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
PRAVANA MULTITRADE LIMITED
CIN: U51100MP1994PLC008682 As on: 2026-07-13
PRAVANA MULTITRADE LIMITED (CIN: U51100MP1994PLC008682) is a Public company incorporated on 03 Oct 1994. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1609800.00.
PRAVANA MULTITRADE 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.PRAVANA MULTITRADE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of PRAVANA MULTITRADE LIMITED are ASHOK KUMAR GUPTA, RAJESH GOYAL, and ANKIT GUPTA.
PRAVANA MULTITRADE LIMITED's Corporate Identification Number (CIN) is U51100MP1994PLC008682 and its registration number is 8682. Users may contact PRAVANA MULTITRADE LIMITED on its Email address - [email protected]. Registered address of PRAVANA MULTITRADE LIMITED is D-64 Brijnayani Colony Limbodi , Indore, Madhya Pradesh, India - 452020.
Current status of PRAVANA 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 CINs
ZaubaCorp's company report for PRAVANA 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 PRAVANA MULTITRADE
Purchase full report of PRAVANA 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 PRAVANA 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PRAVANA MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00989615 | ASHOK KUMAR GUPTA | Director | 2004-02-02 |
| 01220189 | RAJESH GOYAL | Director | 2007-06-20 |
| 00306097 | ANKIT GUPTA | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of PRAVANA MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02629608 | SHEELA GUPTA | Director | - | 2018-09-12 |
| 00306097 | ANKIT GUPTA | Additional Director | - | 2018-09-29 |
Other Directorships of ASHOK KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| L.K. INVESTMENTS & TRADING CO PVT LTD | U01610MP1986PTC003306 | Director | - | 2016-06-13 |
| REKHA SECURITIES PRIVATE LIMITED | U01610MP1994PTC008684 | Director | - | 2019-03-19 |
| CAPRIGO MULTITRADE PRIVATE LIMITED | U51909MP2019PTC047863 | Director | 2019-02-20 | Ongoing |
Other Directorships of RAJESH GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BONOBERIAN INDUSTRIES PRIVATE LIMITED | U01100MP2019PTC048086 | Director | 2019-03-15 | Ongoing |
| L.K. INVESTMENTS & TRADING CO PVT LTD | U01610MP1986PTC003306 | Director | - | 2016-06-13 |
| BHAGYAREKHA CAPITAL MARKET PVT LTD | U01610MP1994PTC008683 | Director | - | 2019-08-14 |
Other Directorships of SHEELA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANKIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BONOBERIAN INDUSTRIES PRIVATE LIMITED | U01100MP2019PTC048086 | Director | 2019-03-15 | Ongoing |
| BHAGYAREKHA CAPITAL MARKET PVT LTD | U01610MP1994PTC008683 | Director | - | 2019-08-14 |
| REKHA SECURITIES PRIVATE LIMITED | U01610MP1994PTC008684 | Director | - | 2019-03-19 |
| CAPRIGO MULTITRADE PRIVATE LIMITED | U51909MP2019PTC047863 | Director | 2019-02-20 | Ongoing |
| VISHNU VISION CREDIT AND CAPITAL LIMITED | U67120MP1995PLC008996 | Director | - | 2007-07-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-7526 | SISODIA PRESCHOOL LLP | 10A, Brijnayani Colony,Limbodi,Indore,Indore,Madhya Pradesh,India-452020 |
| U66190MP2025PTC080250 | DIVINMONEY RESEARCH PRIVATE LIMITED | B-9-Brijnayani Nagar,Limbodi, Indore,Indore,Indore,Madhya Pradesh,452020-India |
| U51909MP2005PTC080882 | UTKARSH VINIMAY PRIVATE LIMITED | 134 MAA SURAJ VIHAR COLONY, LIMBODI,,INDORE,Indore,Indore,Madhya Pradesh,452020-India |
| U74999MP2017PTC072584 | QUANTR ANALYTICS PRIVATE LIMITED | D 41, Oyster Greenmount city, A B Bypass road,,Ralamandal, Indore, Madhya Pradesh-452020,Indore,Indore,Madhya Pradesh,452020-India |
| U45402MP2024PTC072849 | DAKSH SPECTROMETERS PRIVATE LIMITED | 12-B Shivdham Colony,Limbodi,Indore,Indore,Madhya Pradesh,452020-India |
| U47722MP2026PTC084512 | MEDARTH CONSUMER PRIVATE LIMITED | 158 NIRBHAY DHAM COLONY,LIMBODI,Indore,Indore,Madhya Pradesh,452020-India |
| U46909MP2025PTC074196 | HARSAN QUANTUM VENTURES PRIVATE LIMITED | 15-B Brajnayni Colony,Limbodi,Indore,Indore,Madhya Pradesh,452020-India |
| U62090MP2025OPC078268 | NARMA DEVS (OPC) PRIVATE LIMITED | 35 C Brijnayni Colony,Limbodi,Indore,Indore,Madhya Pradesh,452020-India |
| U62099MP2023PTC067235 | SNS DIGITECH PRIVATE LIMITED | 92 SHIV DHAM COLONY,LIMBODI,Indore,Indore,Madhya Pradesh,452020-India |
| ACY-4365 | MARS BUILDER AND DEVELOPERS LLP | 38 shri sai bag colony,Limbodi,Indore,Indore,Madhya Pradesh,India-452020 |
| U45402MP2024PTC069361 | DAKSH INSTRUMENTS PRIVATE LIMITED | 12-B Shiv Dham Colony,Limbodi,Indore,Indore,Madhya Pradesh,452020-India |
| U46696MP2024OPC069498 | PULP TO PRINT IMPEX (OPC) PRIVATE LIMITED | 45 C Shiv Dham Colony,Limbodi,Indore,Indore,Madhya Pradesh,452020-India |
| U72900MP2016PTC040947 | PIYUSH TECHNOLOGIES PRIVATE LIMITED | 33-B Shivdham Colony Gram Limbodi,Indore,Indore,Madhya Pradesh,452020-India |
| U72900MP2022OPC060070 | DUBEY MEDIA NETWORK (OPC) PRIVATE LIMITED | 29 SHRI GANGA VIHAR COLONY LIMBODI,INDORE,Indore,Madhya Pradesh,452020-India |
| U47721MP2025PTC075676 | VEDSUDHA NATURALS PRIVATE LIMITED | SHOP NO. 14, GANGA, VIHAR COLONY, LIMBODI,Indore,Indore,Madhya Pradesh,452020-India |
| ACR-0169 | THE MAYA COLLECTIVE LLP | 275-A, PEACE POINT COLONY,LIMBODI, KHANDWA ROAD,Indore,Indore,Madhya Pradesh,India-452020 |
| U93190MP2024PTC070242 | MALWA SPORTS GEAR PRIVATE LIMITED | F N 52, SARTHAK RESIDENCY,SHIVDHAM COLONY, LIMBODI,Indore,Indore,Madhya Pradesh,452020-India |
| U35105MP2024OPC071538 | ECORADIANCE ENERGY (OPC) PRIVATE LIMITED | GF 148-B, SAI BAGH COLONY,LIMBODI KHANDWA ROAD,Indore,Indore,Madhya Pradesh,452020-India |
| ACK-6952 | SHREYANVI VEG DELIGHT LLP | House No. 1 Sai Bagh Colony,,FN G-1, Limbodi,,Indore,Indore,Madhya Pradesh,India-452020 |
| ACK-7034 | RISHIKA BUILDERS LLP | 38, SAI BAGH COLONY,OPPOSITE BILAWALI TALAB, KHANDWA ROAD, LIMBODI, KASTURBAGRAM,Indore,Indore,Madhya Pradesh,India-452020 |
| U70100MP2016PTC040665 | MYKINGDOM DEVELOPERS PRIVATE LIMITED | 120 Sai Bagh Colony Limbodi , Indore, Madhya Pradesh, India - 452020 |
| U85300MP2022NPL059002 | WERGREEN FOUNDATION | 78 Ganga Vihar Colony, Limbodi , Indore, Madhya Pradesh, India - 452020 |
| U74999MP2018OPC046794 | KANTEL MEGA PROJECTS (OPC) PRIVATE LIMITED | 103-B SHIVDHAM COLONY, LIMBODI , INDORE, Madhya Pradesh, India - 452020 |
| U74999MP2021PTC058325 | UMED LAB PRIVATE LIMITED | 2, Prime Park Colony, Limbodi , Indore, Madhya Pradesh, India - 452020 |
| U24129MP2006PLC019146 | GODAWARI PHOSPHATE LIMITED | 311-312, PEACE POINT COLONY, LIMBODI , INDORE, Madhya Pradesh, India - 452020 |
| U45200MP2010PTC023430 | RUDRA ABHISHEK BUILDERS (INDIA) PRIVATE LIMITED | 38, Shri Sai Bag Colony Limbodi , Indore, Madhya Pradesh, India - 452020 |
| U19100MP2020PTC054003 | JIVIKA FOOT CARE PRIVATE LIMITED | 149 SAI BAGH COLONY KHANDWA ROAD LIMBODI , INDORE, Madhya Pradesh, India - 452020 |
| U24290MP2022PTC062174 | ARTHAM THERAPEUTICS PRIVATE LIMITED | 14-B, Shivdham Colony, Limbodi Khandwa Road , Indore, Madhya Pradesh, India - 452020 |
| U74999MP2021PTC057526 | UPCLIQQ MARKETING SERVICES PRIVATE LIMITED | T-23,NEW RANI BAGH COLONY LIMBODI , INDORE, Madhya Pradesh, India - 452020 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.