Msj Industries & Multitrade Limited
About Msj Industries & Multitrade Limited
Data last updated: 24 February 2026
Msj Industries & Multitrade Limited is a public limited company based in Robertsganj, Uttar Pradesh, India. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 02 April 2013, the company has been in operation for over 13 years.
Registered with ROC Uttar Pradesh under CIN U74120UP2013PLC055928.
Capital: an authorised share capital of ₹55 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Basant Kumar Yati and Amit Patel.
Last AGM: 31 December 2014. Financial statements filed for year ended 31 March 2014. Office: 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.
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Registered AddressWard No. 11 Plot No – 589 Civil Line Road Vikash Nagar Post – Robertsganj, Uttar Pradesh, India – 231216
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IndustryProfessional Services, Accounting, Taxation, Tax Consultant, Book Keeping
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Msj Industries & Multitrade Limited
Msj Industries & Multitrade Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Basant Kumar Yati
Also directs:
Rearclan Mart Private Limited
|
Managing Director | 02 Apr 2013 | 13 Years 3 Months | Current |
|
Amit Patel
Also directs:
Mandakini India Mutual Benefit Limited
|
Director | 02 Apr 2013 | 13 Years 3 Months | Current |
| Anuj Kumar Srivastava | Director | 02 Apr 2013 | 13 Years 3 Months | Current |
Financials of Msj Industries & Multitrade Limited FY 2014 filings available
Ten-year financial statements for Msj Industries & Multitrade Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings 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
View historical data on people associated with Msj Industries & Multitrade Limited, including employment history and EPFO contributions.
Employee and EPFO history for Msj Industries & Multitrade Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Msj Industries & Multitrade Limited
GST registrations and filing compliance for Msj Industries & Multitrade Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Msj Industries & Multitrade Limited
Credit ratings, litigation, and regulatory alerts for Msj Industries & Multitrade Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Msj Industries & Multitrade Limited
MSME payment history for Msj Industries & Multitrade Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Msj Industries & Multitrade Limited
Corporate group structure for Msj Industries & Multitrade Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Msj Industries & Multitrade Limited
MCA filings and documents for Msj Industries & Multitrade Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Msj Industries & Multitrade Limited
Frequently Asked Questions about Msj Industries & Multitrade Limited
Msj Industries & Multitrade Limited is an active public limited company in the professional services sector based in Robertsganj, Uttar Pradesh, India. It was incorporated on 02 April 2013 (13+ years old) and is registered under CIN U74120UP2013PLC055928.
The current directors of Msj Industries & Multitrade Limited are:
- Basant Kumar Yati - Managing Director
- Amit Patel - Director
- Anuj Kumar Srivastava - Director
The primary industry of Msj Industries & Multitrade Limited is professional services. The company specifically operates in accounting. The company is currently active in this sector.
Msj Industries & Multitrade Limited can be reached at the registered office: Ward No. 11 Plot No – 589 Civil Line Road Vikash Nagar Post – Robertsganj, Uttar Pradesh, India – 231216.
The authorised capital is ₹55 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Ward No. 11 Plot No – 589 Civil Line Road Vikash Nagar Post – Robertsganj, Uttar Pradesh, India – 231216.