 | BRITEX NOVELTIES PRIVATE LIMITED | 2A, SHOPPING COMPLEX, BLOOD BANK MARKET, 71, M. G. ROAD, OPP. SUBHASH PARK, , AGRA, Uttar Pradesh, India - 282010 |
| U74140UP1997PTC022877 | NOBLEMAN MANAGEMENT CONSULTANTS PRIVATE LIMITED | 22-STATE BANK COLONYJAIPUR HOUSE AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282010 |
| ACE-2701 | ALNIT MARKETING LLP | D-193 KEDAR NAGAR,SHAHGANJ AGRA,Agra,Agra,Uttar Pradesh,India-282010 |
| ACO-5703 | HIREEDGE DIGITAL SOLUTION LLP | 131 JAWAHARPURAM ALBATIYA,ROAD SHAHGANJ AGRA,Agra,Agra,Uttar Pradesh,India-282010 |
| U70101UW2006PTC251110 | FENCE PROJECTS PRIVATE LIMITED | 39 A SHYAM NAGAR,BODLA ROAD, AGRA,Agra,Agra,Uttar Pradesh,282010-India |
| U74120UP2014PTC067218 | HRL CONSULTANTS PRIVATE LIMITED | 225, MANAS NAGAR, SHAHGANJ SIKANDRA BODLA ROAD , AGRA, Uttar Pradesh, India - 282010 |
| U52339UP2019PTC116949 | ALLDAG MARKETING PRIVATE LIMITED | HOUSE NO. 202/20, HANUMAN NAGAR BODLA ROAD, SHAHGANJ , AGRA, Uttar Pradesh, India - 282010 |
| U74120UP2008PTC035378 | ANNA RESOURCES PRIVATE LIMITED | 78, SHANKER PURI, ALBATIA ROAD, 100 FEET ROAD, SHAHGANJ , AGRA, Uttar Pradesh, India - 282010 |
| U15400UP2022PTC173729 | BHOLESHANKAR FOODS PRIVATE LIMITED | 13, M.I.G, NEW SHAHGANJ, M.G. ROAD-2 NEAR KOTHI MEENA BAZAAR, SHAHGANJ , AGRA, Uttar Pradesh, India - 282010 |
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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.
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