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
SHRISIDDHIVINAYAK MULTITRADE PRIVATE LIMITED
CIN: U74120UP2015PTC073496 As on: 2026-07-13
SHRISIDDHIVINAYAK MULTITRADE PRIVATE LIMITED (CIN: U74120UP2015PTC073496) is a Private company incorporated on 23 Sep 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
SHRISIDDHIVINAYAK MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Jul 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SHRISIDDHIVINAYAK MULTITRADE 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 SHRISIDDHIVINAYAK MULTITRADE PRIVATE LIMITED are LAL BABU MADESHIA, KANHAYYAPRASAD SANATAN DUBEY, and KAUSHIK DIXIT.
SHRISIDDHIVINAYAK MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2015PTC073496 and its registration number is 73496. Users may contact SHRISIDDHIVINAYAK MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRISIDDHIVINAYAK MULTITRADE PRIVATE LIMITED is NANDA NAGAR , GORAKHPUR, Uttar Pradesh, India - 273008.
Current status of SHRISIDDHIVINAYAK MULTITRADE 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 SHRISIDDHIVINAYAK 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 SHRISIDDHIVINAYAK MULTITRADE
Purchase full report of SHRISIDDHIVINAYAK 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 SHRISIDDHIVINAYAK 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHRISIDDHIVINAYAK MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06760643 | LAL BABU MADESHIA | Additional Director | 2019-02-01 |
| 07292455 | KANHAYYAPRASAD SANATAN DUBEY | Director | 2015-09-23 |
| 09113492 | KAUSHIK DIXIT | Additional Director | 2019-02-01 |
Past Directors & Key Managerial Personnel of SHRISIDDHIVINAYAK MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07244316 | VINAY KUMAR SINGH | Director | - | 2019-02-08 |
| 07244332 | WAKIL CHANDRA SARKAR | Director | - | 2019-02-08 |
| 07256295 | GOBINDA DAS | Director | - | 2016-05-09 |
| 02908256 | PRABHAT KUMAR VERMA | Director | - | 2019-02-08 |
| 07401537 | SATYA PRAKASH SINGH | Director | - | 2019-02-08 |
Other Directorships of VINAY KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRISIDDHIVINAYAK MICRO FINANCE FOUNDATION | U65923UP2015NPL074094 | Director | - | 2020-09-30 |
| SHRISIDHIVINAYAK NIDHI LIMITED | U65991UP2015PLC073096 | Director | 2015-09-03 | Ongoing |
Other Directorships of WAKIL CHANDRA SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRISIDDHIVINAYAK MICRO FINANCE FOUNDATION | U65923UP2015NPL074094 | Director | - | 2020-09-30 |
| SHRISIDHIVINAYAK NIDHI LIMITED | U65991UP2015PLC073096 | Director | 2015-09-03 | Ongoing |
Other Directorships of GOBINDA DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACKY WATER LLP | AAI-0327 | Designated Partner | 2016-12-16 | Ongoing |
| GD ADVENTURE TRIP PRIVATE LIMITED | U63090WB2020PTC236663 | Managing Director | 2020-02-24 | Ongoing |
| SHRISIDHIVINAYAK NIDHI LIMITED | U65991UP2015PLC073096 | Director | - | 2016-05-09 |
| GDM INFRATECH LIMITED | U70100WB2020PLC238534 | Managing Director | 2020-08-01 | Ongoing |
| GD GLOBAL DIGITAL MARKETING PRIVATE LIMITED | U72900WB2019PTC233807 | Director | 2019-09-06 | Ongoing |
| AGMS HEALTHCARE PRIVATE LIMITED | U85320DL2020PTC367230 | Director | 2020-08-01 | Ongoing |
Other Directorships of PRABHAT KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOVIAL REALLIFE CORPORATE SERVICES PRIVATE LIMITED | U52590DL2012PTC236979 | Director | - | 2013-12-10 |
| SHRISIDDHIVINAYAK MICRO FINANCE FOUNDATION | U65923UP2015NPL074094 | Director | - | 2020-09-30 |
| SHRISIDHIVINAYAK NIDHI LIMITED | U65991UP2015PLC073096 | Director | 2015-09-03 | Ongoing |
| SKYLIFE CORPORATE SERVICES PRIVATE LIMITED | U74140DL2010PTC203090 | Director | 2010-05-24 | Ongoing |
Other Directorships of LAL BABU MADESHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNSURYA INFRATECH PRIVATE LIMITED | U45206UP2014PTC062348 | Director | - | 2015-12-07 |
| SABRI INFRATECH PRIVATE LIMITED | U70100UP2017PTC089532 | Director | 2017-01-28 | Ongoing |
| ZAMINSHAKTI INFRATECH PRIVATE LIMITED | U70200UP2016PTC084854 | Director | 2016-07-13 | Ongoing |
Other Directorships of KANHAYYAPRASAD SANATAN DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRISIDDHIVINAYAK MICRO FINANCE FOUNDATION | U65923UP2015NPL074094 | Director | - | 2020-09-30 |
| SABRI INFRATECH PRIVATE LIMITED | U70100UP2017PTC089532 | Director | 2017-01-28 | Ongoing |
| ZAMINSHAKTI INFRATECH PRIVATE LIMITED | U70200UP2016PTC084854 | Director | 2016-07-13 | Ongoing |
| BDOTC INFOTECH PRIVATE LIMITED | U72501UP2017PTC095102 | Director | 2017-07-18 | Ongoing |
Other Directorships of SATYA PRAKASH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRISIDHIVINAYAK NIDHI LIMITED | U65991UP2015PLC073096 | Director | 2016-05-17 | Ongoing |
Other Directorships of KAUSHIK DIXIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAUND PAWER INFRATECH PRIVATE LIMITED | U45400UP2021PTC143827 | Managing Director | 2021-03-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85500UP2023NPL180516 | PRAGAM FOUNDATION | 60 L, JEETPUR, DARGAHIYA,NANDA NAGAR, GORAKHPUR, UTTAR PRADESH,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273008-India |
| U85500UP2025PTC229299 | DHANVIDHYA EDUCATION SOLUTIONS PRIVATE LIMITED | New Project Road,Nanda Nagar, Gorakhpur,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273008-India |
| U72200UP2022PTC162649 | TECH RELEVANT PRIVATE LIMITED | C-20, SHIV BHAWAN NANDA NAGAR, KUNRAGHAT,GORAKHPUR,Gorakhpur,Uttar Pradesh,273008-India |
| U90009UP2023PTC194303 | VIDHISHA PICTURES PRIVATE LIMITED | C/O CHAMPA DEVI DARGAHIYA,NANDA NAGAR,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273008-India |
| U28245UP2025PTC216214 | SURYAPALLI CONCRETO PRIVATE LIMITED | CO-Lutur Yadav Sainikkunj,Bachpan School NandaNagar,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273008-India |
| U24290UP2022PTC162116 | BHESAJA REMEDIES PRIVATE LIMITED | H.N-B 259 SECTOR B SAINIKVIHAR NANDA NAGAR,GORAKHPUR,Gorakhpur,Uttar Pradesh,273008-India |
| U47219UP2025PTC223707 | BRAINCO SUPERSTORES PRIVATE LIMITED | H. No. 42-M, Naya Gaon,Nanda Nagar,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273008-India |
| U47912UP2026PTC246862 | CHARITY WORLD MARKETING PRIVATE LIMITED | C/O Sentoo Kumar Rai,Pawan Vihar Nanda Nagar,,Gorakhpur,Gorakhpur,Uttar Pradesh,273008-India |
| U63122UP2024PTC210752 | AMIRANVA TUTORIALS PRIVATE LIMITED | c/o SRI AMRENDRA SINGH,,SAINIK VIHAR NANDA NAGAR,Gorakhpur,Gorakhpur,Uttar Pradesh,273008-India |
| U68200UP2024PTC195274 | MATIPROPERTY PRIVATE LIMITED | S/O SHRI PARMATMA NAND,NANDA NAGAR KUNRAGHAT,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273008-India |
| U80100UP2023OPC192487 | SURUJU SECURITY SERVICES (OPC) PRIVATE LIMITED | C/O SMT.SARDHA DEVI, DARGAHIYA NANDA NAGAR,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273008-India |
| ACT-6280 | MARVELLOUS REMEDIUM LLP | C/O MANISH KUMAR NEAR FCI,NANDA NAGAR, KUNRAGHAT,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,India-273008 |
| U47219UP2025PTC225742 | MUNCHING MAKHANA PRIVATE LIMITED | C/O PUNAM DEVI,,N PAWAN VIHAR NANDA NAGAR,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273008-India |
| U68200UP2026PTC240277 | PAVIKAR INFRASTRUCTURE PRIVATE LIMITED | HNo00, near Baba ki Darga,Dargahiya, Nanda Nagar,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273008-India |
| U85300UP2022NPL164203 | RAMA MICRO SOLUTIONS FOUNDATION | C/O RAMA YADAV, NANDA NAGAR NAYA GAON NR-SHAINIK KUNJ POST KUNRAGHAT,GORAKHPUR,Gorakhpur,Uttar Pradesh,273008-India |
| U85300UP2021NPL155885 | SANDHYA DEVI FOUNDATION | NANDA NAGAR, DARGAHIYA, KURAGHAT , GORAKHPUR, Uttar Pradesh, India - 273008 |
| U51101UP2012PTC048611 | MAA AMBEY COAL PRIVATE LIMITED | 107, DARGAHIYA NANDA NAGAR, KUNRAGHAT , GORAKHPUR, Uttar Pradesh, India - 273008 |
| U74999UP2018PTC110487 | SHAURYAMART MULTITRADE PRIVATE LIMITED | 256-B, ASHA PURAM NANDA NAGAR , GORAKHPUR, Uttar Pradesh, India - 273008 |
| U74120UP2012PTC048623 | EMRIC POWERTECH PRIVATE LIMITED | NEAR F.C.I. GODOWN NANDA NAGAR , GORAKHPUR, Uttar Pradesh, India - 273008 |
| AAB-8423 | SPRING GREEN SOFTECH LLP | H.No 283, Sainik Kunj Nanda Nagar, Post-Kunraghat Gorakhpur, Uttar Pradesh, India - 273008 |
| U72900UP2021PTC146575 | DUALOGIC SOLUTIONS PRIVATE LIMITED | C/o Kanchan Lata, Sainik Kunj Nanda Nagar , Gorakhpur, Uttar Pradesh, India - 273008 |
| AAU-8730 | VIMALJEE PLOTS LLP | C/O AJAY YADAV, DARGAHIYA YADAV TOLA NANDA NAGAR, KUDAGHAT GORAKHPUR, Uttar Pradesh, India - 273008 |
| U70109UP2021PTC147141 | VIMALJEE DEVELOPERS PRIVATE LIMITED | C/O AJAY YADAV, DARGAHIYA YADAV TOLA NANDA NAGAR, KUDAGAHT , GORAKHPUR, Uttar Pradesh, India - 273008 |
| U85191UP2013PTC056217 | ALISIERLIFE MEDICARE PRIVATE LIMITED | SECTOR A, B/60, SAINIK VIHAR COLONY NANDA NAGAR, KUNRAGHAT , GORAKHPUR, Uttar Pradesh, India - 273008 |
| U74999UP2021PTC148619 | AVS INDIA PROMOTION PRIVATE LIMITED | H. No. 144-C, Sector-A Sainik Kunj, Nanda Nagar , Gorakhpur, Uttar Pradesh, India - 273008 |
| U15319UP2017PTC093927 | BKRK INDIA PRIVATE LIMITED | 181-A SANIK KUNJ,NEAR ADARSH JUNIOR HIGH SCHOOL NANDA NAGAR,DARGAHIYA,KHORABAR , GORAKHPUR, Uttar Pradesh, India - 273008 |
| U20297UP2007PTC033570 | AKIN DRUGS PRIVATE LIMITED | GAYATRI NAGAR, NEAR GAYATRI MANDIR KUNRAGHAT, GORAKHPUR, U.P. - 273008 , GORAKHPUR, Uttar Pradesh, India - 273008 |
| U30205UP2025PTC225806 | INDIETHIX ENGINEERS PRIVATE LIMITED | C-174 DIVYA NAGAR COLONY,KURAGHAT GORAKHPUR,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273008-India |
| U62011UP2023PTC193980 | FRAGMENT INNOVATIONS PRIVATE LIMITED | I 11 DIVA NAGAR COLONY,KURAGHAT GORAKHPUR,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273008-India |
| 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.