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
SCS PARIWAR MULTI TRADE PRIVATE LIMITED
CIN: U72300UP2011PTC047297 As on: 2026-07-13
SCS PARIWAR MULTI TRADE PRIVATE LIMITED (CIN: U72300UP2011PTC047297) is a Private company incorporated on 08 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SCS PARIWAR MULTI TRADE PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..
Directors of SCS PARIWAR MULTI TRADE PRIVATE LIMITED are RAHUL ANAND UPADHYAY, VINAY TIWARI, and JITENDRA KUMAR SHARMA.
SCS PARIWAR MULTI TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300UP2011PTC047297 and its registration number is 47297. Users may contact SCS PARIWAR MULTI TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCS PARIWAR MULTI TRADE PRIVATE LIMITED is Shop No. 5, Block No. 51, Basement of Axis Bank, Sanjay Place, , Agra, Uttar Pradesh, India - 282002.
Current status of SCS PARIWAR MULTI TRADE 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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Previous CINs
ZaubaCorp's company report for SCS PARIWAR MULTI TRADE 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 SCS PARIWAR MULTI TRADE
Purchase full report of SCS PARIWAR MULTI TRADE
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 SCS PARIWAR MULTI TRADE 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 SCS PARIWAR MULTI TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02317070 | RAHUL ANAND UPADHYAY | Director | 2011-11-08 |
| 05102845 | VINAY TIWARI | Director | 2011-11-08 |
| 05219377 | JITENDRA KUMAR SHARMA | Director | 2012-03-05 |
Past Directors & Key Managerial Personnel of SCS PARIWAR MULTI TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAHUL ANAND UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HUMARA VISION IT PRIVATE LIMITED | U72300DL2008PTC184956 | Director | 2008-11-17 | Ongoing |
Other Directorships of VINAY TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JITENDRA KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U22219UP1988PTC010272 | AKME EDUCATION CENTRE PRIVATE LIMITED | SHOP NO 5-7 BLOCK NO E/15/8PRINCE TOWER 1ST FLOOR SANJAY PLACE AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002 |
| U46596UP2025PTC235191 | SUSHURUT PRIVATE LIMITED | SHOP NO 25/10 B.G(BASEMENT AND GROUND FLOOR,BLOCK NO C-25 AT CLOTH MARKET SANJAY PLACE AGRA,Agra,Agra,Uttar Pradesh,282002-India |
| U45201UP2006PTC031582 | AGRA CITY BUILDERS PRIVATE LIMITED | SHOP NO.-4, BLOCK E-14/6,SHANTA TOWER, FIRST FLOOR SANJAY PLACE, AGRA-282002 , SANJAY PLACE, AGRA-282002, Uttar Pradesh, India - 000000 |
| U26301UP2025PTC227017 | CAMIPRO TECHNOLOGIES INDIA PRIVATE LIMITED | SHOP NO- 14 G,BLOCK NO C5, SANJAY PLACE,Agra,Agra,Uttar Pradesh,282002-India |
| U70200UP2023PTC177865 | SPB PROMOTER AND SERVICES PRIVATE LIMITED | SHOP NO. 2 BASEMENT,BLOCK NO. 11 CLOTH MARKET SANJAY PLACE,Agra,Agra,Uttar Pradesh,282002-India |
| U45400UP2011PTC043168 | SANKALP INFRA DEVELOPERS (INDIA) PRIVATE LIMITED | C-10, BASEMENT,SHOP NO 11 AND 12 BEHIND BANK OF BARODA, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U15549UP2020PTC134199 | IMMUNOCORP INDIA PRIVATE LIMITED | SHOP NO. 5-B BLOCK NO. 106/2 SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U65929UP2019PTC122763 | PAVNI MICROFINANCE PRIVATE LIMITED | Shop No 5, Block No 3, Shoe Market Sanjay Place , Agra, Uttar Pradesh, India - 282002 |
| U70102UP2010PTC039447 | SAVERAA INFRAESTATE PRIVATE LIMITED | SHOP NO-6, BLOCK NO-5, SHOE MARKET, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U93000UP2009PTC038596 | SAVERAA INSURANCE CONSULTANCY ( INDIA ) PRIVATE LIMITED | SHOP NO. 6, BLOCK NO. 5, SHOE MARKET, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U74999UP2016PTC084185 | ARNA ENERGIES PRIVATE LIMITED | SHOP NO. M-2 (CHAMBER-1) ANUPAM PLAZA-2 BLOCK NO. 51, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U65991UP2014PLC065152 | MANAV NIDHI LIMITED | Onyx Bharat Corporate House, Shop No.5,First Floor Block No. 15, Cloth Market, Sanjay Place , AGRA, Uttar Pradesh, India - 282002 |
| U70102UP2009PTC037795 | F.G. REAL ESTATE PRIVATE LIMITED | SHOP NO. 12 BLOCK NO 11-C, AT BASEMENT KAPDA MARKET, OPP- KOHINOOR BAR, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U74120UP2012PTC050417 | SNS HOLIDAYS PRIVATE LIMITED | SHOP NO. -11, II FLOOR, BLOCK NO. C-9 CLOTH MARKET NEAR BANK OF BARODA, OPP. SKY TOWER SANJ AY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U74999UP2020PTC135132 | GOOD LUCK SHINING INDIA PRIVATE LIMITED | SHOP NO.8, BLOCK NO. 17 FIRST FLOOR CLOTH MARKET SANJAY PLACE, AGRA, 282002 , AGRA, Uttar Pradesh, India - 282002 |
| ACH-9487 | LIFESPOT FUTURES LLP | OFFICE NO-5, VI FLOOR, PADAMDEEP TOWER,BLOCK NO G-10/8 SANJAY PLACE AGRA,Agra,Agra,Uttar Pradesh,India-282002 |
| U15400UP2013PTC061005 | VLV EXPORTS PRIVATE LIMITED | BLOCK NO. S 4, SHOP NO 5 & 6 SHOE MARKET SANJAY PLACE (OPPOSITE SHRI VRINDAVAN BU ILDING) , AGRA, Uttar Pradesh, India - 282002 |
| U19123UP2014PTC062028 | VLV LEATHERS PRIVATE LIMITED | BLOCK NO S - 4, SHOP NO 5 & 6, SHOE MARKET, SANJAY PLACE (OPPOSITE SHRI VRINDAVAN BU ILDING) , AGRA, Uttar Pradesh, India - 282002 |
| U96020UP2025PTC218972 | INDIA BEAUTY CARE SERVICES PRIVATE LIMITED | Shop No. 7, 2nd Floor,Block S-5, Sanjay Place,Agra,Agra,Uttar Pradesh,282002-India |
| U19115UP2010PTC042478 | GUIDE IMPEX (INDIA) PRIVATE LIMITED | FIRST FLOOR, SHOP NO 12, SHOE BLOCK BLOCK NO S-20, SANJAY PLACE , agra, Uttar Pradesh, India - 282002 |
| U46692UP2024PTC200563 | KAILASA SETU PRIVATE LIMITED | Shop No. 83,Block No. 35, Sanjay Place,Agra,Agra,Uttar Pradesh,282002-India |
| U62013UP2024PTC210280 | WSYP TECHSOLUTIONS PRIVATE LIMITED | SHOP NO. 83, BLOCK NO. 35,SANJAY PLACE,Agra,Agra,Uttar Pradesh,282002-India |
| U20239UW2026PTC252026 | RITUCO VENTURES PRIVATE LIMITED | SHOP NO-LG 25, BLOCK NO-25,SANJAY PLACE,Agra,Agra,Uttar Pradesh,282002-India |
| U70200UP2025OPC230830 | GOLDEDGE INTERNATIONAL (OPC) PRIVATE LIMITED | SHOP NO-14, BLOCK NO-S-3,SANJAY PLACE,Agra,Agra,Uttar Pradesh,282002-India |
| U19200UP2025PTC214560 | AAPRL PETROLEUM PRIVATE LIMITED | SHOP NO 6, BLOCK NO 14,SHOE MARKET, SANJAY PLACE,Agra,Agra,Uttar Pradesh,282002-India |
| U46102UP2023PTC191300 | RAJU KANHA COMMODITIES PRIVATE LIMITED | BLOCK NO.14, SHOP NO.11,CLOTH MARKET,SANJAY PLACE,Agra,Agra,Uttar Pradesh,282002-India |
| U64990UP2024NPL199764 | PLUS POINT MICRO FOUNDATION | SHOP NO-05 BLOCK NO. 03,SHOE MARKET SANJAY PLACE,Agra,Agra,Uttar Pradesh,282002-India |
| U68100UW2026PTC253296 | MADHURAAJA ESTATE PRIVATE LIMITED | SHOP NO. 6 BLOCK NO 14,SHOE MARKET SANJAY PLACE,Agra,Agra,Uttar Pradesh,282002-India |
| ACM-0201 | HVY LEGAL ASSOCIATES LLP | SHOP NO 14, BLOCK NO C 26,SANJAY PLACE CLOTH MARKET,Agra,Agra,Uttar Pradesh,India-282002 |
| 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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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.