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HARSHALI MULTITRADE PRIVATE LIMITED

CIN: U74120MH2013PTC241518 As on: 2026-07-13

HARSHALI MULTITRADE PRIVATE LIMITED (CIN: U74120MH2013PTC241518) is a Private company incorporated on 29 Mar 2013. 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.

HARSHALI MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HARSHALI MULTITRADE PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of HARSHALI MULTITRADE PRIVATE LIMITED are SHAGUN RAJAN SHAH, and SANKET RAJAN SHAH.

HARSHALI MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2013PTC241518 and its registration number is 241518. Users may contact HARSHALI MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARSHALI MULTITRADE PRIVATE LIMITED is 403, Floor-4th, Plot-156, Konarkshram Pandit Madan Mohan Malviya Marg, Tardeo, , Mumbai, Maharashtra, India - 400034.

Current status of HARSHALI 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 HARSHALI 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.

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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 HARSHALI 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 HARSHALI MULTITRADE
DIN Director Name Designation Appointment Date
07111191 SHAGUN RAJAN SHAH Director 2023-07-25
09185456 SANKET RAJAN SHAH Director 2023-07-26
Past Directors & Key Managerial Personnel of HARSHALI MULTITRADE
DIN Director Name Designation Appointment Date Cessation
02296183 MINAL HARIKRISHNA TRIVEDI Director - 2023-07-04
03261833 GIRDHARILAL SHARMA Director - 2013-09-19
03276959 AMIT GIRDHARILAL SHARMA Director - 2015-01-21
03609521 AMARENDRA MOHAPATRA Director - 2023-07-04
08524129 ANKUR ADITYA Director - 2022-08-31
Other Directorships of MINAL HARIKRISHNA TRIVEDI
Other Directorships of GIRDHARILAL SHARMA
Other Directorships of AMIT GIRDHARILAL SHARMA
Other Directorships of AMARENDRA MOHAPATRA
Company Name CIN Designation Appointment Date Cessation
SUN GRANITE EXPORT LIMITED L14102OR1991PLC002834 Company Secretary - 2011-09-30
SKY INDUSTRIES LIMITED L17120MH1989PLC052645 Additional Director - 2018-09-07
SKY INDUSTRIES LIMITED L17120MH1989PLC052645 Director 2018-09-07 Ongoing
BLISS GVS PHARMA LIMITED L24230MH1984PLC034771 Company Secretary - 2013-11-01
ARIGATO UNIVERSE LIMITED L45100RJ1979PLC001851 Company Secretary - 2012-08-01
SKYPAK SERVICES SPECIALISTS LIMITED L64120MH1982PLC026811 Additional Director - 2015-08-14
RISA INTERNATIONAL LIMITED L99999MH1993PLC071062 Company Secretary - 2015-06-25
LINUO INDIA PRIVATE LIMITED U24290MH2017PTC294325 Director 2017-11-25 Ongoing
SK STABEL INDUSTRIES PRIVATE LIMITED U29260MH2004PTC149266 Director 2018-03-26 Ongoing
MACRO DEALCOMM PRIVATE LIMITED U51909WB2009PTC132224 Additional Director - 2021-11-22
MACRO DEALCOMM PRIVATE LIMITED U51909WB2009PTC132224 Director 2021-11-22 Ongoing
SWOSTI PREMIUM LIMITED U55101OR1997PLC004832 Company Secretary - 2016-10-31
PROCENTRIS (INDIA) PRIVATE LIMITED U72900MH2003PTC141996 Director - 2012-12-31
SUMITA MANAGEMENT CONSTANCY PRIVATE LIMITED U74140MH1999PTC120532 Director 2017-02-28 Ongoing
RED TWIGS CONSULTANCY PRIVATE LIMITED U74140MH2007PTC175233 Director 2011-11-01 Ongoing
Other Directorships of SHAGUN RAJAN SHAH
Company Name CIN Designation Appointment Date Cessation
MULSHI BLUEWATERS PRIVATE LIMITED U70200PN2021PTC201312 Director 2021-05-27 Ongoing
NIDUS SOFTWARE SOLUTION PRIVATE LIMITED U72200PN2010PTC135947 Director 2023-07-22 Ongoing
HAZUN UN PACKAGE PRAIVATE LIMITED U74120MH2012PTC239029 Director 2023-07-25 Ongoing
Other Directorships of ANKUR ADITYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANKET RAJAN SHAH
Company Name CIN Designation Appointment Date Cessation
MULSHI BLUEWATERS PRIVATE LIMITED U70200PN2021PTC201312 Director 2021-05-27 Ongoing
NIDUS SOFTWARE SOLUTION PRIVATE LIMITED U72200PN2010PTC135947 Director 2023-07-24 Ongoing
HAZUN UN PACKAGE PRAIVATE LIMITED U74120MH2012PTC239029 Director 2023-07-27 Ongoing

CIN Company Name Company Address
U72300MH2012PLC229684 GOLDENLEAP SOFTECH LIMITED 410, 4TH FLOOR, PLOT NO 156, KONARKSHRAM PANDIT MADAN MOHAN MALVIYA MARG,TARDEO , MUMBAI, Maharashtra, India - 400034
U65999MH2003PTC267472 SNK MANAGEMENT SERVICES PRIVATE LIMITED 303, FLOOR-3RD, PLOT -156, KONARKSHRAM PANDIT MADAN MOHAN MALVIYA MARG, TARDEO, MUMBAI-400034 , Mumbai, Maharashtra, India - 400034
U24117MH2001PTC131723 HEENA MARKETING PRIVATE LIMITED 305, 3RD FLOOR, PLOT NO-156, KONARKSHRAM, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO,MUMBAI,Mumbai City,Maharashtra,400034-India
AAC-5182 BLUE ROSE VENTURES LLP 209, FLOOR-2ND, PLOT-156, KONARKSHRAM, PANDIT MADAN MOHAN MALVIYA MARG,TARDEO MUMBAI, Maharashtra, India - 400034
U74120MH2012PTC239029 HAZUN UN PACKAGE PRAIVATE LIMITED 403, Floor-4th, Plot-156, Konarkshram Pandit Madan Mohan Malviya Marg , Mumbai, Maharashtra, India - 400034
U72900MH2022FTC391037 SQUIRREL COMPLIANCY SOLUTIONS INDIA PRIVATE LIMITED 303, Floor-3rd, Plot-156, Konarkshram, Pandit Madan Mohan Malviya Marg, Tardeo , Mumbai, Maharashtra, India - 400034
U74999MH2017OPC297833 MAIA SETHNA DIGITAL (OPC) PRIVATE LIMITED 207, 2nd Floor, Plot-156, Konarkshram, Pandit Madan Mohan Malviya Marg, Tardeo , Mumbai, Maharashtra, India - 400034
AAC-5599 BEYOND LIFE FINANCIAL SERVICES LLP C-5, 4th FLOOR, PLOT-156, EVEREST APARTMENTS, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034
U36109MH2013PTC248735 DC GAMES PRIVATE LIMITED 310, 3RD FLOOR, PLOT NO. 156, KONARKSHRAM, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO, , MUMBAI, Maharashtra, India - 400034
ACI-2973 ARYAVARTA GROWTH PARTNERS LLP H 13 and H 14, Floor 9th, Plot 156, Everest Apartments,Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai 400034,Mumbai,Mumbai,Maharashtra,India-400034
U45203MH2007PTC170054 UJJWALA INFRASTRUCTURE PRIVATE LIMITED H-16 , Floor-9th, Plot -156, Everest Apartments Pandit Madan Mohan Malviya Marg, Tardeo , Mumbai - 400034 , Mumbai, Maharashtra, India - 400034
U35105MH2018PTC311056 ROCKFORD CLEAN ENERGY PRIVATE LIMITED 209, FLOOR -2ND, PLOT-156, KONARKSHRAM, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO, , MUMBAI, Maharashtra, India - 400034
U65922MH1994PTC077868 NOBLE HOUSE SECURITIES AND HOLDINGS PRIVATE LIMITED 405, PLOT NO -156, KONARKSHRAM PANDIT MADAN MOHAN MALVIYA MARG, TARDEO,MUMBAI,Mumbai City,Maharashtra,400034-India
ACI-6377 MIND MODE INDIA LLP H 12, FLOOR-9, PLOT-156, EVEREST APARTMENTS,,PANDIT MADAN MOHAN MALVIYA MARG, TARDEO,,Mumbai,Mumbai,Maharashtra,India-400034
ACL-5699 NEWFAB CONSTRUCTION LLP H 9, Floor-8, Plot-156, Everest Apartments,,Pandit Madan Mohan Malviya Marg, Tardeo,,Mumbai,Mumbai,Maharashtra,India-400034
ACR-9174 AVMFUN VENTURES LLP 2nd Floor, Plot-156f, Famous Studio,Pandit Madan Mohan Malviya Marg, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034
ACS-2937 NORTHSTAR GEMS AND JEWELLERY LLP D9 5th Floor Plot 156, Everest Apartments,,Pandit Madan Mohan Malviya Marg, Tardeo Road,,Mumbai,Mumbai,Maharashtra,India-400034
U51909MH2021PTC357837 ENERSMITH INDIA PRIVATE LIMITED B-14, Floor-3, Plot-156, Everest Building, Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai , Mumbai, Maharashtra, India - 400034
U47912MH2020PTC342591 YOURKART PRIVATE LIMITED F-18,6th Floor, Plot-156, Everest Apartments, Pandit Madan Mohan Malviya Marg,Tardeo,M,umbai-4000,Mumbai,Mumbai City,Maharashtra,400034-India
AAY-9180 KAHINI ENTERPRISES LLP H 16, Floor 9, Plot 156, Everest Apartments Pandit Madan Mohan Malviya Marg Tardeo Mumbai, Maharashtra, India - 400034
U74120MH2012PTC227505 DRYWALL INTERIOR FITOUT PRIVATE LIMITED 12, FLOOR 10, PLOT 156, EVEREST APARTMENTS, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO , MUMBAI, Maharashtra, India - 400034
U74999MH2016PTC280598 KASTAR MEDIA AND ENTERTAINMENT PRIVATE LIMITED 3, Floor G, Plot- 156, Everest Apartments, Pandit Madan Mohan Malviya Marg, Tardeo, , Mumbai, Maharashtra, India - 400034
U24299MH2021PTC369133 AZCURE HEALTHCARE PRIVATE LIMITED 15 D, FLOOR -4, PLOT -156, EVEREST APARTMENTS, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO , Mumbai, Maharashtra, India - 400034
AAB-9267 HANDPRINT PICTURES LLP F-6, 7TH FLOOR, EVEREST APARTMENT, PLOT-156,PANDIT MADAN MOHAN MALVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034
AAL-6151 STUDIO CONCAVE LLP D-20,5TH FLOOR,PLOT 156,EVEREST APARTMENTS, PANDIT MADAN MOHAN MALVIYA MARG,TARDEO mumbai, Maharashtra, India - 400034
AAL-7064 FARMSLICE AGRO LLP D-20, FLOOR-5TH, PLOT -156, EVEREST APARTMENTS, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034
AAR-8334 BHAVNAGAR PROTEINS LIMITED LIABILITY PAR TNERSHIP A4, FLOOR GRD, PLOT NO. 156, EVEREST APARTMENTS, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034
AAM-8514 MAYAVID ONLINE LLP Office No.3,Ground Floor,Plot-156,EverestApartment Pandit Madan Mohan Malviya Marg,Tardeo Mumbai, Maharashtra, India - 400034
U51909MH2008PTC183305 ADAM TRADING PRIVATE LIMITED F-4, FLOOR 6, PLOT 156, EVEREST APARTMENTS PANDIT MADAN MOHAN MALVIYA MARG, TARDEO , MUMBAI, Maharashtra, India - 400034

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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
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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

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