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
IMPACT MULTITRADE PRIVATE LIMITED
CIN: U51109MH2008PTC187307 As on: 2026-07-13
IMPACT MULTITRADE PRIVATE LIMITED (CIN: U51109MH2008PTC187307) is a Private company incorporated on 07 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.
IMPACT MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 May 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.IMPACT MULTITRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of IMPACT MULTITRADE PRIVATE LIMITED are INDU LAXMAN MALI, and LAXMAN DALARAM MALI.
IMPACT MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2008PTC187307 and its registration number is 187307. Users may contact IMPACT MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of IMPACT MULTITRADE PRIVATE LIMITED is 13A, SONAL KUNJ, B. P. CROSS ROAD NO.5, B. P. ROAD, BHAYANDAR (E), , THANE, Maharashtra, India - 401105.
Current status of IMPACT MULTITRADE PRIVATE LIMITED is - Converted to LLP.
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 IMPACT 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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Purchase full report of IMPACT 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 IMPACT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IMPACT MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02292989 | INDU LAXMAN MALI | Director | 2008-10-07 |
| 02293014 | LAXMAN DALARAM MALI | Director | 2008-10-07 |
Past Directors & Key Managerial Personnel of IMPACT MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of INDU LAXMAN MALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMPACT MULTITRADE LLP | AAA-5386 | Designated Partner | 2011-06-30 | Ongoing |
| QST TRADING LLP | AAB-3777 | Designated Partner | 2013-03-11 | Ongoing |
| QST TRADING PRIVATE LIMITED | U51900MH2008PTC185231 | Director | 2012-08-13 | Ongoing |
Other Directorships of LAXMAN DALARAM MALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMPACT MULTITRADE LLP | AAA-5386 | Designated Partner | 2011-06-30 | Ongoing |
| ANYA ADVISORS LLP | AAA-8581 | Partner | - | 2015-02-10 |
| QST TRADING LLP | AAB-3777 | Designated Partner | 2013-03-11 | Ongoing |
| QST TRADING PRIVATE LIMITED | U51900MH2008PTC185231 | Director | 2012-08-13 | Ongoing |
| SRABONI SALES PRIVATE LIMITED | U51909WB2008PTC128394 | Director | - | 2014-08-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2015PTC265714 | FINEMILL APPLIANCES PRIVATE LIMITED | 203/A, SIDDHIVINAYAK NO. 2, TALAO ROAD NO 5 B.P. CROSS ROAD, BHAYANDAR - EAST , THANE, Maharashtra, India - 401105 |
| AAY-0775 | SNEHAREE ENTERPRISES LIMITED LIABILITY P ARTNERSHIP | Mahaganga Apartments CHS , Shop No. 5 , B.P.Cross Road , Kharigoan , Bhayandar East Thane, Maharashtra, India - 401105 |
| U52100MH2009PTC195113 | CANOVA TRADING PRIVATE LIMITED | 102, A WING, NEW PREETAM CHS LIMITED, B P. CROSS ROAD NO. 4, KHAIRGAON TALAV ROAD,BHAYAND ER(E) , DISTRICT THANE, Maharashtra, India - 401105 |
| U45400MH2010PTC200853 | VANDANA SHELTERS PRIVATE LIMITED | 5, KRISHNA DHAM, NEAR SWAMINARAYAN MANDIR, B.P.CROSS ROAD NO.5, BHAYANDER (EAST) , THANE, Maharashtra, India - 401105 |
| AAB-2744 | EKVIRA ADVISORS LLP | 4/104,Shalibhadra Nagar No- 4 CHS LtdB.P.Cross Road No- 5, Bhayander [East] Thane, Maharashtra, India - 401105 |
| AAN-6350 | AGHAMARSHANA HOSPITALITY LLP | SHOP NO 9, SHREE PRALHAD CHS LTD, B.P. CROSS ROAD NO 5 (NORTH), BHAYANDAR EAST, Maharashtra, India - 401105 |
| AAN-6769 | AGHAMARSHANA MEDIA AND ENTERTAINMENT LLP | SHOP NO 9, SHREE PRALHAD CHS LTD, B.P. CROSS ROAD NO 5 (NORTH), BHAYANDAR EAST, Maharashtra, India - 401105 |
| U74120MH1993PTC074661 | EKVIRA ADVISORS PRIVATE LIMITED | Shalibhadra Nagar Bldg No 4 C.H.S.LTD., B.P. Cross Road No 5 [North], Bhayander [East] , Thane, Maharashtra, India - 401105 |
| U46497MH2024PTC420491 | TRICURE HEALTHCARE PRIVATE LIMITED | SHOP NO 6, GROUND FLOOR, SAI VANDANA,B P CROSS ROAD , BHAYANDAR EAST,Thane,Thane,Maharashtra,401105-India |
| AAA-5386 | IMPACT MULTITRADE LLP | 4/104 Shalibhadra Nagar No 4, CHS LTD,B.P. Cross Road No 5, Near Sai Baba Hospital Thane Thane, Maharashtra, India - 401105 |
| AAO-7657 | SKILLOCIAL LLP | B-14 SAI SHIVAMRUT CHS.LTD B.P. CROSS RD. AMRUT NGR NO-2 TALAO ROAD NO-4 BHAINDAR EAST THANE, Maharashtra, India - 401105 |
| ABZ-1989 | M.A. MAHALAXMI TRADING LLP | B-SH-02, Sarvoday B CHS LTD, Nr Holy Cross School,,B P Cross Road, Bhaindar East,,Thane,Thane,Maharashtra,India-401105 |
| ABC-3538 | P Square Ventures LLP | Gala B/9, Adarsh Ind Estate,B P Cross Road No. 4, Bhainder (East),Thane,Thane,Maharashtra,India-401105 |
| U82990MH2023PTC409847 | VEDSAR SOLUTIONS PRIVATE LIMITED | B/215 Sadvichar CHS LTD Mani Bhadra Nagar,B.P X Road No.5,Thane,Thane,Maharashtra,401105-India |
| U51109MH2009PTC190328 | SHALIBHADRA HOUSING INFRASTRUCTURE PRIVATE LIMITED | Flat No. B/109, 1st Floor, Narmada Jyoti, B.P. Road, Bhayandar (East) , Thane, Maharashtra, India - 401105 |
| AAK-8707 | GALLANT INDIA FILMS LLP | B/117, BHARAT NAGAR NO.1 CHS LTD, B.P.CROSS ROAD NEAR SADURAM HOTEL, BHAINDER EAST THANE, Maharashtra, India - 401105 |
| U19129MH2021PTC362939 | TH GLOBAL ENTERPRISES PRIVATE LIMITED | SHOP NO. 8/B MEERA VALLABH SHEETAL SHOPPING CENTRE WING B OPP SAIBABA TEMPLE B.P.ROAD BHAYA NDER EAST , THANE, Maharashtra, India - 401105 |
| U45400MH2007PTC176354 | R.M.P DEVELOPERS (I) PRIVATE LIMITED | SHOP NO.5, KRISHNA DHAM, B.P.CROSS ROAD NO. 5 NORTH, BHAYENDER(EA ST), , MUMBAI, Maharashtra, India - 401105 |
| AAJ-9127 | SP CONSULTANCY LLP | B2/305, SALIBHADRANAGAR 2 CHS LTD, B. P. CROSS ROAD NO.5, NEAR SAI BABA HOSPITAL, SECTOR 3 BHAYANDER EAST, Maharashtra, India - 401105 |
| U51909MH2017PTC300096 | AKLANK IMEX PRIVATE LIMITED | B-206, Shantivan Bldg No. 4 Chs Ltd, R N P Park, S V Road, Near Rahul College , Bhayander (E), Thane, Maharashtra, India - 401105 |
| U77309MH2025PTC464248 | BLUEYESTECH GLOBAL LEASING 1 PRIVATE LIMITED | Sh17 Shiv ShraddhaComplex,B P Cross Road-5 North,Thane,Thane,Maharashtra,401105-India |
| U88900MH2023NPL413698 | MANGBHARABHIY FOUNDATION | A201, SHALIBHADRA NGR,BLDG NO 3 B P CROSS ROAD,Thane,Thane,Maharashtra,401105-India |
| AAS-0680 | S.P.A.N. ADVISORY ADDA LLP | 7, New Matruchhaya Appt., B.P. Cross Road, Bhayander(E), Thane, Sector 3 Thane, Maharashtra, India - 401105 |
| U28990MH2022PTC382172 | HENOZ INDUSTRIES PRIVATE LIMITED | GALA NO. 30 TULSI MATA IND ESTATE B P CROSS ROAD N.R. BHAYANDER EAST,THANE,Thane,Maharashtra,401105-India |
| AAT-2055 | RAASTA420 ENTERPRISES LLP | B 207 NILKANTH A CHS LTD S V CROSS ROAD R N P PARK BHAYANDER (E) THANE SECTOR3 THANE, Maharashtra, India - 401105 |
| U81210MH2023PTC414490 | VISVA KSHETRA SEVA PRIVATE LIMITED | SH/A-001 Sarvodaya CHS Ltd, Beh Sagar Apt.,B.P Cross Lane No-4, Cabin Road, Bhaindar East,Thane,Thane,Maharashtra,401105-India |
| U62099MH2023PTC407266 | SENSIX TECH PRIVATE LIMITED | G1, Mahadev Nagar (A) CHS Ltd, B P Cross Road, Bhayander, (E), Near Radha Krishna Mandir, Kharigaon, Thane , Thane, Maharashtra, India - 401105 |
| U65999MH2018PTC315426 | PEACEMIND FINANCIAL SERVICES PRIVATE LIMITED | SHOP NO 2/1,GR FLR, SHALIBHADRA NAGAR NO 2 CHSL, B.P.CROSS ROAD, RD NO 5, , BHAYANDER EAST, MUMBAI, Maharashtra, India - 401105 |
| ACF-0603 | CALLE INDUSTRIES LLP | B-108, Suvasita Building,,B P CROSS ROAD,Thane,Thane,Maharashtra,India-401105 |
| 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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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.