Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ALCHEMIST MULTITRADE PRIVATE LIMITED
CIN: U74999MH2007PTC168566 As on: 2026-07-13
ALCHEMIST MULTITRADE PRIVATE LIMITED (CIN: U74999MH2007PTC168566) is a Private company incorporated on 10 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 200000.00.
ALCHEMIST MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALCHEMIST MULTITRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ALCHEMIST MULTITRADE PRIVATE LIMITED are INDERDEV HARSH DEV BAHUGUNA, and NANDKISHORE CHAITRAM UNIYAL.
ALCHEMIST MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2007PTC168566 and its registration number is 168566. Users may contact ALCHEMIST MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALCHEMIST MULTITRADE PRIVATE LIMITED is 104, THAKKAR PALACE, JANKALYAN NAGAR, MALWANI, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064.
Current status of ALCHEMIST MULTITRADE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ALCHEMIST MULTITRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALCHEMIST MULTITRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALCHEMIST MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01221564 | INDERDEV HARSH DEV BAHUGUNA | Director | 2007-03-14 |
| 00263159 | NANDKISHORE CHAITRAM UNIYAL | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of ALCHEMIST MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01964986 | KRISHANDEV HARSHDEV BAHUGUNA | Director | - | 2022-10-21 |
| 00263159 | NANDKISHORE CHAITRAM UNIYAL | Additional Director | - | 2020-12-31 |
Other Directorships of INDERDEV HARSH DEV BAHUGUNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNRATH TRADING PRIVATE LIMITED | U51900MH1994PTC082123 | Director | - | 2011-04-25 |
| IDOL MULTITRADE PRIVATE LIMITED | U51909MH2007PTC167001 | Director | 2007-02-05 | Ongoing |
| DEVRAJ MULTITRADE PRIVATE LIMITED | U74999MH2007PTC166995 | Director | 2013-07-22 | Ongoing |
Other Directorships of KRISHANDEV HARSHDEV BAHUGUNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNRATH TRADING PRIVATE LIMITED | U51900MH1994PTC082123 | Director | - | 2011-04-25 |
| IDOL MULTITRADE PRIVATE LIMITED | U51909MH2007PTC167001 | Director | - | 2022-10-20 |
| DEVRAJ MULTITRADE PRIVATE LIMITED | U74999MH2007PTC166995 | Additional Director | - | 2017-09-30 |
| DEVRAJ MULTITRADE PRIVATE LIMITED | U74999MH2007PTC166995 | Director | - | 2022-10-20 |
Other Directorships of NANDKISHORE CHAITRAM UNIYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNRATH TRADING PRIVATE LIMITED | U51900MH1994PTC082123 | Director | 2019-10-25 | Ongoing |
| IDOL MULTITRADE PRIVATE LIMITED | U51909MH2007PTC167001 | Additional Director | 2017-04-28 | Ongoing |
| FUTURISTIC VENTURES PRIVATE LIMITED | U74110MH2013PTC240507 | Director | - | 2018-03-26 |
| EMECA CONSULTANCY SERVICES PRIVATE LIMITED | U74900MH1995PTC091199 | Director | - | 2019-11-04 |
| DEVRAJ MULTITRADE PRIVATE LIMITED | U74999MH2007PTC166995 | Additional Director | 2017-04-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1994PTC082123 | SUNRATH TRADING PRIVATE LIMITED | Flat No. 104, 'Thakkar Palace Jankalyan Nagar, Malad-West , Mumbai, Maharashtra, India - 400064 |
| U85500MH2023PTC398689 | EDUSCEPTRE SERVICES PRIVATE LIMITED | 1903, 350/337, AVIRAHI HEIGHTS, WING-A,,MARVE ROAD, MALAD WEST, BHD JANKALYAN NAGAR,Malad West,Mumbai,Maharashtra,400064-India |
| U51900MH2022PTC384182 | VJ BIO FARMA PRIVATE LIMITED | Unit no. 1316, 13th floor, 9 Business Bay, CTS no. A-1-A, 1069/A-1-B village Chincholi, Off, New Link rd. behind Evershine Mall, ram Nagar,,Malad west, Mumbai, Maharashtra 400064.,Malad West,Mumbai,Maharashtra,400064-India |
| U88900MH2024NPL434685 | NAMUS FOUNDATION | Evershine Mall PCS Ltd,Off-141, Chincholi Bunder,Malad West Dely,Malad West,Mumbai,Maharashtra,India,400064.,Malad West,Mumbai,Maharashtra,400064-India |
| U74999MH2013PTC251135 | ONE POINT PRODUCTION PRIVATE LIMITED | C-29, AMRAPALI CHS, MALWANI NAGAR, GAIKWAD NAGAR, NEAR KALAVIDYALAYA, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| ABA-1884 | TALENTMINE RECRUITMENT LLP | B 703 Bhoomi Park Phase III Jankalyan nagar Near Bafhira Nagar Behind Fire Brigade Malad West Mumbai, Maharashtra, India - 400064 |
| U73200MH2024PTC417028 | EPITOME RESEARCH AND BUSINESS SOLUTIONS PRIVATE LIMITED | 11th Floor, Quantum Tower, S.v. Road, Chinchavli, Mu, India, 400064, Malad, Malad West, Mumbai, Maharashtra, ,,Malad West,Mumbai,Maharashtra,400064-India |
| U52243MH2024OPC428645 | KRISHKAIRA ENTERPRISE (OPC) PRIVATE LIMITED | B005 KEMP PLAZA CHINCHOLI,LINK ROAD MINDSPACE MALAD,Malad,Malad West,Mumbai,Maharashtra,India,Malad West,Mumbai,Maharashtra,400064-India |
| ACT-4871 | ACESQUAD MEDIA LLP | 307,Vimlachal-C,Evershine,Nagar, Malad WestNagar,,Malad West,Mumbai,Maharashtra,India-400064 |
| U15201MH2025PTC443356 | POTENZA IMPEX PRIVATE LIMITED | 104, Flat 104, Farry Apts,Marve Road, Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| ABZ-1485 | AMI WISEOWLZZ REALTY LLP | GARAGE KESHAV MANSION, EVERSHINE NAGAR,KHANDELWAL LAYOUT, MALAD WEST, MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| ACG-2231 | SPAN PROMOTIONS LLP | T2, 201A, Vaastu Towers, Evershine Nagar, Malad West, Mumbai 400 064,Malad West,Mumbai,Maharashtra,India-400064 |
| ACJ-5319 | ZAUB THINK DEVOPS LLP | C/O DINAKARAN PERUMAL CHETTIAR JAIJANTA NAGAR MARVE RD,OPP ORLEM CHURCH MALAD WEST MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| U62020MH2025PTC453273 | FINJASIN INDIA PRIVATE LIMITED | Off No 2 J Unit Jamnotri, Chs Sunder Nagar S V Road, Malad,,Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| U72300MH2011PTC222702 | PROPIZIO IT SOLUTIONS PRIVATE LIMITED | C - 7, THE MALAD NILKANTH CHS LTD, EVERSHINE NAGAR EVERSHINE NAGAR, MALAD (WEST),MUMBAI , MUMBAI, Maharashtra, India - 400064 |
| ACG-9308 | MST DENTAL BOUTIQUES LLP | SHOP-5, 66A/66B, KOJAR IMPERIA,,OPP. SUNDER NAGAR, S.V. ROAD,MALAD(WEST),MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| U79110MH2024PTC427288 | EAGLE CREST GLOBAL PRIVATE LIMITED | Office No.11-C, 2nd Floor,,Techniplex 2,Goregaon - Mulund Link Rd, Malad, Liliya Nagar, Malad west,Malad West,Mumbai,Maharashtra,400064-India |
| U70200MH2024PTC426509 | INFINIA CAPITAL ADVISORY PRIVATE LIMITED | 608, Palm Spring Center, Bldg No.3,Palm Spring LK Road, Malad west, Mumbai- 400064, Maharashtra, India,Malad West,Mumbai,Maharashtra,400064-India |
| U67100MH2022PTC380432 | EXAMANIOUS PRIVATE LIMITED | 107, Ram Baug Lane, Lotus Park,,Bhd H P Petrol Pump Chincholi Malad West Mumbai 400064 Maharashtra India,Malad West,Mumbai,Maharashtra,400064-India |
| AAJ-8543 | RG FINANCIAL SERVICES LLP | 301, Valeram Palace, Evershine Nagar, Malad (west) Mumbai, Maharashtra, India - 400064 |
| ACI-5768 | AARTI ECOPRODUCTS LLP | BA/104 AYOJAN NAGAR LIBERTY GARDEN,Malad West,Mumbai,Maharashtra,India-400064 |
| U92140MH2022PTC394617 | 88 BUTTERFLY EVENTS & EXHIBITIONS PRIVATE LIMITED | R No-1101, Muthumariman Nagar, Link Road, Malad West, BHD Shiv Dham Building, Mumbai , Malad West, Maharashtra, India - 400064 |
| U33100MH1993PTC072583 | CHROMATOPAK ANALYTICAL INSTRUMENTATION (INDIA) PVT LTD | SONAL LINK INDUSTRIAL ESTATE, UNIT NO. 239, LINK ROAD, KANCHPADA, OPP. SAI PALACE, MALAD WEST, MUMBAI , Malad West, Maharashtra, India - 400064 |
| U24110MH2020PTC347633 | ABUNDANCE RETAIL PRIVATE LIMITED | 1603, A wing, Avirahi Heights Jankalyan Nagar, Malad West , MUMBAI, Maharashtra, India - 400064 |
| U41001MH2026PTC470156 | ALTURA RISE VENTURES PRIVATE LIMITED | H-104 KRISHNA RESIDENCY,G&H CHS LTD, SUNDER NAGAR,Malad West,Mumbai,Maharashtra,400064-India |
| U60100MH2021PTC367256 | ASHMAN UDOJAS PRIVATE LIMITED | H-104, KRISHNA RESIDENCY , BEHIND SUNDER NAGAR , MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAJ-2713 | ARSH COMMUNICATIONS LLP | 706 Building No. 7, Wing II, Gaikwad Nagar MHADA LAYOUT, Malwani, Malad (west) mumbai, Maharashtra, India - 400064 |
| U74900MH2015PTC270765 | EAZY MEDICAL SERVICES ONLINE PRIVATE LIMITED | ROOM NO T2/104, SUNDAR NAGAR S V ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U52109MH2025PTC444283 | TRINITY INTERNATIONAL LOGISTICS INDIA PRIVATE LIMITED | B-104, Vastu Tower Chs LTD,Evershine Nagar Link road Opp Ryan International School,Malad West,Mumbai,Maharashtra,400064-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.