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
UMASHRI MULTITRADE PRIVATE LIMITED
CIN: U74120UP2016PTC077560 As on: 2026-07-13
UMASHRI MULTITRADE PRIVATE LIMITED (CIN: U74120UP2016PTC077560) is a Private company incorporated on 23 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
UMASHRI MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.UMASHRI 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 UMASHRI MULTITRADE PRIVATE LIMITED are CHANDRA SHEKHAR THAKUR, and DASO THAKUR.
UMASHRI MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2016PTC077560 and its registration number is 77560. Users may contact UMASHRI MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of UMASHRI MULTITRADE PRIVATE LIMITED is 44, Mughalchak, Near Jyoti Mission School Ali Nagar, Mugalsarai , Chandauli, Uttar Pradesh, India - 232101.
Current status of UMASHRI 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 UMASHRI 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 UMASHRI 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 UMASHRI 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 UMASHRI MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07473736 | CHANDRA SHEKHAR THAKUR | Director | 2016-03-23 |
| 07477007 | DASO THAKUR | Director | 2016-03-23 |
Past Directors & Key Managerial Personnel of UMASHRI MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDRA SHEKHAR THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DASO THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909UP2019PTC120290 | 7DAYSFLY PRIVATE LIMITED | B.P.222 RaviNagar Mughalsarai Near Little Folk school , CHANDAULI, Uttar Pradesh, India - 232101 |
| U45200UP2025OPC223782 | TUNEDUP TECHNOLOGIES (OPC) PRIVATE LIMITED | 188, Ali Nagar, G.T. Road,CHANDAULI, Mughalsari,Chandauli,Chandauli,Uttar Pradesh,232101-India |
| U74999UP2018PTC109913 | RAPIDE NEXT PRIVATE LIMITED | MUGHALCHAK ALI NAGAR, HOUSE NO 59, PRAGYA PUBLIC SCHOOL CITY MUGHALSARAI , MUGHALSARAI, Uttar Pradesh, India - 232101 |
| AAT-4271 | SUPERANPURNA AGRO LLP | Ratanpur kateshar, Mughalsarai, near Dehrad EN School, chandauli. CHANDAULI, Uttar Pradesh, India - 232101 |
| U43900UP2025PTC235129 | AMGR CONSTRUCTION PRIVATE LIMITED | C/O Ram Ji Yadav,,Ali Nagar Mughal Sarai,Chandauli,Chandauli,Uttar Pradesh,232101-India |
| U88900UP2025NPL219666 | PROVILIFE SOCIAL DEVELOPMENT FOUNDATION | C/O SAMSHER ALI, MUGALSARAI,CHAKIYA ROAD, REMA MOD, GODHANA BYPASS,Chandauli,Chandauli,Uttar Pradesh,232101-India |
| U74999UP2017PTC090647 | BARDHAN MULTIVISION PRIVATE LIMITED | Anand Nagar, Kali Mahal, Mugalsarai, , Chandauli, Uttar Pradesh, India - 232101 |
| U70109UP2019PTC114396 | AISHPRA HOSPITALITY PRIVATE LIMITED | M. No. 435, RAVI NAGAR MUGALSARAI , CHANDAULI, Uttar Pradesh, India - 232101 |
| U72200UP2022PTC157891 | ODAILYO PRIVATE LIMITED | 592/1, ABHILASHA HOUSE KAILASHPURI, NEAR JAIN MANDIR, DDU NAGAR , CHANDAULI, Uttar Pradesh, India - 232101 |
| U51909UP2021OPC154871 | ATOMSFEAR ONLINE SERVICES (OPC) PRIVATE LIMITED | C/O Manju Roy, G andhi Nagar, Near Durga Mandir, Mughalsarai , Chandauli, Uttar Pradesh, India - 232101 |
| U14107UP1991PTC012893 | YASH FUELS PRIVATE LIMITED | B P 308RAVI NAGAR CHANDAULI MUGHALSARAI , UTTAR PRADESH, Uttar Pradesh, India - 232101 |
| U63999UP2025OPC224231 | SPROUTLOGIC SERVICES (OPC) PRIVATE LIMITED | H. NO. 956 WARD NO. 23,SUBHASH NAGAR, CHANDAULI,Chandauli,Chandauli,Uttar Pradesh,232101-India |
| ACN-7701 | P. A. R. K TILES CO. LLP | 1210, Dahiya,Ram Nagar,Chandauli,Chandauli,Uttar Pradesh,India-232101 |
| U43290UP2026PTC248414 | GAURAV MULTIVENTURES PRIVATE LIMITED | 321, VIKASH NAGAR,MUGHALSARAI,Chandauli,Chandauli,Uttar Pradesh,232101-India |
| U52290UP2024PTC196195 | SABRSHUKR LOGISTICS PRIVATE LIMITED | 435 RAVI NAGAR,,MUGHALSARAI,Chandauli,Chandauli,Uttar Pradesh,232101-India |
| U63990UP2024PTC206008 | YUDITH CONSULTING PRIVATE LIMITED | 1228, Subhash Nagar,,Mughalsarai,Chandauli,Chandauli,Uttar Pradesh,232101-India |
| U86905UP2025OPC219950 | INTELIX LABAISISTANT TECHNOLOGIES (OPC) PRIVATE LIMITED | 88, DAHIYA, RAMNAGAR,Mugalsarai,Chandauli,Chandauli,Uttar Pradesh,232101-India |
| U80100UP2024PTC208883 | KARMBHUMI ENGINEERING & FACILITY MANAGEMENT PRIVATE LIMITED | 165, KAMAKHYA ROAD,,PATEL NAGAR,Chandauli,Chandauli,Uttar Pradesh,232101-India |
| U88900UP2026NPL241401 | KUSMIDA FOUNDTION | C/O RAMDHANI,,GODHANA, MUGALSARAI,Chandauli,Chandauli,Uttar Pradesh,232101-India |
| ACF-2861 | KYTE NATURALS LLP | H NO 12 PARAHUPUR,PATEL NAGAR,Chandauli,Chandauli,Uttar Pradesh,India-232101 |
| U62099UP2025OPC225014 | RITESH-UNIQUE INFOSOLUTIONS (OPC) PRIVATE LIMITED | 605/33, Subhash Nagar,, Bechupur, Mughalsarai,Chandauli,Chandauli,Uttar Pradesh,232101-India |
| U52290UP2025PTC224895 | SATYAM SHIVAM SUNDARAM TRADERS AND LOGISTICS PRIVATE LIMITED | C/O MUNNA KUMAR, MAHEWA,MUGALSARAI, MAHEWA,Chandauli,Chandauli,Uttar Pradesh,232101-India |
| U62012UP2025OPC223396 | VIMCILAB (OPC) PRIVATE LIMITED | 652/2-A KRISHNA NAGAR,COLONY MUGHALSARAI,Chandauli,Chandauli,Uttar Pradesh,232101-India |
| U78300UP2025PTC222819 | PEEPAL X CONSULTING PRIVATE LIMITED | C/O MALTI DEVI,,SUBHASH NAGAR, BECHUPUR,Chandauli,Chandauli,Uttar Pradesh,232101-India |
| U26960UP1991PTC012950 | JAI DURGA FUELS PRIVATE LIMITED | BP-271 RAVI NAGAR, MUGHAL SARAI, CHANDAULI , CHANDAULI, Uttar Pradesh, India - 232101 |
| U70200UP2025PTC230563 | DHANLYTICS AI PRIVATE LIMITED | C/O VINOD KUMAR MAHAJAN,RAVI NAGAR COLONEY,Chandauli,Chandauli,Uttar Pradesh,232101-India |
| U64120UP2019PTC117827 | ROADEXPRESS COURIER PRIVATE LIMITED | Ward No. 23, Subhash Nagar, Chandauli, Mughalsarai , CHANDAULI, Uttar Pradesh, India - 232101 |
| ACI-1319 | TODI INFRABUILD LLP | H. No. G 1, Sai Bhawan,Ravi Nagar, Mughalsarai,Chandauli,Chandauli,Uttar Pradesh,India-232101 |
| U42101UP2026PTC245435 | MAA MUNDESHWARI ENTERPRISES PRIVATE LIMITED | C/o.MN Singh GaneshBhawan,Krishna Nagar Colony,,Chandauli,Chandauli,Uttar Pradesh,232101-India |
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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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