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
K.R. SAMBHAL TRADING PRIVATE LIMITED
CIN: U52605UP2022PTC157705 As on: 2026-07-13
K.R. SAMBHAL TRADING PRIVATE LIMITED (CIN: U52605UP2022PTC157705) is a Private company incorporated on 04 Jan 2022. 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. 600000.00.
K.R. SAMBHAL TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.K.R. SAMBHAL TRADING PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of K.R. SAMBHAL TRADING PRIVATE LIMITED are . REENU, and KAMAL KUMAR.
K.R. SAMBHAL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52605UP2022PTC157705 and its registration number is 157705. Users may contact K.R. SAMBHAL TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of K.R. SAMBHAL TRADING PRIVATE LIMITED is C/o 76K, Near Motinagar, Adampur Road, , SAMBHAL, Uttar Pradesh, India - 244302.
Current status of K.R. SAMBHAL TRADING PRIVATE LIMITED is - Under process of striking 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 K.R. SAMBHAL TRADING 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 K.R. SAMBHAL TRADING
Purchase full report of K.R. SAMBHAL TRADING
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 K.R. SAMBHAL TRADING 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 K.R. SAMBHAL TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09457445 | . REENU | Director | 2022-01-04 |
| 09457446 | KAMAL KUMAR | Director | 2022-01-04 |
Past Directors & Key Managerial Personnel of K.R. SAMBHAL TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . REENU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMAL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACF-8043 | LIMRA MH COLD STORAGE LLP | C/o Mr. Rashid Ali CHD Road, Near Kurukshetra Ke Samney,India Agreculeture, Sambhal,Sambhal,Moradabad,Uttar Pradesh,India-244302 |
| U70109UP2021PTC141611 | FIC INFRA & DEVELOPERS PRIVATE LIMITED | C/O MOHD. AZAM S/O MOHD. HUSSAIN CHODHRY SARAI UMAR DARAJ MARKET NEAR CHOK, , SAMBHAL, Uttar Pradesh, India - 244302 |
| U50403UP2017PTC097043 | RKG AUTOWHEELS PRIVATE LIMITED | C/o MORADABAD ROAD-OPP.EKTA VIHAR SAMBHAL , SAMBHAL, Uttar Pradesh, India - 244302 |
| ACA-0969 | QAMAR MOTORS LLP | C/o- Mohd HilalHasanpur Roar near Hilal Filling Station Sambhal Sambhal, Uttar Pradesh, India - 244302 |
| U14220UP2012PTC050780 | STAR STONECRUSHERS PRIVATE LIMITED | C/O FARHA SARWAR, NEAR POLICE CHOWKI, RAYSATTI SHAHWAZPURA KHURD, TEH-SAMBHAL , SAMBHAL, Uttar Pradesh, India - 244302 |
| U15300UP2020PTC134790 | HIDAYA EXIM PRIVATE LIMITED | C/O ASIF KHAN KASYAWAN, USMA SARAI PAKKA BAAG ROAD STR SAMBHAL , SAMBHAL, Uttar Pradesh, India - 244302 |
| U70200UP2021PTC150113 | SURAJMUKHI FACILITY MANAGEMENT PRIVATE LIMITED | C/O DR. ARVIND GUPTA TEHSEEL ROAD , SAMBHAL, Uttar Pradesh, India - 244302 |
| U01100UP2021PTC146972 | CSC SARSI SAMBHAL UP FARMER PRODUCER COMPANY LIMITED | C/O- MOHAMMAD FAHEEM MORADABAD ROAD SARAI SADAK SARSI , SAMBHAL, Uttar Pradesh, India - 244302 |
| U14220UP2012PTC053308 | ARROW STONES PRIVATE LIMITED | C/o FARHA SARWAR NEAR POLICE CHOWKI RAISATTI, SHAHWAZPURA KHURD, , SAMBHAL, Uttar Pradesh, India - 244302 |
| U52100UP2021PTC143922 | ABQ DEVELOPERS AND MULTI TRADES PRIVATE LIMITED | C/O Sarfaraz Alam, Chaman Sarai Near State Bank, Teraha , Sambhal, Uttar Pradesh, India - 244302 |
| U65990UP2021PLN141716 | AMMAJI NIDHI LIMITED | C/O AKIL USMANI, BADAYUN DARWAZA NEAR BULBULI WALI MASJID , SAMBHAL, Uttar Pradesh, India - 244302 |
| U93090UP2019PTC112500 | WOODPECKER INTERIOR PRIVATE LIMITED | C/O MOHAMMAD NABI, CHANDAUSI ROAD NOORIYO SARAI, OPP. MASJID , SAMBHAL, Uttar Pradesh, India - 244302 |
| U28990UP2021PTC155334 | SSDS CRAFTS PRIVATE LIMITED | C/O MOHD HAROON, NAROOTAM SARAI NEAR NETA YASEENI KA TAWAR , SAMBHAL, Uttar Pradesh, India - 244302 |
| U01100UP2022PTC167846 | BIG WISH AGRO PRIVATE LIMITED | C/O MOHD TOFIQ, SIDE MANGAL PURA TAKIA NEAR NABI KI CHAKKI , SAMBHAL, Uttar Pradesh, India - 244302 |
| U52590UP2020PTC125931 | SILKTECH COMMERCE PRIVATE LIMITED | c/o Sanjeev Kumar, H.No. 112 Mohalla Ther, Near Vankhandan Mandir , SAMBHAL, Uttar Pradesh, India - 244302 |
| U51222UP2020PTC139420 | TST MILK AND FOOD PRIVATE LIMITED | C/O MOHD RIZWAN, BADAYU DARWAZA NEAR MANDI GATE TRANSFORMER K PASS , SAMBHAL, Uttar Pradesh, India - 244302 |
| U24230UP2019PTC117680 | CROSSRED PHARMA PRIVATE LIMITED | C/O SHAHEED HUSAIN, HOUSE NO. 24/90 BEGAM SARAI NEAR CHUNNA BHATTI , SAMBHAL, Uttar Pradesh, India - 244302 |
| U10409UP2024PTC204878 | AL-FALAH OILS PRIVATE LIMITED | C/O TASHKIL AHMED,LADAM SARAI, BEHJOI ROAD,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U01611UP2023PTC184106 | BEHJOI JPTAGORE FARMER PRODUCER COMPANY LIMITED | C/O YOGESH KUMAR M TANKI,ROAD BAHJOI,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U52101UP2024PTC204289 | AL-FALAH FRESH PRIVATE LIMITED | C/O TASHKIL AHMAD,LADAM SARAI, BEHJOI ROAD,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U85499UP2023NPL180991 | KIRANESH FOUNDATION | C/O KIRAN, KOT EAST, NEAR RAMLILA MAIDAN,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U26100UP2026PTC247815 | SOLOREX INDIA PRIVATE LIMITED | C/o Satesh Kumar Singhpur,Sani, Near Shiv Mandir,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| ACF-1962 | KIRANESH POWER SERVICES LLP | C/O KIRAN, AT-KOT EAST, NEAR RAMLILA MAIDAN,Sambhal,Moradabad,Uttar Pradesh,India-244302 |
| U78100UP2026PTC247224 | STARDOM FACILITY SERVICES PRIVATE LIMITED | C/O KAILASH CHANDRA HOUZ,BHADESRA ARYA SAMAJ ROAD,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U11043UP2026PTC243841 | PAANIQ CRYSTALDROP PRIVATE LIMITED | C/O MOHD TAYYAB KHAWAS,KHA SARAI RAY SATTI ROAD,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U32504UP2023PTC190464 | NATURAL CRAFT PRIVATE LIMITED | c/oMohd Muqeem Site Ladam,Sarai Near Petrol Pump,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U46309UP2025PTC214347 | LALAV EXIMERS PRIVATE LIMITED | C/o Akhlesh Kumar Rastogi, Hallu Sarai,Near Doda Gas Agency,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U01100UP2023PTC176942 | PANWANSA PRODUCER COMPANY LIMITED | C/O GAJRAM S/O RAMGOPAL SAHRA, BHATAULA , SAMBHAL, Uttar Pradesh, India - 244302 |
| U51909UP2018PTC107302 | IFMD SALES AND SERVICES PRIVATE LIMITED | c/o MOHD ISHTEQAAR s/o Akthar THANA NAKASHA , SAMBHAL, Uttar Pradesh, India - 244302 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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