• Company Information
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      • Complaints
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      FESTIVE MULTITRADE PRIVATE LIMITED

      CIN: U51909MH2004PTC150073
      Purchase Report

      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 Sep 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.

      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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for FESTIVE 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 Report

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      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.

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      Purchase full report of FESTIVE 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 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.

      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

      Current Directors & Key Managerial Personnel of FESTIVE MULTITRADE
      DIN Director Name Designation Appointment Date
      00008057 GAURANG MANHAR GANDHI Director 2010-01-19
      01251510 SHABNAM GAURANG GANDHI Director 2010-01-19
      Past Directors & Key Managerial Personnel of FESTIVE MULTITRADE
      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
      Other Directorships of GAURANG MANHAR GANDHI
      Company Name CIN Designation Appointment Date Cessation
      BRAHMI ADVISORS LLP ACC-9693 Designated Partner 2023-09-13 Ongoing
      DAIVIKAH ADVISORS LLP ACC-9794 Designated Partner 2023-09-13 Ongoing
      MANORAMA ADVISORS LLP ACD-1757 Designated Partner 2023-09-26 Ongoing
      SHUCHI ADVISORS LLP ACD-1770 Designated Partner - 2024-08-26
      SHUCHI ADVISORS LLP ACD-1770 Partner 2023-09-26 Ongoing
      AKHANDTA ADVISORS LLP ACD-1797 Designated Partner 2023-09-26 Ongoing
      PURNATA ADVISORS LLP ACD-1800 Designated Partner - 2025-01-23
      PURNATA ADVISORS LLP ACD-1800 Partner 2023-09-26 Ongoing
      DYULOKA ADVISORS LLP ACH-7105 Designated Partner 2024-06-12 Ongoing
      COMET ADVISORS LLP ACK-3148 Designated Partner 2024-11-12 Ongoing
      ERINOME ADVISORS LLP ACK-3239 Designated Partner 2024-11-12 Ongoing
      ASI INDUSTRIES LIMITED L14101MH1945PLC256122 Additional Director - 2016-09-23
      ASI INDUSTRIES LIMITED L14101MH1945PLC256122 Director 2016-09-23 Ongoing
      PIONEER INVESTCORP LIMITED L65990MH1984PLC031909 Director - 2007-10-25
      PIONEER INVESTCORP LIMITED L65990MH1984PLC031909 Managing Director 2007-10-25 Ongoing
      ZENFRAICHE AGRICULTURE PRIVATE LIMITED U01100MH2017PTC290043 Director - 2018-10-25
      RELIABLE THERMAL POWER LIMITED U31900MH2008PLC188301 Director - 2010-04-15
      UDAY PRABHU AUTOMART PRIVATE LIMITED U34100MH2004PTC145075 Director - 2009-03-30
      SHARPPOINT MOTORS AND AUTOMOBILES PRIVATE LIMITED U34101MH2003PTC139180 Director 2005-02-01 Ongoing
      SONAL ENERGY RESOURCES PRIVATE LIMITED U40101MH1998PTC113539 Director - 2013-01-15
      BENEFIT REALTY PRIVATE LIMITED U45400MH2008PTC179230 Director - 2019-11-30
      FUTURISTIC IMPEX PRIVATE LIMITED U51900MH2000PTC126772 Director 2015-03-27 Ongoing
      PINC FINSERVE PRIVATE LIMITED U51909MH2003PTC142071 Director 2003-09-05 Ongoing
      AGILITY MULTITRADE PRIVATE LIMITED U51909MH2005PTC151190 Director - 2012-05-15
      PUSHPDEEP TRADING PRIVATE LIMITED U51909MH2005PTC155980 Director - 2017-03-27
      L GORDHANDAS AND COMPANY CLEARING AGENT PRIVATE LIMITED U63090MH2004PTC149101 Director 2007-02-10 Ongoing
      PIONEER FUNDINVEST PRIVATE LIMITED U65990MH1981PTC025972 Additional Director - 2024-09-29
      PIONEER FUNDINVEST PRIVATE LIMITED U65990MH1981PTC025972 Director 2024-09-14 Ongoing
      PIONEER FUND ADVISORS PRIVATE LIMITED U65991MH2005PTC154426 Director - 2017-03-27
      INFINITY.COM FINANCIAL SECURITIES LIMITED U67120MH1994PLC078100 Director 2002-05-09 Ongoing
      PIONEER INTERMEDIARIES PRIVATE LIMITED. U67120MH1995PTC087100 Director - 2013-10-25
      PIONEER WEALTH MANAGEMENT SERVICES LIMITED U67120MH2006PLC161354 Director 2006-04-25 Ongoing
      PIONEER MONEY MANAGEMENT LIMITED U67190MH2006PLC161353 Director 2006-04-25 Ongoing
      PINC FINSEC SERVICES LIMITED U67190MH2011PLC223272 Director - 2017-03-27
      PIONEER INSURANCE & REINSURANCE BROKERS PRIVATE LIMITED U67200MH2002PTC137896 Director 2002-11-18 Ongoing
      POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Director - 2009-01-01
      SYMBYOSYS INTEGRATED SOLUTIONS PRIVATE LIMITED U72100MH2000PTC124918 Director 2003-12-01 Ongoing
      PINC TECH SOLUTIONS PRIVATE LIMITED U72900MH2019PTC324459 Director 2019-04-24 Ongoing
      PIONEER INVESTMENT ADVISORY SERVICES LIMITED U74140MH2006PLC161672 Director 2006-05-08 Ongoing
      PIONEER TRADESTOCK PRIVATE LIMITED U74140MH2006PTC166393 Director 2006-12-21 Ongoing
      E-ALLY SECURITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC204268 Additional Director - 2022-04-29
      E-ALLY SECURITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC204268 Director 2023-10-27 Ongoing
      E-ALLY SECURITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC204268 Director - 2021-03-30
      MYYTAKE PRIVATE LIMITED U74999DL2020PTC365530 Director 2020-08-14 Ongoing
      MYY SPORTS PRIVATE LIMITED U92410DL2020PTC374267 Additional Director - 2021-12-29
      MYY SPORTS PRIVATE LIMITED U92410DL2020PTC374267 Director 2021-12-29 Ongoing
      SIDDHI PORTFOLIO SERVICES P.LTD. U99999MH1991PTC064163 Director 2001-09-24 Ongoing
      Other Directorships of RAKESH MADANLAL BHATIA
      Company Name CIN Designation Appointment Date Cessation
      RESTILE CERAMICS LIMITED L26931GJ1986PLC102350 Additional Director - 2024-09-11
      RESTILE CERAMICS LIMITED L26931GJ1986PLC102350 Director 2024-09-09 Ongoing
      IRONWOOD EDUCATION LIMITED L68100MH1983PLC030838 Additional Director - 2024-12-29
      IRONWOOD EDUCATION LIMITED L68100MH1983PLC030838 Director 2024-10-24 Ongoing
      BELL GRANITO CERAMICA LIMITED U18907GJ1993PLC018901 Additional Director - 2024-09-27
      BELL GRANITO CERAMICA LIMITED U18907GJ1993PLC018901 Director 2024-10-01 Ongoing
      RELIABLE THERMAL POWER LIMITED U31900MH2008PLC188301 Director - 2010-04-15
      SHARPPOINT MOTORS AND AUTOMOBILES PRIVATE LIMITED U34101MH2003PTC139180 Director - 2018-06-01
      SONAL ENERGY RESOURCES PRIVATE LIMITED U40101MH1998PTC113539 Director - 2013-01-15
      BENEFIT REALTY PRIVATE LIMITED U45400MH2008PTC179230 Director - 2018-06-01
      PINC FINSERVE PRIVATE LIMITED U51909MH2003PTC142071 Director - 2018-06-01
      L GORDHANDAS AND COMPANY CLEARING AGENT PRIVATE LIMITED U63090MH2004PTC149101 Director - 2018-06-01
      PIONEER FUNDINVEST PRIVATE LIMITED U65990MH1981PTC025972 Director - 2018-06-01
      INFINITY.COM FINANCIAL SECURITIES LIMITED U67120MH1994PLC078100 Director - 2018-06-01
      PIONEER INTERMEDIARIES PRIVATE LIMITED. U67120MH1995PTC087100 Director - 2013-10-25
      PIONEER WEALTH MANAGEMENT SERVICES LIMITED U67120MH2006PLC161354 Director - 2018-06-01
      PIONEER MONEY MANAGEMENT LIMITED U67190MH2006PLC161353 Director - 2018-06-01
      PINC FINSEC SERVICES LIMITED U67190MH2011PLC223272 Director - 2017-03-27
      PIONEER INSURANCE & REINSURANCE BROKERS PRIVATE LIMITED U67200MH2002PTC137896 Director 2007-06-05 Ongoing
      TRIO INFRASTRUCTURE PRIVATE LIMITED U68200MH2011PTC219111 Additional Director - 2025-09-07
      TRIO INFRASTRUCTURE PRIVATE LIMITED U68200MH2011PTC219111 Director 2025-07-22 Ongoing
      APPSBABA CLOUD MARKETING SERVICES PRIVATE LIMITED U72900MH2021PTC368179 Director - 2025-06-06
      PIONEER INVESTMENT ADVISORY SERVICES LIMITED U74140MH2006PLC161672 Director - 2018-06-01
      Other Directorships of SATISH DATTATRYA DIGHE
      Company Name CIN Designation Appointment Date Cessation
      FUTURISTIC IMPEX PRIVATE LIMITED U51900MH2000PTC126772 Director - 2013-10-03
      AAREM MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1988PTC049980 Director - 2008-03-20
      DEEP JYOTI CONSULTANCY PRIVATE LIMITED U74140MH2002PTC134550 Director - 2013-10-03
      Other Directorships of PRASHANT UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHABNAM GAURANG GANDHI
      Company Name CIN Designation Appointment Date Cessation
      Urvara Estate LLP ACB-4852 Designated Partner 2023-06-05 Ongoing
      BENEFIT REALTY PRIVATE LIMITED U45400MH2008PTC179230 Director - 2019-11-30
      L GORDHANDAS AND COMPANY CLEARING AGENT PRIVATE LIMITED U63090MH2004PTC149101 Director 2007-02-10 Ongoing

      CIN Company Name Company Address
      L37200MH2018PLC315052 RESGEN LIMITED Office no 104, Maker Chambers V, Nariman Point, Mumbai - 400 021, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400021-India
      U72100MH2000PTC124918 SYMBYOSYS INTEGRATED SOLUTIONS PRIVATE LIMITED 1217, MAKER CHAMBERS V, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U27100MH1964PTC022993 MAHALAXMI ROPE WORKS PRIVATE LIMITED 1510, Maker Chambers V, Nariman Point, Mumbai - 400021,Mumbai,Mumbai City,Maharashtra,400021-India
      AAI-9513 SHANKHESHWAR EXPORTS LLP 818, Maker Chambers V 221, Nariman Point, Mumbai- 400021 Mumbai, Maharashtra, India - 400021
      U45400MH2008PTC178920 SOLID REALTY COMPANY PRIVATE LIMITED 1501, Maker Chambers V 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
      U72900MH2000PTC123958 FINDSTONE INTERNET PRIVATE LIMITED. 1510, Maker Chambers V, Nariman Point, Mumbai - 400021 , Mumbai, Maharashtra, India - 400021
      U22212MH1989PTC052792 JETSET IMAGESETTERS PVT LTD. 312, MAKER CHAMBERS,V, NARIMAN POINT, MUMBAI 400 021 , MUMBAI-400021, Maharashtra, India - 000000
      U70102MH2011PTC217336 VEER REALCON PRIVATE LIMITED 521, Maker Chambers V, 5th Floor Nariman Point Mumbai-400021 , Mumbai, Maharashtra, India - 400021
      U46309MH1981PLC131588 DWARIKESH TRADING COMPANY LIMITED 613, Maker Chambers V 221 Nariman Point Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
      U62013MH2023PTC405341 ROOT INTEGRATED TECHNOLOGIES PRIVATE LIMITED 810, MAKER CHAMBERS V,,221, NARIMAN POINT,MUMBAI,Mumbai,Mumbai,Maharashtra,400021-India
      U24114MH1989PTC053967 ANKIT DYE-CHEM PRIVATE LIMITED 609, MAKER CHAMBERS V,221, NARIMAN POINT, MUMBAI-21 , MUMBAI-400021WEF. DT.29-9-2000, Maharashtra, India - 000000
      ACG-2989 AL MANSOORIYAH ASSOCIATES LLP 810 Maker Chambers V,221 Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      ACG-6668 EMPIRE IMPEX LLP 1419, MAKER CHAMBERS V,221, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      ACG-6837 OCEANIC EXPORTS LLP 1419 MAKER CHAMBERS V,,221, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      AAZ-5534 CHANAKYA MULTITRADE LLP 604,MAKER CHAMBERS V, NARIMAN POINT MUMBAI MUMBAI, Maharashtra, India - 400021
      U62099MH2025PTC447453 TMUS INDIA PRIVATE LIMITED 810 Maker Chambers V,221 Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U56302MH2025PTC464335 AQEEQ HARAZ BUNN PRIVATE LIMITED 810, Maker Chambers V,221, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      AAI-8841 SKYLITE IMPEX LLP 818, MAKER CHAMBERS V 221, NARIMAN POINT MUMBAI Mumbai, Maharashtra, India - 400021
      U45200MH2005PTC158183 GURUBHAKTI PROPERTIES PRIVATE LIMITED 1219 MAKER CHAMBERS V NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
      U64203MH2005PTC158394 PRAKHYAT COMPUTECH PRIVATE LIMITED 1219 MAKER CHAMBERS V NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
      U65990MH1996PLC100282 SHRIRUDRA FINANCE LIMITED 517 MAKER CHAMBERS V, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
      U66309MH2025PLC443694 PRIME LITMUS INVESTMENT MANAGEMENT LIMITED 1109 / 1110, MAKER CHAMBERS V,,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
      U72900MH2019PTC324459 PINC TECH SOLUTIONS PRIVATE LIMITED 1218 Maker Chambers V Nariman Point Mumbai , MUMBAI, Maharashtra, India - 400021
      U27100MH1999PTC121215 TUBOSIDER ENGINEERING (INDIA) PRIVATE LIMITED 1408,MAKER CHAMBERS V,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
      U65990MH1994PTC082381 FAIRPAK INVESTMENTS PRIVATE LIMITED 303 MAKER CHAMBERS V,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
      U65990MH1996PTC099867 SOUTHLAND INVESTMENTS AND FINANCE PRIVATE LIMITED 303 MAKER CHAMBERS V,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
      U99999MH2000PTC124487 GRAFIKON PROPERTIES PRIVATE LIMITED 303.,MAKER CHAMBERS V,NARIMAN POINT, , MUMBAI 400021, Maharashtra, India - 000000
      U47722MH2023PTC413631 LUMMAKEUP INDIA PRIVATE LIMITED 1004, MAKER CHAMBERS V,J B MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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.

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