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
SPMM MULTITRADE PRIVATE LIMITED
CIN: U17299BR2020PTC044940 As on: 2026-07-13
SPMM MULTITRADE PRIVATE LIMITED (CIN: U17299BR2020PTC044940) is a Private company incorporated on 09 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Patna. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SPMM MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SPMM MULTITRADE PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of SPMM MULTITRADE PRIVATE LIMITED are VINOD KUMAR DUBEY, and RAM PRATAP.
SPMM MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U17299BR2020PTC044940 and its registration number is 44940. Users may contact SPMM MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPMM MULTITRADE PRIVATE LIMITED is Plot No. 1085, East Indra Nagar Nalanda Colony, Karbigahiya , PATNA, Bihar, India - 800020.
Current status of SPMM MULTITRADE PRIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SPMM 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 SPMM MULTITRADE
Purchase full report of SPMM 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 SPMM 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 SPMM MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08664073 | VINOD KUMAR DUBEY | Director | 2020-01-09 |
| 08664072 | RAM PRATAP | Director | 2020-01-09 |
Past Directors & Key Managerial Personnel of SPMM MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINOD KUMAR DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAM PRATAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45201BR2022PTC056687 | OM SHREE NIWAS CONSTRUCTION PRIVATE LIMITED | EAST INDRA NAGAR,ROAD NO-3 NALANDA COLONY, KANKARBAGH , PATNA, Bihar, India - 800020 |
| U24299BR2017PTC036077 | SRI RATNAM AGARBATTI & SERVICES PRIVATE LIMITED | S/O LATE RAJESHWAR SHARMA,NALANDA COLONY EAST INDRA NAGAR, KANKARBAGH,KARBIGAHIYA , PATNA, Bihar, India - 800020 |
| U51909BR2020PTC048417 | XENSUP PRIVATE LIMITED | W/O SRI AMRENDRA JHA ,NALANDA COLONY RDNO-3 EAST INDRA,NAGAR, KARBIGAHIYA , PATNA, Bihar, India - 800020 |
| U74999BR2017PTC034052 | SUNBROXY PHARMACEUTICALS PRIVATE LIMITED | KAMLA KUNJ, EAST INDRA NAGAR, ROAD NO 03 NALANDA COLONY, BY PASS ROAD , PATNA, Bihar, India - 800020 |
| U74999BR2017PTC034812 | SUNBROXY MULTI SERVICES PRIVATE LIMITED | KAMLA KUNJ, EAST INDRA NAGAR NALANDA COLONY, BYPASS ROAD , PATNA, Bihar, India - 800020 |
| AAH-9879 | SHRI DURGA WAREHOUSING LLP | H. No.2 Adarsh Colony, East Indira Nagar Road No.1, Kankarbagh, Lohia Nagar Patna, Bihar, India - 800020 |
| U51397BR2011PTC017193 | NXG LIFE SCIENCE PRIVATE LIMITED | HOUSE NO.-7,ADARSH COLONY,ROAD NO.-1, EAST INDIRA NAGAR,KANKARBAGH , PATNA, Bihar, India - 800020 |
| U45200BR2013PTC020802 | COSMO CONSTRUCTIONS PRIVATE LIMITED | ADARSH COLONY, HOUSE NO. 2 EAST INDIRA NAGAR ROAD, LOHIYA NAGAR, KA NKARBAGH , PATNA, Bihar, India - 800020 |
| U45201BR2019PTC042228 | SUMHARI CONSTRUCTIONS PRIVATE LIMITED | H/o Shivendra Kumar, Plot No-119,Rd No-4 RMS Colony,Kankarbagh,Karbigahiya , PATNA, Bihar, India - 800020 |
| U93000BR2019PTC042329 | MAPHO SECURITY AND MANPOWER SERVICES PRIVATE LIMITED | H/o Shivendra Kumar, Plot No-119,Rd No-4 RMS Colony,Kankarbagh,Karbigahiya , PATNA, Bihar, India - 800020 |
| U74140BR2005PTC011297 | FORUM MANAGEMENT AND RESEARCH PRIVATE LIMITED | plot no.7, Ramkrishna Colony, Kali Mandir Road Sanjay Gandhi Nagar, Hanuman Nagar , Kan karbagh , Patna, Bihar, India - 800020 |
| U28999BR2022PTC057734 | AARNAV CLASSIC PRIVATE LIMITED | EAST INDRA NAGAR ROAD NO. 4 NEW BYPASS, KANKARBAGH,PATNA,Patna,Bihar,800020-India |
| U72900BR2020PTC046142 | GPIDIGITAL TECHNOLOGY PRIVATE LIMITED | ASHOK NAGAR RD NO-5 EAST, KARBIGAHIYA, KANKARBAGH, PATNA, , PATNA, Bihar, India - 800020 |
| U52609BR2022PTC061287 | GREENLAY MARKETING PRIVATE LIMITED | PLOT NO-A/134, HOUSING COLONY, LOHIYA NAGAR, KANKARBAGH PATNA , PATNA, Bihar, India - 800020 |
| U90000BR2022PTC058134 | ECOSAFE ZERO WASTE SOLUTIONS PRIVATE LIMITED | B-94, FLAT NO 302, PANCSHIV MANDIR HOUSING COLONY, LOHIYA NAGAR,KARBIGAHIYA,PATNA,Patna,Bihar,800020-India |
| U52293BR2023PTC062789 | A3S PACKERS & MOVERS PRIVATE LIMITED | AT INDRA NAGAR NALANANDA,COLONY KARBIGAHIYA,Sampatchak,Patna,Bihar,800020-India |
| U74992BR2010PTC015917 | PEACE LIFE MARKETING PRIVATE LIMITED | EAST INDIRA NAGAR NALANDA COLONY, KANKARBAGH , PATNA, Bihar, India - 800020 |
| U74999BR2017PTC034992 | RAHUL EDUTECH SERVICES PRIVATE LIMITED | EAST DUSADHI PAKARI, INDRA NAGAR KARBIGAHIYA, KANKARBAGH , PATNA, Bihar, India - 800020 |
| U82300BR2026PTC083042 | STARXOOM PROMOTIONS PRIVATE LIMITED | Bidco Colony, Road No. 2,East Indira Nagar,Sampatchak,Patna,Bihar,800020-India |
| U11043BR2024PTC068818 | MILD VALLEY INTERNATIONAL PRIVATE LIMITED | Ground Floor,East Indra,Nagar Road No 2 Main Road,Sampatchak,Patna,Bihar,800020-India |
| U72900BR2021PTC052207 | STEM [PI] PRIVATE LIMITED | SHIV KUMAR PRASAD EAST INDRA NAGAR, ROAD NO.1 , PATNA, Bihar, India - 800020 |
| U45500BR2022PTC059841 | SREEYAN INFRA TECH PRIVATE LIMITED | C/O URMILA DEVI , INDRA NAGAR ROAD NO -01, KARBIGAHIYA , PATNA, Bihar, India - 800020 |
| U47720BR2025PTC074312 | KEYOVA PHARMACEUTICAL PRIVATE LIMITED | C/O SRI SITA RAM YADAV,INDRA NAGAR RD NO-4, KARBIGAHIYA,Sampatchak,Patna,Bihar,800020-India |
| ABZ-7070 | TEKTON BUILD N DECOR LLP | KHATA NO- 148, PLOT NO.- 15SANCHAR COLONY, WEST R.K NAGAR, DHELWA, PATNA Sampatchak, Bihar, India - 800020 |
| U55101BR2022PTC056806 | ALADEENS FOOD VENTURE PRIVATE LIMITED | HN 5590, East Bhojpuri Colony, Ramlakhan Path, Ashok Nagar Road No 8, Kankarbagh , Patna, Bihar, India - 800020 |
| U74999BR2022PTC061113 | TECHNOPAZE PRIVATE LIMITED | RAMBHA KUMARI,W/O LALIT KISHOR RAUSHAN INDRA NAGAR,ROAD NO 5,KARBIGAHIYA , PATNA, Bihar, India - 800020 |
| U80302BR2018PTC039474 | SYMMETRY EDUVENTURES PRIVATE LIMITED | PLOT NO. A/53, SACHIVALAYA COLONY, P.O.-LOHIANAGAR P.S.- PATRAKAR NAGAR, KANKARBAGH , PATNA, Bihar, India - 800020 |
| U45309BR2020PTC049159 | SHIVAY GOLDEN CONSTRUCTION PRIVATE LIMITED | C/O-SHRI JIV RAKAN THAKUR INDRA NAGAR ROAD NO-1 GALI-3 KANKARBAGH KARBIGAHIYA , PATNA, Bihar, India - 800020 |
| U45200BR2020PTC048628 | PIONEER BUDDHA CONSTRUCTION PRIVATE LIMITED | C/O-SHRI JIV RAKAN THAKUR INDRA NAGAR ROAD NO-1 GALI-3 KANKARBAGH KARBIGAHIYA , PATNA, Bihar, India - 800020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.