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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
MSA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED
CIN: U65921UP1992PTC014287 As on: 2026-07-13
MSA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED (CIN: U65921UP1992PTC014287) is a Private company incorporated on 22 Apr 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 9737000.00.
MSA INVESTMENT AND TRADING COMPANY PRIVATE 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.MSA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of MSA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED are MANOJ AGARWAL, USHA AGARWAL, and SHASHANK AGARWAL.
MSA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921UP1992PTC014287 and its registration number is 14287. Users may contact MSA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MSA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is D-19 PANKIINDUSTRIAL AREA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022.
Current status of MSA INVESTMENT AND TRADING COMPANY PRIVATE 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 MSA INVESTMENT AND TRADING COMPANY 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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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 MSA INVESTMENT AND TRADING COMPANY 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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Current Directors & Key Managerial Personnel of MSA INVESTMENT AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00474146 | MANOJ AGARWAL | Director | 2002-02-15 |
| 00997099 | USHA AGARWAL | Director | 1994-06-01 |
| 02790029 | SHASHANK AGARWAL | Director | 2010-09-14 |
Past Directors & Key Managerial Personnel of MSA INVESTMENT AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00550799 | MAHESH SWARUP AGARWAL | Director | - | 2022-03-08 |
| 02790029 | SHASHANK AGARWAL | Additional Director | - | 2010-09-14 |
Other Directorships of MANOJ AGARWAL
Other Directorships of MAHESH SWARUP AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGHUSHREE EARNING SOLUTIONS LLP | AAR-4200 | Partner | 2019-12-25 | Ongoing |
| KANPUR PLASTIPACK LIMITED | L25209UP1971PLC003444 | Director | - | 2021-05-31 |
| KANPUR PLASTIPACK LIMITED | L25209UP1971PLC003444 | Whole-time director | - | 2012-09-01 |
| KPL PACKAGING PRIVATE LIMITED. | U21014UP1989PTC010427 | Director | - | 2022-03-08 |
| KSM EXPORTS LIMITED | U71101UP1984PLC006690 | Director | - | 2022-03-08 |
Other Directorships of USHA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RAGHUSHREE EARNING SOLUTIONS LLP | AAR-4200 | Partner | 2019-12-25 | Ongoing |
| KANPUR PLASTIPACK LIMITED | L25209UP1971PLC003444 | Director | 2014-09-10 | Ongoing |
| KPL PACKAGING PRIVATE LIMITED. | U21014UP1989PTC010427 | Director | 2004-08-11 | Ongoing |
| RAGHUSHREE REALESTATE PRIVATE LIMITED | U70200UP2018PTC102970 | Director | 2018-04-10 | Ongoing |
Other Directorships of SHASHANK AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| L25209UP1971PLC003444 | KANPUR PLASTIPACK LIMITED | D 19-20 PANKIINDUSTRIAL AREA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U01401UP1988PTC009587 | KURELE CHEMICAL INDUSTRIES PRIVATE LIMITED | G 19 PANKIINDUSTRIAL AREA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U24139UP1985PLC006983 | LOHIA SALES AND SERVICES LIMITED | D-3A PANKIINDUSTRIAL ESTATE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U70100UP1987PLC009240 | KPR-A REALTIES LIMITED | D-3/A PANKIINDUSTRIAL ESTATE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U18101UP1994PTC016374 | JAGMINI MICRO KNIT PRIVATE LIMITED | C-19PANKI INDUSTRIAL AREA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U29269UP1982PTC005581 | LOHIA ENGINEERING WORKS PRIVATE LIMITED | D-3/A PANKIINDUSTRIAL ESTATE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U29305UP1997PTC022780 | ANIMEX ENGINEERING PRIVATE LIMITED | D-3/B PANKIINDUSTRIAL ESTATE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U29195UP1997PTC021288 | SUNNY PACKAGERS PRIVATE LIMITED | G-14 PANKIINDUSTRIAL AREA SITE-3 KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U29111UP1988PTC009933 | ROTOMAC INDUSTRIES PRIVATE LIMITED | D-4 PANKIINDUSTRIAL ESTATE SITE 1 KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U24232UP1971PTC003412 | GREASES AND LUBRICANTS PRIVATE LIMITED | F-5 PANKIINDUSTRIAL AREA SITE-1 KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U17297UP1981PLC005451 | BELMAKS AUTOMOTIVES LIMITED. | D-9,SITE-I,PANKI INDUSTRIAL AREA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U34101UP1984PTC006707 | VIRINDABAN AUTO PARTS PRIVATE LIMITED | D 12 SITE 1PANKI INDUSTRIAL AREA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U24297UP1988PTC010182 | JET MINERALS PRIVATE LIMITED | 167 UPTRON ESTATE & PANKIINDUSTRIAL AREA SITE 1 KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| AAR-4200 | RAGHUSHREE EARNING SOLUTIONS LLP | D19 Panki Industrial Area Kanpur, Uttar Pradesh, India - 208022 |
| U25209UP2018PTC106483 | KANPUR FLEXIBULK CONTAINERS PRIVATE LIMITED | D-19 PANKI INDUSTRIAL AREA, , KANPUR, Uttar Pradesh, India - 208022 |
| U25209UP2021PTC146415 | KANPLAS EARNING SOLUTIONS PRIVATE LIMITED | D-19 Panki Industrial Area , Kanpur, Uttar Pradesh, India - 208022 |
| U70200UP2018PTC102970 | RAGHUSHREE REALESTATE PRIVATE LIMITED | D-19, PANKI INDUSTRIAL AREA, , KANPUR, Uttar Pradesh, India - 208022 |
| U22203UP2026PTC240716 | ESSEKAN PRIVATE LIMITED | D-19,Panki Industrial Area,Dada Nagar,Kanpur Nagar,Uttar Pradesh,208022-India |
| U21014UP1989PTC010427 | KPL PACKAGING PRIVATE LIMITED. | D-19, PANKI INDUSTRIAL AREA SITE-I, , KANPUR, Uttar Pradesh, India - 208022 |
| U71101UP1984PLC006690 | KSM EXPORTS LIMITED | D-19, PANKI INDUSTRIAL AREA SITE-I, , KANPUR, Uttar Pradesh, India - 208022 |
| U68100UP2023PTC181767 | RANIA REAL ESTATE PRIVATE LIMITED | D-19,Panki Industrial Area,Ratan Lal Nagar,Kanpur Nagar,Uttar Pradesh,208022-India |
| U25209UP1983PLC006325 | PERFECT POLY CONS LIMITED. | C-3, PANKIINDUSTRIAL ESTATE, KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U34102UP1983PTC005990 | BHADRADA ENGINEERING INDUSTRIES PRIVATE LIMITED | D-9 PANKI INDUSTRIALESTATE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U29236UP1997PTC022404 | SHRI INDUSTRIES AND ENGG. WORKS PRIVATE LIMITED | D-3/BPANKI INDUSTRIAL ESTATE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U24118UP1990PTC011650 | KURELE PACKAGING PRIVATE LIMITED | G-23PANKI INDL AREA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U67120UP1983PLC006093 | PRASHANT COMMERCIAL HOLDINGS LIMITED | D 3/A PANAKI INDUSTRIALESTATE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U19129UP2001PTC025936 | L R MOULDS PRIVATE LIMITED | B-13 SITE-V PANKIINDUSTRIAL ESTATE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U21021UP1996PTC019529 | ACCHYUT PACKAGINGS PRIVATE LIMITED | E-34 SITE-IIIPANKI INDUSTRIAL AREA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U25207UP1991PTC013177 | RADHA SWAMI PLAST PRODUCTS PRIVATE LIMITED | D 1 PANKI INDUSTRIAL AREASITE 2 KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
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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.
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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.