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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      IQRA MULTITRADE PRIVATE LIMITED

      CIN: U52100MH2012PTC234529 As on: 2026-07-13
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      IQRA MULTITRADE PRIVATE LIMITED (CIN: U52100MH2012PTC234529) is a Private company incorporated on 16 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      IQRA MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.IQRA MULTITRADE PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of IQRA MULTITRADE PRIVATE LIMITED are YASMIN CHAND SHEIKH, and CHAND HASAN SHEIKH.

      IQRA MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2012PTC234529 and its registration number is 234529. Users may contact IQRA MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of IQRA MULTITRADE PRIVATE LIMITED is At post Pankanergaon Tal. Sengaon , Hingoli, Maharashtra, India - 431542.

      Current status of IQRA 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 Names

      Previous CINs

      ZaubaCorp's company report for IQRA 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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      All 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 IQRA MULTITRADE

      Purchase full report of IQRA 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 IQRA 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of IQRA MULTITRADE
      DIN Director Name Designation Appointment Date
      05325279 YASMIN CHAND SHEIKH Director 2012-08-16
      05326640 CHAND HASAN SHEIKH Director 2012-08-16
      Past Directors & Key Managerial Personnel of IQRA MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of YASMIN CHAND SHEIKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHAND HASAN SHEIKH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACI-9112 SWAGAT TRANSPORT SERVICES LLP At H.No 1178 At Post Sengaon,Tq.Sengaon Dist.Hingoli,Sengaon,Hingoli,Maharashtra,India-431542
      ACL-0263 KABADI PATIL EARTHMOVERS LLP House no 201 At Wadhona Post Jaipur,Tq Sengaon Dist Hingoli Maharashtra 431542,Sengaon,Hingoli,Maharashtra,India-431542
      ACI-9686 KANIFNATH EARTHMOVERS LLP At S/o Prakash Sable Datada Bk. Tq Sengaon,Dist Hingoli Post.Datala Tq- Sengaon,Sengaon,Hingoli,Maharashtra,India-431542
      ABZ-5437 GAJANAN EARTHMOVERS LLP HOUSE NO. 1884 AT. POST SENGAON TQ. SENGAON DIST. HINGOLI 431542 Sengaon, Maharashtra, India - 431542
      U46209MH2025PTC440339 ECHOHILLGREEN FARMER PRODUCER COMPANY LIMITED HOUSE NO-477 AT POST SING,SENGAON HINGOLI Si NAGA,Sengaon,Hingoli,Maharashtra,431542-India
      U10619ME2026PTC473872 N K PATIL FARMER PRODUCER COMPANY LIMITED H.No 133 At Talani Pra N, Post Sengaon Tq Sengaon,Sengaon,Hingoli,Maharashtra,431542-India
      ACK-6900 DEVKINANDAN EARTHMOVERS LLP House No 53 At Ridhora Post Pusegaon,Tq Sengaon Dist Hingoli,Sengaon,Hingoli,Maharashtra,India-431542
      ACK-5405 SHRI NAGNATH EARTHMOVERS LLP H NO 196 At Sinagi Naga Post Sapatgaon,Tq Sengaon Dist Hingoli,Sengaon,Hingoli,Maharashtra,India-431542
      ACY-3519 KARANSIDDH CONSTRUCTION LLP H.No.1544 At Post,Pankanhergaon Tq Sengaon,Sengaon,Hingoli,Maharashtra,India-431542
      ACY-7929 BHAVANI BUILDING MATERIAL SUPPLIER LLP H.NO.1544 At Post,Pankanhergaon Tq Sengaon,Sengaon,Hingoli,Maharashtra,India-431542
      ACE-2456 SHREEYOG EARTHMOVERS LLP AT H N 130 TALANI,POST TALANI TQ SENGAON,Sengaon,Hingoli,Maharashtra,India-431542
      ACQ-9968 RADHA KRUSHNA EARTHMOVERS LLP H NO.240/2 At Mahalsapur,Post Bhankheda Tq Sengaon,Sengaon,Hingoli,Maharashtra,India-431542
      ACK-5161 SHRI GAJANAN KRUPA EARTHMOVERS LLP At S/o Shankar Dhengale Kahakar Khurd,Post Shinagikhanba Tq Sengaon,Sengaon,Hingoli,Maharashtra,India-431542
      U01100MH2020PTC345299 RUDRASHAMBHU PRODUCER COMPANY LIMITED AT POST SHIVNI BK, TQ SENGAON DIST HINGOLI , SENGAON, Maharashtra, India - 431542
      U01100MH2021PTC354131 SADGIRBABA FARMERS PRODUCER COMPANY LIMITED AT HOUSE NO. 65, POST-GHORDARI, TAL-SHENGAON, DIST-HINGOLI , HINGOLI, Maharashtra, India - 431542
      U52609MH2020PTC338958 MAHA LAKSHYA ELECTRICALS AND ENGINEERS PRIVATE LIMITED C/O Dipak Narayan Doiphode At Wadhona Post Jaipur, Ta. Sengaon, Dist. Hingoli , HINGOLI, Maharashtra, India - 431542
      U74120MH2015PTC265240 INDO WORLD JOB WORKS PRIVATE LIMITED At Bhandari, Tal. Sengaon, , Hingoli, Maharashtra, India - 431542
      U49230MH2024PTC428200 VEGONE EXPRESS PRIVATE LIMITED H.NO-1850/54 AT POST- SEN,Sengaon,Hingoli,Maharashtra,431542-India
      ACN-6862 PRANAYAM FOOD PRODUCTS LLP 94 AT POST PUSEGAON, NEAR,BALAJI MANDIR PUSEGAON,Sengaon,Hingoli,Maharashtra,India-431542
      U01100MH2021PTC368718 GREEN MARATHWADA AGROVAN PRODUCER COMPANY LIMITED H.NO.1317, AT PO. PANKANERGAON TQ. SENGAON , HINGOLI, Maharashtra, India - 431542
      ACD-2534 SWAMI SAMARTH EARTHMOVERS LLP C/o SAHEBRAO RUSTUMRAO DE,H NO 605 AT POST PANKANHE,Sengaon,Hingoli,Maharashtra,India-431542
      U01110MH2021PTC371686 KRUPALU FARMERS PRODUCER COMPANY LIMITED C/O SUNDARRAO VITHALRAO DESHMUKH GAT NO 53 AT POST SENGAON , HINGOLI, Maharashtra, India - 431542
      U24117MH2020PTC342948 MAI BHUMI BIO FUEL PRIVATE LIMITED C/O Ganesh Baliram Korde,H.NO.1869/2,AT Post Sengaon, , Hingoli, Maharashtra, India - 431542
      U01100MH2020PTC349707 SHET SHIVAR FARMER PRODUCER COMPANY LIMITED C/o Shri Ganesh Baliram Korde, H.No.1869/2,At Post Sengaon, , Hingoli, Maharashtra, India - 431542
      ACJ-3747 XEME TECHNOLOGIES LLP C/O IMRAN KHA At. Mhalshi, Tq. Sengaon,Dist Hingoli,Sengaon,Hingoli,Maharashtra,India-431542
      ACS-0548 ANUSAYA EARTHMOVERS LLP AT UTI H NO 01 PO SAKHRA,TQ SENGAON HINGOLI,Sengaon,Hingoli,Maharashtra,India-431542
      ABZ-7176 MORYA EARTHMOVERS LLP H NO.147 AT PO JAMBHARUN TQ SENGAON DIST HINGOLI 431542 Sengaon, Maharashtra, India - 431542
      U74999MH2016PTC287575 D-GROUP ENERGY INFRASTRUCTURE PRIVATE LIMITED H NO 613 AT POST SUKHLI BK TAL SENGAON , SUKHLI, Maharashtra, India - 431542
      U01500MH2025PTC458236 SUKHDEVANAND FARMERS PRODUCER COMPANY LIMITED C/O- SURYABHAN RAHATE,,KHUDAJ, TAL-SENGAON,Sengaon,Hingoli,Maharashtra,431542-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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