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
MANDAKINI INDUSTRIES & MULTITRADE LIMITED
CIN: U70102UP2014PLC065397 As on: 2026-07-13
MANDAKINI INDUSTRIES & MULTITRADE LIMITED (CIN: U70102UP2014PLC065397) is a Public company incorporated on 11 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.MANDAKINI INDUSTRIES & MULTITRADE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of MANDAKINI INDUSTRIES & MULTITRADE LIMITED are AMIT PATEL, VIMLESH ., RAI SAHAB PATEL, and RAM VISHAL TRIPATHI.
MANDAKINI INDUSTRIES & MULTITRADE LIMITED's Corporate Identification Number (CIN) is U70102UP2014PLC065397 and its registration number is 65397. Users may contact MANDAKINI INDUSTRIES & MULTITRADE LIMITED on its Email address - [email protected]. Registered address of MANDAKINI INDUSTRIES & MULTITRADE LIMITED is Ground Floor, Hem Ganga Complex Beside Mission Hospital, Shakti Nagar Ro ad , Robertsganj, Uttar Pradesh, India - 231216.
Current status of MANDAKINI INDUSTRIES & MULTITRADE 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 MANDAKINI INDUSTRIES & 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 MANDAKINI INDUSTRIES & MULTITRADE
Purchase full report of MANDAKINI INDUSTRIES & 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 MANDAKINI INDUSTRIES & 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 MANDAKINI INDUSTRIES & MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06525197 | AMIT PATEL | Director | 2014-08-11 |
| 06639951 | VIMLESH . | Director | 2014-08-11 |
| 06940738 | RAI SAHAB PATEL | Director | 2014-08-11 |
| 06940760 | RAM VISHAL TRIPATHI | Director | 2014-08-11 |
Past Directors & Key Managerial Personnel of MANDAKINI INDUSTRIES & MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANDAKINI INDIA MUTUAL BENEFIT LIMITED | U65991UP2014PLC063608 | Director | 2014-03-25 | Ongoing |
| MSJ INDUSTRIES & MULTITRADE LIMITED | U74120UP2013PLC055928 | Director | 2013-04-02 | Ongoing |
Other Directorships of VIMLESH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JSK INFRATECH INDIA LIMITED | U70102UP2009PLC038524 | Director | 2013-07-20 | Ongoing |
| VSM MULTITRADE BUSINESS PRIVATE LIMITED | U74120UP2015PTC072716 | Managing Director | 2015-08-14 | Ongoing |
Other Directorships of RAI SAHAB PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ULTRIMAX LAND DEVELOPER PRIVATE LIMITED | U70109UP2021PTC156321 | Director | 2021-12-02 | Ongoing |
Other Directorships of RAM VISHAL TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74120UP2015PTC072716 | VSM MULTITRADE BUSINESS PRIVATE LIMITED | Hemganga Complex, Near Mission Hospital Robertsganj , Sonebhadra, Uttar Pradesh, India - 231216 |
| U56100UP2025PTC216922 | BHOG PRASADAM PRIVATE LIMITED | Vikash Nagar RBT, Robertsganj Sonbhadra, Uttar Pradesh, India, 231216,Sonbhadra,Sonbhadra,Uttar Pradesh,231216-India |
| U74999UP2022PTC163418 | THINKITZEN PRRIVATE LIMITED | House No.2, Near Kirti Poly Hospital, Beside Imarti Colony,Robertsganj,Sonbhadra,Uttar Pradesh,231216-India |
| U70102UP2011PTC043751 | VISHWAS INFRADEVELOPERS PRIVATE LIMITED | Deep Nagar, Post Robertsganj , Robertsganj, Uttar Pradesh, India - 231216 |
| U74999UP2019PTC113567 | HARSU B TRADEMART PRIVATE LIMITED | H NO. 1 BRAHAM NAGAR, ROBERTSGANJ , ROBERTSGANJ, Uttar Pradesh, India - 231216 |
| U74120UP2013PLC055928 | MSJ INDUSTRIES & MULTITRADE LIMITED | WARD NO. 11 PLOT NO-589, CIVIL LINE ROAD VIKASH NAGAR, POST-ROBERTSGANJ , ROBERTSGANJ, Uttar Pradesh, India - 231216 |
| U85191UP2015NPL071680 | KIRTI FOUNDATION OF NURSING AND PARA MEDICAL SCIENCES. | Deep Nagar , Robertsganj, Uttar Pradesh, India - 231216 |
| U15400UP2020PTC132231 | ORIIZZA INTERNATIONAL PRIVATE LIMITED | W-11, RICE MILL, VIKAS NAGAR SONEBHADRA , ROBERTSGANJ, Uttar Pradesh, India - 231216 |
| U74999UP2019PTC120560 | MOUSE TECHNOLOGIES PRIVATE LIMITED | GHORAWAL ROAD, NEAR JIWAN DEEP HOSPITAL, KAMHARI , ROBERTSGANJ, Uttar Pradesh, India - 231216 |
| U36990UP2022PTC159654 | KESHARI JI JEWELS & DIAMONDS PRIVATE LIMITED | House No. 40, Ward No. 22, Nirala Nagar, , Robertsganj, Uttar Pradesh, India - 231216 |
| U01400UP2021PTC143296 | NAYA RAASTA FARMERS PRODUCER COMPANY LIMITED | C/O NEERAJ KUMAR SINGH, VIKAS NAGAR BEHIND HOTEL SAVERA , ROBERTSGANJ, Uttar Pradesh, India - 231216 |
| U31909UP2018PTC103912 | DWIVED URJA PRIVATE LIMITED | H. No. 67 WARD NO. 9 TEACHERS COLONY, AMBEDKAR NAGAR , ROBERTSGANJ, Uttar Pradesh, India - 231216 |
| U66000UP2020PTC129013 | HARSHIL SECURE FINCAP INSURANCE MARKETING PRIVATE LIMITED | C/O KIRAN SINGH R/O CN-210 IMIRATI COLONY , ROBERTSGANJ, Uttar Pradesh, India - 231216 |
| U67100UP2019PLC113184 | MISHRAS MUTUAL BENEFIT INDIA NIDHI LIMITED | DOOR NO 1, WARD NO 13, NEW COLONY, AMBEDKAR NAGAR , ROBERTSGANJ, Uttar Pradesh, India - 231216 |
| U45309UP2022PTC157789 | SBRU INFRACON PRIVATE LIMITED | C/o Mrs. Azra Wali ,Ward no 7, H. No- 71 Arya Nagar , Robertsganj, Uttar Pradesh, India - 231216 |
| U20233UP2023PTC177962 | ARTIMUSTHA KITCHEN CARE INDIA PRIVATE LIMITED | 1177 MADHUPUR MADHUPUR ROBERTSGANJ,SONBHADRA UTTAR PRADESH INDIA 231216,Sonbhadra,Sonbhadra,Uttar Pradesh,231216-India |
| U72900UP2019PTC123211 | CREATIVESKULL SOLUTION PRIVATE LIMITED | C/o GAYATRI DEVI AMBEDKARNAGAR,ROBERTSGANJ , UTTAR PRADESH, Uttar Pradesh, India - 231216 |
| U08101UP2025PTC231865 | MELAMINE RESOURCES MINING PRIVATE LIMITED | 184 AMBEDKAR NAGAR,Robertsganj,Sonbhadra,Uttar Pradesh,231216-India |
| U74999UP2016PTC087214 | TARGETVISION MARKETING SOLUTIONS PRIVATE LIMITED | Bramh Nagar, Robertsganj, , Sonbhadra, Uttar Pradesh, India - 231216 |
| U01100UP2020PTC135224 | VIJAYGARH FARMERS PRODUCER COMPANY LIMITED | W-03, Vikas Nagar, Robertsganj, , Sonbhadra, Uttar Pradesh, India - 231216 |
| U47733UP2026PTC240980 | SAVARE COLLECTIVE PRIVATE LIMITED | AADARSH NAGAR, ROBERTS,GANJ, 184, SONBHADRA,Sonbhadra,Sonbhadra,Uttar Pradesh,231216-India |
| ACB-2444 | MAPWISE SOLUTIONS LLP | C/O GYANMATI DEVI,ASHOK NAGAR, ROBERTSGANJ, Sonbhadra, Uttar Pradesh, India - 231216 |
| U65929UP2017PLC093212 | SONANCHAL MUDRA NIDHI LIMITED | WARD NO. 11, VIKAS NAGAR, ROBERTSGANJ , SONBHADRA, Uttar Pradesh, India - 231216 |
| U72300UP2011PTC043622 | NIMBLE MINES & MINERALS INDIA PRIVATE LIMITED | Ward No-8, Ashok Nagar Robertsganj , Sonbhadra, Uttar Pradesh, India - 231216 |
| U74999UP2017PTC099206 | ATUT VISHWASH CORPORATE SOLUTIONS INDIA PRIVATE LIMITED | VIKAS NAGAR BEHIND SABERA HOTEL ROBERTSGANJ , SONBHADRA, Uttar Pradesh, India - 231216 |
| U78300UP2025PTC215686 | CRESTPEAK PARTNERS PRIVATE LIMITED | C/O ANITA SINGH, TAIGOUR,NAGAR ROBERTSGANJ,Sonbhadra,Sonbhadra,Uttar Pradesh,231216-India |
| U85320UP2018NPL101541 | SONANCHAL VIKASH FOUNDATION | WARD NO. 11, VIKAS NAGAR, ROBERTSGANJ, , SONBHADRA, Uttar Pradesh, India - 231216 |
| U19200UP2016PTC082698 | ROBINS LEATHERS INDUSTRIES PRIVATE LIMITED | VIKAS NAGAR COLONY WARD NO 11, ROBERTSGANJ , SONBHADRA, Uttar Pradesh, India - 231216 |
| U15100UP2020PTC133300 | DHENUSUDHA DAIRY & FOODS PRIVATE LIMITED | 51, WARD NO. 02, HARSH NAGAR, ROBERTSGANJ, , SONBHADRA, Uttar Pradesh, India - 231216 |
| 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.