Present Multitrade India Limited
About Present Multitrade India Limited
Data last updated:
Present Multitrade India Limited is a public limited company based in Lucknow, Uttar Pradesh, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 13 January 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U52100UP2011PLC043165.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Ashok Kumar Gupta and Sabya Sachin Kumar.
Its last annual general meeting (AGM) was held on 08 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 187/24 Ambika Bihar Sector – J Lda Colony Ashiyana, Lucknow, Uttar Pradesh, India – 226012.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address187/24 Ambika Bihar Sector – J Lda Colony Ashiyana, Lucknow, Uttar Pradesh, India – 226012
- IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of Present Multitrade India
Present Multitrade India operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Present Multitrade India Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Present Multitrade India
Present Multitrade India Limited is audited by S.TULI & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.TULI & CO. | Locked | Locked | Locked |
Complete auditor history for Present Multitrade India Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Present Multitrade India Limited
Present Multitrade India has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Gupta | Director | 13 Jan 2011 | 15 Years 8 Months | Current |
| Sabya Sachin Kumar | Director | 18 Sep 2024 | 2 Years 0 Months | Current |
| Roshani Kumari | Director | 13 Jan 2011 | 15 Years 8 Months | Current |
Financials of Present Multitrade India Limited FY 2025 filings available
Ten-year financial statements for Present Multitrade India Limited
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.
Ownership and Shareholding of Present Multitrade India
Shareholding and ownership data for Present Multitrade India Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Present Multitrade India
Present Multitrade India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Present Multitrade India
Employment history and EPFO contributions of people linked to Present Multitrade India.
Employee and EPFO history for Present Multitrade India Limited
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.
GST Compliance of Present Multitrade India
GST registrations and filing compliance for Present Multitrade India Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Present Multitrade India
Credit ratings, litigation, and regulatory alerts for Present Multitrade India Limited
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 Present Multitrade India
MSME payment history for Present Multitrade India Limited
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 Present Multitrade India
Corporate group structure for Present Multitrade India Limited
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.
MCA Filings & Documents of Present Multitrade India
MCA filings and documents for Present Multitrade India Limited
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.
Recent Activity on Present Multitrade India
Frequently Asked Questions about Present Multitrade India Limited
Present Multitrade India is an active public limited company based in Lucknow, Uttar Pradesh, India. The company works in other wholesale, within the trading industry. It was incorporated on 13 January 2011 (15+ years old) and is registered under CIN U52100UP2011PLC043165.
Present Multitrade India has 3 current directors:
- Ashok Kumar Gupta - Director
- Sabya Sachin Kumar - Director
- Roshani Kumari - Director
The CIN (Corporate Identification Number) of Present Multitrade India is U52100UP2011PLC043165. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Present Multitrade India was incorporated on 13 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kanpur.
The registered office of Present Multitrade India is at 18724 Ambika Bihar Sector – J Lda Colony Ashiyana, Lucknow, Uttar Pradesh, India – 226012.
Present Multitrade India has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Present Multitrade India operates in the trading industry, in the other wholesale segment.
No. Present Multitrade India is not listed on any stock exchange. It is an unlisted company.
The compliance status of Present Multitrade India is compliant as of 28 August 2026. The company is actively filing with the Registrar of Companies.