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CHITRA MULTITRADE PRIVATE LIMITED

As on: 2024-06-30

CHITRA MULTITRADE PRIVATE LIMITED (CIN: U51909MH2007PTC170500) is a Private company incorporated on 01 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 600000.00.

CHITRA MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.CHITRA 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 CHITRA MULTITRADE PRIVATE LIMITED are PRADEEP SHAW, and KAMAL NANDY.

CHITRA MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2007PTC170500 and its registration number is 170500. Users may contact CHITRA MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHITRA MULTITRADE PRIVATE LIMITED is BLOCK NO 2, 3rd FLOOR, ABBAS MANZIL, OPP CIGARETTE FACTORY, SAHAR RD, CHAKALA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400099.

Current status of CHITRA MULTITRADE PRIVATE LIMITED is - Active.

Basic Information

CIN U51909MH2007PTC170500
Name CHITRA MULTITRADE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 170500
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2007-05-01
Age of Company 17 years, 10 months, 12 days
Activity NIC Code: 5190 NIC Description: 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.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2021-09-30
Date of Last Filed Balance Sheet 2021-03-31

Key Numbers

Authorised Share Capital ₹ 600,000.00
Paid-up Share Capital ₹ 600,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CHITRA MULTITRADE PRIVATE LIMITED

Previous CINs

U51909MH2007PTC170500

Regulatory Filings of CHITRA MULTITRADE

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Litigation Search Report of CHITRA MULTITRADE

Get a list of all litigations CHITRA MULTITRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CHITRA MULTITRADE. This report helps you understand the risk associated in dealing with CHITRA MULTITRADE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 CHITRA 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About CHITRA MULTITRADE

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of CHITRA MULTITRADE

Current Directors & Key Managerial Personnel of CHITRA MULTITRADE
DIN Director Name Designation Appointment Date
03094906 PRADEEP SHAW Director 2007-07-02
03615351 KAMAL NANDY Director 2007-07-02
Past Directors & Key Managerial Personnel of CHITRA MULTITRADE
DIN Director Name Designation Appointment Date Cessation
00569039 ROHIT CHINTAMANI DUBEY Director - 2007-07-02
01566794 DILIP ZILEDAR SINGH Director - 2007-07-02
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ADITI MERCANTILE PRIVATE LIMITED U17291MH2007PTC169021 Director - 2010-02-15
FRANK INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC170506 Director - 2007-06-29
VIDYA BUILDCON PRIVATE LIMITED U45200MH2009PTC194247 Director - 2009-09-08
PRATEEK MERCANTILE PRIVATE LIMITED U45201MH2008PTC179459 Director - 2008-03-30
RANJITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190374 Director - 2009-04-13
ROMITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190648 Director - 2009-04-13
HILLARY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193360 Director - 2009-07-22
MATVEI INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193362 Director - 2010-09-29
SPYRIDON INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193364 Director - 2009-07-23
RADKO INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193383 Director - 2009-07-23
LYOV INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193384 Director - 2009-07-23
VASILY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193992 Director - 2009-11-10
EESHIKA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC194521 Director - 2009-11-03
LEIGHTON INTERNATIONAL PROJECTS (INDIA) PRIVATE LIMITED U45203MH2007PTC171439 Director - 2007-07-16
NARIMAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC171591 Director - 2007-07-02
UMBERGAON INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45206MH2007PTC172525 Director - 2007-10-19
YASHOBHOOMI INFRASTRUCTURE PRIVATE LIMITED U45209MH2007PTC172527 Director - 2007-10-18
SHIMA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172282 Director - 2007-09-05
ANAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172286 Director - 2007-08-08
DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Director - 2007-12-26
ANUSHA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172374 Director - 2007-08-08
GUNEET BUILDCON PRIVATE LIMITED U45400MH2009PTC195053 Director - 2009-10-18
AMKAY TRADING PRIVATE LIMITED U51101MH2007PTC168660 Director - 2007-08-17
GOLD COAST TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC185052 Director - 2010-06-07
VALENTINE MERCANTILE PRIVATE LIMITED U51109MH2008PTC185135 Director - 2009-08-17
SAHIL COMMODITIES PRIVATE LIMITED U51109MH2008PTC185136 Director - 2008-08-05
VANNA TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC185741 Director - 2008-12-02
TAVISHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185744 Director - 2008-12-15
MINAL MULTITRADE PRIVATE LIMITED U51109MH2008PTC185745 Director - 2009-01-05
HILARITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC185746 Director - 2009-04-09
FIRSTWINNER TEXTILES (INDIA) PRIVATE LIMITED U51109MH2008PTC186061 Director - 2008-10-11
SOMAR COMMODITIES PRIVATE LIMITED U51109MH2008PTC186084 Director - 2009-01-05
NAVIS MULTI TRADE PRIVATE LIMITED U51109MH2008PTC186085 Director - 2008-11-21
TANIKA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190659 Director - 2010-03-15
ANYA MULTITRADE PRIVATE LIMITED U51109MH2009PTC195137 Director - 2011-04-17
ARIES MERCANTILE PRIVATE LIMITED U51900MH2007PTC170354 Director - 2007-12-20
FRANK MERCANTILE PRIVATE LIMITED U51900MH2007PTC170370 Director - 2007-12-20
SEASON MULTITRADE PRIVATE LIMITED U51900MH2007PTC170394 Director - 2007-12-20
KINJAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC185160 Director - 2009-09-17
PARVATI MERCANTILE PRIVATE LIMITED U51900MH2008PTC185740 Director - 2008-09-19
MILI COMMODITIES PRIVATE LIMITED U51900MH2008PTC185749 Director - 2011-11-26
VISHAKHA MULTITRADE LIMITED U51909MH2007PLC170598 Director - 2008-01-22
RAINBOW MULTITRADE PRIVATE LIMITED U51909MH2007PTC169476 Director - 2007-11-12
VALUE MERCANTILE PRIVATE LIMITED U51909MH2007PTC170355 Director - 2007-06-08
GEMINI MULTITRADE PRIVATE LIMITED U51909MH2007PTC170361 Director - 2008-03-01
ABHIJIT MULTITRADE PRIVATE LIMITED U51909MH2007PTC170499 Director - 2007-07-09
REVATI ACADEMIC & INFRASTRUCTURE PRIVATE LIMITED U51909MH2007PTC170508 Director - 2007-06-08
MEGHA CORPORATE CONSULTANTS PRIVATE LIMITED. U51909MH2007PTC170511 Director - 2008-02-11
ACTIVE MULTITRADE PRIVATE LIMITED U51909MH2008PTC185051 Director - 2010-12-08
KAYAAR MULTITRADE PRIVATE LIMITED U52100MH2007PTC169276 Director - 2010-02-15
ROHAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC174127 Director - 2008-10-15
SHANTI MULTITRADE PRIVATE LIMITED U52100MH2007PTC174137 Director - 2010-10-05
ACCURATE MULTITRADE PRIVATE LIMITED U52100MH2007PTC174536 Director - 2011-05-10
NANDIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190375 Director - 2015-10-05
RAJIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190392 Director - 2009-03-23
NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Director - 2009-03-16
PRABHA MULTITRADE PRIVATE LIMITED U52190MH2009PTC191414 Director - 2009-06-01
AKSHAR MERCANTILE PRIVATE LIMITED U52590MH2007PTC174175 Director 2007-09-17 Ongoing
BETA TRADING PRIVATE LIMITED U52590MH2007PTC174176 Director 2007-09-17 Ongoing
VINAY MERCANTILE PRIVATE LIMITED U52599MH2007PTC174419 Director 2007-09-24 Ongoing
ONLINE INFRASTRUCTURE PRIVATE LIMITED U72300MH2007PTC171643 Director - 2007-08-08
CEIL TECHNOLOGIES PRIVATE LIMITED. U72900MH2007PTC174522 Director - 2009-01-01
3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Additional Director 2024-04-04 Ongoing
3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
AKON MANAGEMENT CONSULTANCY PRIVATE LIMITED. U74140MH2007PTC175435 Director - 2007-11-05
FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director 2012-10-03 Ongoing
FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director - 2007-11-05
DHRUV ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175485 Director - 2007-11-05
REV SERVICES FOUNDATION U74990MH2010NPL204674 Director 2010-06-22 Ongoing
VINEET MERCANTILE PRIVATE LIMITED U74999MH2007PTC169078 Director - 2010-02-15
AARYA MULTITRADE PRIVATE LIMITED U74999MH2007PTC169125 Director - 2010-02-15
FUNKY BUDDHA ENTERTAINMENT PRIVATE LIMITED U92412MH2007PTC175205 Director - 2007-11-01
RDMK IMPEX PRIVATE LIMITED. U93000MH2007PTC169895 Director - 2009-02-16
3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Director - 2019-04-01
OLEG INFRASTRUCTURE PRIVATE LIMITED U93000MH2009PTC193991 Director - 2009-11-03
VIRGO MERCANTILE PRIVATE LIMITED U93090MH2007PTC170465 Director - 2007-12-20
ACCURATE CORPORATE SERVICES PRIVATE LIMITED. U93090MH2007PTC175139 Director - 2007-11-05
ADITI MERCANTILE PRIVATE LIMITED U17291MH2007PTC169021 Director - 2010-02-15
RAJYASH JEWELLERS PRIVATE LIMITED U36996MH2007PTC173111 Director - 2010-10-05
BARKHA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC174160 Director - 2008-01-25
FLORITA BUILDCON PRIVATE LIMITED U45200MH2009PTC192250 Director - 2009-07-30
NISHCHAL REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192251 Director 2009-05-07 Ongoing
ZANITA REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192471 Director - 2009-06-15
AMBUJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC174126 Director - 2008-01-25
TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Director - 2007-11-22
PRATEEK MERCANTILE PRIVATE LIMITED U45201MH2008PTC179459 Director - 2008-03-30
RANJITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190374 Director - 2009-04-13
ROMITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190648 Director - 2009-04-13
ARNAY BUILDCON PRIVATE LIMITED U45202MH2009PTC191759 Director - 2009-07-15
JAIRO BUILDCON PRIVATE LIMITED U45202MH2009PTC191760 Director - 2009-07-15
KRIPASAGAR BUILDCON PRIVATE LIMITED U45202MH2009PTC191761 Director - 2009-10-01
ANALEE BUILDCON PRIVATE LIMITED U45202MH2009PTC191778 Director - 2009-07-09
KARUNANIDHI BUILDCON PRIVATE LIMITED U45202MH2009PTC191844 Director - 2009-12-04
ANANTIKA INFRASTRUCTURE PRIVATE LIMITED U45202WB2009PTC242681 Director - 2009-09-08
LEIGHTON INTERNATIONAL PROJECTS (INDIA) PRIVATE LIMITED U45203MH2007PTC171439 Director - 2007-07-16
NARIMAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC171591 Director - 2007-07-02
UMBERGAON INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45206MH2007PTC172525 Director - 2007-10-19
YASHOBHOOMI INFRASTRUCTURE PRIVATE LIMITED U45209MH2007PTC172527 Director - 2007-10-18
PADAM INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171084 Director - 2007-08-06
PARIMAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171086 Director - 2007-08-08
SHIMA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172282 Director - 2007-09-05
ANAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172286 Director - 2007-08-08
DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Director - 2007-12-26
ANUSHA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172374 Director - 2007-08-08
V2 LIFESTYLES PRIVATE LIMITED U51100MH2010PTC210120 Director - 2013-07-23
GOLD COAST TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC185052 Director - 2010-06-07
VALENTINE MERCANTILE PRIVATE LIMITED U51109MH2008PTC185135 Director - 2009-08-17
SAHIL COMMODITIES PRIVATE LIMITED U51109MH2008PTC185136 Director - 2008-08-05
VANNA TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC185741 Director - 2008-12-02
TAVISHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185744 Director - 2008-12-15
MINAL MULTITRADE PRIVATE LIMITED U51109MH2008PTC185745 Director - 2009-01-05
HILARITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC185746 Director - 2009-06-10
FIRSTWINNER TEXTILES (INDIA) PRIVATE LIMITED U51109MH2008PTC186061 Director - 2008-10-11
SOMAR COMMODITIES PRIVATE LIMITED U51109MH2008PTC186084 Director - 2009-01-05
NAVIS MULTI TRADE PRIVATE LIMITED U51109MH2008PTC186085 Director - 2008-11-21
TANIKA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190659 Director - 2010-03-15
RODERICK COMMODITIES PRIVATE LIMITED U51109MH2009PTC191839 Director - 2010-02-15
ALROY COMMODITIES PRIVATE LIMITED U51109MH2009PTC191840 Director - 2009-06-01
GHALIB COMMODITIES PRIVATE LIMITED U51109MH2009PTC193511 Director - 2009-07-09
GAURIKA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194508 Director - 2011-12-12
NETVISTA MULTITRADE PRIVATE LIMITED U51109MH2009PTC195180 Director - 2010-08-16
GEET MULTITRADE PRIVATE LIMITED U51300MH2008PTC178734 Director - 2008-03-10
ARIES MERCANTILE PRIVATE LIMITED U51900MH2007PTC170354 Director - 2007-12-20
FRANK MERCANTILE PRIVATE LIMITED U51900MH2007PTC170370 Director - 2007-12-20
SEASON MULTITRADE PRIVATE LIMITED U51900MH2007PTC170394 Director - 2007-12-20
AADESH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172419 Director - 2007-07-18
AASHISH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172420 Director - 2008-01-22
MADAN MULTITRADE PRIVATE LIMITED U51900MH2007PTC173115 Director - 2007-09-11
AYUSH MULTITRADE PRIVATE LIMITED U51900MH2007PTC173117 Director - 2010-06-28
KINJAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC185160 Director - 2009-09-17
PARVATI MERCANTILE PRIVATE LIMITED U51900MH2008PTC185740 Director - 2008-09-19
MILI COMMODITIES PRIVATE LIMITED U51900MH2008PTC185749 Director - 2011-11-26
VISHAKHA MULTITRADE LIMITED U51909MH2007PLC170598 Director - 2007-11-15
RAINBOW MULTITRADE PRIVATE LIMITED U51909MH2007PTC169476 Director - 2007-11-12
VALUE MERCANTILE PRIVATE LIMITED U51909MH2007PTC170355 Director - 2007-06-08
GEMINI MULTITRADE PRIVATE LIMITED U51909MH2007PTC170361 Director - 2008-03-01
ABHIJIT MULTITRADE PRIVATE LIMITED U51909MH2007PTC170499 Director - 2007-07-09
REVATI ACADEMIC & INFRASTRUCTURE PRIVATE LIMITED U51909MH2007PTC170508 Director - 2007-06-08
MEGHA CORPORATE CONSULTANTS PRIVATE LIMITED. U51909MH2007PTC170511 Director - 2008-05-01
DIWAKAR MULTITRADE PRIVATE LIMITED U51909MH2007PTC172279 Director 2007-07-12 Ongoing
DARSHAN MERCANTILE PRIVATE LIMITED U51909MH2007PTC172447 Director - 2007-07-23
AAKAR MERCANTILE PRIVATE LIMITED U51909MH2007PTC172448 Director 2007-07-18 Ongoing
BASANT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172449 Director 2007-07-18 Ongoing
JAYDEEP MERCANTILE PRIVATE LIMITED U51909MH2007PTC172660 Director - 2007-07-30
NAVNEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC172661 Director - 2007-08-01
NIKUNJ MERCANTILE PRIVATE LIMITED U51909MH2007PTC172662 Director - 2009-02-16
MAC EFIN SOLUTIONS PRIVATE LIMITED U51909MH2007PTC172663 Director - 2009-10-05
PUNIT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172664 Director - 2007-09-11
REGENT SHELTERS PRIVATE LIMITED U51909MH2007PTC172761 Director - 2009-12-01
MEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC173284 Director - 2007-09-11
ACTIVE MULTITRADE PRIVATE LIMITED U51909MH2008PTC185051 Director - 2010-12-08
APOORVA MULTITRADE PRIVATE LIMITED U52100MH2007PTC173116 Director - 2011-02-28
ANANT MULTITRADE PRIVATE LIMITED U52100MH2007PTC173224 Director - 2011-02-28
ANOOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC173253 Director - 2007-09-11
ANSHUL MERCANTILE PRIVATE LIMITED U52100MH2007PTC173254 Director - 2007-09-11
RAVIKIRAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC173255 Director - 2011-12-23
ROHAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC174127 Director - 2008-10-15
SHANTI MULTITRADE PRIVATE LIMITED U52100MH2007PTC174137 Director - 2010-10-05
ACCURATE MULTITRADE PRIVATE LIMITED U52100MH2007PTC174536 Director - 2011-05-10
AMUL MERCANTILE PRIVATE LIMITED U52100PN2007PTC139558 Director - 2011-10-20
NANDIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190375 Director - 2011-03-31
RAJIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190392 Director - 2009-07-01
NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Director - 2009-03-16
PRABHA MULTITRADE PRIVATE LIMITED U52190MH2009PTC191414 Director - 2009-06-01
AKSHAR MERCANTILE PRIVATE LIMITED U52590MH2007PTC174175 Director 2007-09-17 Ongoing
BETA TRADING PRIVATE LIMITED U52590MH2007PTC174176 Director 2007-09-17 Ongoing
RAHUL MULTITRADE PRIVATE LIMITED. U52599MH2007PTC173237 Director - 2007-12-06
VINAY MERCANTILE PRIVATE LIMITED U52599MH2007PTC174419 Director 2007-09-24 Ongoing
ONLINE FIN ADVISORS PRIVATE LIMITED U67190MH2007PTC172263 Director - 2007-12-12
ALICE INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC174272 Director 2007-09-18 Ongoing
KEEMAYA VENTURES PRIVATE LIMITED U70102MH2009PTC194505 Director - 2009-11-23
ONLINE INFRASTRUCTURE PRIVATE LIMITED U72300MH2007PTC171643 Director - 2007-08-08
3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
METMIN RESOURCE CONSULTANTS PRIVATE LIMITED U74999GJ2007PTC077028 Director - 2007-12-03
3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Additional Director 2024-04-04 Ongoing
VIRGO MERCANTILE PRIVATE LIMITED U93090MH2007PTC170465 Director - 2007-12-20
PAWANPUTRA METAL LIMITED U27100MH2010PLC203861 Director - 2013-10-04
GORIPUTRA METAL LIMITED U27200MH2010PLC203864 Director - 2013-10-03
A.B.S. METACAST PRIVATE LIMITED U27310WB2011PTC166204 Director 2022-02-23 Ongoing
HIGHLIGHT PROPERTIES PRIVATE LIMITED U45400WB2009PTC131704 Director - 2011-08-16
GANNAYAK SALES PRIVATE LIMITED U51109MH2010PTC312016 Director - 2013-09-25
PUSHPDANT TRADELINK PRIVATE LIMITED U51909MH2010PTC288141 Director - 2012-03-02
SUBHMANGAL MERCHANDISE PRIVATE LIMITED U51909MH2011PTC293803 Director - 2013-05-10
BANGBHUMI DISTRIBUTORS PRIVATE LIMITED U51909MH2011PTC424078 Director - 2013-05-21
EVERSTRONG MARKETING PRIVATE LIMITED U51909RJ2011PTC058109 Director - 2012-12-07
PARIJAT AGENCY PRIVATE LIMITED U51909WB2008PTC130460 Director - 2013-05-21
CONFIDENT VANIJYA PRIVATE LIMITED U51909WB2009PTC133258 Director - 2016-12-26
RVT COMMODITIES TRADE PRIVATE LIMITED U51909WB2010PTC150667 Director 2010-06-24 Ongoing
MANGALVANI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC154534 Director - 2012-03-02
DHANDEVI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154816 Director - 2022-08-11
DHANSAKTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154817 Director - 2012-03-02
REASONABLE VINCOM PRIVATE LIMITED U51909WB2010PTC154827 Director - 2013-05-20
TIGERHILL SALES PRIVATE LIMITED U51909WB2010PTC154861 Director - 2012-03-02
SUPERDEAL VINCOM PRIVATE LIMITED U51909WB2010PTC154863 Director - 2012-03-02
LUCKYDHAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC154872 Director - 2013-05-21
MANIKARAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC154874 Director - 2013-05-21
RAMDOT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154877 Director - 2013-05-21
DHANKUBER DEALCOMM PRIVATE LIMITED U51909WB2010PTC154878 Director - 2022-08-11
SAPTRISHI AGENCIES PRIVATE LIMITED U51909WB2010PTC154885 Director 2010-12-02 Ongoing
PUSHPRAJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155133 Director 2010-12-02 Ongoing
ROOTSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC155173 Director - 2022-08-11
THIRDEYE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155176 Director - 2012-03-02
LOOKWISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155179 Director - 2012-03-02
RISHIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC155706 Director - 2011-02-03
TRIBHUWAN VINCOM PRIVATE LIMITED U51909WB2010PTC155711 Director - 2024-01-13
SUBHPHAL MARKETING PRIVATE LIMITED U51909WB2010PTC155915 Director - 2017-01-02
ECSTATIC TRADERS PRIVATE LIMITED U51909WB2010PTC156129 Director - 2012-06-07
SOLTY DEALTRADE PRIVATE LIMITED U51909WB2010PTC156211 Director - 2012-03-02
WELLKNOWN VINCOM PRIVATE LIMITED U51909WB2010PTC156216 Director - 2012-03-02
PRETTY COMMERCE PRIVATE LIMITED U51909WB2010PTC156219 Director - 2022-07-23
RAMBHAKT VINCOM PRIVATE LIMITED U51909WB2011PTC156655 Director - 2013-05-21
SUBHANKAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156713 Director - 2013-05-22
CROMEX TRADECOMM PRIVATE LIMITED U51909WB2011PTC156719 Director - 2013-05-21
FAIRLINK SHOPPERS PRIVATE LIMITED U51909WB2011PTC157084 Director - 2023-05-07
PRAJAPATI COMMODEAL PRIVATE LIMITED U51909WB2011PTC157087 Director - 2012-03-02
CAREFUL SHOPPERS PRIVATE LIMITED U51909WB2011PTC157121 Director - 2012-03-02
HIGHLIFE VINTRADE PRIVATE LIMITED U51909WB2011PTC157126 Director - 2018-11-26
RISEWELL SHOPPERS PRIVATE LIMITED U51909WB2011PTC162267 Director 2013-05-20 Ongoing
RASHIDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC163155 Director - 2011-07-01
ROCKY VINTRADE PRIVATE LIMITED U51909WB2011PTC163156 Director - 2022-07-23
SAFELINE COMMOSALE PRIVATE LIMITED U51909WB2011PTC163157 Director - 2013-05-20
SHIVKHORI TRADECOMM PRIVATE LIMITED U51909WB2011PTC163158 Director - 2012-06-13
SNOWBIRD COMMODEAL PRIVATE LIMITED U51909WB2011PTC163159 Director - 2021-07-10
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STARRISE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163161 Director - 2013-05-20
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RICHIFIELD VINTRADE PRIVATE LIMITED U51909WB2011PTC163139 Director - 2015-09-01
SUBHSHIV SALES PRIVATE LIMITED U51909WB2011PTC163143 Director - 2021-07-10
SWARANBHUMI TRADECOMM PRIVATE LIMITED U51909WB2011PTC163144 Director 2012-01-05 Ongoing
OVERFLOW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163200 Director - 2013-05-21
BRIJBHUMI COMMOSALE PRIVATE LIMITED U51909WB2011PTC163205 Director - 2012-10-09
SHIVDHAN VINCOM PRIVATE LIMITED U51909WB2011PTC163244 Director - 2023-09-20
PAWANSATHI TRADECOMM LIMITED U51909WB2012PLC185266 Director - 2020-01-23
SANTAWANA COMMODITIES LIMITED U51909WB2012PLC188466 Director - 2020-01-23
SIDHIRATAN COMMODITIES LIMITED U51909WB2013PLC190099 Director - 2020-01-23
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MOMENTUM REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199808 Director - 2016-10-20
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SEVA INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC201453 Director 2012-02-10 Ongoing
WELL POWER INSURANCE CONSULTANTS AND MARKETING SOLUTION PRIVATE LIMITED U74140DL2011PTC218728 Director - 2017-03-27
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KASTURI REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162253 Director - 2013-05-19
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Other Directorships of ROHIT CHINTAMANI DUBEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DILIP ZILEDAR SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRADEEP SHAW
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMAL NANDY
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of CHITRA MULTITRADE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of CHITRA MULTITRADE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of CHITRA MULTITRADE

Email ID: [email protected] Website: Not Available Address: BLOCK NO 2, 3rd FLOOR, ABBAS MANZIL, OPP CIGARETTE FACTORY, SAHAR RD, CHAKALA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400099

Principal Products & Services of CHITRA MULTITRADE

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of CHITRA MULTITRADE

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of CHITRA MULTITRADE

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of CHITRA MULTITRADE

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

Subsidiaries, Associate Companies & Join Ventures of CHITRA MULTITRADE

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

Board Meetings of CHITRA MULTITRADE

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

Auditors of CHITRA MULTITRADE

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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