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
ESSEL MULTITRADE PRIVATE LIMITED
CIN: U51900GJ2009PTC057697 As on: 2026-07-13
ESSEL MULTITRADE PRIVATE LIMITED (CIN: U51900GJ2009PTC057697) is a Private company incorporated on 03 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ESSEL 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 ESSEL MULTITRADE PRIVATE LIMITED are SHAKIR YAKUB LODHIA, SAKIL YAKUB LODHIA, and SABIR YAKUBBHAI LODHIA.
ESSEL MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900GJ2009PTC057697 and its registration number is 57697. Users may contact ESSEL MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESSEL MULTITRADE PRIVATE LIMITED is A-1011, 1ST FLOOR, KOHINOOR MARKET, RING ROAD, , SURAT, Gujarat, India - 395002.
Current status of ESSEL MULTITRADE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ESSEL 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 ESSEL MULTITRADE
Purchase full report of ESSEL MULTITRADE
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 ESSEL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ESSEL MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02689533 | SHAKIR YAKUB LODHIA | Director | 2009-08-03 |
| 02691242 | SAKIL YAKUB LODHIA | Director | 2009-08-03 |
| 02687333 | SABIR YAKUBBHAI LODHIA | Director | 2009-08-03 |
Past Directors & Key Managerial Personnel of ESSEL MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAKIR YAKUB LODHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAKIL YAKUB LODHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SABIR YAKUBBHAI LODHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-0958 | EVO HORIZON ENGINEERING SOLUTIONS LLP | 1ST FLOOR SHOP -1027 SY NO -2157/A/B/C 2158/A/2,KOHINOOR TEXTILE MARKET, SALABATPURA, RING ROAD,Surat City,Surat,Gujarat,India-395002 |
| AAU-8922 | TIRUFAB TEX LLP | 1st FLOOR, 1027, A BLOCK, KOHINOOR TEXTILE MARKET RING ROAD SURAT, Gujarat, India - 395002 |
| U13999GJ2023PTC139264 | KBJ EXPORT PRIVATE LIMITED | UPPER GROUND FLOOR, SHOP - 658, SY NO. 2157/A/B/C, 2158/A/2, KOHINOOR TEXTILE MARKET, SALABATPURA, RING ROAD,Surat City,Surat,Gujarat,395002-India |
| U17291GJ2013PTC076489 | DROPADI TEX - (INDIA) PRIVATE LIMITED | SHOP-A-3 4010, REGENT TEXTILE MARKET, 4TH FLOOR, RING ROAD, NEAR KOHINOOR MARKET, KAMELA DARWAJA, , SURAT, Gujarat, India - 395002 |
| ACJ-5020 | SWILLTEX LLP | UPPER GR FLR, SHOP A 539,540 SY NO 2157/A/B/C, 2158/A/2,,KOHINOOR TEXTILE MARKET, SALABATPURA, RING ROAD,Surat City,Surat,Gujarat,India-395002 |
| U45200GJ2011PTC065122 | SUBHASH REALATORS PRIVATE LIMITED | 101-A, LOWER GROUND FLOOR, KOHINOOR TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395002 |
| U17114GJ1990PTC013981 | SIDDHARTH WEAVES PRIVATE LIMITED | A - 3004, 1ST FLOOR MILLENIUM TEXTILE MARKET, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17119GJ1986PTC008667 | WAVELON FABRICS PRIVATE LIMITED | A - 3001, 1ST FLOOR MILLENIUM TEXTILE MARKET, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17122GJ2015PTC083956 | FLOWERY FASHION (INDIA) PRIVATE LIMITED | Shop No. 1016, 1st Floor, Gopi A.C. Market, Ring Road, , Surat, Gujarat, India - 395002 |
| U17120GJ2009PTC056507 | SUDESH SYNTHETIC MILLS PRIVATE LIMITED | SHOP NO. A-3097, 3RD FLOOR, KOHINOOR TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17120GJ2010PTC062479 | SITARAM CREATION PRIVATE LIMITED | S-1036/37 1ST FLOOR J J A/C MARKET RING ROAD , SURAT, Gujarat, India - 395002 |
| AAW-7891 | JALAJ CREATION LLP | A 2 WING, SHOP NO 1007, 1ST FLOOR Regent Textile Market, Ring Road, SURAT, Gujarat, India - 395002 |
| U17120GJ2010PTC059827 | JALAJ CREATION PRIVATE LIMITED | A-2 Wing, Shop No. 1007, 1st Floor, Regent Textile Market, Ring Road, , Surat, Gujarat, India - 395002 |
| U51909GJ1996PTC083173 | MOHVOGUE APPARELS PRIVATE LIMITED | 1ST FLOOR, FLAT-103, SAKAR TEXTILE MARKET,FUDHINA WADI,RING ROAD, SY NO-89 & 90/A. TPS-8. FP-98 , SURAT, Gujarat, India - 395002 |
| U74990GJ2010PTC178732 | AVIVA POWER & PROJECT PRIVATE LIMITED | 1st Floor, office No. 101-A, B, C Trividh Chember,Opp. Mandarwaja Fire Station, Near Rushabh Petrol Pump, Ring Road, Surat-395002,Surat City,Surat,Gujarat,395002-India |
| AAX-9240 | GLOBEVATOR TRADE LLP | SHOP NO. 3011 TO 3024, 3017/A, 3018/A, 3RD FLOOR, ANNAPURNA MARKET, OPP. MILLANIUM MARKET, RING ROAD SURAT, Gujarat, India - 395002 |
| AAV-2565 | WE GUARD ADVISORY LLP | SHOP NO. 3011 TO 3024, 3017/A, 3018/A, 3RD FLOOR ANNAPURNA MARKET, OPP. MILLANIUM MARKET, RING ROAD SURAT, Gujarat, India - 395002 |
| U17120GJ2005PTC120323 | TANISHA VYAPAAR PRIVATE LIMITED | A-3079, KOHINOOR TEXTILE MARKET, NEAR INDIA MARKET, RING ROAD , SURAT, Gujarat, India - 395002 |
| ACG-6640 | ASERA FABRIC LLP | Shop No 07, 1st Floor, Shreeji Market,Nr. Shiv Market, Ring Road,Surat City,Surat,Gujarat,India-395002 |
| AAS-0497 | OMKAR SYNFAB LLP | SHOP NO. A/206, BUILDING A, 2ND FLOOR, INDIA TEXTILE MARKET, KAMELA DARWAJA, RING ROAD, SURAT, Gujarat, India - 395002 |
| AAV-3351 | KRUSHNA BANSURI TEXFAB LLP | 2ND FLOOR,SHOP 2450,PLOT 3,KOHINOOR TEXTILE MARKET B/S INDIA MARKET, SALABATPURA, RING ROAD SURAT, Gujarat, India - 395002 |
| ACL-2417 | HAPPY VINIMAY LLP | 1ST FLOOR, OFFICE-103, SY NO-2885- D1/A8/A3, METRO TOWERS, RING ROAD, NR. KINNARY,,SURAT,Surat,Gujarat,India-395002 |
| U62011GJ2023PTC139634 | OMPAX TECH SOLUTION PRIVATE LIMITED | 1st Floor, Office 102, Sy. No.4/A/3, 4/A/4, Empire State,Building, Ring Road, Udhna Darwaja,Surat City,Surat,Gujarat,395002-India |
| U42201GJ2017PTC095929 | PRATHAM SMART SOLUTION PRIVATE LIMITED | SY-2885 B 2 SHOP-A/210212214,2ND FLOOR INDIA TEXT MARKET, KAMELA DARWAJA,RING ROAD, SURAT,Surat,Gujarat,395002-India |
| U17120GJ2011PTC063488 | SUKHAM DYEING & PRINTING MILLS PRIVATE LIMITED | SHOP NO. A-3097, 3RD FLOOR, KOHINOOR TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U70200GJ2012PTC071944 | SIPANI ADVISORS PRIVATE LIMITED | 502-B&C, Metro Towers, 5th Floor, Ring Road, SY No. 2885-D-1/A8/A3, Ring Road,,Surat,Surat,Gujarat,395002-India |
| U17119GJ2002PTC041729 | PARUL PRINTS PRIVATE LIMITED | 107, 1ST FLOOR, POONAM MARKET, OPP. J. J. MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U62200GJ1997PTC032703 | NAHATA ENTERPRISES PRIVATE LIMITED | Office-A-3, 110, Regent Textile Market, Nr. Kohinoor Market, Ring Road , Surat, Gujarat, India - 395002 |
| U17119GJ1999PTC035699 | LAXMI HARI PRINTS PRIVATE LIMITED | 101-102, 1st Floor, Silk Heritage Textile Market Nr, Gautam Market, Ring Road, , Surat, Gujarat, India - 395002 |
| 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.
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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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