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
KASH MULTI TRADE PRIVATE LIMITED
CIN: U74110MH2014PTC260466
KASH MULTI TRADE PRIVATE LIMITED (CIN: U74110MH2014PTC260466) is a Private company incorporated on 29 Dec 2014. 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.
KASH MULTI TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KASH MULTI TRADE PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of KASH MULTI TRADE PRIVATE LIMITED are ASHWINI SUNIL TAWADE, and VIJAY MANIK SATPUTE.
KASH MULTI TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2014PTC260466 and its registration number is 260466. Users may contact KASH MULTI TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KASH MULTI TRADE PRIVATE LIMITED is 1st floor, Mehta/Parshuram Mansion, Plot-176 Jagannath ShankarSeth Marg, Gaiwadi, Girgaon , Mumbai, Maharashtra, India - 400004.
Current status of KASH MULTI TRADE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KASH MULTI TRADE 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 KASH MULTI TRADE 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 KASH MULTI TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10301600 | ASHWINI SUNIL TAWADE | Additional Director | 2023-09-06 |
| 10119167 | VIJAY MANIK SATPUTE | Additional Director | 2023-05-04 |
Past Directors & Key Managerial Personnel of KASH MULTI TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07013139 | KALA DILIP SHAH | Director | - | 2021-04-21 |
| 09287738 | ASHOK TUKARAM BHOSLE | Director | - | 2023-09-02 |
| 09287749 | MANJULA ASHOK BHOSLE | Director | - | 2023-04-11 |
| 07000450 | KARAN JAMES SHAH | Director | - | 2016-08-26 |
| 07040705 | DILIP KANTILAL SHAH | Additional Director | - | 2021-04-21 |
| 09048673 | MITA NIREN SHAH | Director | - | 2021-10-26 |
| 09054861 | MEGHA JAMES SHAH | Director | - | 2021-10-26 |
| 07007807 | NAYANA JAMES SHAH | Director | - | 2016-08-26 |
Other Directorships of KALA DILIP SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIABLE HYGIENE TISSUES PRIVATE LIMITED | U21098MH2008PTC188751 | Director | - | 2021-05-20 |
| KAALSOHI PAPER TRADERS PRIVATE LIMITED | U74999MH2015PTC262542 | Director | - | 2021-05-20 |
Other Directorships of ASHOK TUKARAM BHOSLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YAARANA TRADECORP PRIVATE LIMITED | U74999MH2016PTC282642 | Director | - | 2022-06-06 |
Other Directorships of MANJULA ASHOK BHOSLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YAARANA TRADECORP PRIVATE LIMITED | U74999MH2016PTC282642 | Director | - | 2022-06-06 |
Other Directorships of ASHWINI SUNIL TAWADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KARAN JAMES SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIABLE HYGIENE TISSUES PRIVATE LIMITED | U21098MH2008PTC188751 | Additional Director | - | 2016-06-03 |
| JAI VINAYAK IMPEX PRIVATE LIMITED | U51909MH2020PTC340513 | Director | - | 2020-06-30 |
| YAARANA TRADECORP PRIVATE LIMITED | U74999MH2016PTC282642 | Additional Director | - | 2021-04-01 |
Other Directorships of DILIP KANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIABLE HYGIENE TISSUES PRIVATE LIMITED | U21098MH2008PTC188751 | Director | - | 2021-05-20 |
| KAALSOHI PAPER TRADERS PRIVATE LIMITED | U74999MH2015PTC262542 | Additional Director | - | 2016-11-30 |
| KAALSOHI PAPER TRADERS PRIVATE LIMITED | U74999MH2015PTC262542 | Director | - | 2021-05-20 |
Other Directorships of MITA NIREN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YAARANA TRADECORP PRIVATE LIMITED | U74999MH2016PTC282642 | Director | - | 2021-10-26 |
Other Directorships of MEGHA JAMES SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUATRE ZILLION TRADELINK PRIVATE LIMITED | U46909MH2023PTC404667 | Director | 2023-06-14 | Ongoing |
| IRIDIUM TRADEVEST PRIVATE LIMITED | U46909MH2023PTC408950 | Director | 2023-08-20 | Ongoing |
| YAARANA TRADECORP PRIVATE LIMITED | U74999MH2016PTC282642 | Director | 2022-06-03 | Ongoing |
| YAARANA TRADECORP PRIVATE LIMITED | U74999MH2016PTC282642 | Director | - | 2021-10-26 |
Other Directorships of VIJAY MANIK SATPUTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAYANA JAMES SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIABLE HYGIENE TISSUES PRIVATE LIMITED | U21098MH2008PTC188751 | Director | - | 2015-06-18 |
| QUATRE ZILLION TRADELINK PRIVATE LIMITED | U46909MH2023PTC404667 | Director | 2023-06-14 | Ongoing |
| IRIDIUM TRADEVEST PRIVATE LIMITED | U46909MH2023PTC408950 | Director | 2023-08-20 | Ongoing |
| KAALSOHI PAPER TRADERS PRIVATE LIMITED | U74999MH2015PTC262542 | Director | - | 2016-08-26 |
| YAARANA TRADECORP PRIVATE LIMITED | U74999MH2016PTC282642 | Director | 2022-06-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-3463 | EONARA LLP | 1B, FLOOR-1, PLOT-176, MEHTA MANSION,,JAGANNATH SHANKARSHETH MARG, GAIWADI,Mumbai,Mumbai,Maharashtra,India-400004 |
| ABC-8530 | DEVRA OVERSEAS LLP | 1st Floor, Plot no 243, Jagannath Shankarseth Marg,Girgaon, Mumbai - 400004,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAN-7554 | ASKD-WE RESOLVE LEGAL ASSOCIATES LLP | 7, FLOOR-3, PLOT-53,CEZER MANSION JAGANNATH SHANKARSETH MARG, KHOTACHIWADI, GIRGAON Mumbai, Maharashtra, India - 400004 |
| U85500MH2026PTC468956 | PRISM ACADEMY VENTURES PRIVATE LIMITED | 4,Floor-2nd,Plot-176,,Mehta Mansion Gaiwadi,Mumbai,Mumbai,Maharashtra,400004-India |
| U85300MH2021NPL366386 | CONVODREAM FOUNDATION | 8,FLOOR-2, PLOT-194,DIN DAISY BUILDING JAGANNATH SHANKARSETH MARG,GAIWADI,GIRGA ON , MUMBAI, Maharashtra, India - 400004 |
| U45200MH2005PTC156406 | MANNAT BUILDERS PRIVATE LIMITED | ROOM NO 10, 1ST FLOOR, MARKER BUILDING, PLOT 85/87 MAHENDRAKUMAR SHAH MARG,PANJRAPOLE 1ST L ANE, , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U45200MH2005PTC156499 | MANNAT DEVELOPERS PRIVATE LIMITED | ROOM NO 10, 1ST FLOOR, MARKER BUILDING, PLOT 85/87 MAHENDRAKUMAR SHAH MARG,PANJRAPOLE 1ST L ANE, , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U24117MH2005PTC157937 | SHILPA CHEMSPEC INTERNATIONAL PRIVATE LIMITED | 316/317, Floor 3rd, Plot -39 Parekh Market, Jagannath Shankarsheth Marg, Kennedy Bridge, Girgaon, mumbai 400004 , Mumbai, Maharashtra, India - 400004 |
| ACI-9799 | WHITEBERRIES PRODUCTION LLP | FLOOR-1,PLOT-58,Y M C CLUB,JAGANNATH,SHANKARSHETH MARG,KHOTACHIWADI,GIRGAON,MUMBAI,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAN-2558 | GREAFYS HYDROPONICS LLP | 180/B, PLOT-180B, GAIWADI, JAGANNATH SHANKARSHETH MARG, GAIWADI, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U15490MH2019PTC322799 | FUSEMINT BEVERAGES PRIVATE LIMITED | FLOOR-1, PLOT-20, DHAN MANSION, AVANTIKABAI GOKHALE MARG, NEW BHATWADI, , GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U74999MH2017PTC296782 | ROZZANO LUXURY FASHION PRIVATE LIMITED | Entire Floor 2nd Plot 74 Bala House Jagannath Shankarsheth Marg Bhatwadi , Girgaon Mumbai, Maharashtra, India - 400004 |
| U01100MH2019PTC331470 | KU KOO CH KU PRIVATE LIMITED | 506,FLOOR- 5TH, PLOT- 100 D, MAGO PARAM TOWER, JAGANNATH SHANKARSHETH MARG, , GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U52609MH2018PTC304835 | KEYWEST GEMS PRIVATE LIMITED | PLOT-80/84, G FLOOR, SWADESHI MILL BLDG. JAGANNATH SHANKARSHETH MARG, CHARNI ROAD , GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U74999MH2017PTC299595 | LUSH EXIM PRIVATE LIMITED | 18,1ST FLOOR,RATNADEEP,PLOT NO 76/78 BUILDING JAGANNATH SHANKARSHETH MARG , GIRGAON,MUMBAI, Maharashtra, India - 400004 |
| U17200MH2015PTC262014 | IMAGING TEXTILE SOLUATION PRIVATE LIMITED | GROUND FLOOR, PLOT NO 76/78, RATNADEEP BUILDING, JAGANNATH SHANKAR SETH MARG, SWADESHI MI LL ESTATE, , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U52399MH2014PTC254315 | SHRIYADITA TRADING PRIVATE LIMITED | GROUND FLOOR, PLOT NO 76/78, RATNADEEP BUILDING, JAGANNATH SHANKAR SETH MARG, SWADESHI MI LL ESTATE, , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U51311MH1999PTC120276 | SIYARAMS MARKETING PRIVATE LIMITED | GROUND FLOOR, PLOT NO 76/78, RATNADEEP BUILDING, JAGANNATH SHANKAR SETH MARG, SWADESHI MI LL ESTATE, , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U65990MH1989PTC052784 | PLAZA HOLDING PVT LTD | 13th Floor, Plot No.15 Mehta Mahal Padmakar L Khandke Marg, Mathew Road, Op era House, , Girgaon Mumbai, Maharashtra, India - 400004 |
| ACW-9833 | SCALEMATRIX TECHNOLOGIES LLP | 4-2,Plot-176Mehta Mansion,Jagannath Shankarsheth,Mumbai,Mumbai,Maharashtra,India-400004 |
| U68200MH2024PTC427022 | SHREE DEVRA DEVELOPERS & INFRA PRIVATE LIMITED | 1st Floor, Plot 243,,Jagannath Shankarset Marg,Mumbai,Mumbai,Maharashtra,400004-India |
| ACF-5893 | MRA RUXU LLP | 210, Floor-2, Plot-39, Parekh Market,,Jagannath Shankarsheth Marg, Kennedy Bridge, Girgaon,,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACH-2120 | BAPAT BROTHERS LLP | 3 Floor-Grd, Plot- 178/180, 1, Panjarapole Chawl,Jagannath Shankarsheth Marg, Gaiwadi,Mumbai,Mumbai,Maharashtra,India-400004 |
| ABC-4381 | Sustaino Stones LLP | 618, Floor-6, Plot-39, Parekh Market,,Jagannath Shankarsheth Marg, Kennedy Bridge, Girgaon,,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACJ-5584 | JAYMAYADEVI CONSULTANCY LLP | 910, FLOOR- 9TH, PLOT -39, PAREKH MARKET, JAGANNATH SHANKARSHETH MARG,KENNEDY BRIDGE, GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004 |
| U88900MH2023NPL399695 | SARS SANGHVI FOUNDATION | 6, Ground Floor, Plot No. 166/176 Tulsi Building,,Khemraj Kishnadas Marg, Khetwadi,Girgaon,Mumbai,Mumbai,Maharashtra,400004-India |
| ACM-7460 | JBFC PARTNERS LLP | 1 AND 2 GROUND FLOOR PLOT 22 LAXMI NARAYAN TEMPLE,JAGANNATH SHANKARSHETH MARG KANDEWADI GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACF-5197 | ANIMESH REALTY LLP | Room No. 6, Floor - 1st, Plot - 121/123,Mantri Building, Jagannath Shankarseth Marg,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACG-1673 | ATG JEWELLERS LLP | SHOP NO.233, FLOOR-2ND, PLOT-144, MAJESTIC SHOPPING CENTERT,JAGANNATH SHANKARSHETH MARG, AMBEWADI, GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004 |
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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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.