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
SEVEN STEPS MULTITRADE PRIVATE LIMITED
CIN: U52590MP2010PTC024794 As on: 2026-07-13
SEVEN STEPS MULTITRADE PRIVATE LIMITED (CIN: U52590MP2010PTC024794) is a Private company incorporated on 23 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SEVEN STEPS MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SEVEN STEPS MULTITRADE PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of SEVEN STEPS MULTITRADE PRIVATE LIMITED are ANJUM JAWED, FARAZ AHMED, and UDAI RAJ SINGH.
SEVEN STEPS MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52590MP2010PTC024794 and its registration number is 24794. Users may contact SEVEN STEPS MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEVEN STEPS MULTITRADE PRIVATE LIMITED is B-29 Vikas Colony Bagh Dilkusha Raisen Road , Bhopal, Madhya Pradesh, India - 462003.
Current status of SEVEN STEPS 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 SEVEN STEPS 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 SEVEN STEPS 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 SEVEN STEPS MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03296855 | ANJUM JAWED | Director | 2010-11-23 |
| 06696796 | FARAZ AHMED | Director | 2013-09-01 |
| 06696806 | UDAI RAJ SINGH | Director | 2013-09-01 |
Past Directors & Key Managerial Personnel of SEVEN STEPS MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANJUM JAWED
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Other Directorships of FARAZ AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UDAI RAJ SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51109MP2006PTC019057 | UPIKA FOODS PRIVATE LIMITED | 29, PATRAKAR COLONY, KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462003 |
| U24129MP2020PLC050874 | HIMALAYAN FOODS AND DERIVATIVES LIMITED | H. NO. 2 NEW MP MLA COLONY JAWAHAR CHOWK, BHADBHADA ROAD,BHOPAL,Bhopal,Madhya Pradesh,462003-India |
| AAX-4129 | DATAZARD TECHNOLOGIES LLP | 17 VINDHYAVASINI COLONY BHADBHADA ROAD BHOPAL, Madhya Pradesh, India - 462003 |
| AAL-0081 | SAN CAPITAL ADVISORY LLP | B-2 SIDDHARTH GALAXY, GULMOHAR COLONY BHOPAL, Madhya Pradesh, India - 462003 |
| U70101MP2013PLC030130 | DGR HOUSING DEVELOPMENT CORPORATION LIMITED | 8, Patrakar colony Link Road , Bhopal, Madhya Pradesh, India - 462003 |
| U70101MP2013PLC031056 | SHYAMSUNDAR DEAL CORPORATION INDIA LIMITED | 161, AMARNATH COLONY KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462003 |
| U56100MP2026PTC083391 | SAXENA HORIZON COLLECTIVE PRIVATE LIMITED | 20 B, Suruchi Nagar,Kotra Sultanabad Road,Huzur,Bhopal,Madhya Pradesh,462003-India |
| U74900MP2015PTC035032 | PHOENIX SIMPLY SAFE EQUIPMENTS PRIVATE LIMITED | PLOT NO. 3-B NISHAT COLONY , BHOPAL, Madhya Pradesh, India - 462003 |
| U74140MP2016PTC035279 | SONIC MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED | PLOT NO. 3-B NISHAT COLONY , BHOPAL, Madhya Pradesh, India - 462003 |
| U72900MP2019PTC050179 | CANEVA TECHNOLOGIES PRIVATE LIMITED | 35 patrakar colony link road no-3 , BHOPAL, Madhya Pradesh, India - 462003 |
| U74900MP2007PTC019674 | VAISHVI MERCANTILE PRIVATE LIMITED | H-3B NISHAT COLONY,74 BANGLOW , BHOPAL, Madhya Pradesh, India - 462003 |
| U20133MP2025PTC079607 | VAYANTA APEX INTERNATIONAL PRIVATE LIMITED | PLOT NO. 04, PATRAKAR,COLONY LINK ROAD NO.3,Huzur,Bhopal,Madhya Pradesh,462003-India |
| U24246MP2002PTC015125 | CLEAR IMAGING MEDICAL SYSTEMS PRIVATE LIMITED | B-103, JEEVAN VIHAR, PNT SQUARE, KOTRA ROAD , BHOPAL, Madhya Pradesh, India - 462003 |
| U24211MP2012PTC028251 | THE GREEN FIELD PHOSPHATES PRIVATE LIMITED | A. G. COLONY, TYPE-4/11, BHADBHADA ROAD, , BHOPAL, Madhya Pradesh, India - 462003 |
| U40100MP2009PTC022807 | CIMS POWER TECHNOLOGIES PRIVATE LIMITED | B-103, JEEVAN VIHAR, PNT SQUARE, KOTRA ROAD , BHOPAL, Madhya Pradesh, India - 462003 |
| U85500MP2026NPL081250 | KALASATHI FOUNDATION | Shop No.2, Patrakar,Colony,2 Floor Kolar Road,Huzur,Bhopal,Madhya Pradesh,462003-India |
| U85306MP2024PTC071735 | TALENT TORCH PRIVATE LIMITED | PLOT NO. 79B, FLAT 17,HOUSING BOARD COLONY,Huzur,Bhopal,Madhya Pradesh,462003-India |
| U45200MP2006PTC018771 | AKSHMIT MULTIPLE PRIVATE LIMITED | 15 B-BLOCK MPSRTC COMPLEX DEPOT CHOURAHA ,BHADBHADA ROAD , BHOPAL, Madhya Pradesh, India - 462003 |
| U74120MP2014PTC032229 | PRATHAM PUBLICITY PRIVATE LIMITED | PLOT NO.212-B, HOUSING BOARD COLONY NEHRU NAGAR , BHOPAL, Madhya Pradesh, India - 462003 |
| U85100MP2010NPL023362 | VISHWA KALYAN ASHRAM | PLOT NO 38, PATRAKAR COLONY, LINK ROAD NO.3, , BHOPAL, Madhya Pradesh, India - 462003 |
| U45309MP2020PTC051402 | BEOHARI BANSUKLI PATHWAYS PRIVATE LIMITED | Hno.2 New Mp Mla Colony, Jawahar Chowk Bhadbhada Road , Bhopal, Madhya Pradesh, India - 462003 |
| U45500MP2020PTC051398 | UDIT BAIHAR LAMTA PRIVATE LIMITED | Hno.2 New Mp Mla Colony, Jawahar Chowk Bhadbhada Road, , Bhopal, Madhya Pradesh, India - 462003 |
| U74101MP2025PTC075895 | DSG WORLD FASHION WEAR PRIVATE LIMITED | PLOT NO 2 A 1ST FLOOR,PTRAKAR COLONY KOLAR ROAD,Huzur,Bhopal,Madhya Pradesh,462003-India |
| U45309MP2021PTC057872 | UDIT TOLLHIGHWAYS PRIVATE LIMITED | HNO. 2 NEW MO MILA COLONY, JAWAH AR CHOWK BHADBHADA ROAD, , BHOPAL, Madhya Pradesh, India - 462003 |
| U93090MP2019PTC049065 | ASSURANCE WORK FORCE PRIVATE LIMITED | SHOP NO. 5B, 6, KASHIF COMPLEX, RAJBHAWAN ROAD MALVIYA NAGAR , BHOPAL, Madhya Pradesh, India - 462003 |
| U22300MP2020PTC053749 | DAS VANSH PRIVATE LIMITED | Plot No. 3 , Mail Bhawan , Link Road 3 Patrakar Colony , Bhopal, Madhya Pradesh, India - 462003 |
| U15549MP1996PTC010792 | ARVAN BEVERAGES PRIVATE LIMITED | 31,BHADBHADA-ROAD,OPPOSITE-GURU TEJ BHADUR- COMPLEX,T.T.NAGAR,BHOPAL. , Madhya Pradesh, Madhya Pradesh, India - 462003 |
| ACH-0077 | EUPHORIA INFRA WORLD LLP | FLAT NO B 1101, BLOCK B, BUILDING NO 02,SHRISTHI CBD BHOPAL, TT NAGAR,Huzur,Bhopal,Madhya Pradesh,India-462003 |
| U25111MP2002PTC015303 | BHOPAL MINERALS AND METALS PRIVATE LIMITED | Plot No. 3 at Main Road, New Market T.T. Nagar, Bhopal-462003 , Bhopal, Madhya Pradesh, India - 462003 |
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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.
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