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
KSHITIZ TRADE AND MULTISERVICES PRIVATE LIMITED
CIN: U74999UP2017PTC090804 As on: 2026-07-13
KSHITIZ TRADE AND MULTISERVICES PRIVATE LIMITED (CIN: U74999UP2017PTC090804) is a Private company incorporated on 27 Feb 2017. 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. 960000.00.
KSHITIZ TRADE AND MULTISERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.KSHITIZ TRADE AND MULTISERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of KSHITIZ TRADE AND MULTISERVICES PRIVATE LIMITED are SANDHYA SHARMA, and AMIT KUMAR SHARMA.
KSHITIZ TRADE AND MULTISERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2017PTC090804 and its registration number is 90804. Users may contact KSHITIZ TRADE AND MULTISERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KSHITIZ TRADE AND MULTISERVICES PRIVATE LIMITED is S-10/6A-7-7A/4, 1ST FLOOR, RAM APARTMENT MAQBOOL ALAM ROAD, CHAUKAGHAT , VARANASI, Uttar Pradesh, India - 221002.
Current status of KSHITIZ TRADE AND MULTISERVICES 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 KSHITIZ TRADE AND MULTISERVICES 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 KSHITIZ TRADE AND MULTISERVICES 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 KSHITIZ TRADE AND MULTISERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08223224 | SANDHYA SHARMA | Director | 2019-06-13 |
| 07674759 | AMIT KUMAR SHARMA | Director | 2017-02-27 |
Past Directors & Key Managerial Personnel of KSHITIZ TRADE AND MULTISERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07744469 | AJAY KUMAR VERMA | Director | - | 2019-06-14 |
Other Directorships of AJAY KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOODLUCK INDIA MICRO FINANCE | U65999UP2014NPL063601 | Director | - | 2020-09-29 |
| KSHITIZ INDIA NIDHI LIMITED | U65999UP2018PLC107812 | Director | - | 2019-06-14 |
| KSHITIZ MICRO CREDIT FOUNDATION | U85320UP2016NPL088463 | Director | - | 2019-06-14 |
Other Directorships of SANDHYA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSHITIZ INDIA NIDHI LIMITED | U65999UP2018PLC107812 | Director | 2018-09-12 | Ongoing |
| KSHITIZ CAPITAL IMF PRIVATE LIMITED | U74999UP2018PTC103040 | Director | 2018-11-12 | Ongoing |
| KSHITIZ MICRO CREDIT FOUNDATION | U85320UP2016NPL088463 | Director | 2019-07-13 | Ongoing |
Other Directorships of AMIT KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSHITIZ INDIA NIDHI LIMITED | U65999UP2018PLC107812 | Director | 2018-09-12 | Ongoing |
| KSHITIZ CAPITAL IMF PRIVATE LIMITED | U74999UP2018PTC103040 | Director | 2018-04-11 | Ongoing |
| KSHITIZ MICRO CREDIT FOUNDATION | U85320UP2016NPL088463 | Director | 2016-12-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2018PTC103040 | KSHITIZ CAPITAL IMF PRIVATE LIMITED | S-10/6A-7-7A/4, 1ST FLOOR, RAM APARTMENT M.A. ROAD CHAUKAGHAT , VARANASI, Uttar Pradesh, India - 221002 |
| U27205UP2008PTC192602 | NIGHTANGLE JEWELLERS PRIVATE LIMITED | S.10/253, MAQBOOL ALAM ROAD VARANASI, UTTAR PRADESH , Varanasi, Uttar Pradesh, India - 221002 |
| U51101UP2010PTC191888 | NAINA VANIJYA PRIVATE LIMITED | S.10/253, MAQBOOL ALAM ROAD VARANASI, UTTAR PRADESH , Varanasi, Uttar Pradesh, India - 221002 |
| U18101UP1997PLC022398 | BANARAS HOUSE (VARANASI) LIMITED | S 10/252 MAQBOOL ALAM ROAD VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002 |
| U29299UP2002PTC026551 | BANARAS ENGINEERING COMPANY PRIVATE LIMITED | S-10/8MAQBOOL ALAM ROAD VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002 |
| U85300UP2019NPL120840 | NAYI RAAHEN MICRO DEVELOPMENT FOUNDATION | S-10/6A-4-K, MAQBOOL ALAM ROAD CHAUKAGHAT , VARANAS, Uttar Pradesh, India - 221002 |
| U65929UP1996PTC041880 | CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED | S-8/107, 107-A-1, 2nd floor, Varanasi Trade Center Khajuri, Maqbool Alam Road, Varanasi 221 002 , Varanasi, Uttar Pradesh, India - 221002 |
| U70109UP2020PTC126637 | MANIRAJ REAL ESTATE PROJECT PRIVATE LIMITED | S 10/6A-7-7A/4, M.A. ROAD, HUKULGANJ , VARANASI, Uttar Pradesh, India - 221002 |
| ACK-4543 | DEVANANT INFRACITY LLP | S-10/6,Maqbool Alam Road,Varanasi,Varanasi,Uttar Pradesh,India-221002 |
| ACO-8715 | DEVSHAURYA DEVELOPERS LLP | S-10/6,MAQBOOL ALAM ROAD,Varanasi,Varanasi,Uttar Pradesh,India-221002 |
| U17117UP1982PLC005687 | UTTAR PRADESH EXPORT INDUSTRIES LIMITED | S-10/253, MAQBOOL ALAM ROAD, CHOWKAGHAT, VARANASI , VARANASI, Uttar Pradesh, India - 221002 |
| U65910UP2002NPL027113 | CASHPOR MICRO CREDIT | S-8/107, 107-A-1, 2ND FLOOR, VARANASI TRADE CENTER KHAJURI, MAQBOOL ALAM ROAD , VARANASI, Uttar Pradesh, India - 221002 |
| AAX-4561 | RP DEV INFRADEVELOPERS LLP | S10/6 Maqbool Alam Road Varanasi, Uttar Pradesh, India - 221002 |
| AAP-5083 | DEVCITY BUILDERS & DEVELOPERS LLP | S10/6 Maqbool Alam Road Varanasi, Uttar Pradesh, India - 221002 |
| U70100UP2017PTC092816 | DEVCITY DEVELOPERS PRIVATE LIMITED | S 10/6, MAQBOOL ALAM ROAD , VARANASI, Uttar Pradesh, India - 221002 |
| U74120UP2013PTC059559 | G.N.F. GLOBAL PRIVATE LIMITED | S-10/6 MAQBOOL ALAM ROAD , Varanasi, Uttar Pradesh, India - 221002 |
| U51101UP2016PTC075893 | ANANTA POWER PRIVATE LIMITED | S-10/27 TRIVENI, MAQBOOL ALAM ROAD , VARANASI, Uttar Pradesh, India - 221002 |
| U17299UP2003PTC048288 | THE INDIAN TEXTILES COMPANY (KOLKATA) PRIVATE LIMITED | S. 10/252, SUNDERVILLA MAQBOOL ALAM ROAD, CHOWKAGHAT , VARANASI, Uttar Pradesh, India - 221002 |
| U70101UP1983PLC050488 | KALYANI HOLDINGS & FINANCE LTD. | S.10/252, SUNDERVILLA MAQBOOL ALAM ROAD, CHOWKAGHAT , VARANASI, Uttar Pradesh, India - 221002 |
| U93000UP2010PTC040906 | MAHASHWETA HOSPITAL PRIVATE LIMITED | S-10/6A 3-A-P, Opposite District Jail Maqbool Alam Road , Varanasi, Uttar Pradesh, India - 221002 |
| U74120UP2011PTC043447 | EARTH DISTRIBUTION & MARKETING PRIVATE LIMITED | 1st Floor,Sri Das Foundation Building S-20/51-5 & 20/52-4, Mall Road, Cantt, Beside Hotel Radisson , Varanasi, Uttar Pradesh, India - 221002 |
| U78100UP2025PTC228087 | HIREUP CONSULTANCY SERVICES PRIVATE LIMITED | S-8/110 P.S KHAJURI,MAQBOOL ALAM ROAD,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U72200UP2022PTC163971 | TAMATAR VENTURES PRIVATE LIMITED | S-8/110-A-G, KHAJURI MAQBOOL ALAM ROAD,VARANASI,Varanasi,Uttar Pradesh,221002-India |
| U78100UP2025PTC228095 | A2Z PLACEMENTS AND TRAINING SERVICES PRIVATE LIMITED | S-8/110 A.G. KHAJURI,,MAQBOOL ALAM ROAD,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U88900UP2023NPL189683 | APARIMIT AAHALAD FOUNDATION | S-10/6A-10E 10/06 A 10-F M A Road,Oppposite District Jail,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U45400UP2012PTC050928 | SURYA IMPACT INFRACITY PRIVATE LIMITED | S 10/6 C MAKBUL ALAM ROAD , VARANASI, Uttar Pradesh, India - 221002 |
| U74120UP2013PTC059084 | J.S.A. CONSULTANCY SERVICES PRIVATE LIMITED | S-8/109-G, MAQBOOL ALAM ROAD KHAJURI , VARANASI, Uttar Pradesh, India - 221002 |
| U72900UP2021PTC148784 | LAST ARZI PRIVATE LIMITED | S. 8/110 A-G, Khajuri, Maqbool Alam Road , Varanasi, Uttar Pradesh, India - 221002 |
| U74120UP2013PTC057671 | ACCULANE BUSINESS SOLUTION PRIVATE LIMITED | S-8/110, A.G. KHAJURI, MAQBOOL ALAM ROAD , VARANASI, Uttar Pradesh, India - 221002 |
| 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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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.