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
CANOPOLY MULTITRADE PRIVATE LIMITED
CIN: U74999MH2017PTC297486
CANOPOLY MULTITRADE PRIVATE LIMITED (CIN: U74999MH2017PTC297486) is a Private company incorporated on 18 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CANOPOLY MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.CANOPOLY 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 CANOPOLY MULTITRADE PRIVATE LIMITED are SANDESH PRATAPRAO MAHURKAR, and YOGESH NILKANTH ZAREKAR.
CANOPOLY MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC297486 and its registration number is 297486. Users may contact CANOPOLY MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CANOPOLY MULTITRADE PRIVATE LIMITED is SHOP NO. 2, GROUND FLOOR, YOGESH APPARTMENT PLOT NO 26, SECTOR 8A, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708.
Current status of CANOPOLY 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 CANOPOLY 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 CANOPOLY MULTITRADE
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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 CANOPOLY 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CANOPOLY MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08951458 | SANDESH PRATAPRAO MAHURKAR | Additional Director | 2020-11-06 |
| 08951469 | YOGESH NILKANTH ZAREKAR | Additional Director | 2020-11-06 |
Past Directors & Key Managerial Personnel of CANOPOLY MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08316643 | VIPIN KUMAR TIWARI | Director | - | 2019-07-05 |
| 08501421 | GANESH RAMESH OMLE | Director | - | 2020-11-07 |
| 08126934 | UMESH ARVIND MODI | Director | - | 2019-06-14 |
| 08501471 | AKASH ANKUSH SAVLE | Director | - | 2020-11-07 |
| 07480299 | SHIV KUMAR RADHESHYAM TIWARI | Director | - | 2018-12-30 |
| 07480361 | JAGJIT SINGH RAVINDRA SINGH REEL | Director | - | 2018-12-30 |
| 07853667 | ANITA ASHOK GALFADE | Director | - | 2018-08-18 |
| 07853670 | RAKESH KUMAR YOGI | Director | - | 2018-08-18 |
| 08299428 | SAGAR RAGHUNATH PAWAR | Director | - | 2019-07-05 |
Other Directorships of VIPIN KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EARTHWAX MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298319 | Director | - | 2019-07-05 |
| GEEKKO MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298574 | Director | - | 2019-07-05 |
Other Directorships of GANESH RAMESH OMLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EARTHWAX MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298319 | Director | - | 2020-11-10 |
| PANZENT MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298359 | Additional Director | 2020-04-10 | Ongoing |
| GEEKKO MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298574 | Director | 2019-07-04 | Ongoing |
Other Directorships of UMESH ARVIND MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EARTHWAX MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298319 | Director | - | 2019-06-14 |
Other Directorships of AKASH ANKUSH SAVLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EARTHWAX MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298319 | Director | - | 2020-11-10 |
| PANZENT MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298359 | Additional Director | 2020-04-10 | Ongoing |
| GEEKKO MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298574 | Director | 2019-07-04 | Ongoing |
Other Directorships of SANDESH PRATAPRAO MAHURKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOGESH NILKANTH ZAREKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIV KUMAR RADHESHYAM TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IPH ISPAT LLP | AAF-5486 | Designated Partner | - | 2018-06-20 |
| KRP INFRA PROJECTS PRIVATE LIMITED | U45500MH2018PTC307040 | Director | - | 2018-12-05 |
| SHIVANSH ARC & INFRA PRIVATE LIMITED | U51100MH2008PTC178310 | Director | - | 2023-09-17 |
| PORTICA MULTITRADE PRIVATE LIMITED | U74110MH2017PTC298312 | Director | - | 2018-10-01 |
| SOLVANG MULTITRADE PRIVATE LIMITED | U74999MH2017PTC297488 | Director | - | 2020-04-02 |
| ERSUM TRADING PRIVATE LIMITED | U74999MH2017PTC297649 | Director | - | 2018-12-07 |
| NETAGY TRADING PRIVATE LIMITED | U74999MH2017PTC298130 | Director | - | 2018-12-07 |
| OVOLO MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298313 | Director | - | 2018-12-07 |
| EARTHWAX MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298319 | Director | - | 2018-12-30 |
| PANZENT MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298359 | Director | - | 2020-04-10 |
| GEEKKO MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298574 | Director | - | 2018-12-07 |
| BENVER MULTITRADE PRIVATE LIMITED | U74999MH2017PTC301256 | Director | - | 2023-08-28 |
Other Directorships of JAGJIT SINGH RAVINDRA SINGH REEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PORTICA MULTITRADE PRIVATE LIMITED | U74110MH2017PTC298312 | Director | - | 2018-10-01 |
| SOLVANG MULTITRADE PRIVATE LIMITED | U74999MH2017PTC297488 | Director | - | 2018-12-07 |
| ERSUM TRADING PRIVATE LIMITED | U74999MH2017PTC297649 | Director | - | 2018-12-07 |
| NETAGY TRADING PRIVATE LIMITED | U74999MH2017PTC298130 | Director | - | 2023-05-28 |
| OVOLO MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298313 | Director | - | 2023-05-28 |
| EARTHWAX MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298319 | Director | - | 2018-12-30 |
| PANZENT MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298359 | Director | - | 2020-04-10 |
| GEEKKO MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298574 | Director | - | 2018-12-07 |
| BENVER MULTITRADE PRIVATE LIMITED | U74999MH2017PTC301256 | Director | - | 2018-12-07 |
Other Directorships of ANITA ASHOK GALFADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EARTHWAX MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298319 | Director | - | 2018-08-18 |
Other Directorships of RAKESH KUMAR YOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EARTHWAX MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298319 | Director | - | 2018-08-18 |
Other Directorships of SAGAR RAGHUNATH PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ERSUM TRADING PRIVATE LIMITED | U74999MH2017PTC297649 | Director | - | 2023-08-26 |
| EARTHWAX MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298319 | Director | - | 2019-07-05 |
| GEEKKO MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298574 | Director | - | 2019-07-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U29253MH2013PTC248107 | SPACE CRYOGASES PRIVATE LIMITED | SHOP NO 13, GROUND FLOOR, SIDDHIVINAYAK SHOPPING COMPLEX, PLOT NO. 26, AIROLI, SECTOR - 1 0 , NAVI MUMBAI, Maharashtra, India - 400708 |
| U25209MH2018PTC317138 | VINNTAGE POLYMERS PRIVATE LIMITED | Ground Floor, Shop No.2, Jayant Krupa, Plot No F-66, Sector 9, Ges Diva Airoli, Navi Mumbai, Thane, , Thane, Maharashtra, India - 400708 |
| U74999MH2019PTC324291 | P.R. SHIPPING SERVICES PRIVATE LIMITED | Shop No. 5, Ground Floor, Ekveera CHS, Plot No. C-80, Sector-20, Airoli , Navi Mumbai, Maharashtra, India - 400708 |
| U55109MH2018PTC313993 | GARLIC HOSPITALITY PRIVATE LIMITED | SHOP NO.G-16, GROUND FLOOR, RIPPLEZ MALL PLOT NO. 6A, SECTOR-6, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U74140MH2013PTC249268 | ORSETT HEALTHCARE PRIVATE LIMITED | Shop No. 1, Ground Floor, Aditi CHS Ltd. Plot No. C-11, Sector-9, Airoli, , Navi Mumbai, Maharashtra, India - 400708 |
| U74999MH2018PTC307037 | VMS FITNESS PRIVATE LIMITED | RIPPLEZ MALL, SHOP NO.21, 2ND FLOOR, PLOT NO. 6A, SECTOR-7, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| ABA-1878 | LA LAKSHMI MEDICAL SERVICES LLP | SHOP NO.8 GROUND FLOOR VARDHAMAN ENCLAVE CO.OP HSL PLOT NO.3D, SECTOR 20D, AIROLI NAVI MUMBAI, Maharashtra, India - 400708 |
| U45203MH2013PTC250835 | AJAY INFRA ENGINEERING PRIVATE LIMITED | SHOP NO.9, GROUND FLOOR, BLACKSMITH TOWER -I RUSHI CO.OP.SOC.LTD., PLOT NO.14, SECTOR -6, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U74999MH2017PTC297315 | VELOX FILMS PRODUCTION HOUSE PRIVATE LIMITED | SHOP NO.2, PLOT NO E-56, SECTOR 9 AIROLI , AIROLI NAVI MUMBAI, Maharashtra, India - 400708 |
| U75301MH2010PTC207063 | SATVIK ELECTRONIC SECURITY SYSTEMS PRIVATE LIMITED | OFF NO- 7&8 GROUND FLOOR DYNASTY TOWER PLOT NO -3 SECTOR-6 AIROLI NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U22130MH2013PTC241178 | OM SHREE SAI GANESH PUBLICITY PRIVATE LIMITED | SHOP NO.11, FLAT NO.B-001, GROUND FLOOR, SAYALI CHS LTD, PLOT NO.C-17 & 18, SECTO R-9,AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| AAW-9375 | KONKANI MALVANI ENTERPRISES LLP | SHOP NO. 2, PLOT NO. C 2 SECTOR 9, AIROLI, NAVI MUMBAI, Maharashtra, India - 400708 |
| U74999MH2018PTC317694 | US AQUATREAT PRIVATE LIMITED | SHOP NO 9/10, GRD FLOOR, WHISPERING PALM CHSL, PLOT NO-49, SECTOR-19, PATNI ROAD, , AIROLI, NAVI MUMBAI, Maharashtra, India - 400708 |
| U74999MH2016PTC281851 | YOUNGMINDS EDUCATION PRIVATE LIMITED | SHOP NO-3,GROUND FLOOR,RUCHA APPARTMENT,SECTOR-20 AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| ABC-6931 | Firstship Exim Solutions LLP | Shop No G-8, Ground Floor, Plot No 6A, Sector 7,Airoli, Navi Mumbai,Thane,Thane,Maharashtra,India-400708 |
| AAR-5539 | INNOVATIVE KNOWLEDGE SOFTWARE SOLUTIONS LLP | Shop A-02, Ground Floor, Shivani Apartment, Plot No.32, Sector 20C, Airoli, Navi Mumbai, Maharashtra, India - 400708 |
| U52100MH2009PTC196444 | SANKALP HYDRAULIK PRIVATE LIMITED | Shop No. 2, Plot No. 12, Sector 6, Airoli, , Navi Mumbai, Maharashtra, India - 400708 |
| U74999MH2001PTC131446 | SANJAY HYDRAULIK PRIVATE LIMITED | Shop No. 2, Plot No. 12, Sector 6, Airoli, , Navi Mumbai, Maharashtra, India - 400708 |
| AAL-2922 | SAIRAJ VENTURES LLP | PLOT NO K-27, SHOP NO G-2, SECTOR 03, AIROLI NAVI MUMBAI, Maharashtra, India - 400708 |
| U19129MH2018PTC307379 | DMAUSS LEATHER PRIVATE LIMITED | SHOP NO.38, PLOT NO. 26 SECTOR-10, SIDHIVINAYAK COMPLEX, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U45209MH2019PTC323379 | KPS CONSTRATECH PRIVATE LIMITED | Plot No C-6 Shop No 6 Ground Floor Sector-04 , NAVI MUMBAI, Maharashtra, India - 400708 |
| U24233MH2014PTC254015 | GK REMEDIES PRIVATE LIMITED | SHIVSHANKER PLAZA 2, SHOP NO. 6, PLOT NO. 1 SECTOR & AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| F04720 | DRECO ENERGY SERVICES ULC | SHOP NO. 12, SIDDHIVINAYAK SHOPPING COMPLEX, SECTOR 10, PLOT NO. 26, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U70109MH2018PTC310906 | ESTATESMAN INFRASTRUCTURE PRIVATE LIMITED | SHOP NO. 2, MANAS RESIDENCY PLOT NO. 122, SECTOR 8A, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U74999MH2017PTC292788 | CINCO ELEMENTOS PRIVATE LIMITED | FLAT NO 103, GROUND FLOOR, EXCEL PARK, PLOT NO 06, SECTOR 6, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U45202MH2009PTC193362 | MATVEI INFRASTRUCTURE PRIVATE LIMITED | RAW HOUSE NO. T-202, GROUND FLOOR, PLOT NO. T-202, SECTOR 04, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U51909MH2004PTC148910 | STALWART IMPEX PRIVATE LIMITED | JAYANT KRUPA PLOT NO. F-66, SHOP NO.2 SECTOR-9, DIVE VILLAGE, AIROLI, , NAVI MUMBAI, Maharashtra, India - 400708 |
| U74999MH2018PTC306996 | TRUEHOST IT SERVICES PRIVATE LIMITED | SHOP NO 1 AND 2, PLOT NO 46, SAWSTIK VRINDAVAN CHS SECTOR 19 AIROLI, , NAVI MUMBAI, Maharashtra, India - 400708 |
| U36999MH2019PTC329092 | PLASIGOLD FINDINGS PRIVATE LIMITED | Flat no.201, 2nd floor, Plot no. 126 Bhavna kunj, Sector-8 A, Airoli , NAVI MUMBAI, Maharashtra, India - 400708 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100394158 | 2020-11-10 | - | - | 19,750,000.00 | Bank of Maharashtra |
- 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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| 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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.