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
EARTHWAX MULTITRADE PRIVATE LIMITED
CIN: U74999MH2017PTC298319
EARTHWAX MULTITRADE PRIVATE LIMITED (CIN: U74999MH2017PTC298319) is a Private company incorporated on 07 Aug 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.
EARTHWAX 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.EARTHWAX 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 EARTHWAX MULTITRADE PRIVATE LIMITED are RAVINDRA MAHADEV DHUMAL, and JAGANNATH SHAMRAO PAWAR.
EARTHWAX MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC298319 and its registration number is 298319. Users may contact EARTHWAX MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of EARTHWAX MULTITRADE PRIVATE LIMITED is KL4/7/01, SECTOR NO 4E, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218.
Current status of EARTHWAX 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 EARTHWAX 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 EARTHWAX 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 EARTHWAX 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 EARTHWAX MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08955168 | RAVINDRA MAHADEV DHUMAL | Additional Director | 2020-11-09 |
| 08955191 | JAGANNATH SHAMRAO PAWAR | Additional Director | 2020-11-09 |
Past Directors & Key Managerial Personnel of EARTHWAX MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07480361 | JAGJIT SINGH RAVINDRA SINGH REEL | Director | - | 2018-12-30 |
| 07853670 | RAKESH KUMAR YOGI | Director | - | 2018-08-18 |
| 08316643 | VIPIN KUMAR TIWARI | Director | - | 2019-07-05 |
| 08501471 | AKASH ANKUSH SAVLE | Director | - | 2020-11-10 |
| 07480299 | SHIV KUMAR RADHESHYAM TIWARI | Director | - | 2018-12-30 |
| 07853667 | ANITA ASHOK GALFADE | Director | - | 2018-08-18 |
| 08126934 | UMESH ARVIND MODI | Director | - | 2019-06-14 |
| 08299428 | SAGAR RAGHUNATH PAWAR | Director | - | 2019-07-05 |
| 08501421 | GANESH RAMESH OMLE | Director | - | 2020-11-10 |
Other Directorships of RAVINDRA MAHADEV DHUMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAGJIT SINGH RAVINDRA SINGH REEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PORTICA MULTITRADE PRIVATE LIMITED | U74110MH2017PTC298312 | Director | - | 2018-10-01 |
| CANOPOLY MULTITRADE PRIVATE LIMITED | U74999MH2017PTC297486 | Director | - | 2018-12-30 |
| 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 |
| 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 RAKESH KUMAR YOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANOPOLY MULTITRADE PRIVATE LIMITED | U74999MH2017PTC297486 | Director | - | 2018-08-18 |
Other Directorships of VIPIN KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANOPOLY MULTITRADE PRIVATE LIMITED | U74999MH2017PTC297486 | Director | - | 2019-07-05 |
| GEEKKO MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298574 | Director | - | 2019-07-05 |
Other Directorships of AKASH ANKUSH SAVLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANOPOLY MULTITRADE PRIVATE LIMITED | U74999MH2017PTC297486 | Director | - | 2020-11-07 |
| PANZENT MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298359 | Additional Director | 2020-04-10 | Ongoing |
| GEEKKO MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298574 | Director | 2019-07-04 | Ongoing |
Other Directorships of JAGANNATH SHAMRAO PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
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 |
| CANOPOLY MULTITRADE PRIVATE LIMITED | U74999MH2017PTC297486 | Director | - | 2018-12-30 |
| 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 |
| 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 ANITA ASHOK GALFADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANOPOLY MULTITRADE PRIVATE LIMITED | U74999MH2017PTC297486 | Director | - | 2018-08-18 |
Other Directorships of UMESH ARVIND MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANOPOLY MULTITRADE PRIVATE LIMITED | U74999MH2017PTC297486 | Director | - | 2019-06-14 |
Other Directorships of SAGAR RAGHUNATH PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANOPOLY MULTITRADE PRIVATE LIMITED | U74999MH2017PTC297486 | Director | - | 2019-07-05 |
| ERSUM TRADING PRIVATE LIMITED | U74999MH2017PTC297649 | Director | - | 2023-08-26 |
| GEEKKO MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298574 | Director | - | 2019-07-05 |
Other Directorships of GANESH RAMESH OMLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANOPOLY MULTITRADE PRIVATE LIMITED | U74999MH2017PTC297486 | Director | - | 2020-11-07 |
| PANZENT MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298359 | Additional Director | 2020-04-10 | Ongoing |
| GEEKKO MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298574 | Director | 2019-07-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2020PTC337569 | IDY TECH PRIVATE LIMITED | Office No. 703, 7th Floor, Parth Solitaire, Plot No. 2, Sector 9E, , KALAMBOLI, NAVI MUMBAI,, Maharashtra, India - 410218 |
| U60300MH2018PTC307985 | HBR TRANSPORT PRIVATE LIMITED | OFFICE PREMISE NO. 120, PLOT NO. 1/TT/1 SECTOR-7E, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| AAQ-7467 | MBUILT STRUCTURAL CONSULTANCY LLP | KL 6 BLDG No 2 ROOM No 04 SECTOR 3E Kalamboli Navi Mumbai Navi Mumbai, Maharashtra, India - 410218 |
| U65923MH1995PTC088988 | HYLAM SECURITIES AND FINANCE PRIVATE LIMITED | Shop No.5, Shiv Plaza Apartment, Plot No. 149, Sector-1E, Kalamboli, Navi Mumbai , Navi Mumbai, Maharashtra, India - 410218 |
| U70101MH2015PTC260766 | GOLDEN PILLAR DEVELOPERS PRIVATE LIMITED | FLAT NO -202, SAI RAJ HEIGHTS,PLOT NO. 68 SECTOR -20, ROADPALI,KALAMBOLI,NAVI MUMB AI -410218 , NAVI MUMBAI, Maharashtra, India - 410218 |
| AAT-7304 | LAAL TREEHOUSE VENTURES LLP | Flat No 106, Amit C.H.S, Sector 8E, Plot No 9 Near D Mart, Kalamboli, Navi Mumbai Navi Mumbai, Maharashtra, India - 410218 |
| U70102MH2011PTC221986 | GDC HABITAT PRIVATE LIMITED | Plot No. 7, Sector 17 Roadpali, Kalamboli , Navi Mumbai, Maharashtra, India - 410218 |
| AAM-4487 | NIRVANA APPS LLP | A-701, CROWN IMPERIAL TOWER, PLOT NO.7, SECTOR-20, ROADPALI, KALAMBOLI, NAVI MUMBAI, Maharashtra, India - 410218 |
| U74900MH2015PTC260833 | PRONOVATIVE RETAIL PRIVATE LIMITED | B 1301, Crown Imperial Tower, Plot No.7, Sector 20, Roadpalli, Kalamboli, Raigad, , Navi Mumbai, Maharashtra, India - 410218 |
| AAI-6728 | SAINATH SHIPPING SERVICES LLP | FLAT NO 404, 4TH FLOOR, BUILDING NO 19, AMARANTE, PLOT NO 04, SECTOR 9E, KALAMBOLI NAVI MUMBAI, Maharashtra, India - 410218 |
| U45202MH1997PTC106871 | PNJ FARMS AND BUILDERS PRIVATE LIMITED | Sports - Life C.H.S. LTD., Shop. No. 5,6,7 & 8, Plot No. 9, Sec - 1, Kalamboli, Navi Mum bai , Navi Mumbai, Maharashtra, India - 410218 |
| AAA-2806 | SHREE LABHESHWAR DEVELOPERS LLP | Marble Market Plot No.55, Sector-23 Kalamboli, Navi Mumbai Navi Mumbai, Maharashtra, India - 410218 |
| AAI-9069 | SHREE LABHESHWAR LIFESPACE LLP | Marble Market Plot No.55, Sector-23 Kalamboli, Navi Mumbai Navi Mumbai, Maharashtra, India - 410218 |
| U27300MH2012PTC236754 | GOLD ISPAAT PRIVATE LIMITED | FLAT NO.102, VANDANA APARTMENT,SECTOR 4, KALAMBOLI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U15400MH2016PTC274483 | SUKHBHOOMI INDUSTRIES PRIVATE LIMITED | Shop No 11, Tirupati Complex, Plot 32, Sector 1E, Kalamboli, Navi Mumbai , Navi Mumbai, Maharashtra, India - 410218 |
| AAM-0370 | WEALTH BLOOM ADVISORS & CONSULTANTS LLP | B-603, Black smith Corner 1, sector 13 Plot No.1 kalamboli, Navi Mumbai Navi Mumbai, Maharashtra, India - 410218 |
| U74140MH2011PTC225476 | CEREBRAL MULTI TRADING PRIVATE LIMITED | A-502, Sumukh, Plot no. 17 & 17A, Sector 14, kalamboli node, Navi Mumbai , Navi Mumbai, Maharashtra, India - 410218 |
| U70102MH2009PTC195771 | GDC BUILDCON PRIVATE LIMITED | Plot No. 7, Sector 17 Roadpali, Kalamboli , Navi Mumbai, Maharashtra, India - 410218 |
| U74999MH2016PTC287490 | VISHESH VENTURES PRIVATE LIMITED | ELEMENTS,SHOP NO.7,PLOT NO.4,SECTOR- 10E,ROADPALI,KALAMBOLI,PANVEL,RAIGAD,NAVI MUMBAI , Panvel, Maharashtra, India - 410218 |
| U28113MH2008PTC180313 | OM SRI BALAJEE FABRICATORS PRIVATE LIMITED | PLOT NO 1231, ROAD NO 14, SECTOR KWC KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| AAO-5780 | LEXAS BUILDTECH LLP | FLAT NO 1004, SAI RAJ HEIGHTS, PLOT NO 68, SECTOR 20, KALAMBOLI, NAVI MUMBAI, Maharashtra, India - 410218 |
| AAX-7181 | BNM BUSINESS SOLUTIONS LLP | Flat No 213 & 214, Plot no 12, Sector 2E, Kalamboli, Navi Mumbai, Maharashtra, India - 410218 |
| AAK-8682 | KINGSFLY INTERNATIONAL LLP | KL 5, Building No 40, Room No 5, Sector 3 E, Kalamboli, Navi Mumbai, Maharashtra, India - 410218 |
| U45200MH2016PTC284687 | BUILDQUALITY INFRA INDIA PRIVATE LIMITED | Shop No. 4, Blacksmith Corner, Plot No. 1, Sector 13, Kalamboli , Navi Mumbai, Maharashtra, India - 410218 |
| U45400MH2011PTC222438 | VISHAL MEGA STRUCTURES PRIVATE LIMITED | Shop No. 9, Yash Garden, Plot No. 16, Sector -4, Kalamboli , Navi Mumbai, Maharashtra, India - 410218 |
| U40300MH2016PTC271571 | SAMPRABHA SOLAR ENERGY PRIVATE LIMITED | FLAT NO.702, OM RESIDENCY, PLOT NO.17 SECTOR-16, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U51909MH2003PTC142520 | KUMASI TRADING PRIVATE LIMITED | F-8 SHOP NO 1SECTOR NO 3 E A KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U93010MH2013PTC250801 | VISHAL FINANCIAL CONSULTANCY PRIVATE LIMITED | SHOP NO-13,PLOT NO-4,PARUL PLAZA,SECTOR-13 KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| AAH-1052 | ARISTO WELCOME LLP | SHOP NO. 2, ANCHIT TOWER, SECTOR 20, PLOT NO. 34 ROADPALI, KALAMBOLI,PANVEL NAVI MUMBAI, Maharashtra, India - 410218 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100471735 | 2021-01-02 | - | - | 27,500,000.00 | 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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| 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.