Sunmax Multitrade Private Limited - Company Profile

It is a professional services private limited company based in Orai, Uttar Pradesh, India, established in 2012.
2012 Orai, Uttar Pradesh, India Struck Off
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About Sunmax Multitrade Private Limited

Sunmax Multitrade Private Limited, a struck off private limited company, was established on 08 June 2012 in Orai, Uttar Pradesh, India. Engaging in book keeping within the professional services sector, it holds CIN: U74120UP2012PTC050898. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Upendra Singh Bhadauriya (Director), Dhananjay Singh (Director), Ratna Singh (Director). Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at New Patel Nagar Near Ramkund,Jail Road, Orai, Uttar Pradesh, 285211.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74120UP2012PTC050898

  • Registration Number

    050898

  • Incorporation Date

    08 June 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 7 Months
  • Last Filing with ROC 31 Mar 2013
Company report

Sunmax Multitrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sunmax Multitrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sunmax Multitrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Upendra Singh Bhadauriya Director 08 Jun 2012 Current
Dhananjay Singh Director 08 Jun 2012 Current
Ratna Singh Director 08 Jun 2012 Current

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Financial Performance of Sunmax Multitrade.

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Sunmax Multitrade revenue growth over time
Sunmax Multitrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sunmax Multitrade?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sunmax Multitrade?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Sunmax Multitrade
Recent Activity within the Organization
  • Annual General Meeting

    Sunmax Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Sunmax Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kanpur. was recorded as a recent event.

  • Director Appointment

    The activity Upendra Singh Bhadauriya was appointed as a Director was appointed as a Director on 08 Jun 2012 & has been associated with this company since 13 years 7 months . was completed.

  • Director Appointment

    The activity Dhananjay Singh was appointed as a Director was appointed as a Director on 08 Jun 2012 & has been associated with this company since 13 years 7 months . was completed.

  • Director Appointment

    The activity Ratna Singh was appointed as a Director was appointed as a Director on 08 Jun 2012 & has been associated with this company since 13 years 7 months . was completed.

  • Company Incorporation

    Progress on Sunmax Multitrade Private Limited was registered on 08 Jun 2012 with Roc Kanpur & aged 13 years 7 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Sunmax Multitrade Private Limited?

The CIN of Sunmax Multitrade Private Limited is U74120UP2012PTC050898.

Where is Sunmax Multitrade Private Limited headquartered?

Sunmax Multitrade Private Limited is headquartered at New Patel Nagar Near Ramkund,Jail Road, Orai, Uttar Pradesh, 285211.

When was Sunmax Multitrade Private Limited incorporated?

Sunmax Multitrade Private Limited was incorporated on 08 June 2012.

Who are the current directors of Sunmax Multitrade Private Limited?

The current directors of Sunmax Multitrade Private Limited are

What is the primary industry of Sunmax Multitrade Private Limited?

The primary industry of Sunmax Multitrade Private Limited is Professional Services.

Is Sunmax Multitrade Private Limited a listed company?

Sunmax Multitrade Private Limited is unlisted.

What is the capital structure of Sunmax Multitrade Private Limited?

The authorized capital of Sunmax Multitrade Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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