PROXIMA MULTITRADE PRIVATE LIMITED
CIN: U74120UP2012PTC054025 As on: 2026-07-13
PROXIMA MULTITRADE PRIVATE LIMITED (CIN: U74120UP2012PTC054025) is a Private company incorporated on 10 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
PROXIMA MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.PROXIMA MULTITRADE PRIVATE 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 PROXIMA MULTITRADE PRIVATE LIMITED are MAHESH CHANDRA RATHOR, RAJVEER SINGH, SURAJ KUMAR YADAV, and SANJEEV KUMAR CHAUHAN.
PROXIMA MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2012PTC054025 and its registration number is 54025. Users may contact PROXIMA MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROXIMA MULTITRADE PRIVATE LIMITED is FLAT No. 4, SECTOR-10-B, FREEDOM PLAZA, AVAS VIKAS COLONY, , AGRA, Uttar Pradesh, India - 282007.
Current status of PROXIMA 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 PROXIMA 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 PROXIMA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PROXIMA MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01817401 | MAHESH CHANDRA RATHOR | Director | 2012-12-10 |
| 01817783 | RAJVEER SINGH | Director | 2012-12-10 |
| 03369148 | SURAJ KUMAR YADAV | Director | 2012-12-10 |
| 05355945 | SANJEEV KUMAR CHAUHAN | Director | 2012-12-10 |
Past Directors & Key Managerial Personnel of PROXIMA MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAHESH CHANDRA RATHOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMONDCRYSTAL PRODUCTS LIMITED | U26960UP2012PLC054393 | Director | 2012-12-28 | Ongoing |
| PBM COMMUNICATION PRIVATE LIMITED | U74999UP2017PTC094519 | Director | 2017-06-28 | Ongoing |
| DIAMOND INSUFIN SERVICES LIMITED | U93000UP2007PLC034058 | Director | 2007-10-17 | Ongoing |
Other Directorships of RAJVEER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMONDCRYSTAL PRODUCTS LIMITED | U26960UP2012PLC054393 | Director | 2012-12-28 | Ongoing |
| DIAMOND INSUFIN SERVICES LIMITED | U93000UP2007PLC034058 | Director | 2007-10-17 | Ongoing |
Other Directorships of SURAJ KUMAR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSS ESSENTIAL SERVICES LLP | AAS-7841 | Designated Partner | 2020-07-05 | Ongoing |
| PBM COMMUNICATION PRIVATE LIMITED | U74999UP2017PTC094519 | Director | - | 2018-05-01 |
| FICTION ECOMMERCE WORLD PRIVATE LIMITED | U74999UP2017PTC099014 | Director | - | 2019-06-10 |
Other Directorships of SANJEEV KUMAR CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMONDCRYSTAL PRODUCTS LIMITED | U26960UP2012PLC054393 | Director | 2012-12-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900UP2014PTC063267 | TRUE ROOTS FACILITY MANAGEMENT PRIVATE LIMITED | #4, 3RD FLOOR, FREEDOM PLAZA, PLOT NO. B-10 SECTOR-10, AVAS VIKAS COLONY, SIKANDRA AGRA Agra UP 282007 IN |
| U45209UP2020PTC139503 | SAISHYAM INFRABUILD PRIVATE LIMITED | FLAT NO-4, SECTOR-4B, VAISHNO PLAZA AWAS VIKAS COLONY SIKANDRA , AGRA, Uttar Pradesh, India - 282007 |
| U65923UP2015PLC068138 | ARYA NIDHI LIMITED | FLAT NO 202, III FLOOR, COMPLEX NO 15 SECTOR 4B, AVAS VIKAS COLONY, SIKANDRA , AGRA, Uttar Pradesh, India - 282007 |
| U74999UP2022PTC166434 | PARATOC CONSULTING PRIVATE LIMITED | Shop No 13B 14B ground floor B S palace Sector 4 Avas Vikas Colony,Agra,Agra,Uttar Pradesh,282007-India |
| U72900UP2020PTC138432 | DIGITALSEVA ONLINE PRIVATE LIMITED | FLAT NO 106,FIRST FLOOR,H.NO CP6,CP7 SEC-4B, ETAH PLAZA, AVAS VIKAS, SIKANDRA , AGRA, Uttar Pradesh, India - 282007 |
| U52100UP2013PTC060024 | URVI SALES AND TRADERS PRIVATE LIMITED | PLOT NO.15, SECTOR 4B, AVAS VIKAS COLONY , AGRA, Uttar Pradesh, India - 282007 |
| U74999UP2020OPC125316 | DEESHOP MARKETING (OPC) PRIVATE LIMITED | House No.-288, Sector-4B, Avas Vikas Colony, Bodla , AGRA, Uttar Pradesh, India - 282007 |
| U74120UP2014PTC064795 | ARM VISION ADVISORY SERVICES PRIVATE LIMITED | FLAT NO.204 BHAGWATI GLORY 17/4B AVAS VIKAS COLONY , AGRA, Uttar Pradesh, India - 282007 |
| U63010UP2020PTC139223 | ECSL CARGO PRIVATE LIMITED | SHOP NO-27, B.S. PLAZA, SECTOR-3A, AVAS VIKAS COLONY, SIKANDRA, , AGRA, Uttar Pradesh, India - 282007 |
| U74120UP2011PTC046245 | STONEMART INFO PRIVATE LIMITED | Shop No. B-23 V S Plaza Sector-3 Avas Vikas Colony Sikandra , Agra, Uttar Pradesh, India - 282007 |
| U74999UP2017PTC099688 | ANSH ASSOCIATES PRIVATE LIMITED | SATYAM PLAZA, SECTOR-12A, OFFICE NO-110B AVAS VIKAS COLONY, SIKANDRA , AGRA, Uttar Pradesh, India - 282007 |
| U51101UP2013PTC056288 | RETON INTERNATIONAL PRIVATE LIMITED | 4 - VANKE FREEDOM PLAZA, AVAS VIKAS COMMERCIAL COMPLEX, SECTOR - 10, SIKANDR A , AGRA, Uttar Pradesh, India - 282007 |
| U74999UP2016PTC085458 | NAVIGATION MARINE ACADEMY PRIVATE LIMITED | FLAT NO.1, 2ND FLOOR, SECTOR 10, FREEDOM PLAZA, AWAS VIKAS COL ONY , AGRA, Uttar Pradesh, India - 282007 |
| U74120UP2016PTC075756 | NOORIE & ANGLES FILMS PRIVATE LIMITED | Flat No 304/12, 3rd Floor, Bhagwati Galaxi, Sector 4B, Awas Vikas Colony, Sikandra , Agra, Uttar Pradesh, India - 282007 |
| U45309UP2017OPC096766 | SHEELA INFRATECH (OPC) PRIVATE LIMITED | SHOP NO A-24, GROUND FLOOR B -4 , B S PALACE , SEC-4, AVAS VIKAS COLONY , AGRA, Uttar Pradesh, India - 282007 |
| U72900UP2022FTC168896 | HOMEKARMA INDIA PRIVATE LIMITED | FLAT NO B-404 4TH FLOOR, TOWER-B, PADAM PRIDE, SECTOR-16B AWAS VIKAS SIKANDRA , AGRA, Uttar Pradesh, India - 282007 |
| U46497UP2025PTC231234 | LIFEMEDIX PHARMACEUTICAL PRIVATE LIMITED | Flat No.10 2nd floor plot No CP-1 (part),SEC-4B, A.V. colony sikandra yojna (Kishori Apartment),Agra,Agra,Uttar Pradesh,282007-India |
| U45201UP2017PTC091048 | TEMUL INFRATECH PRIVATE LIMITED | H.NO. 429/10, SECTOR -10, AVAS VIKAS COLONY, SIKANDRA , AGRA, Uttar Pradesh, India - 282007 |
| U85500UP2023NPL180668 | LEARNACULOUS EDUCARE FOUNDATION | PLOT NO-11-B/01,AVAS VIKAS COLONY SECTOR 11 B SIKANDRA YOJNA,Sadar,Agra,Uttar Pradesh,282007-India |
| U70102UP2013PTC058969 | VIRMA CONSTRUCTIONS PRIVATE LIMITED | House No. UG 2 Plot No. 12 Sec 4B, Avas Vikas Colony , Agra, Uttar Pradesh, India - 282007 |
| U51909UP2016PTC086080 | ANGERONA LIFESCIENCES PRIVATE LIMITED | Shop No. B-8, GF, Plot no. 3A/9, Sector 3A, Avas Vikas Colony, Sikandra Yojna , Agra, Uttar Pradesh, India - 282007 |
| U80904UP1997PLC022959 | C-IMPACT GLOBAL SERVICES LIMITED | SHOP NO. 29, 2ND FLOOR, PADAM PLAZA, PLOT NO.5 SECTOR 16B, AVAS VIKAS YOJNA, SIKANDRA , AGRA, Uttar Pradesh, India - 282007 |
| ABB-0345 | KRIDHA EARTH DEVELOPERS LLP | PLOT NO.2, SECTOR 16B,AVAS VIKAS COLONY, SIKANDRA,Agra,Agra,Uttar Pradesh,India-282007 |
| AAR-4830 | KRISHNA BHU VIKAS LLP | PLOT NO 2, SECTOR 16 B AVAS VIKAS COLONY, AGRA AGRA, Uttar Pradesh, India - 282007 |
| AAR-5144 | RPR INFRATECH LLP | PLOT NO 2, SECTOR 16 B AVAS VIKAS COLONY, AGRA AGRA, Uttar Pradesh, India - 282007 |
| U41000UP1993PLC015241 | INDIA TRADING INFRA LIMITED | Hall H-1, Second Floor, Padam Plaza,Plot no. 5, Sector 16-B, Avas Vikas, Sikandra Yojna,Agra,Agra,Uttar Pradesh,282007-India |
| U21001UP2024PTC202262 | STARBIT MEDISCIENCE PRIVATE LIMITED | OFFICE NO. 16 (U.G.) AT ETAH PLAZA SECTOR 4B PT. DEEN DAYAL UPADHYAY PURAM,A V COLONY SIKANDRA YOJNA,Agra,Agra,Uttar Pradesh,282007-India |
| U72900UP2020PTC128795 | EADWINE TECH PRIVATE LIMITED | 355, SECTOR 4B, AVAS VIKAS COLONY, SIKANDRA, , AGRA, Uttar Pradesh, India - 282007 |
| AAO-1753 | INVIUS ENTERPRISES LLP | H. NO. 507 LIG SECTOR-10 AVAS VIKAS COLONY, SIKANDRA AGRA, Uttar Pradesh, India - 282007 |
| 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.