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
VSI MULTITRADE PRIVATE LIMITED
CIN: U52520MP2019PTC049332 As on: 2026-07-13
VSI MULTITRADE PRIVATE LIMITED (CIN: U52520MP2019PTC049332) is a Private company incorporated on 13 Aug 2019. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.VSI MULTITRADE PRIVATE LIMITED's NIC code is 5252 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale via stalls and markets.
Directors of VSI MULTITRADE PRIVATE LIMITED are SUNIL KUMAR THAKUR, and PRADEEP CHOUHAN.
VSI MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52520MP2019PTC049332 and its registration number is 49332. Users may contact VSI MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VSI MULTITRADE PRIVATE LIMITED is NEAR D.E.O. OFFICE, C.B. RAMAN WARD SC NO.29941,SEONI (M.P.) , SEONI, Madhya Pradesh, India - 480661.
Current status of VSI 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 VSI 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 VSI MULTITRADE
Purchase full report of VSI 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 VSI 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 VSI MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08536147 | SUNIL KUMAR THAKUR | Director | 2019-08-13 |
| 08536148 | PRADEEP CHOUHAN | Director | 2019-08-13 |
Past Directors & Key Managerial Personnel of VSI MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL KUMAR THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRADEEP CHOUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01403MP2010PTC023747 | MAHAKAUSHAL PROGRESSIVE FARMERS SELF RELIANT PRODUCER COMPANY LIMITED | C/O MR. VIJAY CHOURASIA, C.V. RAMAN WARD NEAR DEO OFFICE , SEONI, Madhya Pradesh, India - 480661 |
| U85300MP2021PTC055421 | EARTHMOON HEALTH CARE SERVICES PRIVATE LIMITED | C/o DR. MANOJ BISEN H.NO. 0601162 NEAR SAHU ATTA CHHAKI DUNDA SEONI, KABIR WARD , SEONI, Madhya Pradesh, India - 480661 |
| U35105MP2024PTC073616 | VOLTARA RENEWAL ENERGY PRIVATE LIMITED | C/o. Shri Telish Rao,,C.V. Raman Ward Seoni,Seoni,Seoni,Madhya Pradesh,480661-India |
| U52100MP2010PTC060513 | DEEPKIRAN ENGINEERS AND CONTRACTORS PRIVATE LIMITED | HOUSE NO. 396 BEHIND BRAMHKUMARI ASHRAM C V RAMAN WARD NO.5 NEAR BAHUBALI CHOWK , SEONI, Madhya Pradesh, India - 480661 |
| U96092MP2025PTC078761 | PETCARIANS FAMILY PRIVATE LIMITED | P.NO-BC/16I SC NO-30301,MAHARAJBHAG MAHAMAYA WARD,Seoni,Seoni,Madhya Pradesh,480661-India |
| U74999MP2019PTC047949 | HARSHITA INFRA VENTURE & CONSTRUCTION PRIVATE LIMITED | C/o Manohar Singh S/o TM Singh Rai ward no-6 Khairpalari`AT,SEONI,Seoni,Madhya Pradesh,480661-India |
| U63011MP2016PTC041194 | OVERLAND EXPEDITIONS INDIA PRIVATE LIMITED | ANAND SINHA, C/O NARENDRA KUMAR SHUKLA, AKBR WARD, BARAPATTHAR, M.L.B. DIWAKARS GALI , SEONI, Madhya Pradesh, India - 480661 |
| U74999MP2017OPC043164 | PYTHON SECURITY SERVICES (OPC) PRIVATE LIMITED | C/O KANHAIYA LAL RAIKWAR KEVTI WARD, C V RAMAN WARD , SEONI, Madhya Pradesh, India - 480661 |
| U20238MP2025PTC079930 | PANCH PARMESVARI MANUFACTURING INDUSTRY PRIVATE LIMITED | C/O LOKESH KUMAR,SC NO 9251 LUGHARWADA,Seoni,Seoni,Madhya Pradesh,480661-India |
| U01110MP2024PTC073495 | JAI DONGARDEV KARIRAT FARMER PRODUCER COMPANY LIMITED | C/o Ghanshyam Kanojiya,Shukdas, SC No. 21236,Seoni,Seoni,Madhya Pradesh,480661-India |
| U20237MP2025PTC077384 | KHUSHBAHAR NATUR GLOW PRIVATE LIMITED | C/O KRIPAL SINGH THAKRE,,KABEER WARD TC NO 752,,Seoni,Seoni,Madhya Pradesh,480661-India |
| U46691MP2025PTC075995 | PACKCYCLE TRADERS PRIVATE LIMITED | C/o Ashok Kumar Kosta,,House No. 1757, Azad Ward,Seoni,Seoni,Madhya Pradesh,480661-India |
| U45200MP2020PTC053010 | JKSAAB INFRACON PRIVATE LIMITED | C/O SERAJIM FIRST FLOOR HALL NO 1 BHARGA COMPLEX KASTURBA WARD SEONI , SEONI, Madhya Pradesh, India - 480661 |
| U67100MP2022PTC061101 | AB RAI FINANCIAL SERVICES PRIVATE LIMITED | C/o BHARAT KUMAR RAI, BHARAPATTHAR GOYAL ADV KE PEECHE NR STATEBANK CV RAMAN WARD,SEONI,Seoni,Madhya Pradesh,480661-India |
| U24200MP2022PTC062683 | HYGIEIA TRUEDRUGS PRIVATE LIMITED | C/O SMT. VIDYA JATAR W/O VIKAS M. JATAR BARAPATHAR BN-15-B SEONI , SEONI, Madhya Pradesh, India - 480661 |
| U70109MP2019PTC048254 | SILVERSKY DEVELOPERS PRIVATE LIMITED | C/o Waseed Khan, Ward no. 9 Behind Maloo Petrol Pump, Dalsagar Ward , SEONI, Madhya Pradesh, India - 480661 |
| U01611MP2026PTC084527 | TAPODAYA FARMER PRODUCER COMPANY LIMITED | C/o Buddhman Gond,,S C No. 6095, Karmajhiri,Seoni,Seoni,Madhya Pradesh,480661-India |
| ACN-0078 | BHILAT DEV CELEBRATIONS LLP | SC NO3-0854 RAMNAGAR COLONY,GALI NO-3 TEIGOR WARD,Seoni,Seoni,Madhya Pradesh,India-480661 |
| U46209MP2023PTC067054 | SEONI NATURAL FARMING PRODUCER COMPANY LIMITED | C/O Mahendra,Sc No 6597, Vijaypani ,Tehsil-Kurai , Seoni, Madhya Pradesh, India - 480661 |
| U01110MP2021PTC055127 | AMLAN FARMER PRODUCER COMPANY LIMITED | CR-20 CHHINDWARA ROAD KE PAS, S.C. NO. 26848 KIDWAI WARD, , Seoni, Madhya Pradesh, India - 480661 |
| U52190MP2020PTC051706 | NAVSHAKTI VENTURES PRIVATE LIMITED | c/o Dilip Tiwari SC No. 25273, GN Road, Azadward , GN-47 , SEONI, Madhya Pradesh, India - 480661 |
| U74999MP2021PTC057369 | SUPERMAN SECURITY SERVICES PRIVATE LIMITED | C/O JAY KUMAR SHRIVAS,NEAR RAM MANDIR,COLLAGE ROAD MAHAMAYA WARD,BHAIROGANJ , SEONI, Madhya Pradesh, India - 480661 |
| U74999MP2021PTC058819 | TEZ24 LIFECARE HEALTH PRIVATE LIMITED | C/O SHRI SHANKAR SHRIVAS, M-26,R2-35474,KASTURWA WARD,MANGLIPETH , SEONI, Madhya Pradesh, India - 480661 |
| U01409MP2018PTC045384 | MOUNTREACH ORGANIC ARTIFACT PRIVATE LIMITED | DUNDASEONI KENDRIYA VIDYALAYA ROAD, KABIR WARD R2 NO SC NO. 18229, OLD NO. 2154560 , SEONI, Madhya Pradesh, India - 480661 |
| U32509MP2024PTC069746 | VAIDYADEEP HEALTH SOLUTIONS PRIVATE LIMITED | SC No. 23837,,RajpootColony,Tagore Ward,Seoni,Seoni,Madhya Pradesh,480661-India |
| ACX-2372 | MALOO AUTOMOBILE LLP | 27, ISHWAR COMPLEX,,C V RAMAN WARD,BARAPATHAR,Seoni,Seoni,Madhya Pradesh,India-480661 |
| U01611MP2025PTC075994 | DIVYA KRASHI KRASHAK PRODUCER COMPANY LIMITED | C/O ASHOK KUMAR SHIVVEDI,TARACHAND SC 17705,Seoni,Seoni,Madhya Pradesh,480661-India |
| U66190MP2025PTC074610 | ZORVEX CONSULTANCY PRIVATE LIMITED | C/o BHARAT KUMAR RAI,BARAPATTHAR, NEAR SBI,Seoni,Seoni,Madhya Pradesh,480661-India |
| U66190MP2025PTC074754 | EQUIMOTIVE CONSULTANCY PRIVATE LIMITED | C/O BHARAT KUMAR RAI,BARAPATTHAR NEAR SBI,Seoni,Seoni,Madhya Pradesh,480661-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.
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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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