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
BY MULTITRADE PRIVATE LIMITED
CIN: U51900MH2007PTC173315 As on: 2026-07-13
BY MULTITRADE PRIVATE LIMITED (CIN: U51900MH2007PTC173315) is a Private company incorporated on 21 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 560000.00.
BY 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.BY MULTITRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of BY MULTITRADE PRIVATE LIMITED are SAMIR SANGHVI, and BHAVYA SANGHVI SAMIR.
BY MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2007PTC173315 and its registration number is 173315. Users may contact BY MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BY MULTITRADE PRIVATE LIMITED is 402, 4TH FLOOR, ABHILASHA , PUNJABI LANE, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092.
Current status of BY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BY 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BY MULTITRADE
Purchase full report of BY MULTITRADE
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 BY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BY MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00389197 | SAMIR SANGHVI | Director | 2007-08-21 |
| 08252691 | BHAVYA SANGHVI SAMIR | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of BY MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01543012 | BELA SAMIR SANGHVI | Director | - | 2021-04-01 |
| 08252691 | BHAVYA SANGHVI SAMIR | Additional Director | - | 2021-11-30 |
Other Directorships of SAMIR SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPBC RETAIL LLP | ACJ-1214 | Designated Partner | 2024-08-27 | Ongoing |
| YASHVI TRADES PRIVATE LIMITED | U51909MH2004PTC144688 | Director | 2007-06-28 | Ongoing |
| SPBC RETAIL PRIVATE LIMITED | U52599MH2018PTC315538 | Whole-time director | 2018-10-09 | Ongoing |
| YOKE SECURITIES LIMITED | U67120MH2000PLC126403 | Whole-time director | - | 2009-10-30 |
| DYNAMIC STOCK BROKING (INDIA) PRIVATE LIMITED | U67120MH2001PTC131074 | Director | 2015-11-02 | Ongoing |
| SEA ZONE FACILITATION PRIVATE LIMITED | U93000MH2001PTC130562 | Director | - | 2011-11-20 |
Other Directorships of BELA SAMIR SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASHVI TRADES PRIVATE LIMITED | U51909MH2004PTC144688 | Director | - | 2021-04-01 |
Other Directorships of BHAVYA SANGHVI SAMIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASHVI TRADES PRIVATE LIMITED | U51909MH2004PTC144688 | Additional Director | - | 2021-11-30 |
| YASHVI TRADES PRIVATE LIMITED | U51909MH2004PTC144688 | Director | 2021-11-30 | Ongoing |
| SPBC RETAIL PRIVATE LIMITED | U52599MH2018PTC315538 | Whole-time director | 2018-10-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-0882 | DB RMC CONCRETECH LLP | 4th FLOOR , 402,TECHNO IT PARK, NEXT To,ESKAY RESORT, NEW LINK ROAD, BORIVALI WEST ,MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092 |
| U51909MH2004PTC144688 | YASHVI TRADES PRIVATE LIMITED | 402, ABHILASHA II, PUNJABI LANE, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| ACP-3827 | HONEYCOMB HOME APPLIANCES LLP | 202 CTS NO. 611,611/1 to 12, Punjabi Lane, L.T. Road Borivali West,Borivali Jitendra Bhavan, Nr. New India Bank Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACP-4722 | MAXUS HOME APPLIANCES LLP | 202 CTS NO. 611,611/1 to 12, Punjabi Lane, L.T. Road Borivali West,Borivali Jitendra Bhavan, NR. New India bank Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABB-3004 | JAIN JAIN SHAH & CO LLP | A/5, 1ST FLOOR, KRISHNA KUTIR, FACTORY LANE,,BORIVALI WEST, MUMBAI 400092,Borivali West,Mumbai,Maharashtra,India-400092 |
| U24311MH2025PTC443329 | NIRIHA TUBES PRIVATE LIMITED | FLATNO.402 4th FLOOR,AMAN SOLITAIRE,,CANDAVARKAR ROAD, Borivali (w) THE ZOON SHOPPING MALL,Borivali West,Mumbai,Maharashtra,400092-India |
| U68100MH2025PTC443331 | NIRIHA HOUSING PRIVATE LIMITED | FLATNO.402 4th FLOOR,AMAN SOLITAIRE,,CANDAVARKAR ROAD, Borivali (w) THE ZOON SHOPPING MALL,Borivali West,Mumbai,Maharashtra,400092-India |
| U70200MH2025PTC442779 | NIRIHA CONSULTANCY PRIVATE LIMITED | FLATNO.402 4th FLOOR,AMAN SOLITAIRE,CANDAVARKAR ROAD, Borivali (w) THE ZOON SHOPPING MALL,Borivali West,Mumbai,Maharashtra,400092-India |
| AAZ-6542 | BHAGIRATHI LEARNING SOLUTIONS LLP | Premises No. 401, 4th Floor,Gokul Shopping Centre,S. V Road Borivali (West),Mumbai-400092 Borivali West, Maharashtra, India - 400092 |
| AAJ-5025 | VHPL INFRA PROJECTS LLP | A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radise, Kesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092 |
| AAM-2270 | SHOBHAV CAPITAL LLP | A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radiseKesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092 |
| AAR-5949 | GROWTH ENGAGE LLP | 203, ABHILASHA II CHS. LTD.CHANDAVARKAR ROAD, PUNJABI LANE, BORIVALI WEST Borivali West, Maharashtra, India - 400092 |
| U21099MH2009PTC190227 | YOGESHWAR PLASPAX PRIVATE LIMITED | 402, SAMADHAN, 4TH FLOOR, VAZIRA NAKA, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U85300MH2021NPL369175 | JITO MUMBAI GOREGAON CHAPTER FOUNDATION | 102, ABHILASHA BUILDING, L T ROAD PUNJABI LANE, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U22200MH1998PTC114736 | RUPAREL COMPUTERS PRIVATE LIMITED | 402, 4th floor, Ajanta Bldg No. 3, Shimpoli Road, Borivali West , Mumbai, Maharashtra, India - 400092 |
| U51101MH2014PTC256643 | C U SHAH TRADING CORPORATION PRIVATE LIMITED | 102, ABHILASHA APARTMENT, PLOT NO.02, ABOVE ICICI BANK, PUNJABI LANE,BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U26104MH2024PTC436200 | PRIASH TECHNOLOGIES PRIVATE LIMITED | Unit no. 402, 4th Floor,,W92 Building, L.T Road, Vazira Naka,Borivali West,Mumbai,Maharashtra,400092-India |
| U72900MH2001PTC133614 | NASCENT COMPUTER SOLUTIONS INDIA PRIVATE LIMITED | B-402, 4TH FLOOR, RAM KRISHNA CHS LTD, BABHAI NAKA L. T. ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2013PTC245650 | OPENVALUE TECHNOLOGIES PRIVATE LIMITED | FLAT NO 401/402, 4TH FLOOR,HAPPY HOME TOWER I CHIKUWADI,SHIMPOLI ROAD,BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| ACI-0198 | BHEDA & PANDYA DIAGNOSTICS LLP | 1st Floor, Rama Niwas, Above Pandya Maternity,,Sodawala Lane, Borivali West,,Borivali West,Mumbai,Maharashtra,India-400092 |
| U55101MH2023PTC400993 | RMA HOTELS PRIVATE LIMITED | C Wing, Flat No. 1/B, Ground Floor, Motimaha,Sodawala Lane Borivali West,Borivali West,Mumbai,Maharashtra,400092-India |
| U51909MH2003PTC138833 | PARYAY SERVICES AND MARKETING (INDIA) PRIVATE LIMITED | 502/ 5TH FLOOR SHRI SAIDARSHAN SODAWALA LANE GOVIND NAGAR NEAR FRUIT MARKET , BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| ACH-0458 | M A K SHAH & ASSOCIATES LLP | Preesha Paradise Param Developers Flat No 1001 A Wing 10 Floor,18 Natakwala Lane Near Dhanshri Hospital Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACD-1234 | STELLAR REAL ESTATE ADVISORY LLP | Office No 41, 4th Floor, Om Chambers, TPS III, 57th Road,,Opp Veer Savarkar Garden, Borivali West,,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACQ-8385 | SAISHRI CAPITAL SERVICES LLP | OFFICE NO 112 A AJANTA SQUARE MALL BHAJI MARKET LANE,NEAR BORIVALI COURT OPP RAM LEELA GARDEN BORIVALI WEST MUMBAI 400092,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABB-7306 | All Time High Hospitality LLP | 504, Floor 5, Wing A, Shree Mangal CHS LtdDerasar Lane, Haridas Nagar Road, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092 |
| AAE-3927 | CG LIFESPACE LLP | 404 4th floor,Landmark Building,Near Petrol Pump S V Road,Borivali West,Mumbai-400092 Mumbai, Maharashtra, India - 400092 |
| AAG-7116 | COSTAL VINCOM AND BALAJI NIRMAN LLP | 4TH FLOOR SHREE RAM TRADE CENTRE CTS NO 559 S V ROAD BORIVALI WEST MUMBAI - 400092 MUMBAI, Maharashtra, India - 400092 |
| U63010MH2012PTC226620 | MODESTO LOGISTICS & CARGO PRIVATE LIMITED | FLAT B001,GR FLOOR,B-WING,VRAJ DHAM CHSL,RAM BAUG LANE,NEAR SUDERDHAM,BORIVALI-WEST,MUMBAI -400092 , MUMBAI, Maharashtra, India - 400092 |
| 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.