K2S Multitrade Private Limited - Company overview

K2S Multitrade Private Limited is an active private limited company registered with ROC Uttar Pradesh I on 23 December 2020, about 5 years a…

2020-12-23 Lucknow, 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
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
5 Years 10 Months
since 2020-12-23
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
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 K2S 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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.
  • 3 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 K2S Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

K2S Multitrade Private Limited is an active private limited company registered with ROC Uttar Pradesh I on 23 December 2020, about 5 years ago. The registered office is at Plot No- 20/21, Khasra No- 786 A, 786 B, Harihar Nagar, Indira Nagar, Lucknow, Uttar Pradesh.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

Sanjay Yadav, Syed Zafar Iqbal and Syed Mohammad Adnan are its three directors, all appointed when the company was incorporated. No director has left so far.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Agriculture •••••••• •••••••• •••••••• Food And Beverages •••••••• •••••••• ••••••••
  • Location Plot No- 20/21, Khasra No- 786 A, 786 B, Harihar Nagar, Indira Nagar, Lucknow, Uttar Pradesh - 226016
Legal NameK2S Multitrade Private Limited
CIN / LLPINU51220UP2020PTC139634
Company No.139634
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-12-23
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active Compliance-

Current Directors of K2S Multitrade Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Yadav
Director | Since 2020-12-23 | DIN: 09007411
S
Syed Zafar Iqbal
Director | Since 2020-12-23 | DIN: 09007410
S
Syed Mohammad Adnan
Director | Since 2020-12-23 | DIN: 09007412

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Employees and EPFO Compliance at K2S Multitrade Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

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MSME Payment Delays by K2S 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of K2S 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 K2S Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of K2S Multitrade Private Limited?
MCA does not publish an "owner" field. K2S Multitrade Private Limited is run by its directors, Sanjay Yadav, Syed Zafar Iqbal and Syed Mohammad Adnan. 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 K2S Multitrade Private Limited?
K2S Multitrade Private Limited has three current directors: Sanjay Yadav (since December 2020), Syed Zafar Iqbal (since December 2020) and Syed Mohammad Adnan (since December 2020).
What is CIN of K2S Multitrade Private Limited?
The CIN of K2S Multitrade Private Limited is U51220UP2020PTC139634. Reading it left to right: U means it is not listed, 51220 is the industry code it registered under, UP is Uttar Pradesh, 2020 is the year it was registered, PTC is the company type and 139634 is its registration number.
When was K2S Multitrade Private Limited incorporated?
K2S Multitrade Private Limited was incorporated on 23 December 2020 with ROC Uttar Pradesh I. That makes it about 5 years old.
What is the registered address of K2S Multitrade Private Limited?
The registered office on MCA records is Plot No- 20/21, Khasra No- 786 A, 786 B, Harihar Nagar, Indira Nagar, Lucknow, Uttar Pradesh - 226016.
What is the current status of K2S Multitrade Private Limited?
MCA shows K2S Multitrade Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for K2S Multitrade Private Limited?
You can post to its registered office at Plot No- 20/21, Khasra No- 786 A, 786 B, Harihar Nagar, Indira Nagar, Lucknow, Uttar Pradesh - 226016.
What industry or business activity is K2S Multitrade Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of K2S Multitrade Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did K2S Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for K2S Multitrade Private Limited?
MCA shows no charges registered against K2S Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left K2S Multitrade Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of K2S Multitrade Private Limited?
No financial statements for K2S Multitrade Private Limited are on record with us yet.
K2S Multitrade Private Limited - is it listed or unlisted?
K2S 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 K2S Multitrade Private Limited?
K2S Multitrade Private Limited is registered with ROC Uttar Pradesh I.
What is the company classification of K2S Multitrade Private Limited?
MCA classifies K2S 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.