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
LARIS MULTITRADE PRIVATE LIMITED
CIN: U74999MP2017PTC043596 As on: 2026-07-13
LARIS MULTITRADE PRIVATE LIMITED (CIN: U74999MP2017PTC043596) is a Private company incorporated on 24 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LARIS MULTITRADE 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.LARIS 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 LARIS MULTITRADE PRIVATE LIMITED are AKHILESH KUMAR, and VICKY SONI.
LARIS MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MP2017PTC043596 and its registration number is 43596. Users may contact LARIS MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LARIS MULTITRADE PRIVATE LIMITED is FLAT NO.602, BLOCK I-3 SHIV AANGAN SALAIYA , BHOPAL, Madhya Pradesh, India - 462026.
Current status of LARIS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LARIS 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 LARIS MULTITRADE
Purchase full report of LARIS 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 LARIS 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 LARIS MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07704611 | AKHILESH KUMAR | Director | 2017-06-24 |
| 09345310 | VICKY SONI | Director | 2021-10-04 |
Past Directors & Key Managerial Personnel of LARIS MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07295170 | KHUBCHAND SADHWANI | Director | - | 2021-10-05 |
| 07416370 | LALIT SEN | Director | - | 2021-10-05 |
| 07637812 | RAKESH YADAV | Director | - | 2021-10-05 |
Other Directorships of AKHILESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VICKY SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KHUBCHAND SADHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LALIT SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCEUS INFOTECH PRIVATE LIMITED | U52399MH2010PTC205702 | Additional Director | - | 2016-10-01 |
Other Directorships of RAKESH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARADA FOODS LLP | ABZ-3223 | Designated Partner | 2022-12-05 | Ongoing |
| CAREERNEST LEARNING PRIVATE LIMITED | U80220MP2016PTC041830 | Director | 2016-11-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACC-5952 | SWC NUTRIMENTS LLP | I-03/602 BOCK I SIX FLOOR,SHIV ANGAN SALAIYA,Huzur,Bhopal,Madhya Pradesh,India-462026 |
| U24298MP2022PTC060129 | INDIMONK REMEDIES PRIVATE LIMITED | FLAT NO. 504 BLOCK B-3 PARAS HERMITAGE HOSHANGABAD ROAD,BHOPAL,Bhopal,Madhya Pradesh,462026-India |
| U01100MP2022PTC061980 | VYAPI AGRO INDIA PRIVATE LIMITED | FLAT NO 806 BLOCK A RUDRASH KASTURI COLONY SALAIYA , BHOPAL, Madhya Pradesh, India - 462026 |
| U15490MP2022PTC061881 | SYP AGRO INDUSTRIES PRIVATE LIMITED | FLAT NO 806 BLOCK A RUDRASH KASTURI COLONY SALAIYA , BHOPAL, Madhya Pradesh, India - 462026 |
| U24297MP2017PTC044682 | YASHVED REMEDIES PRIVATE LIMITED | FLAT NO. 504 BLOCK B-3 PARAS HERMITAGE HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| U24110MP2019PTC048507 | ULBERTO PHARMA PRIVATE LIMITED | FLAT NO. 504 BLOCK B-3 PARAS HERMITAGE HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| U74999MP2018OPC045618 | HELIOSVENTO POWER INFRA (OPC) PRIVATE LIMITED | FLAT NO. 301, A4 BLOCK CANAL KINSHIP, NEAR AAKRATI GREEN, SALAIYA, , BHOPAL, Madhya Pradesh, India - 462026 |
| U62013MP2025PTC074211 | LIZNR LABS PRIVATE LIMITED | FLAT NO 803 BLOCK NO 1 DK,Huzur,Bhopal,Madhya Pradesh,462026-India |
| U71200MP2025PTC080465 | TRUSTMARK CERTIFICATIONS PRIVATE LIMITED | FLAT NO. 201, BLOCK NO A1,ULTIMATE HEIGHTS BAWADIYA,Huzur,Bhopal,Madhya Pradesh,462026-India |
| U79110MP2024PTC072275 | MAHENT TAXI SERVICES PRIVATE LIMITED | FLAT NO.403 BLOCK-B SAI,PARK GRAM MISROAD W.NO.52,Huzur,Bhopal,Madhya Pradesh,462026-India |
| ABC-6294 | ANUPAMA REALTY & INFRAVENTURES LLP | FLAT NO 103, BLOCK NO B, 1ST FLOOR,ULTIMATE SKY VILLAS BAWADIYA KALAN,Huzur,Bhopal,Madhya Pradesh,India-462026 |
| U01100MP2020PTC052893 | KOPALAGRO BIOLOGICALS PRIVATE LIMITED | Flat No. D-K 3/21, Ward No. 82 Kolar Road Sawariya Chouraha Danish Kunj Colony , Bhopal, Madhya Pradesh, India - 462026 |
| U56290MP2023PTC069188 | FEEDSCO GLOBAL PRIVATE LIMITED | KHASRA NO. 92/3/2 AND P. H. NO. 24,,RUDRANSH WAREHOUSE UNIT - 3, BAGARAUDA ROAD, RAPADIYA, BAGRODA, HUZUR, BHOPAL,,Bhopal,Bhopal,Madhya Pradesh,462026-India |
| U31906MP2021PTC056859 | AVATARBOT PRIVATE LIMITED | Flat No I-1/202, Fortune Devine City Misrod, Bhopal , Bhopal, Madhya Pradesh, India - 462026 |
| U45200MP2014PTC032748 | SAPNA DEVCON PRIVATE LIMITED | FLAT NO.A-4/137, IST FLOOR, BLOCK-B VAIBHAVA BLDG. SURENDRA PALACE, OPP BHOPAL UNIVERSITY , BHOPAL, Madhya Pradesh, India - 462026 |
| U24110MP2020PTC051663 | LNKD PRIVATE LIMITED | Flat No 604 Block C, VIRASHA HEIGHTS , Bhopal, Madhya Pradesh, India - 462026 |
| U62099MP2025PTC078878 | SHEEGRA CONNECT PRIVATE LIMITED | FLAT NO-104,BLOCK-EMERALD,IBD KINGS PARK,Huzur,Bhopal,Madhya Pradesh,462026-India |
| U73100MP2023PTC066515 | POSSIBLE MEDIA WORKS PRIVATE LIMITED | Flat No. 201, Block Amber,Siddhi Saffron City,,Huzur,Bhopal,Madhya Pradesh,462026-India |
| U88900MP2024NPL072823 | EUPHORIA HEALTH AND EDUCATION FOUNDATION | FLAT NO.604 TOPAZ BLOCK-1,DEVALAYA PRISTINE,,Huzur,Bhopal,Madhya Pradesh,462026-India |
| U85500MP2025NPL075531 | REACHING ROOTS FOUNDATION | FLAT NO. 503,BLOCK-RUBY IBD KINGS PARK,Huzur,Bhopal,Madhya Pradesh,462026-India |
| AAZ-5652 | MAA PITAMBARA BIKES LLP | FLAT NO.606, BLOCK OPAL IBD, ROYAL CITY, MISROD BHOPAL, Madhya Pradesh, India - 462026 |
| U64203MP2015PTC033800 | ALPHA TELECOMMUNICATION INDIA PRIVATE LIMITED | FLAT-NO-208 BLOCK ISHAN CHINAR FORTUNE CITY , Bhopal, Madhya Pradesh, India - 462026 |
| U85500MP2023PTC065164 | DAKASHATAA SHIPPING PRIVATE LIMITED | F.NO 602,BLOCK OPEL IBD ROYAL CITY MISROD,Huzur,Bhopal,Madhya Pradesh,462026-India |
| ACV-0858 | VIKTRONIX TECH LLP | FLAT NO 409 IBD ROYAL,CITY, BLOCK OPAL B-1,Huzur,Bhopal,Madhya Pradesh,India-462026 |
| ACL-4376 | VB GUPTA AND GRANDSON BUILDER AND DEVELOPER LLP | BLOCK 2 FLAT NO 601,FORTUNE KASTURI JHATKHEDI HOSHANGABAAD ROAD,Huzur,Bhopal,Madhya Pradesh,India-462026 |
| U62099MP2025PTC075137 | NUMORA AI TECHNOLOGIES PRIVATE LIMITED | Flat No 308, 03rd Floor,,Block b, Nikhil Serene,Huzur,Bhopal,Madhya Pradesh,462026-India |
| U79110MP2025PTC079993 | MANZIL FLEET PRIVATE LIMITED | FLAT NO. B-904 BLOCK-B,,FLOOR 9, RUDRAKSH KASTURI,Huzur,Bhopal,Madhya Pradesh,462026-India |
| U20119MP2025PTC079873 | LN BIO SPARK ENERGY PRIVATE LIMITED | Shop No6,Grd Floor,BlockA,MahindraAmpalPark,Salaiya,Huzur,Bhopal,Madhya Pradesh,462026-India |
| U18209MP2021PTC058540 | DHARKA TEXTILES PRIVATE LIMITED | Flat No. E-3/102 Fortune Divine City Hoshanagabd Road , Bhopal, Madhya Pradesh, India - 462026 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.