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
DAVE MULTI SERVICES PRIVATE LIMITED
CIN: U74120UP2014PTC067226 As on: 2026-07-13
DAVE MULTI SERVICES PRIVATE LIMITED (CIN: U74120UP2014PTC067226) is a Private company incorporated on 25 Nov 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
DAVE 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.DAVE MULTI 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 DAVE MULTI SERVICES PRIVATE LIMITED are NEHA SINGH, PANKAJ SINGH, and SANTOSH KUMAR SINGH.
DAVE MULTI SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2014PTC067226 and its registration number is 67226. Users may contact DAVE MULTI SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAVE MULTI SERVICES PRIVATE LIMITED is PLOT NO -4, AURANGABAD KHALSA, PUSHPENDRA NAGAR, BEHIND RAJVANSH APARTMENT,NEAR AMBEDKAR UNIVERSITY , LUCKNOW, Uttar Pradesh, India - 226025.
Current status of DAVE 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 DAVE 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.
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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 DAVE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DAVE MULTI SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09296943 | NEHA SINGH | Director | 2021-08-20 |
| 07016525 | PANKAJ SINGH | Director | 2017-05-20 |
| 07328457 | SANTOSH KUMAR SINGH | Director | 2015-11-16 |
Past Directors & Key Managerial Personnel of DAVE MULTI SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07328459 | DEVABHASKAR . | Director | - | 2017-05-22 |
| 08205202 | ARPIT SRIVASTAVA | Director | - | 2020-06-08 |
| 07016525 | PANKAJ SINGH | Director | - | 2016-05-03 |
| 07016528 | MANISH CHAUHAN | Director | - | 2018-04-07 |
Other Directorships of DEVABHASKAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARPIT SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHAWA VNS PRIVATE LIMITED | U15490UP2022PTC160869 | Director | 2022-03-15 | Ongoing |
| TTG TALENT TRANSFORMATION GROUPSEY PRIVATE LIMITED | U72900UP2020PTC133451 | Additional Director | - | 2022-09-30 |
| TTG TALENT TRANSFORMATION GROUPSEY PRIVATE LIMITED | U72900UP2020PTC133451 | Director | 2022-05-18 | Ongoing |
| TTG TALENT TRANSFORMATION GROUPSEY PRIVATE LIMITED | U72900UP2020PTC133451 | Director | - | 2021-07-08 |
Other Directorships of NEHA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ SINGH
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Other Directorships of MANISH CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U96092UP2026PTC247706 | MUNCHIX PRO PRIVATE LIMITED | 292,PUSHPENDRA NAGAR,AURANGABAD KHALSA,Lucknow,Lucknow,Uttar Pradesh,226025-India |
| U17299UP2017PTC098989 | PURVI GARMENTS PRIVATE LIMITED | 592/CHA/234, Near H No. 112, Sector 5E-4 Vrindavan Colony, Lucknow BRA University , Lucknow, Uttar Pradesh, India - 226025 |
| U45201UP2018PTC107281 | TEJASVI INFRASOLUTIONS PRIVATE LIMITED | H.NO.43, SHAHEED NAGAR OPPOSITE AMBEDKAR UNIVERSITY , LUCKNOW, Uttar Pradesh, India - 226025 |
| U14109UP2025PTC232991 | TORGANIKS APPARELS PRIVATE LIMITED | House No246, Senani Vihar,Raibareli road, Telibagh, B R A University,,Lucknow, Lucknow, Uttar Pradesh, India,Lucknow,Lucknow,Uttar Pradesh,226025-India |
| U14101UP2023PTC193290 | SINSKIN STUDIO PRIVATE LIMITED | PLOT NO4AMARPALEE SECTOR6,KHASRA NO164KARAJNIKHAND,Lucknow,Lucknow,Uttar Pradesh,226025-India |
| ACJ-6334 | KACHA PAKKA FILMS LLP | HOUSE NO.80, KH NO.1144, BARKHA CITY, AURANGABAD KHALSA,,BIJNOR ROAD,,Lucknow,Lucknow,Uttar Pradesh,India-226025 |
| U74120UP2011PTC045949 | SYSTEL INSTRUMENTATION SERVICES PRIVATE LIMITED | 195- SHAHEED VIHAR, OPPOSITE AMBEDKAR UNIVERSITY SAHEED PATH , AURANGABAD KHALSA UTARETHIA, Uttar Pradesh, India - 226025 |
| U72900UP2020PTC135920 | TRAILYTICS GLOBAL SERVICES PRIVATE LIMITED | FLAT NO A 603 GALAXY HEIGHTS WING B PLOT NO 4AGH 02 VRINDAWAN YOJNA R B ROAD , LUCKNOW, Uttar Pradesh, India - 226025 |
| ACH-1055 | AARVIK LEGAL ASSOCIATES LLP | PLOT NO-15/01 AMRPALLI NEAR RAILWAY CROSSING,RBL ROAD,Lucknow,Lucknow,Uttar Pradesh,India-226025 |
| U62099UP2025PTC219867 | EZENINFOTECH SOLUTIONS PRIVATE LIMITED | 1B Ansh Estate Aurangabad, Khalsa,,B R A University,Lucknow,Lucknow,Uttar Pradesh,226025-India |
| U51909UP2022PTC162163 | MILESTONE MEDICAL & SURGICAL SOLUTION PRIVATE LIMITED | 590/KN - 1494, Gali No. 4,Pathakpuram, Near Dental College, Utrathia,Lucknow,Lucknow,Uttar Pradesh,226025-India |
| U72900UP2018PTC103057 | EDIFYS SUPPORT PRIVATE LIMITED | 45, Pushpendra Nagar Aurangabad , Lucknow, Uttar Pradesh, India - 226025 |
| U24230UP2021PTC154248 | PASSIFLORA SOLUTIONS PRIVATE LIMITED | HOUSE NO. 32, SHAHEED NAGAR AURANGABAD, ZAGEER , LUCKNOW, Uttar Pradesh, India - 226025 |
| U33209UP2020PTC128943 | MEDISSENGER GLOBAL PRIVATE LIMITED | G-227, SOUTH CITY,RAE BAREILLY ROAD NEAR AMBEDKAR UNIVERSITY , LUCKNOW, Uttar Pradesh, India - 226025 |
| U45201UP2022PTC159413 | RIOTECH INFRASTRUCTURE PRIVATE LIMITED | PLOT NO 4B COM5 VRINADAVN YOJNA RAIBARELY ROAD , LUCKNOW, Uttar Pradesh, India - 226025 |
| U74120UP2012PTC050585 | PARSLEY MANAGEMENT PRIVATE LIMITED | 133-A, Lane No.13, Sainik Nagar Colony, B.R.A. University, , LUCKNOW, Uttar Pradesh, India - 226025 |
| U74120UP2012PTC054040 | NAPCURE PHARMACEUTICALS PRIVATE LIMITED | E - 4/313 , RAJNIKHAND , NEAR RAIBARELI ROAD SHARDA NAGAR , LUCKNOW, Uttar Pradesh, India - 226025 |
| U70102UP2015PTC071731 | DESHRAJ INFRAHEIGHTS PRIVATE LIMITED | Flat No. C-503 (GH-3/GH-4) GOLDSTAR REALTORS LTD, GOLDSTAR APARTMENT,VRINDAVAN YOJNA,RAIBA REILY ROAD , LUCKNOW, Uttar Pradesh, India - 226025 |
| ACO-0465 | PETORIAN TECHNOLOGIES LLP | P NO 51 KH NO 1658,PUSPENDRA COLONY NAGAR,Lucknow,Lucknow,Uttar Pradesh,India-226025 |
| ABB-4293 | NIHITA CONSULTANTS LLP | House No. 651, Sector -2, Plot No.651, Udayan-2, Eldeco,Raebareli Road,,Lucknow,Lucknow,Uttar Pradesh,India-226025 |
| U41000UP2024PTC213627 | RSUDC REAL ESTATE PRIVATE LIMITED | KHASRA 1698 HOUSE NO.,SAHEED NAGAR LUCKNOW/LESA,Lucknow,Lucknow,Uttar Pradesh,226025-India |
| ACH-2543 | SHREYA MUSIC LLP | PLOT NO. A85, SOUTH CITY, A-BLOCK,LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,India-226025 |
| U43299UP2026PTC245982 | AWADH HEIGHT INFRATECH PRIVATE LIMITED | KHASRA1698 HOUSE NO 3,SAHEED NAGAR LUCKNOW/LESA,Lucknow,Lucknow,Uttar Pradesh,226025-India |
| U74999UP2019PTC115179 | HIGLO MULTISOLUTIONS PRIVATE LIMITED | 16/003 PLOT NO 4 SAROJANI NAIDU MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U45400UP2015PTC074190 | PALBROTHER CONSTRUCTION PRIVATE LIMITED | plot no-1/935 Ruchi Khand II Sarda Nagar, , lucknow, Uttar Pradesh, India - 226005 |
| U45500UP2017PTC088855 | AVIRAL HOMES PRIVATE LIMITED | H.NO. 4B/236, VRINDAVAN YOJNA-4 RAEBARELLY ROAD , LUCKNOW, Uttar Pradesh, India - 226025 |
| U63090UP2010PTC041513 | MONSOON TRIPS PRIVATE LIMITED | H.No. 104, SAINIK NAGAR, GALI No. 11, TELIBAGH RAIBARELY ROAD , LUCKNOW, Uttar Pradesh, India - 226025 |
| U50400UP2022PLC159792 | MAHALAXMI ETHANOL INDUSTRIES LIMITED | TOWER NO. 7 FLAT NO. 105 SAUBHAGYAM APARTMENT SECTOR-9 VIRINDAVAN HOUSING , LUCKNOW, Uttar Pradesh, India - 226025 |
| U45202UP2013PTC061010 | KUSUMSUDHA INFRASTRUCTURE SERVICES PRIVATE LIMITED | House No. 160-A, Lane No. - 11, Sainik Nagar Telibagh, Rai Barielly Road , LUCKNOW, Uttar Pradesh, India - 226025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100403684 | 2020-11-26 | - | - | 1,771,500.00 | Axis Bank Limited | |
| 100514623 | 2021-11-26 | - | - | 4,400,000.00 | Bank of Baroda | |
| 100539262 | 2021-12-29 | 2023-07-27 | - | 6,736,826.00 | Axis Bank Limited | |
| 100557398 | 2022-03-02 | - | - | 4,700,000.00 | Bank of Baroda TRANSPORT NAGAR BRANCH | |
| 100853698 | 2024-01-23 | - | - | 4,900,000.00 | State Bank of India |
- 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.
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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.