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
SUNCITY MULTITRADE PRIVATE LIMITED
CIN: U74120UP2012PTC048894 As on: 2026-07-13
SUNCITY MULTITRADE PRIVATE LIMITED (CIN: U74120UP2012PTC048894) is a Private company incorporated on 14 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SUNCITY 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 SUNCITY MULTITRADE PRIVATE LIMITED are BHUPENDRA KUMAR PATEL, and AKHILESH KUMAR.
SUNCITY MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2012PTC048894 and its registration number is 48894. Users may contact SUNCITY MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNCITY MULTITRADE PRIVATE LIMITED is 116B/5A, TELIARGANJ , ALLAHABAD, Uttar Pradesh, India - 211004.
Current status of SUNCITY 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 SUNCITY 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 SUNCITY MULTITRADE
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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 SUNCITY 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 SUNCITY MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
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| 05194538 | BHUPENDRA KUMAR PATEL | Director | 2012-02-14 |
| 05194521 | AKHILESH KUMAR | Director | 2012-02-14 |
Past Directors & Key Managerial Personnel of SUNCITY MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHUPENDRA KUMAR PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKHILESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51109UP1989PTC011296 | CHANDRA ELECTROMAG PRIVATE LIMITED | 18 MONERECOINDUSTRIAL ESTATE TELIARGANJ ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211004 |
| U31200UP1980PTC005075 | DARBARI ENGINEERING INDUSTRIES PRIVATE LIMITED | 40-A MONERCO INDUSTRIALESTATE TELIARGANJ ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211004 |
| U47735UP2026PTC240180 | ETHNICROOTS HASTAKALA CRAFTS PRIVATE LIMITED | A 124 MEHDAURI COLONY,TELIARGANJ ALLAHABAD,Allahabad,Allahabad,Uttar Pradesh,211004-India |
| U29100UP2024PTC199234 | GAJARI BRISK PRIVATE LIMITED | MNNIT Campus,Teliarganj,Allahabad,Allahabad,Uttar Pradesh,211004-India |
| ACW-6396 | AGRINOVAA BIOLABS LLP | 2, SHILAKHANA,TELIARGANJ,Allahabad,Allahabad,Uttar Pradesh,India-211004 |
| U21001UP2024PTC210080 | SIAOM PHARMACEUTICALS PRIVATE LIMITED | 210K CHANDPUR SALORI,TELIARGANJ,Allahabad,Allahabad,Uttar Pradesh,211004-India |
| U85310UP2017PTC096189 | JAGDISH ENT & MATERNITY CLINIC PRIVATE LIMITED | 9/C/3 JOHNDHWAL TELIARGANJ,ALLAHABAD,Allahabad,Uttar Pradesh,211004-India |
| U72200UP2014PTC061660 | SHIVAKS INFO TECHNOLOGIES PRIVATE LIMITED | 433/193/B, RASOOLABAD, TELIARGANJ, ALLAHABAD , ALLAHABAD, Uttar Pradesh, India - 211004 |
| U46497UP2025PTC239685 | UVS HEALTHCARE PRIVATE LIMITED | GS-10, U P Awas Evam,Vikas Parishad,Teliarganj,Allahabad,Allahabad,Uttar Pradesh,211004-India |
| U15122UP2015PTC069875 | S K NATURAL FOODS PRIVATE LIMITED | 7, JONDHWAL TELIARGANJ , ALLAHABAD, Uttar Pradesh, India - 211004 |
| AAM-6589 | FORGE DESTINY LLP | 116 B/2, TELIARGANJ ALLAHABAD, Uttar Pradesh, India - 211004 |
| U27107UP2008PLC035278 | PARERHAT POWER & STEEL LIMITED | 9, INDUSTRIAL ESTATE, TELIARGANJ, , ALLAHABAD, Uttar Pradesh, India - 211004 |
| U74999UP2016PTC085550 | INAIR MULTISERVICES PRIVATE LIMITED | 302/5 Rasulabad Teliarganj , Allahabad, Uttar Pradesh, India - 211004 |
| U24100UP2007PTC033297 | NU - BIOTECH PRIVATE LIMITED | 29, MONERECO INDUSTRIAL ESTATE, TELIARGANJ, , ALLAHABAD, Uttar Pradesh, India - 211004 |
| U52609UP2017PTC099154 | EXPOBIZ TRADE PRIVATE LIMITED | C-15 MEHDAURI COLONY TELIARGANJ , ALLAHABAD, Uttar Pradesh, India - 211004 |
| U70100UP2014PTC062641 | VIBHUTI INTERNATIONAL PRIVATE LIMITED | 2F/1,SHILAKHANA TELIARGANJ , ALLAHABAD, Uttar Pradesh, India - 211004 |
| U74990UP2008PTC034915 | ARTISAN INFOTECH PRIVATE LIMITED | 53, MONERECO INDUSTRIAL ESTATE TELIARGANJ , ALLAHABAD, Uttar Pradesh, India - 211004 |
| U74120UP2012PTC049264 | S K INTERTRADE PRIVATE LIMITED | 7A/5 JONDHWAL, TELIARGANJ , ALLAHABAD, Uttar Pradesh, India - 211004 |
| U85110UP1976PTC004275 | OPTHO REMEDIES PRIVATE LIMITED | 28, MNNIT INDUSTRIAL ESTATE, TELIARGANJ, , ALLAHABAD, Uttar Pradesh, India - 211004 |
| U72900UP2022PTC161177 | BYTERITS IT SOLUTIONS PRIVATE LIMITED | 231A/1A NEW MEHDAURI TELIARGANJ,PRAYAGRAJ,Allahabad,Uttar Pradesh,211004-India |
| U24115UP1993PTC015441 | ANAL CHEM PRIVATE LIMITED | H-7, GANGA DARSHAN, MEHDAURI COLONY TELIARGANJ , ALLAHABAD, Uttar Pradesh, India - 211004 |
| U45400UP2009PTC036824 | PRIME INFRASOLUTIONS PRIVATE LIMITED | 46/8C/2B SHIVKUTI, TELIARGANJ , ALLAHABAD, Uttar Pradesh, India - 211004 |
| U45400UP2011PTC044322 | ANALEMMA INDIA INFRATECH PRIVATE LIMITED | Q. No. 3G/8 SHIVKUTI TELIARGANJ , ALLAHABAD, Uttar Pradesh, India - 211004 |
| U52100UP2020PTC127130 | SUBASA SERVICES & TRADING PRIVATE LIMITED | 110-K/1A/3 SHIO TELIARGANJ , ALLAHABAD, Uttar Pradesh, India - 211004 |
| U45400UP2022PTC174326 | HAMRIZ PRIVATE LIMITED | 151A/A-1 SHILAKHANA TELIARGANJ PRAYAGRAJ , ALLAHABAD, Uttar Pradesh, India - 211004 |
| U93030UP2012PTC050544 | GLOBAL VISION TECHNOLOGY SERVICES PRIVATE LIMITED | 90A/12K, Sarai Lala, Teliarganj , Allahabad, Uttar Pradesh, India - 211004 |
| U70102UP2012PTC054361 | NANDI AGRI & INFRAZONE PRIVATE LIMITED | PLOT NO. 37, MOTILAL NEHRU INDUSTRIAL AREA TELIARGANJ , ALLAHABAD, Uttar Pradesh, India - 211004 |
| U74999UP2017PTC093930 | EYECLICK TECHNO SOLUTIONS PRIVATE LIMITED | 14/3, BLOCK NO. T B COLONY, TELIARGANJ , ALLAHABAD, Uttar Pradesh, India - 211004 |
| U74995UP2018PTC105040 | NEARAYS INFOTECH INDIA PRIVATE LIMITED | 145-B/12-I/4, CHANDPUR SALORI (KAILASHPURI) GOVINDPUR TELIARGANJ , ALLAHABAD, Uttar Pradesh, India - 211004 |
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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.
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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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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.