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
DEVRAJ MULTITRADE PRIVATE LIMITED
CIN: U74999MH2007PTC166995 As on: 2026-07-13
DEVRAJ MULTITRADE PRIVATE LIMITED (CIN: U74999MH2007PTC166995) is a Private company incorporated on 12 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 200000.00.
DEVRAJ 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.DEVRAJ 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 DEVRAJ MULTITRADE PRIVATE LIMITED are NANDKISHORE CHAITRAM UNIYAL, and INDERDEV HARSH DEV BAHUGUNA.
DEVRAJ MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2007PTC166995 and its registration number is 166995. Users may contact DEVRAJ MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVRAJ MULTITRADE PRIVATE LIMITED is SHOP NO. 1 ISRANI TOWER,PLOT NO.41 SE CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614.
Current status of DEVRAJ 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 DEVRAJ 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 DEVRAJ 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 DEVRAJ 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DEVRAJ MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00263159 | NANDKISHORE CHAITRAM UNIYAL | Additional Director | 2017-04-27 |
| 01221564 | INDERDEV HARSH DEV BAHUGUNA | Director | 2013-07-22 |
Past Directors & Key Managerial Personnel of DEVRAJ MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01964986 | KRISHANDEV HARSHDEV BAHUGUNA | Additional Director | - | 2017-09-30 |
| 01964986 | KRISHANDEV HARSHDEV BAHUGUNA | Director | - | 2022-10-20 |
Other Directorships of NANDKISHORE CHAITRAM UNIYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNRATH TRADING PRIVATE LIMITED | U51900MH1994PTC082123 | Director | 2019-10-25 | Ongoing |
| IDOL MULTITRADE PRIVATE LIMITED | U51909MH2007PTC167001 | Additional Director | 2017-04-28 | Ongoing |
| FUTURISTIC VENTURES PRIVATE LIMITED | U74110MH2013PTC240507 | Director | - | 2018-03-26 |
| EMECA CONSULTANCY SERVICES PRIVATE LIMITED | U74900MH1995PTC091199 | Director | - | 2019-11-04 |
| ALCHEMIST MULTITRADE PRIVATE LIMITED | U74999MH2007PTC168566 | Additional Director | - | 2020-12-31 |
| ALCHEMIST MULTITRADE PRIVATE LIMITED | U74999MH2007PTC168566 | Director | 2020-12-31 | Ongoing |
Other Directorships of INDERDEV HARSH DEV BAHUGUNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNRATH TRADING PRIVATE LIMITED | U51900MH1994PTC082123 | Director | - | 2011-04-25 |
| IDOL MULTITRADE PRIVATE LIMITED | U51909MH2007PTC167001 | Director | 2007-02-05 | Ongoing |
| ALCHEMIST MULTITRADE PRIVATE LIMITED | U74999MH2007PTC168566 | Director | 2007-03-14 | Ongoing |
Other Directorships of KRISHANDEV HARSHDEV BAHUGUNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNRATH TRADING PRIVATE LIMITED | U51900MH1994PTC082123 | Director | - | 2011-04-25 |
| IDOL MULTITRADE PRIVATE LIMITED | U51909MH2007PTC167001 | Director | - | 2022-10-20 |
| ALCHEMIST MULTITRADE PRIVATE LIMITED | U74999MH2007PTC168566 | Director | - | 2022-10-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2007PTC167001 | IDOL MULTITRADE PRIVATE LIMITED | SHOP NO.2 ISRANI TOWER,PLOT NO.41 SE CBD BELAPUR , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2018PTC316640 | ANGLO OCEAN MARINE PRIVATE LIMITED | SHOP NO 8 MARUTI TOWER PLOT NO 35 SECTOR 11 CBD BELAPUR NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614 |
| U22222MH2016PTC281648 | VAKRATUND PUBLICATIONS PRIVATE LIMITED | Shop No. 1, Gr. Floor, B wing Shree Nand Dham, Plot No. 59, Sector No.11, Belapur CBD, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U80221MH2011FTC224831 | RED EDUCATION INDIA PRIVATE LIMITED | SHOP NO 57,PLOT NO 55,CITI TOWER SECTOR 15,GROUND FLOOR,CBD BELAPUR,NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614 |
| U78100MH2025PTC450335 | OFFSHORE ENGINEERING MARINE SERVICES PRIVATE LIMITED | Shop No. 24, Ground Floor, Punit Tower-1 CHS LTD,Plot No. 31, Sector-11, CBD Belapur, Navi Mumbai,,Thane,Thane,Maharashtra,400614-India |
| U74999MH2016PTC280970 | SWIFTSY FREIGHT PRIVATE LIMITED | SHOP NO 1A ,PLOT NO 56 SECTOR 11,CBD,BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2017PTC294631 | FOODPRENEURS HOSPITALITY AND SERVICES PRIVATE LIMITED | SHOP NO.-1, PLOT NO.-239/240 CHINTAMANI COMPLEX, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAJ-8451 | ARSA MARINE LLP | Flat No. 803, Punit Tower 1 Plot No 31, Sector 11, CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| AAZ-9915 | VALUEACTIVE TRADING LLP | SHOP NO 67, VINDYA COMMERCIAL CHSL, SECTOR 11, PLOT NO 1, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U45203MH2012PTC228972 | MAHIMA HEIGHTS PRIVATE LIMITED | TRIMBAK TOWER, SHOP NO-4, PLOT NO-86, SECTOR-15,CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U63090MH2003PTC141846 | G-EXPRESS MARINE SERVICES PRIVATE LIMITED | SHOP NO. 73, VINDHYA COMPLEX, PLOT NO.1 SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U63090MH2019PTC327166 | MERAKI INTEGRATED LOGISTICS PRIVATE LIMITED | SHOP NO.52, PLOT NO.55, CITI TOWER SECTOR-15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U70200MH2020PTC348620 | MRTP REALTY INDIA PRIVATE LIMITED | Shop No.52, Citi Tower, Sector-15 Plot No.55, CBD Belapur , NaviMumbai, Maharashtra, India - 400614 |
| U74999MH2017PTC302359 | AQUOZA MARINE SERVICES PRIVATE LIMITED | SHOP NO.70, PLOT NO-1, VINDHYA COMPLEX, SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2018PTC306198 | EXIGENT DRILL BITS INDIA PRIVATE LIMITED | Shop No. 57, Plot No. 55, Citi Tower, Sector 15, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2019PTC334635 | FASTFISH TECHNOLOGIES PRIVATE LIMITED | Shop No. 57,Plot No. 55 Citi Tower, Sector 15, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| AAT-7736 | ANMI NUTRACEUTICAL IMPORTS LLP | SHOP NO 57, PLOT NO 55, CITI TOWER, SECTOR 15 GROUND FLOOR, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U45400MH2013PTC248398 | LISA LIFESPACES PRIVATE LIMITED | SHOP NO. 07, REGENCY TOWER, PLOT NO. 96 SECTOR - 15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74900MH2009PTC198028 | BHAGWATI SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | Shop No 37, Foundation Tower, Plot No 20, Sector - 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U93000MH2013NPL245060 | MALAYALEE CHAMBER OF COMMERCE AND INDUSTRY | Shop No.35, 1st Floor, Plot No.48 Sector 11, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| U15490MH2015PTC261984 | BIKK'S BIKANER INDIAN FOODS PRIVATE LIMITED | SHOP NO.53A,PLOT NO.7,PRABHAT CENTRE, SECTOR-1A,CBD-BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAN-1716 | ANCHAMAN FOODS LLP | SHOP NO-48, ARENJA TOWER, PLOT NO-49.50 AND 51 SEC-11,CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U45400MH2014PTC258894 | JAYVARDHAN INFRAPROJECTS PRIVATE LIMITED | SHOP NO. 004, SHRI ARPAN HSC PLOT NO. C-1, SECTOR 14, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U45201MH2016FTC289019 | NOVEL BUILDING TECHNOLOGIES PRIVATE LIMITED | Shop No 57, Plot no. 55, CITI Tower, Sector 15, Ground Floor,CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U52100MH2018PTC318368 | CABBAGE ECOM INDIA PRIVATE LIMITED | PLOT NO 55, SHOP NO 57 CITI TOWER, SECTOR 15, GROUND FLOOR, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U63012MH1994PTC078818 | CARGO CONCEPTS (BOMBAY) PRIVATE LIMITED | Shop No. 1, Monarch Plazza, Ground Floor Sector 11, Plot No. 56 CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U74100MH2005PTC153455 | GROWMORE BUSINESS DEVELOPEMENTS PRIVATE LIMITED | SHOP NO 57 PLOT NO 55 CITI TOWER SECTOR 15 GROUND FLOOR CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74120MH2011PTC218135 | SKG PROJECT AND ENGG PRIVATE LIMITED | SHOP NO 4,5,6 RAVAL TOWER, PLOT NO 16, SECTOR 11,CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAS-0237 | WAHI KAI FOODS LLP | SHOP NO 8, 9, 10, MERMAID 1 CHSL, PLOT NO. 32/33, SECTOR 11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| 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.