• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      DEMING MULTITRADING PRIVATE LIMITED

      CIN: U52100MH2012PTC232713 As on: 2026-07-13
      Purchase Report

      DEMING MULTITRADING PRIVATE LIMITED (CIN: U52100MH2012PTC232713) is a Private company incorporated on 28 Jun 2012. 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.DEMING MULTITRADING PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of DEMING MULTITRADING PRIVATE LIMITED are JASVINDER SINGH, and MANJEET SINGH.

      DEMING MULTITRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2012PTC232713 and its registration number is 232713. Users may contact DEMING MULTITRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEMING MULTITRADING PRIVATE LIMITED is 701, Piccadilly - II, Royal Palms Aarey Colony, Goregaon East. , Mumbai, Maharashtra, India - 400065.

      Current status of DEMING MULTITRADING 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DEMING MULTITRADING 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 Report

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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 DEMING MULTITRADING 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

      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

      Current Directors & Key Managerial Personnel of DEMING MULTITRADING
      DIN Director Name Designation Appointment Date
      05236492 JASVINDER SINGH Director 2012-09-11
      05287655 MANJEET SINGH Director 2012-09-11
      Past Directors & Key Managerial Personnel of DEMING MULTITRADING
      DIN Director Name Designation Appointment Date Cessation
      05174955 ABHIJIT ANANT BHUWAD Director - 2012-09-12
      03515118 MAYABEN AJAY SHAH Director - 2012-09-12
      Other Directorships of ABHIJIT ANANT BHUWAD
      Company Name CIN Designation Appointment Date Cessation
      VIDI INFRA PROJECTS PRIVATE LIMITED U45200MH2012PTC226400 Director - 2012-06-15
      AILLARD INFRA PROJECTS PRIVATE LIMITED U45400MH2012PTC239156 Director 2012-12-28 Ongoing
      FLETCHER INFRA PROJECTS PRIVATE LIMITED U45400MH2012PTC239171 Director - 2013-04-15
      AVALANCHE MULTITRADING PRIVATE LIMITED U52100MH2012PTC226377 Director - 2012-03-19
      ALLRIC MULTITRADING PRIVATE LIMITED U52100MH2012PTC231600 Director - 2012-07-17
      ELDRED MULTITRADING PRIVATE LIMITED U52100MH2012PTC232696 Director - 2012-08-02
      EMMANUEL MULTITRADING PRIVATE LIMITED U52100MH2012PTC236353 Director - 2013-01-24
      GEDALIA MULTITRADING PRIVATE LIMITED U52100MH2012PTC236355 Director - 2013-01-22
      ACEY MERCHANTILE PRIVATE LIMITED U52100MH2013PTC239250 Director - 2013-01-16
      ALDEN EXIM PRIVATE LIMITED U52100MH2013PTC239707 Director - 2013-02-07
      DARINA TRADERS PRIVATE LIMITED U52100MH2013PTC242861 Director - 2013-11-23
      SHRIVALLABH PITTIE ENTERPRISES PRIVATE LIMITED U52100MH2013PTC242864 Director - 2014-06-05
      RADLEYS TRADERS PRIVATE LIMITED U52100MH2014PTC254525 Director - 2014-06-25
      ALLEN MULTITADING PRIVATE LIMITED U52100MP2012PTC045283 Director - 2012-06-12
      NOGAH TRADERS PRIVATE LIMITED U52190MH2013PTC245242 Director - 2013-11-26
      HELIOS EXPORTS LIMITED U52206MH2013PLC242631 Director - 2013-06-18
      BEAVIS MULTITRADING PRIVATE LIMITED U52300MH2012PTC233367 Director - 2012-08-01
      SVP TEXTILES VENTURES PRIVATE LIMITED U52322MH2012PTC226321 Director - 2012-03-12
      AENGUS TRADERS PRIVATE LIMITED U52339MH2013PTC239479 Director - 2013-01-16
      BORIS MULTITRADING PRIVATE LIMITED U52399MH2012PTC226313 Director - 2012-03-29
      IVAN MULTITRADING PRIVATE LIMITED U52399MH2012PTC226343 Director - 2012-03-29
      ASAREEL TRADERS PRIVATE LIMITED U52399MH2013PTC242636 Director - 2013-07-06
      KADER TRADERS PRIVATE LIMITED U52599MH2014PTC254538 Director - 2014-09-18
      ELEANOR MULTITRADING PRIVATE LIMITED U52600MH2012PTC226322 Director - 2012-04-15
      HALDIS TRADERS PRIVATE LIMITED U52600MH2014PTC254135 Director - 2014-03-26
      SHRIVALLABH PITTIE TEXTILES JHALAWAR PRIVATE LIMITED U52605MH2013PTC245152 Director - 2013-09-16
      ADDISON CONSTRUCTIONS PRIVATE LIMITED U70106MH2014PTC254204 Director - 2014-05-06
      ALFRED DEVELOPERS PRIVATE LIMITED U70109MH2014PTC254115 Director - 2014-03-13
      ALDAN REALTORS PRIVATE LIMITED U70200MH2014PTC254521 Director - 2014-05-06
      CLIFFORD MULTITRADING PRIVATE LIMITED U74110MH2012PTC232715 Director - 2019-03-19
      Other Directorships of JASVINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      NISSIM TRADERS PVT LTD U51900MH1994PTC076240 Director - 2016-11-21
      AENGUS TRADERS PRIVATE LIMITED U52339MH2013PTC239479 Director - 2014-11-13
      AVANTIDA STRATEGIES PRIVATE LIMITED U74120MH2012PTC234538 Director 2013-08-06 Ongoing
      AVANTIDA VENTURES PRIVATE LIMITED U74900MH2013PTC242593 Director 2013-08-06 Ongoing
      Other Directorships of MANJEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      PRIYA EXIM PRIVATE LIMITED U31200MH2006PTC159438 Director - 2013-10-09
      NISSIM TRADERS PVT LTD U51900MH1994PTC076240 Director - 2013-06-20
      ACEY MERCHANTILE PRIVATE LIMITED U52100MH2013PTC239250 Director 2013-01-14 Ongoing
      Other Directorships of MAYABEN AJAY SHAH
      Company Name CIN Designation Appointment Date Cessation
      VIDI INFRA PROJECTS PRIVATE LIMITED U45200MH2012PTC226400 Director - 2012-06-15
      AILLARD INFRA PROJECTS PRIVATE LIMITED U45400MH2012PTC239156 Director 2012-12-28 Ongoing
      FLETCHER INFRA PROJECTS PRIVATE LIMITED U45400MH2012PTC239171 Director - 2013-04-15
      AVALANCHE MULTITRADING PRIVATE LIMITED U52100MH2012PTC226377 Director - 2012-03-19
      ALLRIC MULTITRADING PRIVATE LIMITED U52100MH2012PTC231600 Director - 2012-07-17
      ELDRED MULTITRADING PRIVATE LIMITED U52100MH2012PTC232696 Director - 2012-08-02
      EMMANUEL MULTITRADING PRIVATE LIMITED U52100MH2012PTC236353 Director - 2013-01-24
      GEDALIA MULTITRADING PRIVATE LIMITED U52100MH2012PTC236355 Director - 2013-01-22
      ACEY MERCHANTILE PRIVATE LIMITED U52100MH2013PTC239250 Director - 2013-01-14
      ALDEN EXIM PRIVATE LIMITED U52100MH2013PTC239707 Director - 2013-02-07
      DARINA TRADERS PRIVATE LIMITED U52100MH2013PTC242861 Director - 2013-11-23
      SHRIVALLABH PITTIE ENTERPRISES PRIVATE LIMITED U52100MH2013PTC242864 Director - 2014-06-05
      RADLEYS TRADERS PRIVATE LIMITED U52100MH2014PTC254525 Director - 2014-06-25
      ALLEN MULTITADING PRIVATE LIMITED U52100MP2012PTC045283 Director - 2012-06-12
      NOGAH TRADERS PRIVATE LIMITED U52190MH2013PTC245242 Director - 2013-11-21
      HELIOS EXPORTS LIMITED U52206MH2013PLC242631 Director - 2013-06-14
      BEAVIS MULTITRADING PRIVATE LIMITED U52300MH2012PTC233367 Director - 2012-08-01
      SVP TEXTILES VENTURES PRIVATE LIMITED U52322MH2012PTC226321 Director - 2012-02-13
      AENGUS TRADERS PRIVATE LIMITED U52339MH2013PTC239479 Director - 2013-01-14
      BORIS MULTITRADING PRIVATE LIMITED U52399MH2012PTC226313 Director - 2012-03-22
      IVAN MULTITRADING PRIVATE LIMITED U52399MH2012PTC226343 Director - 2012-03-22
      ASAREEL TRADERS PRIVATE LIMITED U52399MH2013PTC242636 Director - 2013-07-06
      KADER TRADERS PRIVATE LIMITED U52599MH2014PTC254538 Director - 2014-09-18
      ELEANOR MULTITRADING PRIVATE LIMITED U52600MH2012PTC226322 Director - 2012-04-15
      HALDIS TRADERS PRIVATE LIMITED U52600MH2014PTC254135 Director - 2014-03-26
      SHRIVALLABH PITTIE TEXTILES JHALAWAR PRIVATE LIMITED U52605MH2013PTC245152 Director - 2013-09-11
      ADDISON CONSTRUCTIONS PRIVATE LIMITED U70106MH2014PTC254204 Director - 2014-05-06
      ALFRED DEVELOPERS PRIVATE LIMITED U70109MH2014PTC254115 Director - 2014-03-13
      ALDAN REALTORS PRIVATE LIMITED U70200MH2014PTC254521 Director - 2014-05-06
      CLIFFORD MULTITRADING PRIVATE LIMITED U74110MH2012PTC232715 Director - 2019-03-19

      CIN Company Name Company Address
      U64120MH2014PTC253775 EMISSARY TELECOMMUNICATIONS PRIVATE LIMITED Flat No. 307, Piccadilly II Aarey Milk Colony, Royal Palms, Goregaon (East) , Mumbai, Maharashtra, India - 400065
      U74999MH2017PTC291504 PROSPERITY TOURS AND TRAVELS PRIVATE LIMITED Palms Island - 1 Apartment, Flat No 602 Royal Palms India Pvt Ltd, Aarey Colony , Goregaon East, Mumbai, Maharashtra, India - 400065
      U15400MH2020PTC346137 MAUSI KA KITCHEN PRIVATE LIMITED FLAT NO.501,PALMS APT II,ROYAL PALMS EST AAREY COLONY ROAD, GOREGAON (EAST), , Mumbai, Maharashtra, India - 400065
      U51101MH2015PTC270438 SAHASRA GLOBAL MERCHANTS PRIVATE LIMITED FLAT NO 304, PALMS II APARTMENT,ROYAL PALMS ESTATE AAREY MILK COLONY ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400065
      U93190MH2025PTC445011 AOS SPORT TOURNAMENTS PRIVATE LIMITED Office No.1110 Mastermind,,5 Royal palms Aarey Colony, Aareymilk Colony, Goregaon East,Goregaon East,Mumbai,Maharashtra,400065-India
      U46699MH2025PTC445790 GOVINAN GLOBAL PRIVATE LIMITED OFFICE NO 515, 5 FLOOR MASTERMIND-1 ROYAL,PALMS AAREY MILK COLONY, GOREGAON(EAST) MUMBAI,Goregaon East,Mumbai,Maharashtra,400065-India
      U46699MH2025PTC446168 NATFUR TRADING PRIVATE LIMITED SUR-169 311, MASTERMIND-1 ROYAL PALMS AAREY,MILK COLONY, GOREGAON(EAST) NR UNIT 29. MUMBAI,Goregaon East,Mumbai,Maharashtra,400065-India
      U46699MH2025PTC448323 DOXPEX MULTIVENTURE PRIVATE LIMITED SUR-169 311, MASTERMIND-1 ROYAL PALMS AAREY,MILK COLONY, GOREGAON(EAST) NR UNIT 29. MUMBAI,Goregaon East,Mumbai,Maharashtra,400065-India
      U74120MH2015NPL264257 RESTAR HUMANITY CARE FOUNDATION 701/702, Mainframe, Royal Palms Aarey Colony, Goregaon East, , Mumbai, Maharashtra, India - 400065
      U93090MH2008FTC178829 SYNTIS INDIA CONSULTING PRIVATE LIMITED MASTER MIND II, ROYAL PALMS ESTATE AAREY COLONY, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400065
      ACG-9475 IBRIGHT TECHNOLOGIES LLP Flat No. 215, Piccadily-II,,Royal Palms Estate, Aarey Colony Road,Goregaon East,Mumbai,Maharashtra,India-400065
      U74120MH2015PTC270164 IMU INDIA TECHNOLOGY PRIVATE LIMITED Ground Floor, Mastermind II, Royal Palms Estate Aarey Colony, Goregaon East , Mumbai, Maharashtra, India - 400065
      U72900MH2016OPC283159 MEMCORP IMMERSIVE LEARNING (OPC) PRIVATE LIMITED 902, PICCADILLY CHSL, BUILDING K ROYAL PALMS, AAREY COLONY, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065
      U80900MH2022PTC379450 APTITUDO LEARNERS PRIVATE LIMITED 209, Palms 2, Royal Palms, Aarey Colony Goregaon East Mumbai,Mumbai,Mumbai City,Maharashtra,400065-India
      U33110MH2021PTC355980 KARLLI MEDICAL TECHNOLOGIES PRIVATE LIMITED 521, PICCADILLY-1 CHS LTD, ROYAL PALMS AAREY MILK COLONY, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065
      U74120MH2012PTC233688 HUGE H FILMS PRIVATE LIMITED UNIT 340, II FLOOR ,ORCHID MALL,ROYAL PALMS AAREY MILK COLONY,GOREGAON EAST , MUMBAI, Maharashtra, India - 400065
      U93090MH2006PTC164712 HUGE H WEB SERVICES PRIVATE LIMITED UNIT 340, II FLOOR, ORCHID MALL, ROYAL PALMS, AAREY MILK COLONY, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065
      U74999MH2016PTC285051 AAURA ANIMATION STUDIO PRIVATE LIMITED 301, 3rd Floor, B Wing, Mastermind II, Royal Palms Aarey Colony, Goregaon (East), , Mumbai, Maharashtra, India - 400065
      AAW-7006 KIARA ENGINEERING LLP 501, Piccadilly 1, Co. Op. Hsg. Soc, Royal Palms Nr. Unit No. 26, Aarey Milk Colony, Goregaon East, Mumbai, Maharashtra, India - 400065
      U69201MH2026OPC467890 JAINA PRIME SERVICES (OPC) PRIVATE LIMITED Office No. 123, Mastermind-I, Royal Palms Estate,Aarey Milk Colony, Goregaon (East),,Goregaon East,Mumbai,Maharashtra,400065-India
      U46309MH2024PTC423123 GENTLEWINGS BUSINESS SOLUTION PRIVATE LIMITED Office No. 4B ,Mastermind-4, Royal Palms Estate,Aarey Milk Colony, Goregaon East,Goregaon East,Mumbai,Maharashtra,400065-India
      U63030MH2022PTC385164 GOKARRY TECH PRIVATE LIMITED B-558, 4th Floor, Orchard Road Mall,Royal Palms, Aarey Colony, Goregaon East,Goregaon East,Mumbai,Maharashtra,400065-India
      ACH-6324 TEFLA'S SYNERGY FUNDX LLP 312, MAIN FRAME-BLDG (WING A), ROYAL PALMS ESTATE 169,AAREY MILK COLONY, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400065
      U47912MH2025PTC441627 ELDORIA FLOW TECHNOLOGIES PRIVATE LIMITED Office No 1112 floor No 11 Mastermind V,Royal Palms Aarey Milk Colony Goregaon East,Goregaon East,Mumbai,Maharashtra,400065-India
      U80903MH2020PTC336665 RITESH TUTORIALS PRIVATE LIMITED Flat No 214, Garden View Apartment, Aarey Milk Colony, Royal Palms Estate, , GOREGAON (EAST), MUMBAI, Maharashtra, India - 400065
      U74999MH2018PTC303736 YOGITA KASHYAP ACADEMY PRIVATE LIMITED FLAT NO.1306, 13TH FLOOR, SUMMIT APARTMENTS VILLAGE MAROSHI ROYAL PALMS, AAREY MILK COLONY , GOREGAON EAST MUMBAI, Maharashtra, India - 400065
      U74999MH2019PTC323173 AARCADE LAUNDRY CONCEPTS PRIVATE LIMITED 342,ORM, B ORCHARD ROAD MALL,ROYAL PALMS ESTATE,AAREY MILK COLONY,NEAR UNIT NO-26 , GOREGAON EAST,MUMBAI, Maharashtra, India - 400065
      U80904MH2022PTC377657 STUDEON LEARNERS PRIVATE LIMITED 209, Palms 2 , Royal Palms, Aarey Colony Goregaon, East Mumbai , Mumbai, Maharashtra, India - 400065
      U62090MH2025PTC442147 ZYBERLEX TECHNOLOGIES PRIVATE LIMITED SUR-169 311 MASTERMIND-1 ROYAL PALMS AAREY MILK,COLONY GOREGAON (EASTS) NR UNIT 29 MUMBAI,Goregaon East,Mumbai,Maharashtra,400065-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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

      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

      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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