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
KASHVI MULTI SERVICES PRIVATE LIMITED
CIN: U74110UP2012PTC051731
KASHVI MULTI SERVICES PRIVATE LIMITED (CIN: U74110UP2012PTC051731) is a Private company incorporated on 31 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
KASHVI MULTI SERVICES 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.KASHVI MULTI SERVICES PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of KASHVI MULTI SERVICES PRIVATE LIMITED are ARCHANA UPADHYAY, and MANISH UPADHYAY.
KASHVI MULTI SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110UP2012PTC051731 and its registration number is 51731. Users may contact KASHVI MULTI SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KASHVI MULTI SERVICES PRIVATE LIMITED is D59/293A-2, FLAT NO.201, 2ND FLOOR, MAHMOORGANJ, , VARANASI, Uttar Pradesh, India - 221010.
Current status of KASHVI MULTI SERVICES 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 KASHVI MULTI SERVICES 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 KASHVI MULTI SERVICES
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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 KASHVI MULTI SERVICES 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 KASHVI MULTI SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08353879 | ARCHANA UPADHYAY | Director | 2019-02-07 |
| 08353882 | MANISH UPADHYAY | Director | 2019-02-07 |
Past Directors & Key Managerial Personnel of KASHVI MULTI SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05285235 | RAM KRIPAL PANDEY | Director | - | 2019-02-07 |
| 05285418 | PAWAN KUMAR MISHRA | Director | - | 2019-02-07 |
| 05285426 | NAVIN MISHRA KUMAR | Director | - | 2019-02-07 |
Other Directorships of RAM KRIPAL PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAWAN KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAVIN MISHRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARCHANA UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAMIKA ELECTRICALS PRIVATE LIMITED | U31908UP2015PTC068867 | Director | 2019-04-06 | Ongoing |
Other Directorships of MANISH UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAMIKA ELECTRICALS PRIVATE LIMITED | U31908UP2015PTC068867 | Director | 2019-04-06 | Ongoing |
| PPEARLAQUA HOME APPLIANCES PRIVATE LIMITED | U31908UP2016PTC077208 | Director | - | 2019-05-22 |
| ANUJ BHUSHAN NIDHI LIMITED | U65990MP2017PLC042156 | Director | 2019-08-27 | Ongoing |
| SJS AWADH NIDHI LIMITED | U65990UP2016PLC088792 | Director | 2019-08-25 | Ongoing |
| PRAYAG NIDHI LIMITED | U65999UP2017PLC088967 | Director | 2019-08-28 | Ongoing |
| NEELAM NIDHI LIMITED | U65999UP2017PLC088992 | Director | 2019-08-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100UP2013PTC061472 | JKRK INFRATECH PRIVATE LIMITED | FLAT NO-2, 2ND FLOOR, BLOCK-II, GREEN VALLEY PLOT NO-36, GOPAL VIHAR COLONY, MAHMOORG ANJ , VARANASI, Uttar Pradesh, India - 221010 |
| U14201UP2024PTC199446 | AADYARAMBH APPARELS PRIVATE LIMITED | FlatNo.2,2ndFloorPlotNo36,GreenValleyGopalViharColo,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U63030UP2020PTC125481 | TRIPALLY TRAVEL SOLUTIONS PRIVATE LIMITED | Flat No. 1, 2nd Floor, Tower D Mahavir Hieghts, Shivdaspur Manduadih , VARANASI, Uttar Pradesh, India - 221010 |
| U51909UP2008PTC104548 | LINGARD MERCANTILE PRIVATE LIMITED | FLAT NO. 212, 2nd FLOOR ,BLOCK-1 RAJSHREE APARTMENT , SIDDHGIRI BAGH , VARANASI, Uttar Pradesh, India - 221010 |
| U70100UP2013PLC061306 | SHYAMBABA INFRATECH LIMITED | B 21/87-88, Krishna Apartment, Flat No 11, 2nd Floor, Kamachha, , Varanasi, Uttar Pradesh, India - 221010 |
| U70109UP2022PTC166977 | DRIGA INFRACITY PRIVATE LIMITED | FLAT NO 202, 2ND FLOOR, SREE SHUBH SRIJAN APARTMENT, NIRALA NAGAR LANE, SHIVPURVA , MAHMOORGANJ, Uttar Pradesh, India - 221010 |
| U15139UP2008PTC035727 | ECOPLUS STEELS PRIVATE LIMITED | FLAT NO.2, 4TH FLOOR, H.NO. B 27/70 BARHAR KOTHI, DURGAKUND, BHELUPUR , VARANASI, Uttar Pradesh, India - 221010 |
| U38120UP2023PTC187105 | HAAP WASTE MANAGEMENT PRIVATE LIMITED | Flat No. 1, First Floor, S.R. Villa,,Mahmoorganj,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U56102UP2023PTC190275 | VEIRA FOODWORKS PRIVATE LIMITED | F NO-3, 2ND FLOOR,ANNAPURNA NAGAR COLONY,,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U70102UP2013PTC058762 | NIP HOUSING PRIVATE LIMITED | Flat No. 201, Mahalaxmi Apartment, Tulsipur Mahmoorganj , Varanasi, Uttar Pradesh, India - 221010 |
| U80221UP2009PTC036806 | VARANASI MARINE SERVICES PRIVATE LIMITED | Room No. 10, BC Tower 2nd Floor Sigra , Varanasi, Uttar Pradesh, India - 221010 |
| U24299UP2021PTC151926 | BIO SAAA LIFE SCIENCES PRIVATE LIMITED | B 38/2 - A, PLOT NO. 32 GOPAL VIHAR, GROUND FLOOR, MAHMOORGANJ , VARANASI, Uttar Pradesh, India - 221010 |
| U70109UP2017PTC092192 | JAIVAIBHAVI INFRAPROJECTS PRIVATE LIMITED | B-38/47 Flat No. 402 Third Floor Vasundhara Residential Society Tulsipur Mahmoorganj , Varanasi, Uttar Pradesh, India - 221010 |
| U74120UP2014PTC067900 | OMM ADVOCACY SOLUTIONS PRIVATE LIMITED | D 59/132 , 2nd FLOOR , CHRIST MARKET MAHMOORGANJ-SIGRA ROAD , SIGRA , VARANASI, Uttar Pradesh, India - 221010 |
| U85300UP2021NPL146711 | BRAHMAGYA FOUNDATION | B-38/9-M-7, 4th FLOOR, FLAT NO-2, SHAHI TOWER, RAGHUNATHNAGAR COLONY , MAHMOORGANJ, Uttar Pradesh, India - 221010 |
| U24230UP2019PTC124525 | RADMA LIFECARE PRIVATE LIMITED | C33/52-11 Third Floor, Block-2 Flat no 303 Banshidhar Apartment, , CHITTUPUR SIGRA VARANASI, Uttar Pradesh, India - 221010 |
| U72900UP2019PTC112587 | IDARETE ANALYSIS AND CONSULTING PRIVATE LIMITED | FLAT NO.302 3RD FLOOR SHRI APPARTMENT MAHMOORGANJ, VARANASI , VARANASI, Uttar Pradesh, India - 221010 |
| U47890UP2025PTC226228 | URVANKIT DYNAMICS PRIVATE LIMITED | B -20/44-A-2, FLAT NO 2, VIJAYANAGRAM COLONY,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U22119UP2024PTC206585 | ELATE GREEN CARBON PRIVATE LIMITED | FLAT NO.1 4TH FLOOR,,H. NO B27/70 BARHAR KOTHI,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U22199UP2024PTC207238 | ELATE RUBBER PRODUCTS PRIVATE LIMITED | FLAT NO.1 4TH FLOOR,,H. NO B27/70 BARHAR KOTHI,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U19201UP2023PTC187172 | RADHA KRISHNA ECOBOARD PRIVATE LIMITED | Tridev Annapurna Vidyapeeth Flat No. 504 on the 5th Floor,Block No.-1 Mauza Habibpur,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U21093UP2022PTC164547 | ARAMBH PACKAGING INDUSTRIES PRIVATE LIMITED | FLAT NO- 72-B EMERALD ROYAL RESIDENCY MAHMOORGANJ, VARANASI,VARANASI,Varanasi,Uttar Pradesh,221010-India |
| U72200UP2002PTC026663 | ANITECH TECHNOLOGIES PRIVATE LIMITED | BLOCK NO. 2,FLAT NO. 48,RAJSHREE APARTMENTS SIDHGIRI BAGH , VARANASI, Uttar Pradesh, India - 221010 |
| U15549UP2019PTC123374 | ELATE CEM TECH PRIVATE LIMITED | FLAT NO.1, 4TH FLOOR, H. NO. 27/70, BARHAR KOTHI, DURGAKUND, BHELUPUR , VARANASI, Uttar Pradesh, India - 221010 |
| U26900UP2019PTC122306 | ECOPLUS INDUSTRIES PRIVATE LIMITED | FLAT NO.1, 4TH FLOOR, H. NO. 27/70, BARHAR KOTHI, DURGAKUND, BHELUPUR , VARANASI, Uttar Pradesh, India - 221010 |
| U25209UP2019PTC122705 | EARTHSTAR RUBBER INDUSTRIES PRIVATE LIMITED | FLAT NO.1, 4TH FLOOR, H. NO. 27/70, BARHAR KOTHI, DURGAKUND, BHELUPUR , VARANASI, Uttar Pradesh, India - 221010 |
| U26999UP2019PTC123253 | ECO PLUS CEMENT INDUSTRIES PRIVATE LIMITED | FLAT NO.1, 4TH FLOOR, H. NO. 27/70, BARHAR KOTHI, DURGAKUND, BHELUPUR , VARANASI, Uttar Pradesh, India - 221010 |
| U26999UP2019PTC124929 | ECOPLUS CEMENT CHUNAR PRIVATE LIMITED | FLAT NO.1, 4TH FLOOR, H. NO. 27/70, BARHAR KOTHI, DURGAKUND, BHELUPUR , VARANASI, Uttar Pradesh, India - 221010 |
| U25206UP2019PTC123072 | EARTHMAN RUBBER INDUSTRIES PRIVATE LIMITED | FLAT NO.1, 4TH FLOOR, H. NO. 27/70, BARHAR KOTHI, DURGAKUND, BHELUPUR , VARANASI, Uttar Pradesh, India - 221010 |
| 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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As on: 2026-07-13
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.