Proxima Multitrade Private Limited - Company overview

Proxima Multitrade Private Limited is shown as "Strike Off" in MCA records.

2012-12-10 Agra, Uttar Pradesh Strike Off 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
2.00 Lakh
COMPANY AGE
13 Years 10 Months
since 2012-12-10
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-08-25
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 Proxima 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director SANJEEV KUMAR CHAUHAN has DIN status "Disqualified by RoC u/s 164(2)".
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 Proxima Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Proxima Multitrade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 10 December 2012 as a private limited company. Its registered office is at Flat No. 4, Sector-10-B, Freedom Plaza, Avas Vikas Colony, Agra, Uttar Pradesh.

Infyner groups it under Professional Services, in the Book Keeping segment.

It has four directors - Sanjeev Kumar Chauhan, Rajveer Singh, Suraj Kumar Yadav and Mahesh Chandra Rathor - and all four have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Diamondcrystal Products Limited and Diamond Insufin Services Limited.

Paid-up capital stands at ₹1 lakh out of ₹2 lakh authorised. The last AGM on record was on 25 August 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Professional Services •••••••• •••••••• ••••••••
  • Location Flat No. 4, Sector-10-B, Freedom Plaza, Avas Vikas Colony,, Agra, Uttar Pradesh - 282007
Legal NameProxima Multitrade Private Limited
CIN / LLPINU74120UP2012PTC054025
Company No.054025
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-12-10
Date of AGM2013-08-25
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Directors of Proxima Multitrade Private Limited (4) Current board members from MCA filings, including designation and appointment details.

S
Sanjeev Kumar Chauhan
Director | Since 2012-12-10 | DIN: 05355945
R
Rajveer Singh
Director | Since 2012-12-10 | DIN: 01817783
S
Suraj Kumar Yadav
Director | Since 2012-12-10 | DIN: 03369148
M
Mahesh Chandra Rathor
Director | Since 2012-12-10 | DIN: 01817401

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

Board Overlap From MCA / Compliance Filings

Diamondcrystal Products Limited 2 Shared Directors
Diamond Insufin Services Limited 1 Shared Director
Sss Essential Services Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Proxima Multitrade Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Proxima 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 Proxima 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 Proxima Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Proxima Multitrade Private Limited?
MCA does not publish an "owner" field. Proxima Multitrade Private Limited is run by its directors, Sanjeev Kumar Chauhan, Rajveer Singh, Suraj Kumar Yadav and one other. 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 Proxima Multitrade Private Limited?
Proxima Multitrade Private Limited has four current directors: Sanjeev Kumar Chauhan (since December 2012), Rajveer Singh (since December 2012), Suraj Kumar Yadav (since December 2012) and Mahesh Chandra Rathor (since December 2012).
What is CIN of Proxima Multitrade Private Limited?
The CIN of Proxima Multitrade Private Limited is U74120UP2012PTC054025. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, UP is Uttar Pradesh, 2012 is the year it was registered, PTC is the company type and 054025 is its registration number.
When was Proxima Multitrade Private Limited incorporated?
Proxima Multitrade Private Limited was incorporated on 10 December 2012 with ROC Kanpur. That makes it about 13 years old.
What is the registered address of Proxima Multitrade Private Limited?
The registered office on MCA records is Flat No. 4, Sector-10-B, Freedom Plaza, Avas Vikas Colony, Agra, Uttar Pradesh - 282007.
What is the current status of Proxima Multitrade Private Limited?
MCA shows Proxima Multitrade Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Proxima Multitrade Private Limited?
You can post to its registered office at Flat No. 4, Sector-10-B, Freedom Plaza, Avas Vikas Colony, Agra, Uttar Pradesh - 282007.
What industry or business activity is Proxima Multitrade Private Limited associated with?
It is grouped under Professional Services, in the Book Keeping segment.
What is paid-up capital and authorised share capital of Proxima Multitrade Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹2 lakh, so about 50% of the authorised amount has been issued.
When did Proxima Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 25 August 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Proxima Multitrade Private Limited?
MCA shows no charges registered against Proxima Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Proxima Multitrade Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Proxima Multitrade Private Limited?
3 companies share directors with Proxima Multitrade Private Limited: Diamondcrystal Products Limited, Diamond Insufin Services Limited and Sss Essential Services LLP.
How can I get the financial details of Proxima Multitrade Private Limited?
No financial statements for Proxima Multitrade Private Limited are on record with us yet.
Proxima Multitrade Private Limited - is it listed or unlisted?
Proxima 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 Proxima Multitrade Private Limited?
Proxima Multitrade Private Limited is registered with ROC Kanpur.
What is the company classification of Proxima Multitrade Private Limited?
MCA classifies Proxima 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.