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INWAYS MULTITRADE PRIVATE LIMITED

CIN: U52190MH2009PTC190145

INWAYS MULTITRADE PRIVATE LIMITED (CIN: U52190MH2009PTC190145) is a Private company incorporated on 05 Feb 2009. 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.

INWAYS 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.INWAYS MULTITRADE PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

Directors of INWAYS MULTITRADE PRIVATE LIMITED are SANTOSH VIDYASAGAR DUBE, and NILESH RAMESH SARODE.

INWAYS MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190MH2009PTC190145 and its registration number is 190145. Users may contact INWAYS MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of INWAYS MULTITRADE PRIVATE LIMITED is 001, GROUND FLOOR, HILL VIEW APPARTMENT, MAJIWADA , THANE, Maharashtra, India - 400601.

Current status of INWAYS 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 INWAYS 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 INWAYS 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 INWAYS MULTITRADE
DIN Director Name Designation Appointment Date
05115547 SANTOSH VIDYASAGAR DUBE Director 2011-11-07
05115568 NILESH RAMESH SARODE Director 2011-11-07
Past Directors & Key Managerial Personnel of INWAYS MULTITRADE
DIN Director Name Designation Appointment Date Cessation
02504797 NEELAM RAVI RAJKUMAR Director - 2011-11-08
02850810 KARAN BEHAL Additional Director - 2011-11-08
03011174 MANDAR PRAKASH CHITNAVIS Additional Director - 2011-11-08
03057550 KALPESH KESHRI TIWARI Additional Director - 2011-11-08
02487292 RAVI PUTTILAL RAJKUMAR Director - 2011-11-08
Other Directorships of NEELAM RAVI RAJKUMAR
Company Name CIN Designation Appointment Date Cessation
SECAND WORLD PRIVATE LIMITED U72900MH2021PTC353677 Additional Director 2023-12-27 Ongoing
Other Directorships of KARAN BEHAL
Company Name CIN Designation Appointment Date Cessation
GALAXY UNIVERSAL TRADES PRIVATE LIMITED U52100MH2011PTC216313 Director 2014-05-07 Ongoing
MIRAAYA INNOVATIVE LEARNING PRIVATE LIMITED U52190MH2013PTC249925 Director 2013-11-08 Ongoing
THUMBRULE DERMATOGLYPHICS PRIVATE LIMITED U74999MH2011PTC218822 Director 2011-06-20 Ongoing
Other Directorships of MANDAR PRAKASH CHITNAVIS
Company Name CIN Designation Appointment Date Cessation
INDIAN INSTITUTE OF HAPPINESS LLP AAJ-6121 Designated Partner 2017-06-05 Ongoing
BHAUMYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2012PTC225620 Director 2012-01-02 Ongoing
THUMBRULE DERMATOGLYPHICS PRIVATE LIMITED U74999MH2011PTC218822 Director 2011-06-20 Ongoing
Other Directorships of KALPESH KESHRI TIWARI
Company Name CIN Designation Appointment Date Cessation
BHAUMYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2012PTC225620 Managing Director 2012-01-02 Ongoing
THUMBRULE DERMATOGLYPHICS PRIVATE LIMITED U74999MH2011PTC218822 Managing Director 2011-06-20 Ongoing
Other Directorships of SANTOSH VIDYASAGAR DUBE
Company Name CIN Designation Appointment Date Cessation
STARTELL MEDICAL MANAGEMENT SERVICES LLP AAX-6544 Designated Partner 2021-07-05 Ongoing
PREMIER PET SUPPLIES LLP ACB-1006 Designated Partner 2023-05-11 Ongoing
SHISHU'S CROP SCIENCE PRIVATE LIMITED U01100MH2017PTC290181 Director 2017-02-03 Ongoing
HOLDEN MEDICAL PRIVATE LIMITED U24230MH1995PTC094425 Additional Director - 2019-09-30
HOLDEN MEDICAL PRIVATE LIMITED U24230MH1995PTC094425 Director - 2022-06-09
HOLDEN MEDICAL LABORATORIES PRIVATE LIMITED U24239MH1995PTC085628 Additional Director - 2019-09-30
HOLDEN MEDICAL LABORATORIES PRIVATE LIMITED U24239MH1995PTC085628 Director 2019-09-30 Ongoing
SANI MULTITRADES PRIVATE LIMITED U51909MH2016PTC288970 Director 2016-12-27 Ongoing
HOLDEN NUTRITION PRIVATE LIMITED U51909MH2022PTC382219 Director 2022-05-09 Ongoing
STARTELL BIOCEUTICALS PRIVATE LIMITED U52394MH2016PTC280155 Director 2016-04-25 Ongoing
BENCHMARK WEALTH ADVISORS PRIVATE LIMITED U67190MH2015PTC260585 Director 2015-01-02 Ongoing
HM INFOMED PRIVATE LIMITED U74120MH2012PTC237503 Additional Director - 2019-09-30
HM INFOMED PRIVATE LIMITED U74120MH2012PTC237503 Director 2019-09-30 Ongoing
Other Directorships of NILESH RAMESH SARODE
Company Name CIN Designation Appointment Date Cessation
KALEIDOSPACE PROJECTS LLP AAN-6343 Designated Partner 2018-12-05 Ongoing
SANI MULTITRADES PRIVATE LIMITED U51909MH2016PTC288970 Director 2016-12-27 Ongoing
STARTELL BIOCEUTICALS PRIVATE LIMITED U52394MH2016PTC280155 Director - 2016-07-28
BENCHMARK WEALTH ADVISORS PRIVATE LIMITED U67190MH2015PTC260585 Additional Director 2017-01-17 Ongoing
AAYERAVEER CONSULTANT PRIVATE LIMITED U74999MH2019PTC334399 Director - 2022-08-17
Other Directorships of RAVI PUTTILAL RAJKUMAR
Company Name CIN Designation Appointment Date Cessation
SECAND WORLD E-BAZAR PRIVATE LIMITED U52609MH2022PTC384865 Managing Director 2022-06-18 Ongoing
SECAND WORLD PRIVATE LIMITED U72900MH2021PTC353677 Whole-time director 2021-01-19 Ongoing

CIN Company Name Company Address
U67190MH2015PTC260585 BENCHMARK WEALTH ADVISORS PRIVATE LIMITED 001, GROUND FLOOR, HILL VIEW APPARTMENT, MAJIWADA , THANE, Maharashtra, India - 400601
AAX-6544 STARTELL MEDICAL MANAGEMENT SERVICES LLP FLAT NO 001, GROUND FLOOR, NEW HILL VIEW CHS, BEHIND SACHINAM TOWER, MAJIWADA GOAN, MAJIWADA THANE, Maharashtra, India - 400601
U51909MH2016PTC288970 SANI MULTITRADES PRIVATE LIMITED 01, Ground Floor, New Hill View C.H.S. Ltd Behind Sachinam Tower, Majiwada Village Road , Thane, Maharashtra, India - 400601
U72200MH1998PTC117541 DESIGN EXPO NETWORK PRIVATE LIMITED HILL VIEW APARTMENT1ST FLOOR MAJIWADA , THANE WEST, Maharashtra, India - 400601
U52394MH2016PTC280155 STARTELL BIOCEUTICALS PRIVATE LIMITED Office no.1, Ground Floor, New Hill View CHSL Behind Sachinam Tower. , Majiwada, Maharashtra, India - 400601
U72200MH2000PTC127096 SHUBHYATRA.COM INDIA PRIVATE LIMITED 1ST FLOOR HILL VIEW APTMAJIWADA THANE , THANE, Maharashtra, India - 400601
U78100MR2026PTC474440 ANGELIZ ENTERPRISE PRIVATE LIMITED Room No 1 Ground Floor,Sai Nehal CHS Majiwada,Thane,Thane,Maharashtra,400601-India
U74999MH2018PTC305703 HELLA EQUIPMENTS PRIVATE LIMITED 3, 69/A, BRINDAVAN SOCIETY GROUND FLOOR, MAJIWADA, THANE (WEST) , THANE, Maharashtra, India - 400601
U27310MH2013PTC248473 ANANT IRON AND STEEL INDIA PRIVATE LIMITED Shop No. 05,Ground Floor, Sachinam CHS Ltd.,Majiwada , Thane, Maharashtra, India - 400601
U74993MH2021PTC372182 ABBA BAZAAR PRIVATE LIMITED Shop No.05, Ground Floor, Royal Corner Building, Majiwada , Thane, Maharashtra, India - 400601
U27310MH2013PTC248719 MAHALAXMI STEEL WORKS INDIA PRIVATE LIMITED Shop. No.02 & 05, Ground Floor, Sachinam CHS. Ltd, Majiwada , THANE, Maharashtra, India - 400601
AAZ-0480 UNIDEX TRADELINK LLP 29/B3 GROUND FLOOR, SHYAMKUMAR C.H.S., VRINDAVAN COMPLEX, MAJIWADA, THANE, Maharashtra, India - 400601
U28999MH2021PTC371688 TECHALLIED METALS PRIVATE LIMITED 29/B3 GROUND FLOOR, SHYAMKUMAR C.H.S., VRINDAVAN COMPLEX, MAJIWADA, , THANE, Maharashtra, India - 400601
U74120MH2013PTC248450 INDOTHERMO FURNACE & ENGINEERS PRIVATE LIMITED OFFICE NO GB-44, GROUND FLOOR HIGH STREET MALL CUM HIGHLAND CORPORATE CENTRE, KAPURBAWADI, MAJIWADA , THANE WEST, Maharashtra, India - 400601
U74999MH2022PTC380259 GENXHIRE SERVICES PRIVATE LIMITED SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,Thane,Thane,Maharashtra,400601-India
U74999MH2017PTC289862 MEDIDAY SERVICES & PHARMACEUTICALS PRIVATE LIMITED GALA No.61 GROUND FLOOR DADOJI KONDDEVSTADIUM THANE, MAHARASHTRA , THANE, Maharashtra, India - 400601
AAX-9375 GRORIGHT FINANCIAL SERVICES LLP UNIT NO-122 1ST FLOOR, BOULEVARD MALL LODHA PARADISE PH 1 MAJIWADA THANE 400601 THANE, Maharashtra, India - 400601
ACY-3826 KAUSHALYA DENTAL AND ESTHETIC STUDIO LLP Ground Floor, Kaushalya,Shivaji Path, Thane West,Thane,Thane,Maharashtra,India-400601
U20299MH2024PTC417009 POC BIOTECH PRIVATE LIMITED Shop No 9, Ground Floor,,K. K. Marg, Thane,Thane,Thane,Maharashtra,400601-India
U45203MH2022OPC384612 CENTURY 21 THAKUR'S REALTY (OPC) PRIVATE LIMITED 1, CHANDRALOK BUILDING GROUND FLOOR NEAR IDBI BANK, TEMBHI NAKA THANE,THANE,Thane,Maharashtra,400601-India
ACF-5056 ARYUSH SIGNS LLP Plot No 14, Ground Floor, Keshav Sadan,,Gokale Road, Naupada, Thane West,,Thane,Thane,Maharashtra,India-400601
U62099MH2023PTC414252 MINDFULL IT PRIVATE LIMITED SHOP NO 126, 1ST FLOOR, LODHA BOULEVARD MALL,MAJIWADA, THANE WEST,Thane,Thane,Maharashtra,400601-India
U27102MH2025PTC438830 SHENVIPRABHU AND SONS PRIVATE LIMITED Office No. B2/4, Ground Floor,Runwal Nagar, Kolbad Road, Thane West,Thane,Thane,Maharashtra,400601-India
U62099MH2023PTC414939 WEBDEX SOFTWARES PRIVATE LIMITED Shop No. 6 Ground Floor,Nathu Arcade Thane Belapur Road, Opp Bharti Chambers,Thane,Thane,Maharashtra,400601-India
U74900MH2014PTC258815 TRANSWORLD EXIM PRIVATE LIMITED 29/B/3, Ground Floor, Shyamkutir C.H.S. Vrindavan Complex, Majiwada , Thane, Maharashtra, India - 400601
U62013MH2024PTC424118 PAYVIN FINTECH SOLUTIONS PRIVATE LIMITED OFFICE NO 06, GROUND FLOOR SIDHARTH TOWER COOP. HSG. SOC. LTD,GOKHALE ROAD, NR. THANE RAILWAY STATION,Thane,Thane,Maharashtra,400601-India
U86201MH2024PTC428876 THORAXWISE CENTER FOR LUNG SURGERY PRIVATE LIMITED GROUND FLOOR,KAUSHALYA, SHIVAJI PATH,Thane,Thane,Maharashtra,400601-India
ACS-6600 YOMA BUILDERS LLP GROUND FLOOR, MONA BUNGLOW,SIDDHESHWAR TALAO, PANCHPAKHADI,Thane,Thane,Maharashtra,India-400601
ACS-7225 YOMA VENTURES LLP GROUND FLOOR, MONA BUNGLOW,SIDDHESHWAR TALAO, PANCHPAKHADI,Thane,Thane,Maharashtra,India-400601

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

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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
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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

As on: 2026-07-13

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