EMPIRE MULTITRADE PRIVATE LIMITED (CIN: U51909MH2002PTC136382) is a Private company incorporated on 02 Dec 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 Dec 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.
| CIN | U51909MH2002PTC136382 |
| Name | EMPIRE MULTITRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 136382 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-07-02 |
| Age of Company | 23 years, 10 months, 15 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2018-09-29 |
| Date of Last Filed Balance Sheet | 2018-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EMPIRE MULTITRADE PRIVATE LIMITED |
| U51909MH2002PTC136382 |
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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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02115098 | RAM RATAN KHANDELWAL | Director | 2017-09-29 |
| 03424471 | SANJAY MEHTA . | Director | 2020-12-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07648723 | NIRALI SHAH | Additional Director | - | 2017-01-11 |
| 08029770 | RUPESH JAIN | Additional Director | - | 2018-09-29 |
| 08029770 | RUPESH JAIN | Director | - | 2020-01-15 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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 |
| 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 |
| AAQ-2515 | SWASTIK EQUITY SERVICES LLP | Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East), Thane Thane, Maharashtra, India - 401105 |
| AAS-5554 | SHIVAM SWEETHOME LLP | Shop No.6, Mukund Tower, Opp. Shiv Darshan Tower, New Golden Nest Road, Bhayandar East Thane, Maharashtra, India - 401105 |
| AAO-1556 | UPKART.IN LLP | 102, MANAS CORNER, S NO. 229, H NO. 5, INDRALAK PHASE IV, BSES TOWER ROAD, BHAINDAR EAST, THANE, Maharashtra, India - 401105 |
| AAM-7672 | TIRUPATI ESTATE DEVELOPERS LLP | SHOP NO 5, KRISHNA DHAM CHS LTD BP X ROAD NO 5, NEAR SWANI NARAYAN MANDIR BHAYANAR EAST, Maharashtra, India - 401105 |
| AAM-7891 | TIRUPATI REALITY INFRA LLP | SHOP NO 5, KRISHNA DHAM CHS LTD BP X ROAD NO 5, NEAR SWANI NARAYAN MANDIR BHAYANAR EAST, Maharashtra, India - 401105 |
| U15137MH2014PTC252429 | JAISWAL FOOD FACTORY PRIVATE LIMITED | shop no 30, ostwal ornate, building no 2, A wing, opp jain, mandir, jesal park, bhayander east , thane, Maharashtra, India - 401105 |
| AAH-2922 | VALLARI DESIGN STUDIO LLP | SHOP NO.2, RAMCHANDRA LAXMI BHAVAN CHSL SAI BABA NAGAR, NAVGHAR ROAD, BHAYANDEREAST THANE, Maharashtra, India - 401105 |
| U17299MH2020PTC352791 | VINAYAK VASTRA PRIVATE LIMITED | Shop No 19, Ground Floor, Ostwal Ornet, Building-001, Jesal Park, Bhayander (E) , Thane, Maharashtra, India - 401105 |
| AAK-8042 | WAVES AND WIRES TECHNOLOGIES LLP | B/005 Sangeet Complex Building No. 12 CHSL, Opp. Kapoor Tower, Jesal Park, Bhayandar (E) Thane, Maharashtra, India - 401105 |
| AAI-2151 | SKILLOMETER ASSESSMENT LLP | SHOP NO 20 2ND FLOOR SALASAR COMERCIAL CENTRE, BHAYANDER PHATAK MIRA BHAYANDER ROAD BHAYANDER (E) THANE, Maharashtra, India - 401105 |
| U24290MH2010PTC203949 | NIMEY HEALTHCARE PRIVATE LIMITED | 7, OSTWAL PARK, BLDG NO 4 JESAL PARK ROAD, OPP JAIN MANDIR, BHAYAN DER EAST , THANE, Maharashtra, India - 401105 |
| AAY-0775 | SNEHAREE ENTERPRISES LIMITED LIABILITY P ARTNERSHIP | Mahaganga Apartments CHS , Shop No. 5 , B.P.Cross Road , Kharigoan , Bhayandar East Thane, Maharashtra, India - 401105 |
| AAU-1833 | ZERO ROACH FACILITY MANAGEMENT LLP | Shop No.3, Ground Floor, Shish Mahal Co-op Hsg Society Ltd, R.N.P Park Bhayander East Thane, Maharashtra, India - 401105 |
| AAY-3427 | LEXIA ADVISORS LLP | Shop 154, 1st Flr, Ostwal Ornate Bldg 1 CHS, Jesal Park Road, Nr. Jain Mandir, Bhainder (E), Thane, Maharashtra, India - 401105 |
| AAM-1255 | NUVATICS EXPORTS LLP | Shop02,Shalini,House No1,Kavita Chhaya,BHD Chhaya Bunglow&Ostwal Tower,BP Road,Khari GaonBhaindarE Thane, Maharashtra, India - 401105 |
| U28994MH2018PTC304112 | COPPERKING HOMEE INDIA PRIVATE LIMITED | FLAT NO. 03, GROUND FLOOR, KRISHNA KUNJ CHS., NEAR NEW GOLDEN NEST,GODDEO BY PASS ROAD , , BHAYANDER EAST THANE, Maharashtra, India - 401105 |
| U24230MH2005PTC156619 | ARIHANT REMEDIES PRIVATE LIMITED | 05,GROUND FLOOR, BUILDING NO. 2 CO OP HOUSING SOCIETY ,S.V.ROAD, ASHA NAGAR, NEAR CHAN DAN PARK , 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 Thane MH 401105 IN |
| AAA-5386 | IMPACT MULTITRADE LLP | 4/104 Shalibhadra Nagar No 4, CHS LTD,B.P. Cross Road No 5, Near Sai Baba Hospital Thane Thane, Maharashtra, India - 401105 |
| U01403MH2013PLC248865 | SAI SAMARTH SUGAR AND AGRO PROJECT LIMITED | SHOP NO. 2-3 SHRI GAONDEVI PALACE OLD SURVEY NO. 103, NEW SURVEY NO. 57, TALAO ROAD, BHAYANDER , THANE, Maharashtra, India - 401105 |
| U28997MH2020PTC338828 | NANDANI HOUSEWARE PRIVATE LIMITED | SHOP NO GALA NO-1, BHASKAR BHAVAN CHS LTD,B P ROAD, , Thane, Maharashtra, India - 401105 |
| AAB-2744 | EKVIRA ADVISORS LLP | 4/104,Shalibhadra Nagar No- 4 CHS LtdB.P.Cross Road No- 5, Bhayander [East] Thane, Maharashtra, India - 401105 |
| U24299MH2018OPC311370 | ROYS' AYURVEDA COSMETICS (OPC) PRIVATE LIMITED | SHOP NO-4,SAI PRRATIKSHA ENCLAVE CHSL, INDROLOK PHASE-3 BHAYANDAR EAST THANE , Thane, Maharashtra, India - 401105 |
| U51395MH2006PTC163091 | SPITZEN ANALYTIC INSTRUMENTS PRIVATE LIMITED | BRAHMAND COMPLEX, PHASE V, BUILDING 4, FLAT NO.2, GR. FLOOR, AZADNAGAR, G.B. ROAD, THANE ( WEST) , THANE, Maharashtra, India - 401105 |
| AAR-5686 | ITKAR INFRA DEVELOPERS LLP | FLT NO A305 SAROVAR APARTMENT BANDH ROAD NEAR SHIV MANDIR NEAR R N P PARK BHAYANDER E THANE SECTOR 3 THANE, Maharashtra, India - 401105 |
| U51100MH1999PTC120252 | MINERVA TRADELINK PRIVATE LIMITED | SHOP NO. 2, GROUND FLOOR, CHSL BULDING, JESAL PARK ROAD, CTS NO. 1, BHAYANDER EAST THANE Thane MH 401105 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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