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
CLASSIC MULTITRADE PRIVATE LIMITED
CIN: U93090MH2009PTC190791 As on: 2026-07-13
CLASSIC MULTITRADE PRIVATE LIMITED (CIN: U93090MH2009PTC190791) is a Private company incorporated on 06 Mar 2009. 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.CLASSIC MULTITRADE PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of CLASSIC MULTITRADE PRIVATE LIMITED are KIYAMUDDIN A KHAN, HARGUNDAS GOVINDRAM KIRPLANI, and LAXMINARAYAN CHEDILAL GUPTA.
CLASSIC MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2009PTC190791 and its registration number is 190791. Users may contact CLASSIC MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLASSIC MULTITRADE PRIVATE LIMITED is P.N.P Complex, Shop no. 6, Ground Floor Near Shiv Mandir, Kopargaon, Dombivali ( West) , Dombivali, Maharashtra, India - 421202.
Current status of CLASSIC MULTITRADE PRIVATE LIMITED is - Strike Off.
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 CLASSIC 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 CLASSIC MULTITRADE
Purchase full report of CLASSIC 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 CLASSIC 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 CLASSIC MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02428219 | KIYAMUDDIN A KHAN | Director | 2009-03-06 |
| 02529064 | HARGUNDAS GOVINDRAM KIRPLANI | Director | 2009-03-06 |
| 02547822 | LAXMINARAYAN CHEDILAL GUPTA | Director | 2009-03-06 |
Past Directors & Key Managerial Personnel of CLASSIC MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KIYAMUDDIN A KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARGUNDAS GOVINDRAM KIRPLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIQUE SERVICE ALLIANCE DATA CABLE PRIVATE LIMITED | U74900MH2012PTC238902 | Director | - | 2015-04-28 |
Other Directorships of LAXMINARAYAN CHEDILAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAR BLOSSOM PRIVATE LIMITED | U46522CT2023PTC014630 | Director | 2023-05-13 | Ongoing |
| AMWAY FINANCE SERVICES PRIVATE LIMITED | U67190MH2012PTC228420 | Director | 2012-03-19 | Ongoing |
| GOLDENMUDRA SERVICES PRIVATE LIMITED | U70200PN2024PTC230298 | Director | 2024-04-22 | Ongoing |
| LAXMI MUDRA SERVICES (OPC) PRIVATE LIMITED | U74999MH2022OPC382885 | Director | 2022-05-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85300MH2019NPL331675 | COSMOLOGICAL DEVELOPMENT FOUNDATION | Room No - 25,Fifth Floor, Near Shiv Mandir,Shastri Nagar , DOMBIVALI WEST, Maharashtra, India - 421202 |
| U74999MH2014PTC258248 | GLOW WISDOM SERVICES PRIVATE LIMITED | Shop No 15 Ground Floor, VividhaVyapari Sanghatana Shashtri Nagar Shopping Complex Kopar ro ad , Dombivali West, Maharashtra, India - 421202 |
| ACA-7787 | NUVIKA HEALTHCARE LLP | SHOP NO.6, GROUND FLOOR, OFFICE NO.101, FIRST FLOORTANISHA HEIGHTS, SUBHASH ROAD, KAGADE CHOWK, DOMBIVALI WEST Kalyan, Maharashtra, India - 421202 |
| AAO-6022 | SAMYRAS MARKETING AND DISTRIBUTION NETWO RK LLP | F. NO. 105, SHANKHESHWAR PALMS BLDG. NO. 6, KUMBHARKHANPADA, KHANDOBA MANDIR DOMBIVALI WEST, Maharashtra, India - 421202 |
| U74900MH2013PTC243184 | CREATIVE INFOSERVE PRIVATE LIMITED | Shop No B/13, Shankeshwar Palms, Building No. 4, Near Kandoba Mandir, Dombivali West , Thane, Maharashtra, India - 421202 |
| U74999MH2018PTC314910 | FITEC HYDRAULIC PRIVATE LIMITED | Shop No 08, Ground Floor Panchali Building Plot No 17,18 HISSA number 5,9 Ward - H Dindayal Road, Dombivali West , Kalyan, Maharashtra, India - 421202 |
| AAY-6294 | FINOTAX SERVICES LLP | 10, Building No. 2, Sarvoday Galaxy, Kopargaon, Near Kopar Railway Station, Dombivali West, Maharashtra, India - 421202 |
| ACG-7476 | GROWSTRATYX LLP | SHOP NO.6 J M NAGAR P D ROAD,ANAND NAGAR DOMBIVALI,Kalyan,Thane,Maharashtra,India-421202 |
| U86100MH2024PTC429786 | GROWSTRATYX HEALTHCARE PRIVATE LIMITED | SHOP NO 6 J M NGR P D RD,ANAND NAGAR DOMBIVALI,Kalyan,Thane,Maharashtra,421202-India |
| U74900MH2015PTC265471 | PRIYADARSHINI TRADECOM PRIVATE LIMITED | SHOP NO 11, SADANA SAMADHAN BLDG, SUBHASH ROAD, NEAR MARUTI MANDIR, DOMBIVALI WEST , THANE, Maharashtra, India - 421202 |
| U74999MH2018PTC304250 | CORRECTSTEPS INFRA SOLUTIONS PRIVATE LIMITED | SHOP NO. 8, GUPI CINEMALL, GROUND FLOOR, NSS RD, GUPTE ROAD, DOMBIVALI WEST , THANE, Maharashtra, India - 421202 |
| U31909MH2016PTC285437 | TECHASIA MECHATRONICS PRIVATE LIMITED | FLAT NO. 7 MAYUR SAHANIVAS CO.OP. SOC P.D. ROAD, OPP. GANESH MANDIR, DOMBIVALI WEST , THANE, Maharashtra, India - 421202 |
| U64200MH2020PTC348785 | RAGAI NETWORK PRIVATE LIMITED | Shop No 1, Janki Patil Niwas, Subhash Rd Chincholicha Pada, Dombivali West , Dombivali, Maharashtra, India - 421202 |
| U01120MH2001PTC130461 | URMI HORTICULTURAL PRIVATE LIMITED | PRASAD 1ST FLOOR IND -ADARSH CHS ,SHASTRI NAGAR, OPP.SHIV SENA OFFICE DOMBIVALI WEST , DOMBIVALI, Maharashtra, India - 421202 |
| U52300MH2011PTC212942 | DREAMWORK DISTRIBUTORS PRIVATE LIMITED | Shop No.101, Gopi Cine Mall Co-operative HSG Ltd Shankar Sheth Road, Dombivali (West), , Dombivali, Maharashtra, India - 421202 |
| U72900MH2020PTC344056 | INITIATIVEGALAXY PRIVATE LIMITED | S No. 334, Room No. 8, ground floor, Navapada Vasant Mhatre Bhagubai niwas, Dombivali west , Thane, Maharashtra, India - 421202 |
| U74999MH2018PTC314399 | QUERENCIA LIFESCIENCES PRIVATE LIMITED | SHOP NO-3,GROUND FLOOR,AMBIKA BHAVAN, NEAR AMBA MATA TEMPLE,NAVAPADA CROSS ROA D,NAVAPADA , DOMBIVLI WEST, Maharashtra, India - 421202 |
| AAR-2452 | JINSU FOODS AND BEVERAGES LLP | SHOP NO. 54 , BALKRISHNA APARTMENTS, GUPTE ROAD DOMBIVALI WEST, Maharashtra, India - 421202 |
| AAX-1943 | QUENTIN INFOTECH LLP | D 1102, VRUNDAVAN COMPLEX SHIVAJI PATH NO.2, RAJU NAGAR DOMBIVALI WEST, Maharashtra, India - 421202 |
| U41000MH2017PTC291437 | S2S MINERAL WATER PRIVATE LIMITED | SHOP NO:5 KRUSHN KUNJ CHS KOPERGAON ROAD KOPAR , DOMBIVALI WEST, Maharashtra, India - 421202 |
| U45201MH2017PTC291467 | ASKAR BUILDERS-INFRAPROJECTS PRIVATE LIMITED | SHOP NO:5 KRUSHN KUNJ CHS KOPERGAON ROAD KOPAR , DOMBIVALI WEST, Maharashtra, India - 421202 |
| U52300MH2017PTC291382 | S2S CONSUMER DURABLES PRIVATE LIMITED | SHOP NO:5 KRUSHN KUNJ CHS KOPERGAON ROAD KOPAR , DOMBIVALI WEST, Maharashtra, India - 421202 |
| U63030MH2017PTC291469 | S2S INDIA TOURS AND TRAVELS PRIVATE LIMITED | SHOP NO:5 KRUSHN KUNJ CHS KOPERGAON ROAD KOPAR , DOMBIVALI WEST, Maharashtra, India - 421202 |
| U74999MH2018PTC313268 | NERON VENTURES PRIVATE LIMITED | Office No 1 Radha Apartment , Near Jidda Hospital , Dombivali West, Maharashtra, India - 421202 |
| U93090MH2018PTC308906 | GETMARK TRADING AND SERVICES PRIVATE LIMITED | 001, Mansi Park CHS Ltd Near Hanuman Temple, Kopargaon , DOMBIVALI WEST, Maharashtra, India - 421202 |
| U74999MH2016PTC282454 | URBANATOR GLOBAL SERVICES PRIVATE LIMITED | ROOM NO. 4, ANANT CHHAYA BUILDING, THAKURWADI WEDEKAR GALI, NEAR SAI BABA TEMPLE , DOMBIVALI WEST, Maharashtra, India - 421202 |
| U74999MH2017PTC301465 | DECXOTYC ONLINE SERVICES PRIVATE LIMITED | R No 8 First Floor Vittai Bhavan, Nr. Moti Krupa Ganesh Nagar, , Dombivali (west),Thane, Maharashtra, India - 421202 |
| U74999MH2017PTC293720 | SANVEE LOGISTICS PRIVATE LIMITED | 305, SOMESHWAR CO-OP HOUSING SOCIETY OLD DOMBIVALI ROAD, NEAR SHIV MANDIR , DOMBIVALI, Maharashtra, India - 421202 |
| AAP-1892 | J M INDCHEM LLP | 1st Floor, Anand Smurti P.D. Road, Dombivali (West) Thane, Maharashtra, India - 421202 |
| 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.
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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.