Sampann Multitrade India Limited
About Sampann Multitrade India Limited
Data last updated:
Sampann Multitrade India Limited was a public limited company based in Allahabad, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the construction sector. It was incorporated on 22 January 2014.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U45202UP2014PLC062158.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Banbasu Lal Pal and Rajendra Prasad.
The registered office was at 236/23N Naini Dadri New Market Naini, Allahabad, Uttar Pradesh, India – 211008.
Company details
Contact details
Sampann Multitrade India Limited's registered office is in Allahabad, Uttar Pradesh.
- Registered Address236/23N Naini Dadri New Market Naini, Allahabad, Uttar Pradesh, India – 211008
- IndustryConstruction, Construction, Complete Constructions, Civil Engineering, Alteration, Repair & Maintenance
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sampann Multitrade India Limited
Year-wise financial statements and ratios of Sampann Multitrade India Limited are in the company report Buy the company report.
Board of directors of Sampann Multitrade India Limited
Sampann Multitrade India has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Banbasu Lal Pal Also directs: Gro Fast Mutual Benefit Nidhi Limited | Director | 22 Jan 2014 | 12 Years 9 Months | As last reported |
| Rajendra Prasad | Director | 20 Nov 2014 | 11 Years 11 Months | As last reported |
| Shyam Babu Pal | Director | 22 Jan 2014 | 12 Years 9 Months | As last reported |
| Munesh Kumar Pal | Director | 22 Jan 2014 | 12 Years 9 Months | As last reported |
| Kamlesh Kumar Pal | Director | 27 Feb 2015 | 11 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Sampann Multitrade India Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sampann Multitrade India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sampann Multitrade India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sampann Multitrade India Limited has 6 board changes on record since 2014: 5 appointments and 1 cessation. The latest: Munesh Kumar Pal ceased to be Director on 15 Sep 2016.
Frequently asked questions
Sampann Multitrade India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sampann Multitrade India was a public limited company based in Allahabad, Uttar Pradesh, India. The company worked in the construction industry. It was incorporated on 22 January 2014 and is registered under CIN U45202UP2014PLC062158. The company has been struck off by the Registrar of Companies and is no longer operational.
Sampann Multitrade India had 5 directors:
- Banbasu Lal Pal - Director
- Rajendra Prasad - Director
- Shyam Babu Pal - Director
- Munesh Kumar Pal - Director
- Kamlesh Kumar Pal - Director
The CIN (Corporate Identification Number) of Sampann Multitrade India is U45202UP2014PLC062158. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sampann Multitrade India is at 23623N Naini Dadri New Market Naini, Allahabad, Uttar Pradesh, India – 211008.
Sampann Multitrade India was incorporated on 22 January 2014. It is registered with the Registrar of Companies, Kanpur.
Sampann Multitrade India operated in the construction industry. It worked in this industry before it was struck off.
Munesh Kumar Pal ceased to be Director on 15 Sep 2016. Kamlesh Kumar Pal was appointed as Director on 27 Feb 2015. Rajendra Prasad was appointed as Director on 20 Nov 2014. Sampann Multitrade India has 6 board changes on record in total.
The compliance status of Sampann Multitrade India is active non-compliant as of 01 July 2026.
Sampann Multitrade India can be reached at its registered office: 23623N Naini Dadri New Market Naini, Allahabad, Uttar Pradesh, India – 211008.