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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 Names

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.

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 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
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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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.

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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

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Company Identifier Name Percentage of Shares Held

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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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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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