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
INDYGENIUS MULTITRADE PRIVATE LIMITED
CIN: U74999MH2015PTC267651
INDYGENIUS MULTITRADE PRIVATE LIMITED (CIN: U74999MH2015PTC267651) is a Private company incorporated on 21 Aug 2015. 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.
INDYGENIUS MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.INDYGENIUS MULTITRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of INDYGENIUS MULTITRADE PRIVATE LIMITED are SHIVALI CHOPRA, and NISHA BAINS.
INDYGENIUS MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2015PTC267651 and its registration number is 267651. Users may contact INDYGENIUS MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDYGENIUS MULTITRADE PRIVATE LIMITED is 101, Kalpak Hormus, Perry Cross Road, Bandra (West), , Mumbai, Maharashtra, India - 400050.
Current status of INDYGENIUS 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 INDYGENIUS 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 INDYGENIUS MULTITRADE
Purchase full report of INDYGENIUS 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 INDYGENIUS 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 INDYGENIUS MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07247784 | SHIVALI CHOPRA | Director | 2015-08-21 |
| 07793213 | NISHA BAINS | Director | 2017-03-27 |
Past Directors & Key Managerial Personnel of INDYGENIUS MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07247740 | KAMLESH VISHWANATH TUNGAIT | Director | - | 2017-03-27 |
Other Directorships of KAMLESH VISHWANATH TUNGAIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIVALI CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NISHA BAINS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U93000MH2022PTC380840 | DOLLY GREEN PRIVATE LIMITED | 303, KALPAK HORMUS, PERRY CROSS ROAD NEAR BRAHMA KUMARI GARDEN BANDRA (WEST),MUMBAI,Mumbai City,Maharashtra,400050-India |
| AAQ-3981 | PERRY ROAD PICTURES LLP | 303, KALPAK HORMUS, PERRY CROSS ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U96908MH2023OPC400665 | RAK AYURCEUTICALS (OPC) PRIVATE LIMITED | 402, KALPAK HORMUS CHS LTD,PERRY CROSS ROAD, NR BRAHMAKUMARI GARDEN BANDRA,Mumbai,Mumbai,Maharashtra,400050-India |
| U01400MH2011PTC219985 | AYM AGRO FOODS PRIVATE LIMITED | KALPAK HIEGHTS, GR. FLOOR, PERRY CROSS ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U70100MH2005PTC156542 | DOLPHIN VENTURES PRIVATE LIMITED | 701 KALPAK BELA31 PERRY CROSS ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U45203MH2010PTC206566 | ARCHWAY CONSTRUCTIONS PRIVATE LIMITED | 801, KALPAK HEIGHTS, 29-A, PERRY CROSS ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U51209MH1978PTC020778 | UNIMARINE AGENCIES PRIVATE LIMITED | B-501, KALPAK GULISTAN, VENKATESHWARA CHS LTD., PERRY CROSS ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2014PTC258283 | DAN ENERGY SOLUTIONS PRIVATE LIMITED | 701-B Wing,Kalpak Gulistan,Venkateshwara CH Plot No.9-A,off Turner Road,Perry Cross Road , Bandra West, Maharashtra, India - 400050 |
| ACN-0536 | JAI ENVIRO FARMS LLP | Flat 101, Floor No. 1, Vastu Bandra,,Perry Road, Bandra West,,Mumbai,Mumbai,Maharashtra,India-400050 |
| ABC-9758 | Salz Studio LLP | Wavelash, 3RD FLOOR, FLAT NO. 301, Perry Cross Road, Bandra,West Mumbai,Mumbai,Mumbai,Maharashtra,India-400050 |
| AAD-0932 | VERTEX F & B ENTERPRIZES LLP | AI Yasmina Apartments Perry Cross Road (Master vinayak Road) Bandra (West) Mumbai, Maharashtra, India - 400050 |
| U74120MH2015PTC265463 | MAJAN SHIP MANAGEMENT PRIVATE LIMITED | 201,BANDRA SUPER STAR CHS LTD 17,PERRY CROSS ROAD,BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| ACG-0406 | BLACKSHEEP FASHION LLP | GEETA VILLA 3RD FLOOR, 19TH PERRY CROSS ROAD,BANDRA WEST,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACK-5345 | AETERNA ZONE REALTY LLP | 502, 5th Floor, Plot No. C-23,Somdhan Building, Perry Cross Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACE-4438 | ACADEMYZERONINE LEARNING LLP | Unit 101, 1st floor, Meghdoot,Junction of Turner Road /Guru Nanak Road and Linking Road/VP Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACE-5510 | INSTA HOLIDAYS EXPERIENCES LLP | Unit 101, 1st floor, Meghdoot,Junction of Turner Road /Guru Nanak Road and Linking Road/VP Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| AAC-3018 | VEENA ENTERPRISES CONSULTANCY LLP | 19-A, Perry Cross Road, Bandra West, Mumbai, Maharashtra, India - 400050 |
| AAM-0309 | DE WILLER MERCANTILE LLP | 3-A, AMBER, PERRY CROSS ROAD, BANDRA-WEST MUMBAI, Maharashtra, India - 400050 |
| AAZ-4567 | SYNCO REALTY LLP | GROUND FLOOR, KALPAK HEIGHTS PERRY CROSS ROAD, BANDRA (W), MUMBAI, Maharashtra, India - 400050 |
| U55204MH2015PTC263287 | WHITE JASMINE HOSPITALITY PRIVATE LIMITED | MOHID MANOR, 31, PERRY CROSS ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U72502MH2015FTC263060 | ONECHANNEL MEDIA INDIA PRIVATE LIMITED | 102, Sonata, 684, Perry Cross Road, Bandra West , mumbai, Maharashtra, India - 400050 |
| U74120MH2011PTC223551 | SANDIIP SIKCAND TELEFILMS PRIVATE LIMITED | 12,sea pebbles, perry cross road, bandra west , mumbai, Maharashtra, India - 400050 |
| U74140MH2009PTC195161 | YUYUTSUN MANAGEMENT CONSULTANTS PRIVATE LIMITED | 402, SAND PEBBLES, PERRY CROSS ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2014PTC259989 | UDINEIN INDIA FOODS PRIVATE LIMITED | 401, Sand Pebbles Perry Cross Road, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U74999MH2015PTC264869 | JASMINE OVERSEAS PRIVATE LIMITED | MOHID MANOR, 31, PERRY CROSS ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U27200MH1992PTC068119 | MURZELLO METAL FINISH SYSTEMS PRIVATE LIMITED | 1, LALIT PRAKASH, 20, PERRY CROSS ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| U51109MH1995PTC284676 | DE WILLER MERCANTILE PVT LTD | 403, A-WING, AMBER, PERRY CROSS ROAD, BANDRA-WEST, , MUMBAI, Maharashtra, India - 400050 |
| U50400MH2020PTC337213 | CAR DOCTOR INDIA PRIVATE LIMITED | G-1, Blue Diamond Perry Cross Road, Bandra West , MUMBAI, Maharashtra, India - 400050 |
| U63040MH1977PTC019495 | DD MARINE EXPORTS PRIVATE LIMITED | KALPAK HEIGHTS GROUND FLOOR, PERRY CROSS ROAD, BANDRA (W), , MUMBAI, Maharashtra, India - 400050 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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
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