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
NAVAMBEY MULTI TRADE (INDIA) LIMITED
CIN: U52599MP2012PLC029445 As on: 2026-07-13
NAVAMBEY MULTI TRADE (INDIA) LIMITED (CIN: U52599MP2012PLC029445) is a Public company incorporated on 26 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
NAVAMBEY MULTI TRADE (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NAVAMBEY MULTI TRADE (INDIA) LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of NAVAMBEY MULTI TRADE (INDIA) LIMITED are SUSHILA PANDEY, AMIT KUMAR PANDE, and DEVI PRASAD PANDEY.
NAVAMBEY MULTI TRADE (INDIA) LIMITED's Corporate Identification Number (CIN) is U52599MP2012PLC029445 and its registration number is 29445. Users may contact NAVAMBEY MULTI TRADE (INDIA) LIMITED on its Email address - [email protected]. Registered address of NAVAMBEY MULTI TRADE (INDIA) LIMITED is H.No. 304 AMKKHERA , JABALPUR, Madhya Pradesh, India - 482004.
Current status of NAVAMBEY MULTI TRADE (INDIA) LIMITED is - Active.
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 NAVAMBEY MULTI TRADE (INDIA) 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.
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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 NAVAMBEY MULTI TRADE (INDIA)
Purchase full report of NAVAMBEY MULTI TRADE (INDIA)
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 NAVAMBEY MULTI TRADE (INDIA) 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 NAVAMBEY MULTI TRADE (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05354024 | SUSHILA PANDEY | Managing Director | 2012-10-26 |
| 08316398 | AMIT KUMAR PANDE | Director | 2018-12-29 |
| 08316444 | DEVI PRASAD PANDEY | Director | 2018-12-29 |
Past Directors & Key Managerial Personnel of NAVAMBEY MULTI TRADE (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05353337 | PRABHA PANDEY | Director | - | 2019-04-11 |
| 05353344 | VARMANI DEVI | Director | - | 2019-04-11 |
| 05353334 | MANJULA PANDEY | Director | - | 2019-04-11 |
Other Directorships of PRABHA PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VARMANI DEVI
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Other Directorships of SUSHILA PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT KUMAR PANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEVI PRASAD PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANJULA PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U30304MP2026PTC081255 | JETVAU AEROSPACE PRIVATE LIMITED | H No. 1271/15B, J.P. Nagar, Adhartal, Near Jhanda Chowk, Maharishi Mahesh Yogi Ward,,Adhartal, Dist Jabalpur, Madhya Pradesh - 482004,Jabalpur,Jabalpur,Madhya Pradesh,482004-India |
| ACR-7196 | TSD CAD SERVICES LLP | P.No,H.No. RI-186 Keshar,Vihar,Jagriti Nagar,Jabalpur,Jabalpur,Madhya Pradesh,India-482004 |
| U85499MP2023PTC065194 | ARTHUR ASHE SKILL PRIVATE LIMITED | H NO-47231/7 F JAWAHAR NAGAR ADHARTAL,MP -482004,Jabalpur,Jabalpur,Madhya Pradesh,482004-India |
| U24304MP2020PTC050743 | BIOFRONT HEALTH CARE PRIVATE LIMITED | PLOT NO. 20/17, H.NO. 2663, COD COLONY, SUHAGI , JABALPUR, Madhya Pradesh, India - 482004 |
| U78100MP2024PTC069949 | MACHASIA TECHNOLOGY AND SERVICES PRIVATE LIMITED | H. No.22664,,New Ram Nagar,Jabalpur,Jabalpur,Madhya Pradesh,482004-India |
| U41001MP2025PTC079220 | SAI SANTOSH INFRASTRUCTURE & OVERSEAS CONSTRUCTIONS PRIVATE LIMITED | H.NO.2560 NEW,KANCHANPURNKP 9/5,Jabalpur,Jabalpur,Madhya Pradesh,482004-India |
| U21001MP2024PTC070403 | S-2 SHAURYA INDIA PHARMACEUTICAL PRIVATE LIMITED | H.NO. - 47231/7 F,, JAWAHAR NAGAR,Jabalpur,Jabalpur,Madhya Pradesh,482004-India |
| ACE-0359 | TRANQUILBUILD CONSULTING LLP | h no.66 MAHAKAUSHAL NAGAR,ADHARTAL SWARSWATI SCHOOL,Jabalpur,Jabalpur,Madhya Pradesh,India-482004 |
| ACS-7596 | CHOUBEY ELENORA HOTELS AND RESORTS LLP | H. No. 592, Maharajpur,Infront of Hanuman Mandir,Jabalpur,Jabalpur,Madhya Pradesh,India-482004 |
| U62099MP2023PTC067604 | SHAGUN TELECOMMUNICATION PRIVATE LIMITED | H. NO 4091/1 BAJRANG BADA,ADHARTAL JBP,Jabalpur,Jabalpur,Madhya Pradesh,482004-India |
| U93120MP2024NPL071010 | URMILA SHREE SPORTS CLUB FEDERATION | PLOT NO 24 KIRAN PARADIZE,H.B.MAHARAJPUR,Jabalpur,Jabalpur,Madhya Pradesh,482004-India |
| U43299MP2023PTC069000 | SHUBHSAKSH INFRATRUCTURE PRIVATE LIMITED | H.No. 53, New Ram Nagar,Near Pump House,Jabalpur,Jabalpur,Madhya Pradesh,482004-India |
| U88900MP2026NPL084484 | MAAKAMAKHYA SANSTHAN FOUNDATION | 103 H.No Patel Nagar,Suhagi Near Yadav Hotel,Jabalpur,Jabalpur,Madhya Pradesh,482004-India |
| U01500MP2025PTC074733 | PONICSROOM PRIVATE LIMITED | C/O DHEERAJ PRAJAPATI,H.NO. 4130/A, NETA COLONY,Jabalpur,Jabalpur,Madhya Pradesh,482004-India |
| U62011MP2026PTC083925 | ROYSTACK TECHNOLOGIES PRIVATE LIMITED | H. NO.2621/1,P/NKP-23-2,NEW KANCHANPUR, ADHATAL,Jabalpur,Jabalpur,Madhya Pradesh,482004-India |
| U73100MP2023PTC065142 | BHAARAT RELIABLE VENTURES PRIVATE LIMITED | H.NO. 1013/B, NEW RAM NAGAR,POLE NR-13/5,Jabalpur,Jabalpur,Madhya Pradesh,482004-India |
| U74999MP2016PTC041185 | FUZZYSPARK PRIVATE LIMITED | H NO. 1070, Main Road Adhartal, Beside IDBI ATM Opp- Kamla Bhandar,JABALPUR,Jabalpur,Madhya Pradesh,482004-India |
| U26940MP2011PLC027237 | OXICON INTERNATIONAL INDUSTRIES LIMITED | ASHOK KUMAR KURMI PATEL NAGAR MAHARAJPUR, H.NO - 156 ADHARTAL JABALPUR , JABALPUR, Madhya Pradesh, India - 482004 |
| U80904MP2022NPL060539 | SADGURU SAI BHAGWAT SHIKSHA FOUNDATION | H/NO 1204 D5, J.P. NAGAR, NEAR SAI MANDIR, PUSHPAK NAGAR, ADHARTAL,JABALPUR,Jabalpur,Madhya Pradesh,482004-India |
| AAD-3456 | THREE PILLARS STAFFING SOLUTIONS LLP | H. No. 260, Satna Building, Shreenath ki Talaiya Jabalpur, Madhya Pradesh, India - 482004 |
| U72900MP2020OPC050931 | MUTATION AND SOLUTION (OPC) PRIVATE LIMITED | H.NO 60 DWARKA NAGAR LALMATI, ADHARTAL , JABALPUR, Madhya Pradesh, India - 482004 |
| U74999MP2020PTC052521 | DOOR DROP ONLINE SHOPPING PRIVATE LIMITED | H. No. 3577/1, Patel Nagar, Maharajpur , Jabalpur, Madhya Pradesh, India - 482004 |
| U65990MP2019PTC050078 | RN WEALTH PRIVATE LIMITED | H NO. 2424/2 GANDHI NAGAR, NEW KANCHANPUR , JABALPUR, Madhya Pradesh, India - 482004 |
| U72501MP2020PTC052518 | TVM CONSULTING PRIVATE LIMITED | H.No. 1197/5, Pushpak Nagar Adhartal, J-28-2 , Jabalpur, Madhya Pradesh, India - 482004 |
| U74999MP2019PTC048347 | KKS SECURITY GUARD KEEPING PRIVATE LIMITED | H.NO 443, SREE RAM COLONY, SUHAGI NEAR KAMANEYA GATE, SUHAGI , JABALPUR, Madhya Pradesh, India - 482004 |
| U74999MP2020PTC051414 | SIGNGAZE INDIA PRIVATE LIMITED | H NO.4534, Main Road, NH-7 New Chungi Naka, Adhartal , Jabalpur, Madhya Pradesh, India - 482004 |
| U80300MP2011PTC026856 | HUMAN BRAIN EDUCATION PRIVATE LIMITED | H.NO.78, IN FRONT OF PRIMARY SCHOOL JAWAHAR NAGAR, ADHARTAL , JABALPUR, Madhya Pradesh, India - 482004 |
| ACS-5670 | ACSR EDU.TECH LLP | Plot No. 274, JP Nagar,Pole No. J-28-3,Jabalpur,Jabalpur,Madhya Pradesh,India-482004 |
| U88900MP2026NPL083028 | RUMART FOUNDATION | MAKAN KHASARA NO-118/18,PARWATI NAGAR WARD NO-75,Jabalpur,Jabalpur,Madhya Pradesh,482004-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.