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
KDF MULTITRADE PRIVATE LIMITED
CIN: U52390PB2012PTC036754 As on: 2026-07-13
KDF MULTITRADE PRIVATE LIMITED (CIN: U52390PB2012PTC036754) is a Private company incorporated on 18 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.KDF MULTITRADE PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of KDF MULTITRADE PRIVATE LIMITED are SANDEEP PURI, SURJIT SINGH, and SURINDER KUMAR.
KDF MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390PB2012PTC036754 and its registration number is 36754. Users may contact KDF MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KDF MULTITRADE PRIVATE LIMITED is Urban Circle 108, Street No.7 Shaheed Bhagat Singh Avenue,Chabal Road , Amritsar, Punjab, India - 143001.
Current status of KDF 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 KDF 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 KDF MULTITRADE
Purchase full report of KDF 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 KDF 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 KDF MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03618716 | SANDEEP PURI | Director | 2012-10-18 |
| 03618719 | SURJIT SINGH | Director | 2012-10-18 |
| 06404217 | SURINDER KUMAR | Director | 2012-10-18 |
Past Directors & Key Managerial Personnel of KDF MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEN DAIRY & FOODS INDIA LIMITED | U01220PB2011PLC035477 | Whole-time director | 2011-09-16 | Ongoing |
| WORLDSTAR NETWORKING PRIVATE LIMITED | U74900PB2011PTC035692 | Director | - | 2013-04-15 |
Other Directorships of SURJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEN DAIRY & FOODS INDIA LIMITED | U01220PB2011PLC035477 | Whole-time director | 2011-09-16 | Ongoing |
Other Directorships of SURINDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-3918 | SVV ENTERPRISES LLP | H. No. 108, ABADI INDIRA COLONY SHAHEED BHAGAT SINGH AVENUE AMRITSAR, Punjab, India - 143001 |
| U52292PB2025PTC064715 | ONTREK LOGISTICS INDIA PRIVATE LIMITED | First Floor, Plot no. 3,4,5, Khasra No. 54/28, Gumtala Sub Urban, Sahibjada,Jhujhar Singh Avenue, Near Surjit Hospital, JMD Shopping Complex, Ajnala Road,Amritsar,Amritsar,Punjab,143001-India |
| U45309PB2016PTC045856 | DHARIWAL PROJECTS PRIVATE LIMITED | H. No.53,Jhujjar Singh Avenue Street No.6,Ajnala Road , Amritsar, Punjab, India - 143001 |
| U52599PB2016PTC040017 | DREAM FREEDOM HERBAL PRIVATE LIMITED | SHOP NO.7, NEW SHAHEED BHAGAT SINGH MARKET BUS STAND, KOT ATMA SINGH , AMRITSAR, Punjab, India - 143001 |
| U70109PB2013PTC037856 | JBD DEVELOPERS PRIVATE LIMITED | 82, GALI NO.7 JUJHAR SINGH AVENUE, AJNALA ROAD , AMRITSAR, Punjab, India - 143001 |
| U72900PB2021PTC053247 | VRHUNEC IT PRIVATE LIMITED | L-6/2224, STREET NO.2, SHAHEED UDHAM SINGH NAGAR SULTANWIND ROAD , AMRITSAR, Punjab, India - 143001 |
| U47910PB2025OPC065720 | OCEANROUTE ENTERPRISE (OPC) PRIVATE LIMITED | H.NO-8A,GALI NO.8,JUJHAR,SINGH AVENUE, AJNALA ROAD,Amritsar,Amritsar,Punjab,143001-India |
| ACK-8920 | PARENTEVA WELLNESS SOLUTIONS LLP | C/o Harpreet Singh Saluja Na H No 55 Ganda Singh Colony,Gali No 5 Tarn Taran Road Amritsar -i Po Amritsar G P O,Amritsar,Amritsar,Punjab,India-143001 |
| U64200PB2021PTC052960 | SNZ INFOTECH PRIVATE LIMITED | c/o AJIT SINGH, 22, GALI NO 2, SHAHEED UDHAM SINGH NAGR TARN TARAN ROAD , AMRITSAR, Punjab, India - 143001 |
| U74999PB2018PTC048651 | VESTER RIGHT CONCEPT PRIVATE LIMITED | C/o AMANDEEP KAUR, H. No. 138, JUJHAR SINGH AVENUE, PHASE No. 2, AJNALA ROAD , AMRITSAR, Punjab, India - 143001 |
| U60200PB2018PTC048341 | BR CABS SOLUTION PRIVATE LIMITED | 4082/32 , New NO. L 13/1104, STREET NO . KOT BABA DEEP SINGH, SULTANWIND ROAD , AMRITSAR, Punjab, India - 143001 |
| U71100PB2023PTC058871 | DPA CONSTRUCTIONS PRIVATE LIMITED | BUILDING NO.7,MAQBOOL ROAD,,ANAND AVENUE,Amritsar -I,Amritsar,Punjab,143001-India |
| U73100PB2024PTC062105 | MMRATIVE INFOTECH PRIVATE LIMITED | PLOT NO.9 MIN URBAN ABADI,BABA DEEP SINGH AVENUE,Amritsar,Amritsar,Punjab,143001-India |
| U45208PB2022PTC055562 | IMPERIAL ELECTRIC GLOBAL SERVICES PRIVATE LIMITED | P-22, STREET NO. 4, SHAHEED UDHAM SINGH COLONY, OUTSIDE GATE KHAZANA,AMRITSAR,Amritsar,Punjab,143001-India |
| U93030PB2020OPC050877 | GYANM DEFENCE ACADEMY (OPC) PRIVATE LIMITED | C/o Surjan Singh, JUZAR SINGH AVENUE MAHAL SINGH, AJNALA ROAD, AMRITSAR , AMRITSAR, Punjab, India - 143001 |
| U45202PB2006PTC030115 | RCC TRANSPORT COMPANY PRIVATE LIMITED | 786, SHAHEED BHAGAT SINGH ROAD , AMRITSAR, Punjab, India - 143001 |
| U74995PB2017OPC047151 | MG LAW TECHS (OPC) PRIVATE LIMITED | H.No.44, Ajnala Road,Gali No. 6, Block-C Guru Amar Dass Avenue, Amritsar, Punjab , Amritsar, Punjab, India - 143001 |
| U17110PB2005PTC027900 | TEJIN FABRICS PRIVATE LIMITED | SHAHEED BHAGAT SINGH ROAD ADJOINING SARAGARI CAR PARKING , AMRITSAR, Punjab, India - 143001 |
| U45209PB2020PTC050716 | CONCRETE VISION PRIVATE LIMITED | 21-A, Street No. 2, Hukam Singh Road , Amritsar, Punjab, India - 143001 |
| ACF-6651 | SAMRIDDHIKUNJ LLP | P NO.9 G NO.3 Hukam Singh Road,Amritsar,Amritsar,Amritsar,Punjab,India-143001 |
| U72900PB2016PTC045484 | RASHAMIT PROJECTS PRIVATE LIMITED | 4324/35, STREET NO.7 KOT BABA DEEP SINGH , AMRITSAR, Punjab, India - 143001 |
| AAW-4263 | ANIMATIONNODES MEDIA SERVICES LLP | 22 Shaheed Udham singh nagar Gali No 4 Tarn Taran Road Amritsar, Punjab, India - 143001 |
| U51909PB2021PTC053398 | JDAESTHETIC PRIVATE LIMITED | 1357, STREET NO. 1, KOT MANGAL SINGH TARN TARAN ROAD , AMRITSAR, Punjab, India - 143001 |
| U67120PB2002PTC025300 | BAJAJ G D S SHARE SHOPPEE PRIVATE LIMITED | G.F. 9,OLIANWALA MANDIR MARKET SHAHEED BHAGAT SINGH ROAD , AMRITSAR, Punjab, India - 143001 |
| U74999PB2018PTC047528 | KIRANOTECH ENGINEERING CONSULTANCY PRIVATE LIMITED | 98, GALI NO. 1, JUJHAR SINGH AVENUE AJNALA ROAD, , Amritsar -I, Punjab, India - 143001 |
| U92100PB2011PTC035428 | JOHN RECKLESS ENTERTAINMENT PRIVATE LIMITED | 4324/35, KOT BABA DEEP SINGH STREET NO.7, OPP. GURU RAM DASS HOSPITAL , AMRITSAR, Punjab, India - 143001 |
| U74900PB2015PTC039161 | TRADENEXT TECHNOLOGIES PRIVATE LIMITED | 381, Street No. 3, G. T. Road, Partap Avenue Opp. Alpha One G. P. O. , Amritsar, Punjab, India - 143001 |
| U15121PB2020PTC051530 | GURUWALI FOODS COMP PRIVATE LIMITED | L10/806, GURU AMARDASS NGR, OPP GALI NO2 SHAHEED UDHAM SINGH NGR, TARN TARAN ROAD , AMRITSAR, Punjab, India - 143001 |
| U70109PB2012PTC036013 | DARA HOUSING CORPORATION PRIVATE LIMITED | C/o Pritpal Singh Sandhu, Plot No.7, Royal Estate Near Lakehead School,Ram Tirath Road,VPO Mahal , Amritsar, Punjab, India - 143001 |
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.