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MULTI STOCK BROKING PRIVATE LIMITED

CIN: U65999UP1992PTC014793 As on: 2026-07-13

MULTI STOCK BROKING PRIVATE LIMITED (CIN: U65999UP1992PTC014793) is a Private company incorporated on 12 Oct 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.

MULTI STOCK BROKING 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.MULTI STOCK BROKING PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of MULTI STOCK BROKING PRIVATE LIMITED are AMIT KUMAR GUPTA, and ANUP KUMAR AGARWAL.

MULTI STOCK BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999UP1992PTC014793 and its registration number is 14793. Users may contact MULTI STOCK BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MULTI STOCK BROKING PRIVATE LIMITED is 58/45, FIRST FLOOR, BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001.

Current status of MULTI STOCK BROKING 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 Names

Previous CINs

ZaubaCorp's company report for MULTI STOCK BROKING 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 MULTI STOCK BROKING 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MULTI STOCK BROKING
DIN Director Name Designation Appointment Date
00181953 AMIT KUMAR GUPTA Director 1999-03-18
00260114 ANUP KUMAR AGARWAL Director 1999-03-18
Past Directors & Key Managerial Personnel of MULTI STOCK BROKING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AMIT KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
TRENDZ MERCANTILES PRIVATE LIMITED U65921UP1994PTC016380 Director - 2015-02-04
Other Directorships of ANUP KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAN-0530 ANTARMANA AGENCIES LLP 58/45 BIRHANA ROAD KANPUR, Uttar Pradesh, India - 208001
U24233UP2009PTC037468 JAINSON BIOTECH (INDIA) PRIVATE LIMITED 59/115, FIRST FLOOR, AWASTHI MARKET, BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001
U86100UP2026PTC245546 MAYATITA HEALTHCARE PRIVATE LIMITED 58/42 NACHGHAR,2ND FLOOR,Birhana Road,Kanpur Nagar,Uttar Pradesh,208001-India
U15490UP2020PTC132327 ARCH SPICES PRIVATE LIMITED ROOM NO 3 FIRST FLOOR 24/67A BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001
U72300UP2010PTC039918 SAAS ETECHNOLOGIES PRIVATE LIMITED 24/57A, FIRST FLOOR, DENA BANK BUILDING BIRHANA ROAD, , KANPUR, Uttar Pradesh, India - 208001
U19201UP1989PTC010571 PUNCH-LEATHERS PRIVATE LIMITED 58/74, 1st FLOOR , KANODIA COMMERCIAL BUILDING, BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001
U67120UP2000PTC025487 GOLDEN COMTRADE PRIVATE LIMITED 58/43 BIRHANA ROAD 1ST FLOOR , OPP. KHATRI DHARAMSHALA , KANPUR, Uttar Pradesh, India - 208001
U93000UP2008PTC035015 GOLDEN STOCK BROKERS PRIVATE LIMITED 58/43 BIRHANA ROAD 1ST FLOOR , OPP. KHATRI DHARAMSHALA , KANPUR, Uttar Pradesh, India - 208001
U46496UP2025PTC224149 TRADZIO OVERSEAS PRIVATE LIMITED 58/27, BIRHANA ROAD,Birhana Road,Kanpur Nagar,Uttar Pradesh,208001-India
ACF-6878 SALTOROE REALTY LLP 58/3 A,Birhana Road,Birhana Road,Kanpur Nagar,Uttar Pradesh,India-208001
U28292UP2024PTC200739 URBANDECCAN RAIL ENGINEERING PRIVATE LIMITED Office No. 210, 2nd Floor,,Kalpana Plaza, 24/147 B, BIRHANA ROAD,Birhana Road,Kanpur Nagar,Uttar Pradesh,208001-India
U16003UP1994PTC016149 SKYLARK IMPEX PRIVATE LIMITED 58/53BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U25209UP2000OPC025172 LAXMI POLYPACK PRIVATE LIMITED(OPC) 58/74BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U26101UP1972PTC003595 NANNUMAL GLASS WORKS PRIVATE LIMITED 58/42BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U27201UP1993PTC015102 NORTHERN METALS PRIVATE LIMITED 58/42BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U24246UP1986PTC008224 ASSOCIATED CHEMTECH PRIVATE LIMITED 54/45BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U24111UP1982PTC005648 RAJEEV OIL AND CHEMICALS PRIVATE LIMITED 58/36BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U24111UP1988PTC009788 NORTHERN BORATES PRIVATE LIMITED 58/42BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U24233UP1988PTC010030 BRIS-CHEM PRIVATE LIMITED 58/52BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U15494UP2000PTC025200 KAS MAS FOOD PRODUCTS PRIVATE LIMITED 58/53BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U15400UP1999PTC024703 BUDHSEN FOODS (INDIA) PRIVATE LIMITED 26/45BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U18101UP1989PTC010840 DHANDHARIA DISTRIBUTORS PRIVATE LIMITED 58/47BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U51109UP1957PTC002649 WELWAYS INDUSTRIES PRIVATE LIMITED 58/42BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U51109UP1993PTC015876 ROLL PACK INDUSTRIES PRIVATE LIMITED 58/53BIRHANA ROAD KANPUR. , UTTAR PRADESH, Uttar Pradesh, India - 208001
U51109UP1994PTC016457 SITARAM SHRINIVAS PRIVATE LIMITED 58/46BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U65992UP1987PTC009156 SHANTI FLATS PRIVATE LIMITED 58/49BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U67120UP1985PTC007398 SHANTIDHAM APARTMENTS PRIVATE LIMITED 58-49BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U67120UP1998PTC023890 DEO SHARE BROKERS PRIVATE LIMITED 58/5BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U85110UP2001PTC026037 SPUTNIK HEALTH CARE PRIVATE LIMITED 58/36BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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