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
EMPIRE MULTITRADE PRIVATE LIMITED
CIN: U51909MH2002PTC136382
EMPIRE MULTITRADE PRIVATE LIMITED (CIN: U51909MH2002PTC136382) is a Private company incorporated on 02 Jul 2002. 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.
EMPIRE MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.EMPIRE 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 EMPIRE MULTITRADE PRIVATE LIMITED are RAM RATAN KHANDELWAL, and SANJAY MEHTA ..
EMPIRE MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC136382 and its registration number is 136382. Users may contact EMPIRE MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of EMPIRE MULTITRADE PRIVATE LIMITED is Shop No. 5, Ground Floor, Kapoor Tower III CHSL, Jain Mandir Road , Thane, Maharashtra, India - 401105.
Current status of EMPIRE 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 EMPIRE 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 EMPIRE 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 EMPIRE 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 EMPIRE MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02115098 | RAM RATAN KHANDELWAL | Director | 2017-09-29 |
| 03424471 | SANJAY MEHTA . | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of EMPIRE MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00267803 | KAMAL KUMAR | Director | - | 2009-03-30 |
| 00593756 | RAVINDRA SINGH PATWAL | Additional Director | - | 2017-09-29 |
| 00593756 | RAVINDRA SINGH PATWAL | Director | - | 2017-12-20 |
| 02115098 | RAM RATAN KHANDELWAL | Additional Director | - | 2017-09-29 |
| 02115098 | RAM RATAN KHANDELWAL | Director | - | 2016-11-03 |
| 03424471 | SANJAY MEHTA . | Additional Director | - | 2020-12-31 |
| 07648709 | NAFEES IQBAL KHAN | Additional Director | - | 2017-01-11 |
| 07648723 | NIRALI SHAH | Additional Director | - | 2017-01-11 |
| 08029770 | RUPESH JAIN | Additional Director | - | 2018-09-29 |
| 08029770 | RUPESH JAIN | Director | - | 2020-01-15 |
Other Directorships of KAMAL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMRAPALI TRADING PRIVATE LIMITED | U51909MH2002PTC135605 | Director | - | 2009-03-30 |
| STRIDE MULTITRADE PRIVATE LIMITED | U51909MH2002PTC136378 | Director | - | 2009-03-30 |
| SOUTH CITY VILLA FLAT OWNERS ASSOCIATION | U93000WB2014NPL202769 | Director | - | 2019-08-08 |
Other Directorships of RAVINDRA SINGH PATWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARTHI TRADING PRIVATE LIMITED | U51909MH2002PTC135822 | Director | - | 2017-12-20 |
| RIMJHIM IMPEX PRIVATE LIMITED | U51909MH2002PTC137105 | Additional Director | - | 2017-09-29 |
| RIMJHIM IMPEX PRIVATE LIMITED | U51909MH2002PTC137105 | Director | - | 2017-12-20 |
| UTILITY IMPEX PRIVATE LIMITED | U51909MH2002PTC137153 | Director | - | 2017-12-20 |
Other Directorships of RAM RATAN KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KULDEEP OVERSEAS PRIVATE LIMITED | U51900MH1995PTC094672 | Additional Director | - | 2009-09-30 |
| KULDEEP OVERSEAS PRIVATE LIMITED | U51900MH1995PTC094672 | Director | 2009-09-30 | Ongoing |
| NIRVANA TRADING PRIVATE LIMITED | U51900MH1998PTC115714 | Director | 2002-08-18 | Ongoing |
| IMPERIAL MARKTRADE (INDIA) PRIVATE LIMITED | U51900MH1999PTC120711 | Director | - | 2016-04-01 |
| IMPERIAL MARKTRADE (INDIA) PRIVATE LIMITED | U51900MH1999PTC120711 | Whole-time director | 2016-04-01 | Ongoing |
| AISHWARYA MARKTRADE (INDIA) PRIVATE LIMITED | U51900MH1999PTC121190 | Director | 2009-03-15 | Ongoing |
| AMRAPALI TRADING PRIVATE LIMITED | U51909MH2002PTC135605 | Director | - | 2011-11-30 |
| STRIDE MULTITRADE PRIVATE LIMITED | U51909MH2002PTC136378 | Director | - | 2012-04-25 |
| NAVRANG EXPORT PRIVATE LIMITED | U51909TN1997PTC038519 | Additional Director | 2020-01-25 | Ongoing |
Other Directorships of SANJAY MEHTA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANISHA MULTI TRADING PRIVATE LIMITED | U51101MH2012PTC230565 | Additional Director | 2019-02-20 | Ongoing |
| GAGANDEEP EXPORTS PRIVATE LIMITED | U51900MH1994PTC083584 | Director | - | 2018-12-03 |
| IMPETUS MARKTRADE INDIA PRIVATE LIMITED | U51900MH1999PTC121191 | Additional Director | - | 2020-12-31 |
| IMPETUS MARKTRADE INDIA PRIVATE LIMITED | U51900MH1999PTC121191 | Director | 2020-12-31 | Ongoing |
| ADEPT AGNCIES PRIVATE LIMITED | U51909MH2002PTC134619 | Director | 2021-10-23 | Ongoing |
| GLORISHINE IMPEX PRIVATE LIMITED | U51909MH2002PTC135823 | Director | 2021-10-27 | Ongoing |
| FLORENCE IMPEX PRIVATE LIMITED | U51909MH2002PTC137884 | Director | - | 2016-04-01 |
| FLORENCE IMPEX PRIVATE LIMITED | U51909MH2002PTC137884 | Whole-time director | 2016-04-01 | Ongoing |
| AGILE RESORTS PRIVATE LIMITED | U55101MP1998PTC012898 | Additional Director | - | 2020-12-31 |
| AGILE RESORTS PRIVATE LIMITED | U55101MP1998PTC012898 | Director | 2020-12-31 | Ongoing |
Other Directorships of NAFEES IQBAL KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIRALI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TV VISION LIMITED | L64200MH2007PLC172707 | Company Secretary | - | 2018-01-31 |
| PRIVILEGE INDUSTRIES LIMITED | U15530MH1995PLC090556 | Company Secretary | - | 2016-08-18 |
| ORANGE INFRA DEVELOPER LIMITED | U45200MH2007PLC167518 | Company Secretary | - | 2015-03-23 |
| PRIVILEGE POWER AND INFRASTRUCTURE PRIVATE LIMITED | U65990MH1984PTC033927 | Company Secretary | - | 2016-03-30 |
| PGP GLASS PRIVATE LIMITED | U74999MH2020PTC349649 | Company Secretary | - | 2023-09-28 |
| SMITHS MEDICAL INDIA PRIVATE LIMITED | U85100MH2010FTC207990 | Company Secretary | - | 2021-07-14 |
Other Directorships of RUPESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARTHI TRADING PRIVATE LIMITED | U51909MH2002PTC135822 | Additional Director | - | 2018-09-29 |
| SARTHI TRADING PRIVATE LIMITED | U51909MH2002PTC135822 | Director | - | 2020-01-15 |
| RIMJHIM IMPEX PRIVATE LIMITED | U51909MH2002PTC137105 | Additional Director | - | 2018-09-29 |
| RIMJHIM IMPEX PRIVATE LIMITED | U51909MH2002PTC137105 | Director | - | 2020-01-15 |
| UTILITY IMPEX PRIVATE LIMITED | U51909MH2002PTC137153 | Additional Director | - | 2018-09-29 |
| UTILITY IMPEX PRIVATE LIMITED | U51909MH2002PTC137153 | Director | - | 2020-01-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2002PTC138250 | SEAR TRADING PRIVATE LIMITED | Shop No. 5, Ground Floor, Kapoor Tower III CHSL, Jain Mandir Road , Thane, Maharashtra, India - 401105 |
| U51909MH2002PTC135605 | AMRAPALI TRADING PRIVATE LIMITED | Shop No. 5, Ground Floor, Kapoor Tower III CHSL, , Thane, Maharashtra, India - 401105 |
| AAU-9203 | ALTHAIA PHARMA LLP | Shop No 5, Ground Floor,Om Ram Kutir CHSL, R.G. Patil Road, Indralok Phase 5, Bhayander East Thane, Maharashtra, India - 401105 |
| U15133MH2019PTC319292 | BBT FOODS PRIVATE LIMITED | FLAT NO. 402, KAPOOR TOWER III CHSL LTD, JAIN MANDIR,NEAR JESAL PARK,BHAYENDAR(E) , THANE, Maharashtra, India - 401105 |
| U51909MH2002PTC137153 | UTILITY IMPEX PRIVATE LIMITED | SHOP NO. 5, GROUND FLOOR, SAI ARADHANA CHSL CTS NO. 01, JESAL PARK, , Thane, Maharashtra, India - 401105 |
| U51909MH2002PTC137884 | FLORENCE IMPEX PRIVATE LIMITED | SHOP NO. 5, GROUND FLOOR, SAI ARADHANA CHSL CTS NO. 01, JESAL PARK, BHAYANDER EAST , Thane, Maharashtra, India - 401105 |
| U17115MH1997PTC112402 | FRAME IMPEX PRIVATE LIMITED | Shop No. 2, Ground Floor, CHSL Bulding CTS No. 1, Jesal Park Road, Bhayander Ea st , Thane, Maharashtra, India - 401105 |
| U51100MH1999PTC120252 | MINERVA TRADELINK PRIVATE LIMITED | SHOP NO. 2, GROUND FLOOR, CHSL BULDING, JESAL PARK ROAD, CTS NO. 1, BHAYANDER EA ST , THANE, Maharashtra, India - 401105 |
| U51900MH2000PTC127466 | E-DP MARKETING PRIVATE LIMITED | Shop No. 2, Ground Floor, CHSL Bulding CTS No. 1, Jesal Park Road, Bhayander Ea st , Thane, Maharashtra, India - 401105 |
| U51909MH2002PTC135859 | MARSHAL MULTITRADE PRIVATE LIMITED | SHOP NO. 2, GROUND FLOOR,CHSL BULDING, JESAL PARK ROAD, CTS NO. 1, BHAYANDER EA ST , THANE, Maharashtra, India - 401105 |
| U51909MH2002PTC136381 | SHRAMIK MULTITRADE PRIVATE LIMITED | SHOP NO. 2, GROUND FLOOR, CHSL BULDING, JESAL PARK ROAD, CTS NO. 1, BHAYANDER EA ST , THANE, Maharashtra, India - 401105 |
| U41000MH2025PTC459097 | KONDUS INFRA PRIVATE LIMITED | SHOP NO 5 GROUND FLOOR,ANNAPURNA CHSL, INDRALOK,Thane,Thane,Maharashtra,401105-India |
| U47711MH2023PTC400529 | SUNSUNA INDUSTRIES PRIVATE LIMITED | Shop No. 06, Ground Floor, Nirmal Kunj CHS Ltd,,S V Road Navghar Road, Bhayander, Thane,Thane,Thane,Maharashtra,401105-India |
| U67120MH1995PTC088595 | BASMATI SECURITIES PRIVATE LIMITED | Shop No. 004, Ground Floor, Om Sai Galaxy Complex CHSL, B.P. Road, Bhayander East, , Thane, Maharashtra, India - 401105 |
| U74900MH2014PTC256925 | SAI INDIA FOODS & BEVERAGES PRIVATE LIMITED | SHOP NO. 27, A WING GROUND FLOOR, OSTWAL ORNATE BLDG No.2, CHSL, OPP JAIN MANDIR , BHAYANDAR EAST, Maharashtra, India - 401105 |
| U74999MH2013PTC240882 | SIVANTA VENTURES PRIVATE LIMITED | Flat No B/5, Ground Floor,Krishna Leela CHSL, Rahul Park, SV Road, Nr Asha Nagar, Bhay andar East , Thane, Maharashtra, India - 401105 |
| ACG-9938 | TWINTIDE TECHNOLOGIES LLP | B 130 1st floor Ostwal ornate Building No 1 CHSL CTS No 1,Opposite Jain Mandir Jesal park Bhayander east,Thane,Thane,Maharashtra,India-401105 |
| U74999MH2018PTC306177 | AJNADHARA SERVICES PRIVATE LIMITED | SHOP NO-S 09, GROUND FLOOR,SAGAR COMPLEX BUILDING NO.1, CHSL, CTS NO.1,JESAL PARK , BHAYANDER EAST, THANE, Maharashtra, India - 401105 |
| U45203MH2010PTC202442 | DEAR PROJECTS PRIVATE LIMITED | FLAT NO.5, C WING,GROUND FLOOR, SALASAR NAGAR NO.1 NAVGHAR ROAD, BHAYANDER (E) , THANE, Maharashtra, India - 401105 |
| ACA-2868 | POONAM DEVELPOMENTS LLP | SHOP NO 7, JAY KRISHNA DHAM CHS LTD BP CROSS ROAD NO-5,NEAR SWANI NARAYAN MANDIR, BHAYANAR EAST Thane, Maharashtra, India - 401105 |
| U45400MH2010PTC203397 | FEMINA DEVELOPERS PRIVATE LIMITED | Shop No 06 Ground Floor Bldg No 03 Mukund Tower Opp Ramdwra New Golden Next Bhayander Ea st , Thane, Maharashtra, India - 401105 |
| U74999MH2015PTC266331 | HELICAL POWER PRIVATE LIMITED | FLAT NO 602, 6TH FLOOR, BUILDING NO 5, SHREE SHASHWAT CHSL,MIRA BHAYANDER ROAD,MIRA R OAD - EAST , THANE, Maharashtra, India - 401105 |
| U46497MH2024PTC420491 | TRICURE HEALTHCARE PRIVATE LIMITED | SHOP NO 6, GROUND FLOOR, SAI VANDANA,B P CROSS ROAD , BHAYANDAR EAST,Thane,Thane,Maharashtra,401105-India |
| U69100MH2024PTC428557 | LEGAVAULT INDIA PRIVATE LIMITED | GROUND FLOOR, SHOP NO. 12, VENKATESHWARA A BLDG CHS LTD WING A,CABIN ROAD,Thane,Thane,Maharashtra,401105-India |
| U72200MH2022PTC379534 | DAIKI COIN VENTURES PRIVATE LIMITED | SHOP NO 11 ASHOKSHOPPINGCENTRE 2ND FLOOR NavgharRoad Near Shani Mandir Bhaindar E,thane,Thane,Maharashtra,401105-India |
| U52100MH2020PTC347670 | DIJON AGRO EXPORTS INDIA PRIVATE LIMITED | SHOP NO. 2, GROUND FLOOR, RAHUL KUNJ CHS LTD. RNP PARK ROAD, BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U72900MH2006PTC164955 | JI SOFTEK PVT LTD | SHOP NO.8,GROUND FLOOR, ELEGANT, SANGHAVI COMPLEX, 60 FEET ROAD, NEAR GANGA COMPLEX, MIRA R OAD (EAST) , THANE, Maharashtra, India - 401105 |
| U56291MH2023PTC411768 | PREMALI KITCHEN PRIVATE LIMITED | SHOP NO. 13, OSTWAL TOWER,B P ROAD NO.4, KHARI GAON,Thane,Thane,Maharashtra,401105-India |
| U46102MH2023PTC401625 | VAIJNATH TRADEX PRIVATE LIMITED | Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1,Jesal Park, Bhayander (East),Thane,Thane,Maharashtra,401105-India |
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- Email ID
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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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| Work in Progress |
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| Stock in Trade |
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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.