FESTIVE MULTITRADE PRIVATE LIMITED (CIN: U51909MH2004PTC150073) is a Private company incorporated on 17 Dec 2004. 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.
FESTIVE MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FESTIVE 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 FESTIVE MULTITRADE PRIVATE LIMITED are GAURANG MANHAR GANDHI, and SHABNAM GAURANG GANDHI.
FESTIVE MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC150073 and its registration number is 150073. Users may contact FESTIVE MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FESTIVE MULTITRADE PRIVATE LIMITED is 1217,Maker Chambers V, Nariman Point, , Mumbai, Maharashtra, India - 400021.
Current status of FESTIVE MULTITRADE PRIVATE LIMITED is - Active.
| CIN | U51909MH2004PTC150073 |
| Name | FESTIVE MULTITRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 150073 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-12-17 |
| Age of Company | 20 years, 2 months, 26 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 | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FESTIVE MULTITRADE PRIVATE LIMITED |
| U51909MH2004PTC150073 |
All 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.
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Get a list of all litigations FESTIVE 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 FESTIVE MULTITRADE. This report helps you understand the risk associated in dealing with FESTIVE MULTITRADE and its Directors better.
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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 FESTIVE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00008057 | GAURANG MANHAR GANDHI | Director | 2010-01-19 |
| 01251510 | SHABNAM GAURANG GANDHI | Director | 2010-01-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00008192 | RAKESH MADANLAL BHATIA | Director | - | 2018-06-01 |
| 00012907 | SATISH DATTATRYA DIGHE | Director | - | 2010-01-19 |
| 00113316 | PRASHANT UPADHYAY | Director | - | 2010-01-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-9513 | SHANKHESHWAR EXPORTS LLP | 818, Maker Chambers V 221, Nariman Point, Mumbai- 400021 Mumbai, Maharashtra, India - 400021 |
| AAI-8842 | SUNFLOWER AGENCIES LLP | 818, MAKER CHAMBERS - V 221, NARIMAN POINT MUMBAI-400021 Mumbai, Maharashtra, India - 400021 |
| AAZ-5534 | CHANAKYA MULTITRADE LLP | 604,MAKER CHAMBERS V, NARIMAN POINT MUMBAI MUMBAI, Maharashtra, India - 400021 |
| AAI-8841 | SKYLITE IMPEX LLP | 818, MAKER CHAMBERS V 221, NARIMAN POINT MUMBAI Mumbai, Maharashtra, India - 400021 |
| AAO-6433 | MARKSS IMPRESSIONS LLP | 1006, MAKER CHAMBERS V, JAMNALAL BAJAJ ROAD, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021 |
| U51909MH2001PTC133567 | BLUE BELL IMPEX PRIVATE LIMITED | 322, 3RD FLOOR, MAKER CHAMBERS V, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U22212MH1989PTC052792 | JETSET IMAGESETTERS PVT LTD. | 312, MAKER CHAMBERS,V, NARIMAN POINT, MUMBAI 400 021 , MUMBAI-400021, Maharashtra, India - 000000 |
| U24114MH1989PTC053967 | ANKIT DYE-CHEM PRIVATE LIMITED | 609, MAKER CHAMBERS V,221, NARIMAN POINT, MUMBAI-21 , MUMBAI-400021WEF. DT.29-9-2000, Maharashtra, India - 000000 |
| F01801 | FINAVAL SPA | 806 MAKER CHAMBERS V NARIMAN POINT MUMBAI , MAHARASHTRA, Maharashtra, India - 400021 |
| AAB-3354 | SARVIN COMMODITIES LLP | 713 MAKER CHAMBERS V NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAD-5310 | AUROUS DIAMONDS LLP | 603, Maker Chambers V Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAD-6502 | REGAL RELATORS LLP | 421 MAKER CHAMBERS V NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAD-6490 | CITY LAND AND HOUSING LLP | 421, MAKER CHAMBERS V, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAD-6501 | GOOD VALUE REALTORS LLP | 421, MAKER CHAMBERS V, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAD-6531 | SUNDER MERCHANDISERS LLP | 421 MAKER CHAMBERS V, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| AAE-5227 | AETOS SPORTS LLP | 115, MAKER CHAMBERS V, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U74140MH2002PTC138199 | REGAIN CONSULTING PRIVATE LIMITED | 1219, MAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U99999MH1981PTC023677 | CONSOLIDATED PRODUCTS AGENCIES PRIVATE LIMITED | 819 MAKER CHAMBERS V, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U70100MH2006PTC159566 | PAN INDIA MOTORS PRIVATE LIMITED | 303 MAKER CHAMBERS V, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| F03791 | ST. PIRAN'S SCHOOL (GB) LTD. | 1509, MAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| L26960MH1990PLC056449 | SOLID STONE COMPANY LIMITED | 1501, MAKER CHAMBERS V, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| L65990MH1984PLC031909 | PIONEER INVESTCORP LIMITED | 1218, MAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74999MH2008PTC184448 | GOLDLINE INFRABUILD SERVICES PRIVATE LIMITED | 1408, MAKER CHAMBERS V, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U14100MH1997PLC106541 | GLOBAL INSTILE SOLID INDUSTRIES LIMITED | 1501, MAKER CHAMBERS V, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U01110MH1995PTC093257 | ZEN AGRO PRIVATE LIMITED | 608, MAKER CHAMBERS V, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U01100MH2017PTC290043 | ZENFRAICHE AGRICULTURE PRIVATE LIMITED | 1218, Maker Chambers V Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAA-7666 | EQUIP OFFSHORE LLP | 1512 MAKER CHAMBERS, V 221 NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAB-2980 | IWI PENS & PLASTICS LLP | 1213 MAKER CHAMBERS V 221 NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| ACB-7501 | Wakhariya & Wakhariya LLP | 810 Maker Chambers V221 Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAD-6809 | MATSUN FINANCIALS LLP | 421 MAKER CHAMBERS V , NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
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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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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.
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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.
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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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