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
MMP MULTITRADE PRIVATE LIMITED
CIN: U74999UP2013PTC060739 As on: 2026-07-13
MMP MULTITRADE PRIVATE LIMITED (CIN: U74999UP2013PTC060739) is a Private company incorporated on 20 Nov 2013. 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.MMP 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 MMP MULTITRADE PRIVATE LIMITED are KRIPASHANKAR GURUDEEN MORIYA, SUNIL KUMAR PRAJAPATI, ANURAJ SINGH PATEL, SHYAM LAL MAURYA, and BRIJ LAL.
MMP MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2013PTC060739 and its registration number is 60739. Users may contact MMP MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MMP MULTITRADE PRIVATE LIMITED is 124 MUBARAKPUR PURAN KACHHAR TEH-SORAON , ALLAHABAD, Uttar Pradesh, India - 229412.
Current status of MMP 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
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 MMP 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 MMP MULTITRADE
Purchase full report of MMP 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 MMP 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 MMP MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06710711 | KRIPASHANKAR GURUDEEN MORIYA | Director | 2013-11-20 |
| 03156048 | SUNIL KUMAR PRAJAPATI | Director | 2013-11-20 |
| 06710588 | ANURAJ SINGH PATEL | Director | 2013-11-20 |
| 06710596 | SHYAM LAL MAURYA | Director | 2013-11-20 |
| 06710708 | BRIJ LAL | Director | 2013-11-20 |
Past Directors & Key Managerial Personnel of MMP MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KRIPASHANKAR GURUDEEN MORIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL KUMAR PRAJAPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANURAJ SINGH PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHYAM LAL MAURYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BRIJ LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51101UP2015PTC074141 | N.A.V MULTITRADE PRIVATE LIMITED | JAGADISHAPUR, SUKALI ATRAMPUR URF NAWABGANJ, ATRAMPUR , SORAON ALLAHABAD, Uttar Pradesh, India - 229412 |
| U63999UP2023PTC194912 | HOLISMO SOFT SOLUTIONS PRIVATE LIMITED | KAURIHAR, MITHAI,LALKASARI, PRAYAGRAJ,Soraon,Allahabad,Uttar Pradesh,229412-India |
| U21009UP2024PTC197077 | DNGA INDIA PRIVATE LIMITED | C/O GAYATRI DEVI,,MALAKBALAU,,Soraon,Allahabad,Uttar Pradesh,229412-India |
| U46522UP2024PTC200012 | NVR SALES AND SERVICE PRIVATE LIMITED | C/O SURESH KUTRIPATHI,KHAGALPURATRAMPUR,Soraon,Allahabad,Uttar Pradesh,229412-India |
| U15549UP2016PTC087461 | JDM FOODS AND BEVERAGES PRIVATE LIMITED | Atrampur, Pargana- Nawabganj, Tehsil- Soraon , Allahabad, Uttar Pradesh, India - 229412 |
| U10612UP2024PTC195231 | KHATU SHYAM BNK AGRO FOOD PRIVATE LIMITED | NAUGAWAN KA PURA, SERAWAN,ATRAMPUR URF NAWABGANJ,Soraon,Allahabad,Uttar Pradesh,229412-India |
| U74999UP2018PTC103542 | FARMCARE BIOSCIENCE PRIVATE LIMITED | 156 KHA KASARI KAURIHAR ALLAHABAD, 156 KHA KASARI KAURIHAR ALLAHABAD, , ALLAHABAD, Uttar Pradesh, India - 229412 |
| U35200UP2025PTC231366 | PAWAN CHEMICAL PRIVATE LIMITED | C/o Mahesh Narayan,,Pachdevra,Allahabad,Allahabad,Uttar Pradesh,229412-India |
| U38210UP2025PTC233377 | PRAYAGRAJ GREEN ENERGY PRIVATE LIMITED | House No. 146,Akbarpur Urf Gangaganj,Allahabad,Allahabad,Uttar Pradesh,229412-India |
| U66190UP2024PTC207442 | VJ FUNDMANTRA PRIVATE LIMITED | C/O VIMLADEV JAISWAL,NAWABGANJ ATHRAMPUR,Allahabad,Allahabad,Uttar Pradesh,229412-India |
| U32900UP2025PTC223268 | A1 WINGSVOLT PRIVATE LIMITED | C/O: AYODHYA PRASAD,DHARNI DHAR KAPURA,Allahabad,Allahabad,Uttar Pradesh,229412-India |
| U43900UP2023PTC189951 | SATYARTH ENGINEERING CONSTRUCTION PRIVATE LIMITED | C/O SUNIL KUMAR SINGH,ADAMPUR ATHRAMPUR,Allahabad,Allahabad,Uttar Pradesh,229412-India |
| U47912UP2023OPC189417 | AVI PRIME SERVICES (OPC) PRIVATE LIMITED | PLOT NO 238 TIKARI,NEAR BHARAT PETROL PUMP,Allahabad,Allahabad,Uttar Pradesh,229412-India |
| U85500UP2023NPL183056 | LOKSAHI HERITAGE FOUNDATION | WARD NO 46, AADAMPUR NEAR,BAHITA, ATRAMPUR, SORAVN,Allahabad,Allahabad,Uttar Pradesh,229412-India |
| U85500UP2026NPL245479 | SHANKER SENA FOUNDATION | S/O DEVI PRASAD PANDEY,SULEMPUR URF KAMAIPUR,Allahabad,Allahabad,Uttar Pradesh,229412-India |
| U85300UP2022NPL165076 | DEVELOPMENT AND PROTECTION OF COW AND AGRICULTURE FOUNDATION | 13 KHA, HOLAGARH SALIG RAM PANDEY DEVAPUR, SERAWA,ALLAHABAD,Allahabad,Uttar Pradesh,229412-India |
| U52100UP2022PTC161121 | VAIDIK AYUSHYA PRIVATE LIMITED | C/o Ranno Devi V-Serawa P-Atrampur Allad,Allahabad,Allahabad,Uttar Pradesh,229412-India |
| U01100UP2021PTC155656 | PARVATIJI FARMER AGRO PRODUCER COMPANY LIMITED | 1 MENDARA, IBRAHIPUR, , ALLAHABAD, Uttar Pradesh, India - 229412 |
| U70102UP2012PTC053674 | RADIANCESHINE INFRACITY PRIVATE LIMITED | 40, AKBARPUR, GANGAGANJ NAWABGANJ , ALLAHABAD, Uttar Pradesh, India - 229412 |
| U93000UP2020PTC129025 | PROVAXI INDIA PRIVATE LIMITED | 284, VILLAGE KANJIA, ATRAMPUR , ALLAHABAD, Uttar Pradesh, India - 229412 |
| U41000UP2015PTC071789 | PVR WATER SOLUTIONS PRIVATE LIMITED | Raman Nagar, NH-2, Nawabganj, , Allahabad, Uttar Pradesh, India - 229412 |
| U60230UP2007PTC033928 | K.K. JAISWAL COAL TRADERS & TRANSPORT PRIVATE LIMTED | NAWBAB GANJ POST - ATRAMPUR , ALLAHABAD, Uttar Pradesh, India - 229412 |
| U72900UP2021PTC144289 | RAZA DREAMS PRIVATE LIMITED | ARAJI NO. 695, GADDOPUR PHAPHAMAU , ALLAHABAD, Uttar Pradesh, India - 229412 |
| U45201UP2020OPC132812 | POWERUP CONSTRUCTION (OPC) PRIVATE LIMITED | C/O KALPANA, BUDAUNA NAREPARBUDAUNA ATRAMPUR , ALLAHABAD, Uttar Pradesh, India - 229412 |
| U62011UP2023PTC179236 | ISOTROPICCELLESTIAL TECNOCRAT PRIVATE LIMITED | C/o Ram Murti Kuswaha,Vil Ghatampur,Atrampur,Allahabad,Uttar Pradesh,229412-India |
| U46302UP2024PTC211041 | LACTIS AGRICOLA PRIVATE LIMITED | C/O VINEET KUMAR PANDEY,UDLA MAHESH GANJ,Atrampur,Allahabad,Uttar Pradesh,229412-India |
| U85300UP2021PTC150949 | AAROGYA MASTU HEALTHCARE PRIVATE LIMITED | C/O Varun Kumar 262, Nawabganj, Prayagraj , Allahabad, Uttar Pradesh, India - 229412 |
| U45309UP2020PTC138784 | WILDSIDE HORNET PRIVATE LIMITED | 13 KHA, HOLAGARH SALIG RAM PANDEY DEVAPUR, SERAWA , ALLAHABAD, Uttar Pradesh, India - 229412 |
| U01111UP2021PTC145542 | TIRTHRAJ KISSAN PRODUCER COMPANY LIMITED | C/o SANJAY KUMAR KAURIHAR SHANKER LAL KESHARWAI, PITHIPUR , ALLAHABAD, Uttar Pradesh, India - 229412 |
| 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.
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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.