MSJ Industries & Multitrade Limited
About MSJ Industries & Multitrade Limited
Data last updated:
MSJ Industries & Multitrade Limited is a public limited company based in Robertsganj, Uttar Pradesh, India. It operates in the accounting and financial advisory segment of the professional services sector. It was incorporated on 02 April 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74120UP2013PLC055928.
The company has an authorised share capital of ₹55 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Basant Kumar Yati (Managing Director) and Amit Patel.
Its last annual general meeting (AGM) was held on 31 December 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Ward No. 11 Plot No – 589 Civil Line Road Vikash Nagar Post – Robertsganj, Uttar Pradesh, India – 231216.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressWard No. 11 Plot No – 589 Civil Line Road Vikash Nagar Post – Robertsganj, Uttar Pradesh, India – 231216
- IndustryProfessional Services, Accounting, Taxation, Tax Consultant, Book Keeping
- 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
- One PDF report, delivered after checkout
Financials of MSJ Industries & Multitrade Limited FY 2014 filings available
Financial Statement Summary of MSJ Industries & Multitrade Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of MSJ Industries & Multitrade Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of MSJ Industries & Multitrade are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of MSJ Industries & Multitrade Limited
MSJ Industries & Multitrade has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Basant Kumar Yati Also directs: Rearclan Mart Private Limited | Managing Director | 02 Apr 2013 | 13 Years 6 Months | Current |
| Amit Patel Also directs: Mandakini India Mutual Benefit Limited | Director | 02 Apr 2013 | 13 Years 6 Months | Current |
| Anuj Kumar Srivastava | Director | 02 Apr 2013 | 13 Years 6 Months | Current |
Charges & Borrowings of MSJ Industries & Multitrade Limited
MSJ Industries & Multitrade Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at MSJ Industries & Multitrade Limited
Employment history and EPFO contributions of people linked to MSJ Industries & Multitrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on MSJ Industries & Multitrade Limited
MSJ Industries & Multitrade Limited has 6 board changes on record since 2013: 3 appointments and 3 cessations. The latest: Dharmendra Kumar ceased to be Additional Director on 15 Feb 2014.
Credit Ratings, Litigation & Regulatory Alerts for MSJ Industries & Multitrade Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by MSJ Industries & Multitrade Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of MSJ Industries & Multitrade Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of MSJ Industries & Multitrade Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of MSJ Industries & Multitrade Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about MSJ Industries & Multitrade Limited
MSJ Industries & Multitrade is an active public limited company based in Robertsganj, Uttar Pradesh, India. The company works in accounting, within the professional services industry. It was incorporated on 02 April 2013 (13+ years old) and is registered under CIN U74120UP2013PLC055928.
MSJ Industries & Multitrade has 3 current directors:
- Basant Kumar Yati - Managing Director
- Amit Patel - Director
- Anuj Kumar Srivastava - Director
The CIN (Corporate Identification Number) of MSJ Industries & Multitrade is U74120UP2013PLC055928. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MSJ Industries & Multitrade was incorporated on 02 April 2013, making it 13+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Dharmendra Kumar ceased to be Additional Director on 15 Feb 2014. Rampravesh ceased to be Director on 29 Jul 2013. Basant Kumar Yati ceased to be Director on 26 Jul 2013. MSJ Industries & Multitrade has 6 board changes on record in total.
The registered office of MSJ Industries & Multitrade is at Ward No. 11 Plot No – 589 Civil Line Road Vikash Nagar Post – Robertsganj, Uttar Pradesh, India – 231216.
MSJ Industries & Multitrade has an authorised share capital of ₹55 Lakh and a paid-up capital of ₹5 Lakh.
MSJ Industries & Multitrade operates in the professional services industry, in the accounting segment.
No. MSJ Industries & Multitrade is not listed on any stock exchange. It is an unlisted company.
The compliance status of MSJ Industries & Multitrade is active non-compliant as of 07 July 2026. The company is actively filing with the Registrar of Companies.