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
UBICON MULTITRADE PRIVATE LIMITED
CIN: U74120UP2014PTC065108 As on: 2026-07-13
UBICON MULTITRADE PRIVATE LIMITED (CIN: U74120UP2014PTC065108) is a Private company incorporated on 24 Jul 2014. 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.UBICON 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 UBICON MULTITRADE PRIVATE LIMITED are SHIV LAL, and SHYAMA DEVI.
UBICON MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2014PTC065108 and its registration number is 65108. Users may contact UBICON MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of UBICON MULTITRADE PRIVATE LIMITED is VILL- BHASYA, POST-SIYATHERI TEHSIL-BAHERI , BAREILLY, Uttar Pradesh, India - 243201.
Current status of UBICON 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for UBICON 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 UBICON MULTITRADE
Purchase full report of UBICON 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 UBICON 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 UBICON MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03404120 | SHIV LAL | Director | 2014-07-24 |
| 06505628 | SHYAMA DEVI | Director | 2014-07-24 |
Past Directors & Key Managerial Personnel of UBICON MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHIV LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IRFC MUTUAL BENEFIT LIMITED | U65923UP2013PLC059770 | Director | 2013-09-26 | Ongoing |
| GLOBATE REAL ESTATE INDIA LIMITED | U74120UR2011PLC033480 | Director | 2015-03-10 | Ongoing |
| GLOBATE REAL ESTATE INDIA LIMITED | U74120UR2011PLC033480 | Director | - | 2014-11-18 |
| GLOBATE SALES & MARKETING PRIVATE LIMITED | U74120UR2011PTC033394 | Director | 2011-01-25 | Ongoing |
| DMC MEGAMART PRIVATE LIMITED | U74900UP2014PTC063411 | Director | 2014-03-14 | Ongoing |
| GLAG MULTITRADE SERVICE PRIVATE LIMITED | U74999UR2017PTC008256 | Director | 2017-11-16 | Ongoing |
| MISWA CARE WELLNESS PRIVATE LIMITED | U85100UR2022PTC014975 | Director | 2022-12-12 | Ongoing |
Other Directorships of SHYAMA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IRFC MUTUAL BENEFIT LIMITED | U65923UP2013PLC059770 | Director | 2013-09-26 | Ongoing |
| GLOBATE REAL ESTATE INDIA LIMITED | U74120UR2011PLC033480 | Director | 2013-02-10 | Ongoing |
| DMC MEGAMART PRIVATE LIMITED | U74900UP2014PTC063411 | Director | 2015-04-29 | Ongoing |
| GLAG MULTITRADE SERVICE PRIVATE LIMITED | U74999UR2017PTC008256 | Director | 2017-11-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U11100UP2009PTC036737 | SAMBHAV G BIOTEK PRIVATE LIMITED | POORAN LAL, VILL SUKATIA, POST SIYA KHERI, TEH BAHERI, BAREILLY, U .P. , BAREILLY, Uttar Pradesh, India - 243201 |
| U80904UP2020PTC139880 | YAMASA SCHOOL OF LANGUAGES PRIVATE LIMITED | C/O SHAHEER KHAN TAJWER, 4, MOHAMMADPUR POST SHISHGARH, TEHSIL BAHERI , BAREILLY, Uttar Pradesh, India - 243201 |
| U74999UP2021OPC156670 | VEER SONA (OPC) PRIVATE LIMITED | C/O Bhole, Village Bhakawa Post Rasoolpur, Tehsil Baheri Distt Bareilly, , Bareilly, Uttar Pradesh, India - 243201 |
| U24110UP2022PTC162722 | UTTAR CROP SCIENCE PRIVATE LIMITED | C/O VINOD KUMAR GANGBAR,01 V-KUBER GADA BAHERI , BAREILLY , UTTAR PRADESH-243201,BAREILLY,Bareilly,Uttar Pradesh,243201-India |
| U47211UP2026PTC244622 | SANKALP PRATISHTHA EXPORTS PRIVATE LIMITED | Mohd.Mahadevpuram(west),Kasba & Tehsil Baheri,Baheri,Bareilly,Uttar Pradesh,243201-India |
| ACM-9568 | DD AGRO OVERSEAS LLP | WARD NO. 08, JAHANABAD ROAD,TOWN AND POST RICHHA, BAHERI,Baheri,Bareilly,Uttar Pradesh,India-243201 |
| U01639UP2025PTC221395 | PUSHPANAND AGRICULTURAL FARMS PRODUCER COMPANY LIMITED | C/O ALOK KUMAR GARG,H.NO. 1, GRAM POST BAHERI,Baheri,Bareilly,Uttar Pradesh,243201-India |
| U80904UP2016NPL077434 | AASR INTERNATIONAL EDUCATION & MEDICAL RESEARCH FOUNDATION | C/O SHRI DEVENDRA KUMAR, 233, VILLAGE PIPRANANKAR POST REHPURA GANIMAT, TEHSIL BAHERI , BAHERI, Uttar Pradesh, India - 243201 |
| AAH-3516 | HAEDWAY BIOPRODUCTS LLP | 51,GOURI KHEDA, POST BHOORA PECHPEDA, BAHERI BAREILLY, Uttar Pradesh, India - 243201 |
| U62099UP2024PTC213792 | TATTVACODE PRIVATE LIMITED | C/O kailash chandra,Hathmana post nazargunj,Baheri,Bareilly,Uttar Pradesh,243201-India |
| U01611UP2025PTC227708 | KHAPLI AGRI PRODUCER COMPANY LIMITED | C/O Baljinder Singh, Vill,Sili Jagir Chatho Pipaliy,Baheri,Bareilly,Uttar Pradesh,243201-India |
| U01100UP2022PTC172047 | JOKHANPUR FARMER PRODUCER COMPANY LIMITED | C/O DEENA NATH VILLAGE JOKHANPUR, POST-BAHERI , BAREILLY, Uttar Pradesh, India - 243201 |
| U01100UP2022PTC172425 | KEKAI FARMERS PRODUCER COMPANY LIMITED | C/O BHAGWAN DAS VILL. CHARAI DANDI, POST MUNDIA NABI BUX , BAREILLY, Uttar Pradesh, India - 243201 |
| U93090UP2019PTC114019 | SKYLIGHT TELESERVICES PRIVATE LIMITED | C/O RAMESH, H.NO 83 VILL SUKATIYA, P.O. SIYA THERI,BAHERI,Bareilly,Uttar Pradesh,243201-India |
| U01120UP2022PTC172243 | ONKARA FARMERS PRODUCER COMPANY LIMITED | C/O OM KAR SINGH S/O SHANKAR LAL VILLAGE BAKAINIA , POST AND TEH. BAHERI , BAREILLY, Uttar Pradesh, India - 243201 |
| U78300UP2026PTC244963 | HIRBYTE PRIVATE LIMITED | MANPUR BAHERI,BAREILLY,Baheri,Bareilly,Uttar Pradesh,243201-India |
| U10611UP2025PTC233834 | BARKAT ROLLER FLOUR MILLS PRIVATE LIMITED | 00, Gram Dhakiya,Baheri Bareilly,Baheri,Bareilly,Uttar Pradesh,243201-India |
| AAY-5863 | AVIAFLYEXPERT HR SOLUTIONS LLP | Ganna Soceity Baheri Bareilly Baheri Bareilly, Uttar Pradesh, India - 243201 |
| U01619UP2025PTC234797 | JAN PRAGATI FARMER PRODUCER COMPANY LIMITED | C/o Sadhuram, V-Panvadia,Baheri,Baheri,Bareilly,Uttar Pradesh,243201-India |
| U82199UP2023PTC182568 | HARPE DIGITAL INDIA PRIVATE LIMITED | C/O MAHIPAL MANGADPUR,RICHHA, BAHERI,Baheri,Bareilly,Uttar Pradesh,243201-India |
| U62099UP2026PTC248226 | DUKAAN AI LABS PRIVATE LIMITED | C/O Har Prasad,,Dunda, Sumali, Baheri,,Baheri,Bareilly,Uttar Pradesh,243201-India |
| U61900UP2024PTC200318 | DREAM SOCIAL TELETECH PRIVATE LIMITED | C/O MUHAMMAD NOORUDDIN,ABDUL SAID RAJPURA BAHERI,Baheri,Bareilly,Uttar Pradesh,243201-India |
| U20129UP2023PTC179876 | LAIVA AGRO CHEMICALS PRIVATE LIMITED | C/O RADHA KANT,,HOUSE NO. 00, CHITIYA, BAHERI,Baheri,Bareilly,Uttar Pradesh,243201-India |
| U88100UP2025NPL239097 | SANATAN GAU RAKSHA DAL FOUNDATION | C/O MANGAL SEN C BAHERI,AZAD NAGAR LODHIPUR,Baheri,Bareilly,Uttar Pradesh,243201-India |
| ACN-4104 | GREYFITE FASHION LLP | C/o Abdul Wahid Near Sadak Wali Masjid,Mohalla Talpura Baheri,Baheri,Bareilly,Uttar Pradesh,India-243201 |
| U38300UP2023PTC179579 | ALMAYA SCRAPPING PRIVATE LIMITED | C/O FAIJAL HASAN S/O ABDUL BAHAV MADAR NAGAR,NEAR UMAR MASJID BAHERI,Baheri,Bareilly,Uttar Pradesh,243201-India |
| U72200UP2020PTC134886 | CREZPAY SOLUTIONS PRIVATE LIMITED | BAHERI, BAREILLY , BAHERI, Uttar Pradesh, India - 243201 |
| U45309UP2019PTC116618 | RAYTHEON PROJECTS PRIVATE LIMITED | C/O ANJUM RASHEED, H. NO.8, MOH- TANDA BAHERI, DISTT- BAREILLY , BAREILLY, Uttar Pradesh, India - 243201 |
| U32111UP2025PTC220655 | AVIKAKII DIAMONDS PRIVATE LIMITED | NAINITAL ROAD,Baheri,Bareilly,Uttar Pradesh,243201-India |
| 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.