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
GARUDA MULTITRADE PRIVATE LIMITED
CIN: U51909MH2002PTC136764
GARUDA MULTITRADE PRIVATE LIMITED (CIN: U51909MH2002PTC136764) is a Private company incorporated on 08 Aug 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.
GARUDA MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.GARUDA 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 GARUDA MULTITRADE PRIVATE LIMITED are RAHUL GOYAL, and BIMAL SANTLAL BHOJANIA.
GARUDA MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC136764 and its registration number is 136764. Users may contact GARUDA MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GARUDA MULTITRADE PRIVATE LIMITED is SHASHMIRA CENTER 176C S T ROAD VIDYANAGARI MARG KALINA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098.
Current status of GARUDA 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 GARUDA 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 GARUDA MULTITRADE
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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 GARUDA 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 GARUDA MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00834911 | RAHUL GOYAL | Director | 2005-09-19 |
| 02386672 | BIMAL SANTLAL BHOJANIA | Director | 2006-03-06 |
Past Directors & Key Managerial Personnel of GARUDA MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAANYA FASHIONS PRIVATE LIMITED | U18101DL2006PTC156827 | Director | - | 2008-09-01 |
| SUMANGLAM EQUIPMENTS PRIVATE LIMITED | U29120DL2001PTC112706 | Director | - | 2014-03-31 |
| JAI AMBEY MARINE PRIVATE LIMITED | U35151MH1998PTC115619 | Director | - | 2018-01-18 |
| SUMANGLAM BHOOMI DEVELOPERS PRIVATE LIMITED | U45200DL2006PTC154891 | Director | 2006-10-19 | Ongoing |
| NAVJYOTI DEVELOPERS PRIVATE LIMITED | U45200DL2007PTC157816 | Director | 2007-01-13 | Ongoing |
| G.R.FABRICATIONS PRIVATE LIMITED | U51909DL2006PTC146091 | Director | 2006-12-28 | Ongoing |
Other Directorships of BIMAL SANTLAL BHOJANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S B DRIVE POWER LIMITED | U29290MH1999PLC120621 | Director | 1999-07-01 | Ongoing |
| ASPL EQUIPMENT PRIVATE LIMITED | U51909WB2008PTC127914 | Director | - | 2015-08-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65910MH1993PLC192085 | CENTRUM FINANCIAL SERVICES LIMITED | Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U74999MH2015PLC268712 | CENTRUM INVESTMENT ADVISORS LIMITED | CENTRUM HOUSE, C.S.T ROAD VIDYANAGARI MARG, KALINA , SANTACRUZ EAST, Maharashtra, India - 400098 |
| AAP-4626 | M GAZI INFRA LLP | G-19,VIVEK APTS, KALINA VIHAR,DARSHAN CHSL VIDYANAGARI MAARG,C.S.T.ROAD,KALINA,SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098 |
| U74920MH2004FTC149112 | TRI FORCE SECURITY PRIVATE LIMITED | SHASHMIRA CENTRE 176 C.S.T ROAD, KALINA, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098 |
| U23201MH1983PTC031176 | TRUPTI PETROLEUMS PVT LTD | 102,WINDSOR,VIDYA NAGAR MARG,OFF.C.S.T. ROAD, KALINA,SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098 |
| L65990MH1977PLC019986 | CENTRUM CAPITAL LIMITED | Level -9, Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina,Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U65993MH2008PLC178252 | CENTRUM WEALTH LIMITED | Level -3, Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina,Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U67120MH1994PLC078125 | CENTRUM BROKING LIMITED (CN) | Level -9, Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina,Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U70102MH2009PTC193701 | SUPREME INFRAREALTY PLANNERS PRIVATE LIMITED | SHOP NO-1,KALINA SANGAM C.H.S, VIDYANAGARI MARG OFF CST ROAD,SANTACRUZ(EAST) , MUMBAI, Maharashtra, India - 400098 |
| U74900MH2014PTC252038 | DNA CLINICAL RESEARCH & LIFE SCIENCES PRIVATE LIMITED | 804 AKASH DARSHAN CHS, C.S.T. ROAD KALINA SANTACRUZ-EAST OPP RAHEJA CENTER POINT , MUMBAI, Maharashtra, India - 400098 |
| U65990MH1990PTC059542 | PAPEYON DEVELOPERS PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U93000MH2009PTC196084 | LIGHTHOUSE LEARNING PRIVATE LIMITED | Unit Nos. 801- 803, WINDSOR 8th floor, off C.S.T. Road, Vidyanagari Marg, Kalina, Santacru z (East), , Mumbai, Maharashtra, India - 400098 |
| U74999MH2010PTC202637 | ADA ANNEX ADVISORY SERVICES PRIVATE LIMITED | J. P. Morgan Towers, Off C.S.T Road Kalina, Santacruz (East) Mumbai 400098 , Mumbai, Maharashtra, India - 400098 |
| U24100MH2008PLC180376 | CHEMOLUTIONS CHEMICALS LIMITED | In G.S. Point, Plot No. VIII, C.S.T. Road, Private Layout Scheme, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098 |
| L74100MH1993PLC075361 | CAMLIN FINE SCIENCES LIMITED | In G.S. Point, Plot No. VIII, C.S.T. Road, Private Layout Scheme, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098 |
| U67120MH1994PTC078836 | LOTUS EQUIFIN P.LTD. | 159,C.S.T.ROAD,,KALINA, SANTACRUZ EAST, MUMBAI400098. , MUMBAI, Maharashtra, India - 000000 |
| U45200MH1980PTC023430 | RAHEJA UNIVERSAL (PVT) LIMITED | 5th Floor, Raheja Centre Point, 294, C.S.T Road, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098 |
| U65910MH1989PTC050260 | RAHEJA LEASING AND INVESTMENTS PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, C.S.T Road, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098 |
| U65100MH1981PTC025971 | MANGO FINANCE (INDIA) PRIVATE LIMITED | 6th Floor, INGS Point, Opposite Mumbai University C.S.T. Road, Kalina, Santacruz (East) , MUMBAI, Maharashtra, India - 400098 |
| U10100MH2008PTC184554 | UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED | Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098 |
| U40102MH2009PTC389629 | GODAWARI GREEN ENERGY PRIVATE LIMITED | Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098 |
| AAA-6186 | NOOSPHERE PRODUCTIONS LLP | FLAT 'A' 18 & 19, SUJATA APTS, VIDYANAGARI, C S T ROAD, KAL INA SANTACRUZ EAST, OPP. MUMBAI UNIVERSITY, MUMBAI, Maharashtra, India - 400098 |
| U40100MH2018PTC315556 | TERRALIGHT RAJAPALAYAM SOLAR PRIVATE LIMITED | Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098 |
| U40300MH2010PTC202812 | TERRALIGHT KANJI SOLAR PRIVATE LIMITED | Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098 |
| U74900MH2015PTC266093 | SOLAR EDGE POWER AND ENERGY PRIVATE LIMITED | Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098 |
| U70200MH1995PTC087628 | SNOW WHITE REAL ESTATE PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E), Mumbai , Mumbai, Maharashtra, India - 400098 |
| U74999MH2020PTC344288 | VIRESCENT INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED | Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098 |
| U74999MH2020PTC350874 | VIRESCENT RENEWABLE ENERGY PROJECT MANAGER PRIVATE LIMITED | Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098 |
| ACK-7495 | SHAYAADRI BEVERAGES LLP | Shubh Mangal, 202, 2nd Floor, C.T.S 5019A,CST Road, Opp. Durga Nursing Home, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,India-400098 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.