Sampann Multitrade India Limited
About Sampann Multitrade India Limited
Data last updated: 25 July 2025
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. The company specialised in construction. Incorporated on 22 January 2014.
Registered with ROC Kanpur under CIN U45202UP2014PLC062158.
Capital: 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.
Office: 236/23N Naini Dadri New Market Naini, Allahabad, Uttar Pradesh, India – 211008.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address236/23N Naini Dadri New Market Naini, Allahabad, Uttar Pradesh, India – 211008
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IndustryConstruction, Construction, Complete Constructions, Civil Engineering, Alteration, Repair & Maintenance
- 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 Sampann Multitrade India Limited
Sampann Multitrade India Limited is currently managed by 5 directors, with 1 former director 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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Banbasu Lal Pal
Also directs:
Gro Fast Mutual Benefit Nidhi Limited
|
Director | 22 Jan 2014 | 12 Years 6 Months | As last reported |
| Rajendra Prasad | Director | 20 Nov 2014 | 11 Years 8 Months | As last reported |
| Shyam Babu Pal | Director | 22 Jan 2014 | 12 Years 6 Months | As last reported |
| Munesh Kumar Pal | Director | 22 Jan 2014 | 12 Years 6 Months | As last reported |
| Kamlesh Kumar Pal | Director | 27 Feb 2015 | 11 Years 4 Months | As last reported |
Financials of Sampann Multitrade India Limited
Ten-year financial statements for Sampann Multitrade India Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sampann Multitrade India Limited
Sampann Multitrade India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sampann Multitrade India Limited
View historical data on people associated with Sampann Multitrade India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sampann Multitrade India Limited
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GST Compliance of Sampann Multitrade India Limited
GST registrations and filing compliance for Sampann Multitrade India Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sampann Multitrade India Limited
Credit ratings, litigation, and regulatory alerts for Sampann Multitrade India Limited
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MSME Payment Delays by Sampann Multitrade India Limited
MSME payment history for Sampann Multitrade India Limited
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Subsidiaries & Group Companies of Sampann Multitrade India Limited
Corporate group structure for Sampann Multitrade India Limited
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MCA Filings & Documents of Sampann Multitrade India Limited
MCA filings and documents for Sampann Multitrade India Limited
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- Annual returns and statements
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Recent Activity on Sampann Multitrade India Limited
Frequently Asked Questions about Sampann Multitrade India Limited
Sampann Multitrade India Limited 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 Limited is a struck-off public limited company in the construction sector based in Allahabad, Uttar Pradesh, India. 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.
The current directors of Sampann Multitrade India Limited are:
- 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 Limited is U45202UP2014PLC062158. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sampann Multitrade India Limited is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at 23623N Naini Dadri New Market Naini, Allahabad, Uttar Pradesh, India – 211008.