Ampleindia Multitrade Private Limited - Company overview

Registered with ROC Kanpur on 31 May 2024, Ampleindia Multitrade Private Limited is an active private limited company that has been around f…

2024-05-31 Allahabad, Uttar Pradesh Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
50,000.00
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
2 Years 4 Months
since 2024-05-31
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ampleindia Multitrade Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ampleindia Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kanpur on 31 May 2024, Ampleindia Multitrade Private Limited is an active private limited company that has been around for about 2 years. The registered office is at 30 B Balrampur House, Allahabad, Uttar Pradesh.

Mulayam Singh and Neelam Patel are its two directors, both appointed when the company was incorporated. The same directors also sit on the board of Crystalindia Infraproject Private Limited.

Paid-up capital is ₹50,000 against an authorised ₹10 lakh, so most of the authorised capital has not been issued yet. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

  • Location 30 B Balrampur House, Allahabad, Uttar Pradesh - 211004
Legal NameAmpleindia Multitrade Private Limited
CIN / LLPINU68200UP2024PTC203845
Company No.203845
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2024-05-31
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Directors of Ampleindia Multitrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Mulayam Singh
Whole-time director | Since 2024-05-31 | DIN: 07554164
N
Neelam Patel
Whole-time director | Since 2024-05-31 | DIN: 10651992

Companies With Common Directors Of Ampleindia Multitrade Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Crystalindia Infraproject Private Limited 1 Shared Director

MSME Payment Delays by Ampleindia Multitrade Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Ampleindia Multitrade Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ampleindia Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ampleindia Multitrade Private Limited?
MCA does not publish an "owner" field. Ampleindia Multitrade Private Limited is run by its directors, Mulayam Singh and Neelam Patel. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ampleindia Multitrade Private Limited?
Ampleindia Multitrade Private Limited has two current directors: Mulayam Singh (since May 2024) and Neelam Patel (since May 2024).
What is CIN of Ampleindia Multitrade Private Limited?
The CIN of Ampleindia Multitrade Private Limited is U68200UP2024PTC203845. Reading it left to right: U means it is not listed, 68200 is the industry code it registered under, UP is Uttar Pradesh, 2024 is the year it was registered, PTC is the company type and 203845 is its registration number.
When was Ampleindia Multitrade Private Limited incorporated?
Ampleindia Multitrade Private Limited was incorporated on 31 May 2024 with ROC Kanpur. That makes it about 2 years old.
What is the registered address of Ampleindia Multitrade Private Limited?
The registered office on MCA records is 30 B Balrampur House, Allahabad, Uttar Pradesh - 211004.
What is the current status of Ampleindia Multitrade Private Limited?
MCA shows Ampleindia Multitrade Private Limited as Active.
What is the contact number or email for Ampleindia Multitrade Private Limited?
You can post to its registered office at 30 B Balrampur House, Allahabad, Uttar Pradesh - 211004.
What is paid-up capital and authorised share capital of Ampleindia Multitrade Private Limited?
Paid-up capital is ₹50,000 and authorised capital is ₹10 lakh, so about 5% of the authorised amount has been issued.
Where can I see charges and lenders for Ampleindia Multitrade Private Limited?
MCA shows no charges registered against Ampleindia Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Which companies share directors with Ampleindia Multitrade Private Limited?
Crystalindia Infraproject Private Limited shares at least one director with Ampleindia Multitrade Private Limited.
How can I get the financial details of Ampleindia Multitrade Private Limited?
No financial statements for Ampleindia Multitrade Private Limited are on record with us yet.
Ampleindia Multitrade Private Limited - is it listed or unlisted?
Ampleindia Multitrade Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ampleindia Multitrade Private Limited?
Ampleindia Multitrade Private Limited is registered with ROC Kanpur.
What is the company classification of Ampleindia Multitrade Private Limited?
MCA classifies Ampleindia Multitrade Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.