• Company Information
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  • Complaints
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MSJ INDUSTRIES & MULTITRADE LIMITED

CIN: U74120UP2013PLC055928 As on: 2026-07-13

MSJ INDUSTRIES & MULTITRADE LIMITED (CIN: U74120UP2013PLC055928) is a Public company incorporated on 02 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 500000.00.

MSJ INDUSTRIES & MULTITRADE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.MSJ INDUSTRIES & MULTITRADE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of MSJ INDUSTRIES & MULTITRADE LIMITED are AMIT PATEL, ANUJ KUMAR SRIVASTAVA, and BASANT KUMAR YATI.

MSJ INDUSTRIES & MULTITRADE LIMITED's Corporate Identification Number (CIN) is U74120UP2013PLC055928 and its registration number is 55928. Users may contact MSJ INDUSTRIES & MULTITRADE LIMITED on its Email address - [email protected]. Registered address of MSJ INDUSTRIES & MULTITRADE LIMITED is WARD NO. 11 PLOT NO-589, CIVIL LINE ROAD VIKASH NAGAR, POST-ROBERTSGANJ , ROBERTSGANJ, Uttar Pradesh, India - 231216.

Current status of MSJ INDUSTRIES & MULTITRADE 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
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Previous Names

Previous CINs

ZaubaCorp's company report for MSJ INDUSTRIES & 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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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 MSJ INDUSTRIES & 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 MSJ INDUSTRIES & MULTITRADE
DIN Director Name Designation Appointment Date
06525197 AMIT PATEL Director 2013-04-02
06525217 ANUJ KUMAR SRIVASTAVA Director 2013-04-02
06525868 BASANT KUMAR YATI Managing Director 2013-07-26
Past Directors & Key Managerial Personnel of MSJ INDUSTRIES & MULTITRADE
DIN Director Name Designation Appointment Date Cessation
06665617 DHARMENDRA KUMAR Additional Director - 2014-02-15
06525253 RAMPRAVESH . Director - 2013-07-29
06525868 BASANT KUMAR YATI Director - 2013-07-26
Other Directorships of DHARMENDRA KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT PATEL
Company Name CIN Designation Appointment Date Cessation
MANDAKINI INDIA MUTUAL BENEFIT LIMITED U65991UP2014PLC063608 Director 2014-03-25 Ongoing
MANDAKINI INDUSTRIES & MULTITRADE LIMITED U70102UP2014PLC065397 Director 2014-08-11 Ongoing
Other Directorships of ANUJ KUMAR SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMPRAVESH .
Company Name CIN Designation Appointment Date Cessation
SONANCHAL INFRASTRUCTURES LIMITED U45400UP2014PLC066759 Director 2014-10-29 Ongoing
Other Directorships of BASANT KUMAR YATI
Company Name CIN Designation Appointment Date Cessation
RITURAJ AGROFARMING PRIVATE LIMITED U01403DL2014PTC265881 Director 2014-03-05 Ongoing
MSJ PROPERTIES PRIVATE LIMITED U45201DL2014PTC266902 Director 2014-03-25 Ongoing
REAL CRYSTAL MARKETING PRIVATE LIMITED U74140DL2014PTC266871 Director 2014-03-24 Ongoing
REARCLAN MART PRIVATE LIMITED U74999DL2018PTC332554 Director 2018-04-16 Ongoing

CIN Company Name Company Address
U45400UP2021PTC151256 SONVIHAR GREENCITY PRIVATE LIMITED WARD NO. 11, VIKASH NAGAR NEAR HOTEL SAVERA, ROBERTSGANJ , SONBHADRA, Uttar Pradesh, India - 231216
U36990UP2022PTC159654 KESHARI JI JEWELS & DIAMONDS PRIVATE LIMITED House No. 40, Ward No. 22, Nirala Nagar, , Robertsganj, Uttar Pradesh, India - 231216
U31909UP2018PTC103912 DWIVED URJA PRIVATE LIMITED H. No. 67 WARD NO. 9 TEACHERS COLONY, AMBEDKAR NAGAR , ROBERTSGANJ, Uttar Pradesh, India - 231216
U67100UP2019PLC113184 MISHRAS MUTUAL BENEFIT INDIA NIDHI LIMITED DOOR NO 1, WARD NO 13, NEW COLONY, AMBEDKAR NAGAR , ROBERTSGANJ, Uttar Pradesh, India - 231216
U45309UP2022PTC157789 SBRU INFRACON PRIVATE LIMITED C/o Mrs. Azra Wali ,Ward no 7, H. No- 71 Arya Nagar , Robertsganj, Uttar Pradesh, India - 231216
U65929UP2017PLC093212 SONANCHAL MUDRA NIDHI LIMITED WARD NO. 11, VIKAS NAGAR, ROBERTSGANJ , SONBHADRA, Uttar Pradesh, India - 231216
U85320UP2018NPL101541 SONANCHAL VIKASH FOUNDATION WARD NO. 11, VIKAS NAGAR, ROBERTSGANJ, , SONBHADRA, Uttar Pradesh, India - 231216
U19200UP2016PTC082698 ROBINS LEATHERS INDUSTRIES PRIVATE LIMITED VIKAS NAGAR COLONY WARD NO 11, ROBERTSGANJ , SONBHADRA, Uttar Pradesh, India - 231216
U17299UP2016PTC088364 ROBINS WEAR INDUSTRIES PRIVATE LIMITED VIKAS NAGAR COLONY WARD NO 11 ROBERTSGANJ SONBHADRA , SONBHADRA, Uttar Pradesh, India - 231216
ACP-3477 SANDIP BEVERAGES LLP H No. 693/2, Vikash Nagar,Civil Line Road,Sonbhadra,Sonbhadra,Uttar Pradesh,India-231216
U45400UP2015PLC068293 DVI INFRAVENTURE LIMITED HARSH NAGAR WARD NO. 9 CIVIL LINE ROAD ROBERTS GANJ , Sonebhadra, Uttar Pradesh, India - 231216
U70102UP2012PLC054212 SANJEEVANI REAL INFRA SERVICES LIMITED H.NO. 185, WARD NO.6 MOHALLA NAI BASTI (NORTH) , ROBERTSGANJ, Uttar Pradesh, India - 231216
U74999UP2018PTC100178 KHVD AGRO INDIA PRIVATE LIMITED HOUSE NO- 1, BHUWARDHARMSALA ROAD, ROBERTSGANJ , ROBERTSGANJ, Uttar Pradesh, India - 231216
U74999UP2019PTC113567 HARSU B TRADEMART PRIVATE LIMITED H NO. 1 BRAHAM NAGAR, ROBERTSGANJ , ROBERTSGANJ, Uttar Pradesh, India - 231216
U70102UP2012PTC049719 MRS INTERNATIONAL PRIVATE LIMITED 11/11, Vikas Nagar, Civil Lines Road Robertsganj , Sonebhadra, Uttar Pradesh, India - 231216
U68100UP2026PTC240795 SONVIHAR INFRA PROJECTS PRIVATE LIMITED Ward No. 11,Vikash Nagar,Sonbhadra,Sonbhadra,Uttar Pradesh,231216-India
U72300UP2011PTC043622 NIMBLE MINES & MINERALS INDIA PRIVATE LIMITED Ward No-8, Ashok Nagar Robertsganj , Sonbhadra, Uttar Pradesh, India - 231216
U15100UP2020PTC133300 DHENUSUDHA DAIRY & FOODS PRIVATE LIMITED 51, WARD NO. 02, HARSH NAGAR, ROBERTSGANJ, , SONBHADRA, Uttar Pradesh, India - 231216
U74999UP2017PTC095008 BVN DAILY NEED MARKETING PRIVATE LIMITED WARD NO 1, PIPRI ROAD URMAURA ROBERTSGANJ , SONEBHADRA, Uttar Pradesh, India - 231216
U62013UP2026PTC240465 DEVZUNO TECHNOLOGIES PRIVATE LIMITED PLOT NO. 41, GROUND FLORE,VILLAGE SIRPALPUR, POST AKCHHOR, TAHSIL ROBERTSGANJ,Sonbhadra,Sonbhadra,Uttar Pradesh,231216-India
U93000UP2009PTC140686 B. R. INVESTMENT CONSULTANCY PRIVATE LIMITED 139, WARD NO. 11, VIKASH NAGAR NEAR RAJA LAKHAN BABA MANDIR , Sonbhadra, Uttar Pradesh, India - 231216
U72900UP2021PTC150782 DEALCAREER PRIVATE LIMITED C/o Chandraprakash Sahagal, ward no 13 new Colony, Ambedkar Nagar, Robertsganj , Sonbhadra, Uttar Pradesh, India - 231216
U85110UP2020PTC135627 PANCHSHEELAM MULTISPECIALITY HOSPITAL PRIVATE LIMITED C/o Pavit Kumar Ward No. 18 Bai Pas Road Kotwali Ke Pas,Robertsganj , Sonbhadra, Uttar Pradesh, India - 231216
U74999UP2022PTC159754 GROWTH DREAM INDIA MARKETING PRIVATE LIMITED T-10, Plot no. 7 Ghuwas, Sonebhadra , Robertsganj, Uttar Pradesh, India - 231216
U93090UP2019PTC114582 SACTAR CONSULTANTS PRIVATE LIMITED HOUSE NO. 11/25 SARDAR MASSA SINGH ROADWAYS , ROBERTSGANJ, Uttar Pradesh, India - 231216
U01400UP2021PTC155999 SONAGRIINDIA PRODUCER COMPANY LIMITED C/o HANUMAN PD JAISWAL H NO- 69, CANNAL ROAD , ROBERTSGANJ, Uttar Pradesh, India - 231216
U52100UP2019PTC121999 MOTINA TOTAL SOLUTIONS PRIVATE LIMITED C/o Suresh Kumar Singh, H.No.238 Village - Lohara, Post - Sukrit , ROBERTSGANJ, Uttar Pradesh, India - 231216
U70102UP2011PTC043751 VISHWAS INFRADEVELOPERS PRIVATE LIMITED Deep Nagar, Post Robertsganj , Robertsganj, Uttar Pradesh, India - 231216
U56100UP2025PTC216922 BHOG PRASADAM PRIVATE LIMITED Vikash Nagar RBT, Robertsganj Sonbhadra, Uttar Pradesh, India, 231216,Sonbhadra,Sonbhadra,Uttar Pradesh,231216-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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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