MULTIGAIN SHARIAH INVESTMENT SERVICES PRIVATE LIMITED
CIN: U74120UP2011PTC043196 As on: 2026-07-13
MULTIGAIN SHARIAH INVESTMENT SERVICES PRIVATE LIMITED (CIN: U74120UP2011PTC043196) is a Private company incorporated on 14 Jan 2011. 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. 200000.00.
MULTIGAIN SHARIAH INVESTMENT 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.MULTIGAIN SHARIAH INVESTMENT SERVICES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of MULTIGAIN SHARIAH INVESTMENT SERVICES PRIVATE LIMITED are KHALID ALI, and NIGHAT KHALID.
MULTIGAIN SHARIAH INVESTMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2011PTC043196 and its registration number is 43196. Users may contact MULTIGAIN SHARIAH INVESTMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MULTIGAIN SHARIAH INVESTMENT SERVICES PRIVATE LIMITED is H- 50 LAJPAT NAGAR , MORADABAD, Uttar Pradesh, India - 244001.
Current status of MULTIGAIN SHARIAH INVESTMENT 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 MULTIGAIN SHARIAH INVESTMENT 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.
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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 MULTIGAIN SHARIAH INVESTMENT 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.
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Current Directors & Key Managerial Personnel of MULTIGAIN SHARIAH INVESTMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02174106 | KHALID ALI | Director | 2011-01-14 |
| 02174107 | NIGHAT KHALID | Director | 2011-01-14 |
Past Directors & Key Managerial Personnel of MULTIGAIN SHARIAH INVESTMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KHALID ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHENOMINAL REALTY LLP | ACE-4899 | Designated Partner | 2023-12-22 | Ongoing |
| MULTIGAIN COMMODITIES SERVICES PRIVATE LIMITED | U52100UP2008PTC035237 | Director | 2008-05-14 | Ongoing |
| R. K. STOCK HOLDING PRIVATE LIMITED | U65993DL1995PTC413220 | Director | - | 2008-12-10 |
| R.K. COMMODITIES SERVICES PRIVATE LIMITED | U67110DL2006PTC413935 | Director | - | 2008-12-10 |
| MULTIGAIN FINANCIAL SERVICES PRIVATE LIMITED | U67190DL2004PTC130552 | Director | 2004-11-16 | Ongoing |
| ETC ENTERPRISES PRIVATE LIMITED | U74140DL2015PTC286908 | Director | 2015-10-28 | Ongoing |
| MULTIGAIN GLOBAL SOLUTIONS PRIVATE LIMITED | U74910DL2022PTC403395 | Director | 2022-08-20 | Ongoing |
| MULTIGAIN SECURITIES SERVICES PRIVATE LIMITED | U74999UP2008PTC035558 | Director | 2008-06-24 | Ongoing |
Other Directorships of NIGHAT KHALID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHENOMINAL REALTY LLP | ACE-4899 | Designated Partner | 2023-12-22 | Ongoing |
| MULTIGAIN COMMODITIES SERVICES PRIVATE LIMITED | U52100UP2008PTC035237 | Director | 2008-05-14 | Ongoing |
| MULTIGAIN FINANCIAL SERVICES PRIVATE LIMITED | U67190DL2004PTC130552 | Director | 2004-11-16 | Ongoing |
| MULTIGAIN GLOBAL SOLUTIONS PRIVATE LIMITED | U74910DL2022PTC403395 | Director | 2022-08-20 | Ongoing |
| MULTIGAIN SECURITIES SERVICES PRIVATE LIMITED | U74999UP2008PTC035558 | Director | 2008-06-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U66302UP2008PTC035558 | MULTIGAIN SECURITIES SERVICES PRIVATE LIMITED | H-50 LAJPAT NAGAR,MORADABAD,Uttar Pradesh,244001-India |
| U52100UP2008PTC035237 | MULTIGAIN COMMODITIES SERVICES PRIVATE LIMITED | H-50 LAJPAT NAGAR , MORADABAD, Uttar Pradesh, India - 244001 |
| U15400UP2020PTC139185 | TEERTHANKER PARSHVANATH AGRO PRIVATE LIMITED | H 62 LAJPAT NAGAR , MORADABAD, Uttar Pradesh, India - 244001 |
| U85120UP2007NPL032703 | RAJGANGA MEDICARE & RESEARCH CENTRE | H-43 LAJPAT NAGAR , MORADABAD, Uttar Pradesh, India - 244001 |
| U28910UP2012PTC052905 | AL BRASS HOUSE EXPORTS PRIVATE LIMITED | H.NO.157 LAJPAT NAGAR , MORADABAD, Uttar Pradesh, India - 244001 |
| U01403UP2016PTC076874 | KALPANA PRODUCER COMPANY LIMITED | H-44, TULSI PLAZA LAJPAT NAGAR , MORADABAD, Uttar Pradesh, India - 244001 |
| U72900UP2020PTC126561 | GURUZZI WELLNESS PRIVATE LIMITED | H-60 Lajpat Nagar Near Tulsi Plaza , MORADABAD, Uttar Pradesh, India - 244001 |
| U74120UP2010PTC042665 | SPRIK NETWORK MARKETING PRIVATE LIMITED | H. NO. 50, GALI NO 3, NEAR DNS VIDHYA MANDIR, SURYA NAGAR, LINE PAAR, , MORADABAD, Uttar Pradesh, India - 244001 |
| U19111UP1988PTC009280 | STALWART HANDICRAFTS (INDIA) PRIVATE LIMITED | A 99LAJPAT NAGAR MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U27104UP1999PTC024350 | SUNDROP STEELS PRIVATE LIMITED | B-14LAJPAT NAGAR MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U21003UP2023PTC188180 | BLESS VET PRIVATE LIMITED | H.no.27, Behind Mansarovar Girls Inter college,Shakti Nagar, Naveen Nagar,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U27100UP2022PTC167738 | B M IMPEX PRIVATE LIMITED | VIKAS AGARWAL C/O M/S BM (INDIA) R/O MANJU NAGAR, LAJPAT NAGAR , MORADABAD, Uttar Pradesh, India - 244001 |
| U85300UP2020NPL127780 | HRD HANDICRAFT WELFARE FOUNDATION | S/O LATE SRI KRISHAN KUMAR AGARWAL H.N. C-91 GANDHI NAGAR MBD C-91 GANDHI NAGAR MORADABAD , MORADABAD, Uttar Pradesh, India - 244001 |
| ABZ-5539 | TID Advertisr & Marketers LLP | H N 12SAMRAT ASHOK NAGAR OPP SAMUDAYIK KENDRA KASHI RAM NAGAR Moradabad, Uttar Pradesh, India - 244001 |
| U01110UP2022PTC172880 | KOOLSAM ORGANICS PRIVATE LIMITED | C-35, Gandhi Nagar, Near Nainital Bank Rampur Road, Lajpat Nagar , Moradabad, Uttar Pradesh, India - 244001 |
| U72900UP2019OPC114111 | ACEZENITH APPS (OPC) PRIVATE LIMITED | B-730 LAJPAT NAGAR,MORADABAD,Moradabad,Uttar Pradesh,244001-India |
| ACP-7325 | SHIVARADHANA CONSTRUCTIONS LLP | H NO 18 NAVEEN NAGAR,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U46305UP2026PTC245628 | JAIAAR FOODWORKS PRIVATE LIMITED | HOUSE NO. 568,Lajpat Nagar,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U20237UP2026PTC246449 | ALPHAKART LIFE PRIVATE LIMITED | B 850, LAJPAT NAGAR,POLICE STATION,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U70200UP2017OPC096173 | BARIZA INFRATECH (OPC) PRIVATE LIMITED | 198, Lajpat Nagar Near Water Tank,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U70200UP2023PTC192479 | KASHVI FINDOR PRIVATE LIMITED | H. NO. E-154,KASHIRAM NAGAR,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U68200UP2023PTC184457 | BRIGHTSTAR INDUSTRIAL PLEDGE PARK PRIVATE LIMITED | House No. 118-119,,Lajpat Nagar,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U85500UP2024NPL203593 | AKHAND VIDYAASHRAM FOUNDATION | 44, LAJPAT NAGAR,NEAR RAM LEELA GROUND,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| AAZ-7655 | ADORNMENT CRAFTS LLP | B 576 LAJPAT NAGAR MORADABAD OPPOSITE RODWAYS WORKSHOP MORADABAD, Uttar Pradesh, India - 244001 |
| U46901UP2023PTC191475 | VICEVERSE CORPORATION PRIVATE LIMITED | H.NO HIG/232 AZAD NAGAR,SAMBHAL ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U74120UP2011PTC045963 | VITAL MEDILIFE SERVICES PRIVATE LIMITED | A-532, LAJPAT NAGAR, NEAR BSNL EXCHANGE, MORADABAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U85499UP2023PTC194563 | INDIAN INSTITUTE OF LIFE SKILLS PRIVATE LIMITED | H.No.831/K, Peetal Nagri,Maharishi Dayanand Nagar,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U88900UP2025NPL228837 | CARENEST WELFARE FOUNDATION | C/o Nadeem Khan, Lajpat Nagar,Near Maida Mill,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U63990UP2025PTC219318 | CLOUDOVIA SOLUTIONS PRIVATE LIMITED | H NO E 274 MATA MANDIR,GALI PREM NAGAR LINEPAAR,Moradabad,Moradabad,Uttar Pradesh,244001-India |
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- Email ID
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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.
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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.