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
VANISHA MULTITRADE PRIVATE LIMITED
CIN: U52300JH2012PTC000112 As on: 2026-07-13
VANISHA MULTITRADE PRIVATE LIMITED (CIN: U52300JH2012PTC000112) is a Private company incorporated on 10 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 300000.00.VANISHA MULTITRADE PRIVATE LIMITED's NIC code is 523 (which is part of its CIN). As per the NIC code, it is inolved in Other retail trade of new goods in specialized stores.
Directors of VANISHA MULTITRADE PRIVATE LIMITED are HASINA BIBI, SHAHABUDIN ANSARI, and FAIJAN ANSARI.
VANISHA MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52300JH2012PTC000112 and its registration number is 112. Users may contact VANISHA MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VANISHA MULTITRADE PRIVATE LIMITED is SATKAUDI COMPLEX - II THANA CHOWK, RAMGARH CANTT , RAMGARH, Jharkhand, India - 829122.
Current status of VANISHA 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 VANISHA 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 VANISHA MULTITRADE
Purchase full report of VANISHA 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 VANISHA 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 VANISHA MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03598223 | HASINA BIBI | Director | 2012-01-10 |
| 02832513 | SHAHABUDIN ANSARI | Director | 2012-01-10 |
| 03598200 | FAIJAN ANSARI | Director | 2012-01-10 |
Past Directors & Key Managerial Personnel of VANISHA MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HASINA BIBI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAHABUDIN ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAYAM TRADE PRIVATE LIMITED (OPC) | U52100JH2015OPC002680 | Director | 2015-02-16 | Ongoing |
| FALAK MARKETING PRIVATE LIMITED | U52599JH2011PTC014632 | Director | 2011-01-21 | Ongoing |
Other Directorships of FAIJAN ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FALAK MARKETING PRIVATE LIMITED | U52599JH2011PTC014632 | Director | 2012-08-09 | Ongoing |
| XENOBIA COMMODITY SERVICES PRIVATE LIMITED | U74995WB2016PTC215620 | Director | 2016-05-03 | Ongoing |
| KNB SECURITIES PRIVATE LIMITED | U74999WB2012PTC184062 | Director | - | 2017-05-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U66290JH2026PTC027204 | BAJORIA INSURANCE MARKETING PRIVATE LIMITED | KUMAR COMPLEX,NEAR THANA CHOWK RAMGARH,Ramgarh,Ramgarh,Jharkhand,829122-India |
| ACK-4936 | POLARYS INFRAEXPANSE LLP | C/o Subodh Kumar Pandey, Post Office Road,Mahatma Gandhi Chowk, Thana Chowk,Ramgarh Cantt,Ramgarh,Jharkhand,India-829122 |
| U24292JH2014PTC001994 | YENTECH ASSOCIATE PRIVATE LIMITED | THANA CHOWK RAMGARH CANTT , RAMGARH, Jharkhand, India - 829122 |
| AAQ-1170 | EDUTRAIN MENTORS LLP | Near Hero Honda Showroom Thana Chowk, Ramgarh Cantt Ramgarh, Jharkhand, India - 829122 |
| U15130JH2017PTC010638 | KASHI QUALITY FOOD PROCESSING PRIVATE LIMITED | Thana Chowk, Ramgarh Cantt Near Income Tax Office , Ramgarh, Jharkhand, India - 829122 |
| U47212JH2025PTC026053 | ATAS GROW AGRO PRIVATE LIMITED | C/O DEEPAK KUMAR SATKODI,NAGAR THANA CHOWK,Ramgarh Cantt,Ramgarh,Jharkhand,829122-India |
| U70101JH2014PLC001879 | UNIX INFRADEVELOPERS LIMITED | Nagina Complex, First Floor, Jhanda Chowk Ramgarh Cantt , Ramgarh, Jharkhand, India - 829122 |
| U46301JH2024PTC022288 | SANJU AGRO PRIVATE LIMITED | C/O Deepak Kumar, Satkodi,Nagar, Golpar,Thana Chowk,Ramgarh Cantt,Ramgarh,Jharkhand,829122-India |
| U68100JH2023PTC021333 | ANJI NIRMAN PRIVATE LIMITED | C/O Deepak Kumar, Satkodi,Nagar, Golpar,Thana Chowk,Ramgarh Cantt,Ramgarh,Jharkhand,829122-India |
| U68200JH2023PTC021645 | SAMSAD CONSTRUCTION PRIVATE LIMITED | C/O DEEPAK KUMAR Satkodi,nagar, Golpar,Thana Chowk,Ramgarh Cantt,Ramgarh,Jharkhand,829122-India |
| U68200JH2024PTC021782 | DIPU NIRMAN PRIVATE LIMITED | C/O DEEPAK KUMAR, SATKODI,NAGAR, GOLPAR,THANA CHOWK,Ramgarh Cantt,Ramgarh,Jharkhand,829122-India |
| U74999JH2013PTC001019 | UNITECH MINING AND MINERALS PRIVATE LIMITED | C/O DEV KUMAR SINGH THANA CHOWK RAMGARH CANTT , RAMGARH, Jharkhand, India - 829122 |
| U67190JH2012PLC000814 | PREMARK MUTUAL SEVA LIMITED | C/0- PREMIER DEALMARK LIMITED GANAK COMPLEX, THANA CHOWK, PO-RAMGARH C ONT. , RAMGARH, Jharkhand, India - 829122 |
| AAU-9832 | UDAYADITYASIYA LLP | No 26, Thana Chowk, Ramgarh Cantt, Jharkhand, India - 829122 |
| U14200JH2010PTC014377 | MAA CHINTPURNI MINING PRIVATE LIMITED | LAXMI NIWAS THANA CHOWK , RAMGARH CANTT, Jharkhand, India - 829122 |
| AAP-4228 | EMVEE SQUARE LLP | OPP. FBB NEAR BALAJI BAZAR, THANA CHOWK RAMGARH CANTT, Jharkhand, India - 829122 |
| U15500JH2015PTC002716 | UNIX HERBAL CARE PRIVATE LIMITED | Nagina Complex, 1st Floor Jhanda Chowk , Ramgarh Cantt, Jharkhand, India - 829122 |
| U15490JH2021PTC015874 | LOLASHREE PRIVATE LIMITED | RAMGARH CANTT-6, BESIDE HOLDING NO JAR0060193102R2 JARA TOLA, RAMGARH CANTT , RAMGARH CANTT, Jharkhand, India - 829122 |
| U51909JH2021PTC016259 | RAMGARH RETAIL PRIVATE LIMITED | OM TOWER, MURRAMKALA, WARD NO.-06, NEAR RAMGARH COLLAGE GATE COLONY, THANA NO.-91 , Ramgarh Cantt, Jharkhand, India - 829122 |
| U51909JH2018PTC011212 | CALYPSE PHARMACEUTICAL PRIVATE LIMITED | THANA CHOWK RAMGARH , RAMGARH, Jharkhand, India - 829122 |
| U47912JH2024OPC022039 | VERBE ECOMMERCE (OPC) PRIVATE LIMITED | C/O AT JHANDA,CHOWK, BAS,Ramgarh Cantt,Ramgarh,Jharkhand,829122-India |
| U65929JH2020PLN014474 | DEVIDHAN KUBER NIDHI LIMITED | SHARMA COMPLEX, NEHRU ROAD, RAMGARH CANTT , RAMGARH, Jharkhand, India - 829122 |
| U52334JH2003PTC026681 | JHARKHAND SALES AGENCIES PRIVATE LIMITED | 470, Gola Road,Jhanda Chowk, Jaiswal colony,Ramgarh Cantt,Ramgarh,Jharkhand,829122-India |
| U19201JH2006PTC012503 | RAMGARH SALES PRIVATE LIMITED | AT CHANDRIKA SINGH COLONYTHANA CHOWK PO RAMGARH CANTT , RAMGARH, Jharkhand, India - 829122 |
| ACT-2310 | NEERAJ N PANDEY LLP | C/O-NAWAL PANDEY,1ST FLOOR HARNAM COMPLEX,Ramgarh Cantt,Ramgarh,Jharkhand,India-829122 |
| U38300JH2025PTC026525 | S AND M BIOPELLET PRIVATE LIMITED | C/O MANOHAR LAL MARWAH,JHANDA CHOWK, MARWAH GAL,Ramgarh Cantt,Ramgarh,Jharkhand,829122-India |
| U70102JH2013PTC001235 | RGS MULTI PRODUCTS PRIVATE LIMITED | 1ST FLOOR, GUPTA MARKET GANDHI CHOWK, RAMGARH CANTT , RAMGARH, Jharkhand, India - 829122 |
| U17299JH2022PTC019319 | PAATLIGRAM TEXTILES PRIVATE LIMITED | WARD NO. 02, THANA CHOWK NEAR CIRCLE INSPECTOR OFFICE, PO RAMGARH , RAMGARH, Jharkhand, India - 829122 |
| U27103JH2008PTC013245 | NARSIMHA IRON & STEEL PRIVATE LIMITED | Plot No. 473/286 Jaiswal Colony, Thana Chowk, Ramgarh Can tt , Ramgarh, Jharkhand, India - 829122 |
| 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.
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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.