EXPEDIENT MULTITRADE LLP

As on: 2024-06-14

EXPEDIENT MULTITRADE LLP (LLPIN: AAM-4318) is a Limited Liability Partnership firm incorporated on 16 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of EXPEDIENT MULTITRADE LLP are SUDHIR VRUNDAVANDAS VALIA, NILESH MAHENDRA GANDHI, RAKSHA SUDHIR VALIA, KHYATI CHINTAN VALIA, and SHRADHA JASH PANCHAMIA.

EXPEDIENT MULTITRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 Dec 2024.

EXPEDIENT MULTITRADE LLP's LLP Identification Number is (LLPIN)AAM-4318. Its Email address is [email protected] and its registered address is 3, NARAYAN BUILDING, 23, L.N. ROAD, DADAR (EAST) MUMBAI, Maharashtra, India - 400014

Current status of EXPEDIENT MULTITRADE LLP is - Active.

Basic Information

LLP Identification Number	AAM-4318
Name	EXPEDIENT MULTITRADE LLP
LLP Status	Active
ROC	ROC Mumbai
Principal Business Acitivity Code	70
Principal Business Acitivity Description	REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners	3
Number of Designated Partners	2
Date of Incorporation	2018-04-16
Age of Company	6 years, 10 months, 27 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed	2024-05-23
Date of last financial year end date for which Annual Return filed	2024-03-31

Key Numbers

Total Obligation of Contribution	₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

EXPEDIENT MULTITRADE LLP

Previous CINs

AAM-4318

Regulatory Filings of EXPEDIENT MULTITRADE

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Litigation Search Report of EXPEDIENT MULTITRADE

Get a list of all litigations EXPEDIENT MULTITRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EXPEDIENT MULTITRADE. This report helps you understand the risk associated in dealing with EXPEDIENT MULTITRADE and its Directors better.

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Outstanding Payments to Micro & Small Enterprises

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 EXPEDIENT 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

Investor Complaints & Serious Complaints About EXPEDIENT MULTITRADE

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

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Directors & Key Managerial Personnel of EXPEDIENT MULTITRADE

**Current Directors & Key Managerial Personnel of EXPEDIENT MULTITRADE**
DIN	Director Name	Designation	Appointment Date
00005561	SUDHIR VRUNDAVANDAS VALIA	Designated Partner	2018-04-16
00028536	NILESH MAHENDRA GANDHI	Designated Partner	2018-04-16
00032094	RAKSHA SUDHIR VALIA	Partner	2018-04-16
03445571	KHYATI CHINTAN VALIA	Partner	2018-04-16
06723897	SHRADHA JASH PANCHAMIA	Partner	2018-04-16

**Past Directors & Key Managerial Personnel of EXPEDIENT MULTITRADE**
DIN	Director Name	Designation	Appointment Date	Cessation

**Other Directorships of SUDHIR VRUNDAVANDAS VALIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of NILESH MAHENDRA GANDHI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RAKSHA SUDHIR VALIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of KHYATI CHINTAN VALIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SHRADHA JASH PANCHAMIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
THIRDWAVE MULTITRADE LLP	AAA-0678	Designated Partner	2010-02-02	Ongoing
SURAKSHA BUILDWELL LLP	AAA-1576	Designated Partner	-	2018-12-10
SURAKSHA BUILDWELL LLP	AAA-1576	Partner	-	2015-05-05
SILVERSPOT TRADING LLP	AAA-5235	Designated Partner	-	2013-10-09
SILVERSPOT TRADING LLP	AAA-5235	Partner	-	2013-10-09
NEOSTAR DEVELOPERS LLP	AAA-5656	Designated Partner	2013-10-22	Ongoing
NEOSTAR DEVELOPERS LLP	AAA-5656	Partner	-	2013-10-21
VIJAY SURAKSHA REALTY LLP	AAB-7607	Designated Partner	-	2014-04-02
AUTUS INVESTMENT FUND AIF LLP	AAB-8221	Designated Partner	-	2019-01-08
SEJRAJ FINANCIAL SERVICES LLP	AAE-0506	Designated Partner	-	2017-01-30
SEJRAJ FINANCIAL SERVICES LLP	AAE-0506	Partner	2017-01-31	Ongoing
VISION FINSTOCK LLP	AAE-0507	Partner	2015-05-28	Ongoing
REALSOFT DEVELOPERS LLP	AAF-4162	Designated Partner	2015-12-31	Ongoing
FIRSTWAVE DEVELOPERS LLP	AAF-4478	Designated Partner	-	2016-08-25
AEON MULTI DEALERS LLP	AAG-2460	Partner	-	2020-03-10
INIZIO INVESTRADE LLP	AAH-5781	Designated Partner	2016-10-07	Ongoing
ARISING ADVISORS AND INVESTMENT LLP	AAH-6138	Designated Partner	-	2018-12-10
TRUMPCARD ADVISORS AND FINVEST LLP	AAH-6275	Partner	-	2020-03-05
TOPLINK ADVISORS LLP	AAH-6923	Designated Partner	2016-10-25	Ongoing
REBUS ADVISORS AND INVESTRADE LLP	AAH-7345	Designated Partner	2016-11-03	Ongoing
VINTAGE POWER GENERATION LLP	AAI-0164	Partner	2017-03-31	Ongoing
VENTO POWER GENERATION LLP	AAI-0267	Designated Partner	-	2020-12-15
CONCEPTUAL ADVISORY SERVICES LLP	AAL-7462	Designated Partner	-	2018-02-08
SUN PHARMACEUTICAL INDUSTRIES LIMITED	L24230GJ1993PLC019050	Director	2019-05-29	Ongoing
SUN PHARMACEUTICAL INDUSTRIES LIMITED	L24230GJ1993PLC019050	Whole-time director	-	2019-05-29
JAYPEE INFRATECH LIMITED	L45203UP2007PLC033119	Director	2024-06-11	Ongoing
SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED	L73100GJ2006PLC047837	CFO(KMP)	-	2017-01-31
SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED	L73100GJ2006PLC047837	Director	2017-02-01	Ongoing
SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED	L73100GJ2006PLC047837	Director	-	2014-07-31
SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED	L73100GJ2006PLC047837	Whole-time director	-	2017-02-01
KOPTA ESTATE PRIVATE LIMITED	U01403MH2013PTC244872	Director	-	2017-01-31
EART INNOVATION PRIVATE LIMITED	U13949MH2024PTC428052	Director	2024-06-30	Ongoing
KARAD CHEMICALS AND ALLIED PRODUCTS PRIVATE LIMITED	U24100MH1990PTC058944	Director	-	2017-01-31
SUN PETROCHEMICALS PRIVATE LIMITED	U24219GJ1995PTC028519	Director	1999-03-11	Ongoing
SUN PHARMA LABORATORIES LIMITED	U25200GJ1997PLC133846	Additional Director	-	2012-11-08
SUN PHARMA LABORATORIES LIMITED	U25200GJ1997PLC133846	Director	2012-11-08	Ongoing
ADITYA THERMAL ENERGY PRIVATE LIMITED	U40102MH2009PTC194161	Additional Director	-	2015-09-30
ADITYA THERMAL ENERGY PRIVATE LIMITED	U40102MH2009PTC194161	Director	2015-09-30	Ongoing
ADITYA THERMAL ENERGY PRIVATE LIMITED	U40102MH2009PTC194161	Director	-	2015-03-23
ALFA INFRAPROP PRIVATE LIMITED	U45200MH2008PTC211984	Director	2010-03-26	Ongoing
SURAKSHA REALTY LIMITED	U45201MH2008PLC180675	Director	-	2013-07-01
TELENOR (INDIA) COMMUNICATIONS PRIVATE LIMITED	U64200DL2012PTC231991	Director	-	2014-10-17
NISHA CAPITAL SERVICE LIMITED	U65990MH1996PLC099574	Director	2003-08-20	Ongoing
FASTTRACK HOUSING FINANCE LIMITED	U65993MH2005PLC158168	Additional Director	-	2014-09-22
FASTTRACK HOUSING FINANCE LIMITED	U65993MH2005PLC158168	Director	2014-09-22	Ongoing
ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED	U65999MH2016PTC287077	Director	2016-10-24	Ongoing
LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED	U67120MH1993PTC072685	Director	-	2015-11-10
EKLAVYA SECURITIES LIMITED	U67120MH1995PLC086479	Director	2003-09-29	Ongoing
MINAXI FISCAL SERVICES PRIVATE LIMITED	U67120MH1996PTC099627	Director	2003-08-20	Ongoing
LAKSHDEEP INFRASTRUCTURE AND HOLDING PRIVATE LIMITED	U68100DL2023PTC413027	Director	2023-04-24	Ongoing
SEJRAJ FINANCIAL SERVICES LIMITED	U69120MH1995PLC090219	Director	2003-08-20	Ongoing
VENERATE PROPERTIES PRIVATE LIMITED	U70100MH2018PTC307403	Additional Director	-	2019-09-26
VENERATE PROPERTIES PRIVATE LIMITED	U70100MH2018PTC307403	Director	2019-09-26	Ongoing
ITI MANAGEMENT ADVISORS LIMITED	U74110MH2014PLC257899	Additional Director	-	2017-09-06
ITI MANAGEMENT ADVISORS LIMITED	U74110MH2014PLC257899	Director	2017-09-06	Ongoing
SUN PHARMA DRUGS PRIVATE LIMITED	U74120MH2012PTC235214	Director	2012-08-31	Ongoing
SURAKSHA ASSET RECONSTRUCTION LIMITED	U74120MH2015PLC268857	Director	2015-10-01	Ongoing
SUN PHARMA MEDICATION PRIVATE LIMITED	U74900MH2012PTC235231	Director	-	2013-07-01
ADITYA CLEAN POWER VENTURES PRIVATE LIMITED	U74999MH2015PTC261337	Director	2015-01-24	Ongoing
SHANTILAL SHANGHVI FOUNDATION	U91990MH2004NPL146501	Director	2004-05-24	Ongoing
KRISHNA VRUNDAVAN PRATISHTHAN	U91990MH2005NPL151114	Additional Director	-	2012-09-29
KRISHNA VRUNDAVAN PRATISHTHAN	U91990MH2005NPL151114	Director	2012-09-29	Ongoing
THIRDWAVE MULTITRADE LLP	AAA-0678	Partner	2010-02-02	Ongoing
REAL GOLD DEVELOPERS LLP	AAA-1575	Partner	2012-10-31	Ongoing
SURAKSHA BUILDWELL LLP	AAA-1576	Partner	2015-02-13	Ongoing
DOSTI SEAVIEW REALTY LLP	AAA-1738	Designated Partner	-	2012-02-22
ADITYA IMAGING INFORMATION TECHNOLOGIES LLP	AAA-4712	Partner	-	2018-11-28
NEOSTAR DEVELOPERS LLP	AAA-5656	Designated Partner	-	2013-10-22
AUTUS INVESTMENT FUND AIF LLP	AAB-8221	Designated Partner	-	2014-03-27
VISION FINSTOCK LLP	AAE-0507	Partner	2015-05-28	Ongoing
SRISHTI BUILDWELL LLP	AAE-8410	Designated Partner	-	2015-12-31
REALSOFT DEVELOPERS LLP	AAF-4162	Designated Partner	2015-12-31	Ongoing
MADDISUN VENTURES LLP	AAM-7712	Designated Partner	-	2018-10-25
ESTELLAR SOLUTIONS LLP	AAM-7846	Designated Partner	2018-06-07	Ongoing
MACKINON ENTERPRISES PRIVATE LIMITED	U24230MH1996PTC101370	Director	-	2014-03-28
TELESPICE WIRELESS PRIVATE LIMITED	U32100DL2007PTC168812	Director	-	2011-03-14
REAL CAPTIVE POWER PRIVATE LIMITED	U40108MH2015PTC262777	Director	2015-03-17	Ongoing
KHYATI REALTORS PRIVATE LIMITED	U45200MH2003PTC143332	Director	2006-09-30	Ongoing
SOFTSTREET DEVELOPERS LIMITED	U45200MH2007PLC167413	Additional Director	-	2008-09-30
SOFTSTREET DEVELOPERS LIMITED	U45200MH2007PLC167413	Director	2008-09-30	Ongoing
SOLAR DEVELOPERS PRIVATE LIMITED	U45200MH2011PTC220067	Director	2011-07-22	Ongoing
AGRIMONY AGRO & INFRASTRUCTURE PRIVATE LIMITED	U45205MH2008PTC177833	Director	-	2013-03-11
SUPERWAVE DEVELOPERS LIMITED	U45400MH2007PLC171101	Additional Director	-	2008-09-30
SUPERWAVE DEVELOPERS LIMITED	U45400MH2007PLC171101	Director	-	2015-07-17
REALSOFT DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC171103	Additional Director	-	2011-09-27
REALSOFT DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC171103	Director	2011-09-27	Ongoing
NIRMIT EXPORTS PRIVATE LIMITED	U51900MH1994PTC081402	Director	-	2014-03-28
THIRDWAVE MULTITRADE LIMITED	U51900MH2006PLC158898	Additional Director	2008-07-02	Ongoing
FINETRADE EXPORTS LIMITED	U51909MH2005PLC150414	Additional Director	-	2011-05-16
SUNKALP PHARMA DISTRIBUTORS PRIVATE LIMITED	U51909TN1997PTC039390	Director	-	2014-03-28
ALC INDIA PRIVATE LIMITED	U65910MH1999PTC123299	Additional Director	-	2011-05-23
ADITYA INFOTECH PRIVATE LIMITED	U65990MH1990PTC058156	Additional Director	-	2013-09-30
ADITYA INFOTECH PRIVATE LIMITED	U65990MH1990PTC058156	Director	-	2019-05-14
DEEPARADHANA INVESTMENT & FINANCE PRIVATE LIMITED	U65990MH1994PTC075976	Director	-	2014-03-28
MACKINON INVESTMENT AND FINANCE PRIVATE LIMITED	U65990MH1994PTC076007	Director	-	2014-03-28
KHYATI FINANCIAL SERVICES PVT LTD	U65999MH1994PTC078239	Director	2006-08-09	Ongoing
BHUTA SECURITIES LIMITED	U67120MH1994PLC075934	Additional Director	-	2020-12-30
BHUTA SECURITIES LIMITED	U67120MH1994PLC075934	Director	2020-12-30	Ongoing
APNAINSURANCE SERVICES INDIA PRIVATE LIMITED	U67200MH2002PTC135934	Additional Director	-	2011-05-23
APNA LIFESECURE AGENCY PRIVATE LIMITED	U67200MH2003PTC142405	Additional Director	-	2011-05-23
SMD STRATEGIC REAL ESTATE LIMITED	U68200MH1982PLC027307	Additional Director	-	2015-09-22
SMD STRATEGIC REAL ESTATE LIMITED	U68200MH1982PLC027307	Director	2015-09-22	Ongoing
KARP ESTATE PRIVATE LIMITED	U70100MH2005PTC153270	Additional Director	-	2020-12-22
KARP ESTATE PRIVATE LIMITED	U70100MH2005PTC153270	Director	2020-12-22	Ongoing
SANGHVI PROPERTIES PVT LTD	U70101MH1986PTC038527	Director	-	2014-03-28
RENOWN DEVELOPERS LIMITED	U70102MH2005PLC154950	Additional Director	-	2008-09-30
RENOWN DEVELOPERS LIMITED	U70102MH2005PLC154950	Director	2008-09-30	Ongoing
SUPERCIVIL REALTY PRIVATE LIMITED	U70102MH2009PTC191590	Additional Director	-	2010-09-30
SUPERCIVIL REALTY PRIVATE LIMITED	U70102MH2009PTC191590	Director	2010-09-30	Ongoing
SUPERSHINE CONSTRUCTION PRIVATE LIMITED	U70102MH2009PTC191592	Additional Director	-	2015-03-20
SUPERSHINE CONSTRUCTION PRIVATE LIMITED	U70102MH2009PTC191592	Director	2015-03-20	Ongoing
LIME PROPERTY PRIVATE LIMITED	U70102MH2009PTC194735	Additional Director	-	2013-09-28
LIME PROPERTY PRIVATE LIMITED	U70102MH2009PTC194735	Director	2013-09-28	Ongoing
PROUD PROPERTY PRIVATE LIMITED	U70102MH2009PTC194736	Additional Director	-	2013-09-30
PROUD PROPERTY PRIVATE LIMITED	U70102MH2009PTC194736	Director	2013-09-30	Ongoing
BLACKSKY PROPERTY PRIVATE LIMITED	U70102MH2009PTC195039	Additional Director	-	2013-09-30
BLACKSKY PROPERTY PRIVATE LIMITED	U70102MH2009PTC195039	Director	2013-09-30	Ongoing
NJM REALTORS PRIVATE LIMITED	U70102MH2009PTC198104	Additional Director	-	2015-09-28
NJM REALTORS PRIVATE LIMITED	U70102MH2009PTC198104	Director	2015-09-28	Ongoing
DISTINCT CONSTRUCTION PRIVATE LIMITED	U70102MH2010PTC198270	Additional Director	-	2013-09-30
DISTINCT CONSTRUCTION PRIVATE LIMITED	U70102MH2010PTC198270	Director	2013-09-30	Ongoing
GOLDENSTREET CONSTRUCTION PRIVATE LIMITED	U70102MH2010PTC202201	Additional Director	-	2011-01-31
GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED	U70102MH2010PTC202236	Additional Director	-	2011-01-31
SILVERWAVE REALTY PRIVATE LIMITED	U70102MH2010PTC202276	Additional Director	-	2011-01-31
SILVERDEAL DEVELOPERS PRIVATE LIMITED	U70109MH2010PTC202244	Additional Director	-	2011-01-31
SUPERSHOT REALTY PRIVATE LIMITED	U70109MH2010PTC202317	Additional Director	-	2011-01-31
JB TECHNOLOGIES PRIVATE LIMITED	U72100MH2004PTC146626	Additional Director	-	2009-09-01
ALROX ENTERPRISES PRIVATE LIMITED	U74900MH2015PTC268918	Director	-	2019-05-04
DSS OUT SOURCING SOLUTIONS PRIVATE LIMITED	U74999MH2003PTC141452	Additional Director	-	2009-09-01
THIRDWAVE MULTITRADE LLP	AAA-0678	Designated Partner	2010-02-02	Ongoing
THIRDWAVE MULTITRADE LLP	AAA-0678	Partner	-	2014-06-24
SURAKSHA BUILDWELL LLP	AAA-1576	Partner	2015-02-13	Ongoing
SILVERSPOT TRADING LLP	AAA-5235	Designated Partner	-	2013-10-09
NEOSTAR DEVELOPERS LLP	AAA-5656	Partner	2013-10-24	Ongoing
NEOSTAR DEVELOPERS LLP	AAA-5656	Partner	-	2022-04-30
BALEWADI PROPERTIES LLP	AAB-0089	Partner	-	2014-08-22
SEJRAJ FINANCIAL SERVICES LLP	AAE-0506	Designated Partner	2017-01-31	Ongoing
SEJRAJ FINANCIAL SERVICES LLP	AAE-0506	Partner	-	2017-01-30
VISION FINSTOCK LLP	AAE-0507	Partner	2015-05-28	Ongoing
FIRSTWAVE DEVELOPERS LLP	AAF-4478	Designated Partner	-	2018-07-12
FIRSTWAVE DEVELOPERS LLP	AAF-4478	Partner	2018-07-12	Ongoing
AEON MULTI DEALERS LLP	AAG-2460	Partner	2020-03-11	Ongoing
INIZIO INVESTRADE LLP	AAH-5781	Designated Partner	2016-12-15	Ongoing
ARISING ADVISORS AND INVESTMENT LLP	AAH-6138	Designated Partner	2018-12-11	Ongoing
TRUMPCARD ADVISORS AND FINVEST LLP	AAH-6275	Designated Partner	2016-10-18	Ongoing
TOPLINK ADVISORS LLP	AAH-6923	Designated Partner	2024-03-23	Ongoing
REBUS ADVISORS AND INVESTRADE LLP	AAH-7345	Designated Partner	2016-11-03	Ongoing
GEMS POWER GENERATION LLP	AAI-0159	Designated Partner	2016-12-15	Ongoing
WARMTH WINDPOWER LLP	AAI-0160	Partner	2017-08-21	Ongoing
COMPOSITE POWER GENERATION LLP	AAI-0162	Partner	2017-03-31	Ongoing
VINTAGE POWER GENERATION LLP	AAI-0164	Partner	2017-03-31	Ongoing
VENTO POWER GENERATION LLP	AAI-0267	Partner	2017-03-31	Ongoing
CONCEPTUAL ADVISORY SERVICES LLP	AAL-7462	Designated Partner	-	2018-02-08
EART INNOVATION PRIVATE LIMITED	U13949MH2024PTC428052	Director	2024-06-30	Ongoing
KARAD CHEMICALS AND ALLIED PRODUCTS PRIVATE LIMITED	U24100MH1990PTC058944	Director	2003-05-01	Ongoing
SURAKSHA DEVELOPERS LIMITED	U45200MH2003PLC143350	Director	2003-12-02	Ongoing
KHYATI REALTORS PRIVATE LIMITED	U45200MH2003PTC143332	Additional Director	-	2014-09-30
KHYATI REALTORS PRIVATE LIMITED	U45200MH2003PTC143332	Director	2006-09-30	Ongoing
JAANKIE AND SADGURU DEVELOPERS LIMITED	U45200MH2004PLC147705	Additional Director	-	2011-09-30
JAANKIE AND SADGURU DEVELOPERS LIMITED	U45200MH2004PLC147705	Director	2011-09-30	Ongoing
SHEJI BUILDERS LIMITED	U45200MH2004PLC149644	Additional Director	-	2008-09-30
SHEJI BUILDERS LIMITED	U45200MH2004PLC149644	Director	2008-09-30	Ongoing
PRASH BUILDERS PRIVATE LIMITED	U45200MH2004PTC149642	Additional Director	-	2008-07-28
PRISTINE DEVELOPERS PRIVATE LIMITED	U45200MH2005PTC152142	Director	-	2013-04-01
MAN-MAYA DEVELOPERS PRIVATE LIMITED	U45200MH2005PTC153325	Director	-	2011-01-03
JOIST DEVELOPERS PRIVATE LIMITED	U45200MH2006PTC159778	Director	2006-02-16	Ongoing
LONGEVITY DEVELOPERS PRIVATE LIMITED	U45200MH2006PTC159901	Director	-	2011-01-03
SILVERSTREET DEVELOPERS LIMITED	U45200MH2007PLC167387	Director	2007-01-30	Ongoing
SOFTSTREET DEVELOPERS LIMITED	U45200MH2007PLC167413	Director	-	2010-09-16
REALSTREET DEVELOPERS PRIVATE LIMITED	U45200MH2007PTC167388	Director	-	2010-09-16
SUPERWAVE DEVELOPERS LIMITED	U45400MH2007PLC171101	Director	-	2010-09-16
REALDEAL DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC171102	Director	-	2010-11-15
REALSOFT DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC171103	Director	-	2011-01-03
SOFTWAVE DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC171104	Director	-	2010-11-15
SILVERSOFT DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC171340	Director	-	2010-09-16
ROLESOFT TRADING COMPANY PRIVATE LIMITED	U51100MH2005PTC158625	Director	-	2010-09-16
MEDIAMAN TRADING COMPANY PRIVATE LIMITED	U51101MH2006PTC158562	Director	2006-01-06	Ongoing
WINSTAR MERCANTILE COMPANY PRIVATE LIMITED	U51109MH2006PTC158563	Director	2006-01-06	Ongoing
REALSTONE MULTITRADE PRIVATE LIMITED	U51900GJ2006PTC133238	Director	-	2012-11-23
FASTSTONE MERCANTILE COMPANY PRIVATE LIMITED	U51900GJ2006PTC133844	Director	-	2012-11-23
THIRDWAVE MULTITRADE LIMITED	U51900MH2006PLC158898	Director	2006-01-21	Ongoing
GOLDSTREET MERCANTILE COMPANY PRIVATE LIMITED	U51900MH2006PTC158924	Director	-	2007-09-15
WATERGATE MULTITRADE PRIVATE LIMITED	U51900MH2006PTC158926	Director	2006-01-21	Ongoing
SOFTDEAL PHARMACEUTICAL PRIVATE LIMITED	U51900MH2006PTC159237	Director	-	2012-11-23
GIRAFFE DEVELOPERS PRIVATE LIMITED	U51900MH2006PTC159247	Additional Director	-	2007-08-19
GIRAFFE DEVELOPERS PRIVATE LIMITED	U51900MH2006PTC159247	Director	-	2007-06-26
FINETRADE EXPORTS LIMITED	U51909MH2005PLC150414	Additional Director	-	2011-09-30
FINETRADE EXPORTS LIMITED	U51909MH2005PLC150414	Director	2011-09-30	Ongoing
TOPSHOP EXPORTS PRIVATE LIMITED	U51909MH2006PTC158556	Director	2006-01-06	Ongoing
NEOPOWER TRADING COMPANY PRIVATE LIMITED	U52190MH2006PTC158632	Director	2006-01-04	Ongoing
AMAL FINANCE PRIVATE LIMITED	U65910GJ1996PTC030633	Director	2003-05-06	Ongoing
OPPORTUNE INVESTMENTS PRIVATE LIMITED	U65910MH2006PTC163316	Director	-	2014-12-26
NISHA CAPITAL SERVICE LIMITED	U65990MH1996PLC099574	Director	2003-08-20	Ongoing
FASTTRACK HOUSING FINANCE LIMITED	U65993MH2005PLC158168	Director	-	2007-09-15
KHYATI FINANCIAL SERVICES PVT LTD	U65999MH1994PTC078239	Director	2006-09-30	Ongoing
LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED	U67120MH1993PTC072685	Director	1994-03-29	Ongoing
EKLAVYA SECURITIES LIMITED	U67120MH1995PLC086479	Additional Director	-	2011-09-30
EKLAVYA SECURITIES LIMITED	U67120MH1995PLC086479	Director	2011-09-30	Ongoing
EKLAVYA SECURITIES LIMITED	U67120MH1995PLC086479	Director	-	2010-09-16
MINAXI FISCAL SERVICES PRIVATE LIMITED	U67120MH1996PTC099627	Director	-	2010-09-16
SEJRAJ FINANCIAL SERVICES LIMITED	U69120MH1995PLC090219	Director	2003-08-20	Ongoing
RENOWN DEVELOPERS LIMITED	U70102MH2005PLC154950	Director	2005-07-21	Ongoing
GOLDENSTREET CONSTRUCTION PRIVATE LIMITED	U70102MH2010PTC202201	Additional Director	-	2011-09-30
GOLDENSTREET CONSTRUCTION PRIVATE LIMITED	U70102MH2010PTC202201	Director	2011-09-30	Ongoing
GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED	U70102MH2010PTC202236	Additional Director	-	2011-09-30
GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED	U70102MH2010PTC202236	Director	2011-09-30	Ongoing
SILVERWAVE REALTY PRIVATE LIMITED	U70102MH2010PTC202276	Additional Director	-	2011-09-27
SILVERWAVE REALTY PRIVATE LIMITED	U70102MH2010PTC202276	Director	-	2014-12-26
SILVERDEAL DEVELOPERS PRIVATE LIMITED	U70109MH2010PTC202244	Additional Director	-	2011-09-27
SILVERDEAL DEVELOPERS PRIVATE LIMITED	U70109MH2010PTC202244	Director	2011-09-27	Ongoing
SUPERSHOT REALTY PRIVATE LIMITED	U70109MH2010PTC202317	Additional Director	-	2011-09-30
SUPERSHOT REALTY PRIVATE LIMITED	U70109MH2010PTC202317	Director	-	2014-12-26
JB TECHNOLOGIES PRIVATE LIMITED	U72100MH2004PTC146626	Additional Director	-	2012-09-29
JB TECHNOLOGIES PRIVATE LIMITED	U72100MH2004PTC146626	Director	2012-09-29	Ongoing
SUPERSTREET EXPORTS PRIVATE LIMITED	U74130MH2006PTC158567	Director	-	2007-09-15
CAPETOWN EXPORTS PRIVATE LIMITED	U74140MH2006PTC159267	Director	-	2007-09-01
KRISHNA VRUNDAVAN PRATISHTHAN	U91990MH2005NPL151114	Additional Director	-	2012-09-29
KRISHNA VRUNDAVAN PRATISHTHAN	U91990MH2005NPL151114	Director	2012-09-29	Ongoing
THIRDWAVE MULTITRADE LLP	AAA-0678	Partner	2010-02-02	Ongoing
THIRDWAVE MULTITRADE LLP	AAA-0678	Partner	-	2014-06-24
SURAKSHA BUILDWELL LLP	AAA-1576	Partner	2013-10-03	Ongoing
DOSTI SEAVIEW REALTY LLP	AAA-1738	Designated Partner	2016-03-08	Ongoing
DOSTI SEAVIEW REALTY LLP	AAA-1738	Designated Partner	-	2016-03-07
NEOSTAR DEVELOPERS LLP	AAA-5656	Partner	2023-11-07	Ongoing
NEOSTAR DEVELOPERS LLP	AAA-5656	Partner	-	2013-10-22
BALEWADI PROPERTIES LLP	AAB-0089	Partner	-	2015-07-01
SEJRAJ FINANCIAL SERVICES LLP	AAE-0506	Partner	2015-05-28	Ongoing
VISION FINSTOCK LLP	AAE-0507	Designated Partner	2015-05-28	Ongoing
FIRSTWAVE DEVELOPERS LLP	AAF-4478	Partner	2016-08-25	Ongoing
FIRSTWAVE DEVELOPERS LLP	AAF-4478	Partner	-	2016-08-25
AEON MULTI DEALERS LLP	AAG-2460	Designated Partner	2016-06-01	Ongoing
EKNATH INFRACON LLP	AAG-8403	Designated Partner	2019-12-02	Ongoing
EKNATH INFRACON LLP	AAG-8403	Partner	-	2023-08-30
CAPTIVATE ADVISORS LLP	AAH-6267	Designated Partner	2016-10-18	Ongoing
PERCEPTION FINSTOCK LLP	AAH-6270	Designated Partner	2016-10-18	Ongoing
REBUS ADVISORS AND INVESTRADE LLP	AAH-7345	Partner	2016-11-03	Ongoing
GEMS POWER GENERATION LLP	AAI-0159	Partner	2017-08-21	Ongoing
WARMTH WINDPOWER LLP	AAI-0160	Designated Partner	2016-12-15	Ongoing
COMPOSITE POWER GENERATION LLP	AAI-0162	Partner	2017-08-21	Ongoing
VINTAGE POWER GENERATION LLP	AAI-0164	Partner	2017-08-21	Ongoing
VENTO POWER GENERATION LLP	AAI-0267	Partner	2017-08-21	Ongoing
VENTANA POWER GENERATION LLP	AAI-3212	Partner	2017-08-21	Ongoing
CONCEPTUAL ADVISORY SERVICES LLP	AAL-7462	Designated Partner	-	2019-11-25
ADROIT BUILDWELL LLP	AAM-1032	Designated Partner	2018-02-26	Ongoing
DEBONAIR BUILDWELL LLP	AAQ-9847	Partner	2019-11-07	Ongoing
THE INVESTMENT TRUST OF INDIA LIMITED	L65910MH1991PLC062067	Additional Director	-	2015-08-13
THE INVESTMENT TRUST OF INDIA LIMITED	L65910MH1991PLC062067	Director	2015-08-13	Ongoing
CHINTAN ESTATES PRIVATE LIMITED	U01403MH2013PTC240862	Director	2013-03-02	Ongoing
MARCHON TEXTILE INDUSTRIES PRIVATE LIMITED	U17110MH1973PTC016378	Additional Director	-	2013-09-30
MARCHON TEXTILE INDUSTRIES PRIVATE LIMITED	U17110MH1973PTC016378	Director	2013-09-30	Ongoing
SURAKSHA DEVELOPERS LIMITED	U45200MH2003PLC143350	Additional Director	-	2011-09-30
SURAKSHA DEVELOPERS LIMITED	U45200MH2003PLC143350	Director	2011-09-30	Ongoing
JAANKIE AND SADGURU DEVELOPERS LIMITED	U45200MH2004PLC147705	Additional Director	-	2011-09-30
JAANKIE AND SADGURU DEVELOPERS LIMITED	U45200MH2004PLC147705	Director	2011-09-30	Ongoing
SURAKSHA REALTY LIMITED	U45201MH2008PLC180675	Additional Director	-	2013-09-30
SURAKSHA REALTY LIMITED	U45201MH2008PLC180675	Director	2015-09-30	Ongoing
SURAKSHA REALTY LIMITED	U45201MH2008PLC180675	Director	-	2015-06-25
REALDEAL DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC171102	Additional Director	-	2020-12-30
REALDEAL DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC171102	Director	2020-12-30	Ongoing
SILVERSOFT DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC171340	Additional Director	-	2013-09-30
SILVERSOFT DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC171340	Director	2013-09-30	Ongoing
NEOSTONE DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC176555	Additional Director	-	2013-10-03
ACCELERATE MERCANTILE PRIVATE LIMITED	U50500MH2017PTC299621	Additional Director	-	2019-09-26
ACCELERATE MERCANTILE PRIVATE LIMITED	U50500MH2017PTC299621	Director	2019-09-26	Ongoing
ROLESOFT TRADING COMPANY PRIVATE LIMITED	U51100MH2005PTC158625	Additional Director	-	2013-09-30
ROLESOFT TRADING COMPANY PRIVATE LIMITED	U51100MH2005PTC158625	Director	2013-09-30	Ongoing
FINETRADE EXPORTS LIMITED	U51909MH2005PLC150414	Additional Director	-	2011-09-30
FINETRADE EXPORTS LIMITED	U51909MH2005PLC150414	Director	2011-09-30	Ongoing
TOPGOLD EXPORTS PRIVATE LIMITED	U51909MH2005PTC150412	Additional Director	-	2013-09-30
TOPGOLD EXPORTS PRIVATE LIMITED	U51909MH2005PTC150412	Director	2013-09-30	Ongoing
WIND CONSTRUCTION LIMITED	U65100MH2009PLC194737	Additional Director	-	2015-03-20
WIND CONSTRUCTION LIMITED	U65100MH2009PLC194737	Director	-	2016-09-02
ITI FINVEST LIMITED	U65100MH2016PLC272304	Director	2016-01-22	Ongoing
VISION FINSTOCK LIMITED	U65910MH1997PLC234241	Additional Director	-	2011-09-30
VISION FINSTOCK LIMITED	U65910MH1997PLC234241	Director	2011-09-30	Ongoing
ALC INDIA PRIVATE LIMITED	U65910MH1999PTC123299	Additional Director	-	2011-09-30
ALC INDIA PRIVATE LIMITED	U65910MH1999PTC123299	Director	2011-09-30	Ongoing
APNAINSURANCE SERVICES INDIA PRIVATE LIMITED	U67200MH2002PTC135934	Additional Director	-	2011-09-30
APNAINSURANCE SERVICES INDIA PRIVATE LIMITED	U67200MH2002PTC135934	Director	2011-09-30	Ongoing
APNA LIFESECURE AGENCY PRIVATE LIMITED	U67200MH2003PTC142405	Additional Director	-	2011-09-30
APNA LIFESECURE AGENCY PRIVATE LIMITED	U67200MH2003PTC142405	Director	2011-09-30	Ongoing
LAKSHDEEP INFRASTRUCTURE AND HOLDING PRIVATE LIMITED	U68100DL2023PTC413027	Director	2023-04-24	Ongoing
VIJAY GRIHANIRMAN PRIVATE LIMITED	U70100MH1996PTC099434	Director	2020-06-12	Ongoing
STARLINK REALTY PRIVATE LIMITED	U70102MH2008PTC179503	Additional Director	-	2013-09-30
STARLINK REALTY PRIVATE LIMITED	U70102MH2008PTC179503	Director	-	2019-10-05
CGS DEVELOPERS PRIVATE LIMITED	U70102MH2010PTC207191	Additional Director	-	2014-09-25
CGS DEVELOPERS PRIVATE LIMITED	U70102MH2010PTC207191	Director	-	2015-03-25
SMART BRICKS PRIVATE LIMITED	U74120MH2013PTC244182	Director	2013-06-08	Ongoing
SUPERSTREET EXPORTS PRIVATE LIMITED	U74130MH2006PTC158567	Additional Director	-	2013-09-30
SUPERSTREET EXPORTS PRIVATE LIMITED	U74130MH2006PTC158567	Director	2013-09-30	Ongoing
KRISHNA VRUNDAVAN PRATISHTHAN	U91990MH2005NPL151114	Additional Director	-	2012-09-29
KRISHNA VRUNDAVAN PRATISHTHAN	U91990MH2005NPL151114	Director	2012-09-29	Ongoing
THIRDWAVE MULTITRADE LLP	AAA-0678	Partner	2010-02-02	Ongoing
SURAKSHA BUILDWELL LLP	AAA-1576	Partner	2018-12-11	Ongoing
NEOSTAR DEVELOPERS LLP	AAA-5656	Partner	2023-11-07	Ongoing
NEOSTAR DEVELOPERS LLP	AAA-5656	Partner	-	2013-10-22
SEJRAJ FINANCIAL SERVICES LLP	AAE-0506	Partner	2015-05-28	Ongoing
FIRSTWAVE DEVELOPERS LLP	AAF-4478	Partner	2016-08-25	Ongoing
AEON MULTI DEALERS LLP	AAG-2460	Partner	2016-06-01	Ongoing
REBUS ADVISORS AND INVESTRADE LLP	AAH-7345	Partner	2016-11-03	Ongoing
GEMS POWER GENERATION LLP	AAI-0159	Partner	2017-08-21	Ongoing
WARMTH WINDPOWER LLP	AAI-0160	Partner	2017-08-21	Ongoing
COMPOSITE POWER GENERATION LLP	AAI-0162	Partner	2017-08-21	Ongoing
VINTAGE POWER GENERATION LLP	AAI-0164	Partner	2017-08-21	Ongoing
VENTO POWER GENERATION LLP	AAI-0267	Partner	2017-08-21	Ongoing
VENTANA POWER GENERATION LLP	AAI-3212	Partner	2017-08-21	Ongoing
CONCEPTUAL ADVISORY SERVICES LLP	AAL-7462	Partner	-	2019-11-25
IMBIBER LLP	AAM-5412	Designated Partner	2018-05-02	Ongoing
DEBONAIR BUILDWELL LLP	AAQ-9847	Partner	2019-11-07	Ongoing
KARAD CHEMICALS AND ALLIED PRODUCTS PRIVATE LIMITED	U24100MH1990PTC058944	Additional Director	-	2017-09-28
KARAD CHEMICALS AND ALLIED PRODUCTS PRIVATE LIMITED	U24100MH1990PTC058944	Director	2017-09-28	Ongoing
MEDIAMAN TRADING COMPANY PRIVATE LIMITED	U51101MH2006PTC158562	Additional Director	-	2014-09-26
MEDIAMAN TRADING COMPANY PRIVATE LIMITED	U51101MH2006PTC158562	Director	2014-09-26	Ongoing
FASTTRACK HOUSING FINANCE LIMITED	U65993MH2005PLC158168	Additional Director	-	2016-09-13
FASTTRACK HOUSING FINANCE LIMITED	U65993MH2005PLC158168	Director	2016-09-13	Ongoing
LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED	U67120MH1993PTC072685	Additional Director	-	2016-09-30
LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED	U67120MH1993PTC072685	Director	2016-09-30	Ongoing
VENERATE PROPERTIES PRIVATE LIMITED	U70100MH2018PTC307403	Director	-	2018-04-26
SURAKSHA LANDSCAPE PRIVATE LIMITED	U70103MH2018PTC310537	Director	2018-06-08	Ongoing
VIVID JOURNEYS PRIVATE LIMITED	U70109MH2021PTC354689	Director	2021-02-06	Ongoing
RAMPANT REALTY PRIVATE LIMITED	U70200MH2018PTC309114	Director	2018-05-08	Ongoing
PANCHAMIA FOUNDATION	U85300MH2021NPL370164	Director	2021-10-25	Ongoing

Companies with Similar Address

CIN	Company Name	Company Address
AAE-0506	SEJRAJ FINANCIAL SERVICES LLP	3, Narayan Building, 23, L N Road, Dadar (East) Mumbai, Maharashtra, India - 400014
AAE-0507	VISION FINSTOCK LLP	3, Narayan Building, 23, L.N.Road, Dadar (East) Mumbai, Maharashtra, India - 400014
AAE-7937	GENERIC SOLAR POWER LLP	3, Narayan Building, 23, L N Road, Dadar (East) Mumbai, Maharashtra, India - 400014
AAH-6138	ARISING ADVISORS AND INVESTMENT LLP	3, NARAYAN BUILDING,23, L.N ROAD, DADAR EAST MUMBAI, Maharashtra, India - 400014
AAH-6270	PERCEPTION FINSTOCK LLP	3, NARAYAN BUILDING, 23, L.N ROAD, DADAR EAST MUMBAI, Maharashtra, India - 400014
AAH-6275	TRUMPCARD ADVISORS AND FINVEST LLP	3, NARAYAN BUILDING, 23, L.N ROAD, DADAR EAST MUMBAI, Maharashtra, India - 400014
AAH-5781	INIZIO INVESTRADE LLP	3, NARAYAN BUILDING, 23, L.N ROAD, DADAR EAST MUMBAI, Maharashtra, India - 400014
AAH-7345	REBUS ADVISORS AND INVESTRADE LLP	3, Narayan Building, 23, L N Road Dadar (East) Mumbai, Maharashtra, India - 400014
AAI-0162	COMPOSITE POWER GENERATION LLP	3, Narayan Building, 23, L.N. Road, Dadar (East) Mumbai, Maharashtra, India - 400014
AAI-0267	VENTO POWER GENERATION LLP	3, NARAYAN BUILDING, 23, L.N.ROAD, DADAR (EAST) MUMBAI, Maharashtra, India - 400014
AAI-0164	VINTAGE POWER GENERATION LLP	3, NARAYAN BUILDING, 23, L N ROAD, DADAR (EAST) MUMBAI, Maharashtra, India - 400014
AAQ-9847	DEBONAIR BUILDWELL LLP	3, Narayan Building, 23, L N Road, Dadar (East) Mumbai, Maharashtra, India - 400014
AAE-8410	SRISHTI BUILDWELL LLP	3, Narayan Building, 23, L.N.Road Dadar (East) Mumbai, Maharashtra, India - 400014
AAF-4162	REALSOFT DEVELOPERS LLP	3, Narayan Building, 23, L.N. Road Dadar (East) Mumbai, Maharashtra, India - 400014
AAM-1032	ADROIT BUILDWELL LLP	3, Narayan Building, 23, L N Road, Dadar (East) Mumbai, Maharashtra, India - 400014
AAG-2460	AEON MULTI DEALERS LLP	3, Narayan Building 23, L N Road, Dadar (East) Mumbai, Maharashtra, India - 400014
AAG-8403	EKNATH INFRACON LLP	3, Narayan Building, 23, L N Road, Dadar (East), Mumbai, Maharashtra, India - 400014
L40101MH1999PLC119082	SOUNDCRAFT POWER PROJECTS LIMITED	NARAYAN BUILDING, 23, L. N. ROAD, DADAR (EAST), , MUMBAI, Maharashtra, India - 400014
AAA-1575	REAL GOLD DEVELOPERS LLP	03.NARAYAN BUILDING, 23 L N ROAD, DADAR EAST MUMBAI, Maharashtra, India - 400014
AAB-8221	AUTUS INVESTMENT FUND AIF LLP	3, Narayan Building,23, L N Road, Dadar (E) Mumbai, Maharashtra, India - 400014
U01403MH2013PTC240862	CHINTAN ESTATES PRIVATE LIMITED	03.NARAYAN BUILDING, 23 L N ROAD, DADAR EAST, , MUMBAI, Maharashtra, India - 400014
U01403MH2013PTC244872	KOPTA ESTATE PRIVATE LIMITED	03.NARAYAN BUILDING, 23 L N ROAD, DADAR EAST, , MUMBAI, Maharashtra, India - 400014
AAI-0159	GEMS POWER GENERATION LLP	3, NARAYAN BUILDING, 23, L N ROAD, DADAR (EAST) NA MUMBAI Mumbai City Maharashtra 400014
AAI-0160	WARMTH WINDPOWER LLP	3, Narayan Building, 23, L.N. Road, Dadar (East) NA Mumbai Mumbai City Maharashtra 400014
AAH-6267	CAPTIVATE ADVISORS LLP	3, NARAYAN BUILDING, 23, L.N ROAD, DADAR EAST NA MUMBAI Mumbai City Maharashtra 400014
L99999MH1994PLC076047	KOLAR BIOTECH LIMITED	NARAYAN BUILDING,23, LAKHAMSHI NAPOO ROAD, DADAR (EAST) , MUMBAI, Maharashtra, India - 400014
L72200MH2000PLC124634	SOUNDCRAFT COM (INDIA) LIMITED	NARAYAN BLDG 23L N ROAD DADAR (E) , MUMBAI, Maharashtra, India - 400014
U70100MH2018PTC307403	VENERATE PROPERTIES PRIVATE LIMITED	3, NARAYAN BUILDING, 23, L.N. ROAD, DADAR (EAST) MUMBAI Mumbai City MH 400014 IN
U70102MH2010PTC207191	CGS DEVELOPERS PRIVATE LIMITED	3, Narayan Building, 23, L N Road, Dadar (East) Mumbai Mumbai City MH 400014 IN

View all companies with similar address

Prosecution Details of EXPEDIENT MULTITRADE

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of EXPEDIENT MULTITRADE

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
No charges found

Contact Details of EXPEDIENT MULTITRADE

Email ID: [email protected] Website: Not Available Address: 3, NARAYAN BUILDING, 23, L.N. ROAD, DADAR (EAST) MUMBAI, Maharashtra, India - 400014

Principal Products & Services of EXPEDIENT MULTITRADE

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

Balance Sheet of EXPEDIENT MULTITRADE

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
Download Audited Financials
*EQUITY AND LIABILITIES*
Shareholder's funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term borrowings
Deferred tax liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
*ASSETS*
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of EXPEDIENT MULTITRADE

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
Download Audited Financials
*REVENUE FROM OPERATIONS*
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supple of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue From Operations
*EXPENSES*
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Share Holders & Investors of EXPEDIENT MULTITRADE

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

Subsidiaries, Associate Companies & Join Ventures of EXPEDIENT MULTITRADE

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 Share held

Board Meetings of EXPEDIENT MULTITRADE

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

Auditors of EXPEDIENT MULTITRADE

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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