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
KUNTHUSAGAR MULTITRADE PRIVATE LIMITED
CIN: U74999MH2018PTC307858 As on: 2026-07-13
KUNTHUSAGAR MULTITRADE PRIVATE LIMITED (CIN: U74999MH2018PTC307858) is a Private company incorporated on 11 Apr 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
KUNTHUSAGAR 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.KUNTHUSAGAR 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 KUNTHUSAGAR MULTITRADE PRIVATE LIMITED are SHIVAM INDRAPAL SINGH PARIHAR, MUKESH KUMAR CHAUDHARY, and RAAKESH AUCHHCHHALAL PAREKH.
KUNTHUSAGAR MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC307858 and its registration number is 307858. Users may contact KUNTHUSAGAR MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUNTHUSAGAR MULTITRADE PRIVATE LIMITED is Flat 505, Queensland CHS, Bldg B-25, Shastri Nagar, Near Lokhandwala, , Andheri West, Maharashtra, India - 400058.
Current status of KUNTHUSAGAR 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 CINs
ZaubaCorp's company report for KUNTHUSAGAR 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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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 KUNTHUSAGAR MULTITRADE
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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 KUNTHUSAGAR 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 KUNTHUSAGAR MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08641390 | SHIVAM INDRAPAL SINGH PARIHAR | Director | 2019-12-16 |
| 09147964 | MUKESH KUMAR CHAUDHARY | Director | 2021-05-19 |
| 06620636 | RAAKESH AUCHHCHHALAL PAREKH | Director | 2022-05-30 |
Past Directors & Key Managerial Personnel of KUNTHUSAGAR MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08108045 | HITESH KUMAR SUNDER LAL JAIN | Director | - | 2019-12-16 |
| 08108046 | DINESH BABURAO PARTHE | Director | - | 2019-12-16 |
| 08641247 | VINITA PARIHAR | Director | - | 2021-05-19 |
Other Directorships of HITESH KUMAR SUNDER LAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH BABURAO PARTHE
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Other Directorships of VINITA PARIHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIVAM INDRAPAL SINGH PARIHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH KUMAR CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARVASAN BUILDERS & DEVELOPERS PRIVATE LIMITED | U41001MH2023PTC409753 | Director | 2023-09-01 | Ongoing |
Other Directorships of RAAKESH AUCHHCHHALAL PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-11-03 | |||
| NAZRI MEDIAMAGIX LLP | AAH-2099 | Designated Partner | 2018-01-17 | Ongoing |
| NAZRI MEDIAMAGIX LLP | AAH-2099 | Partner | - | 2018-01-16 |
| BINSOL TECHNOLOGIES LLP | AAN-0552 | Partner | - | 2018-10-31 |
| GLOBAL WASTE SOLUTIONS LIMITED LIABILITY PARTNERSHIP | AAQ-4657 | Designated Partner | 2019-09-04 | Ongoing |
| SPEEDGAZE TECHNOLOGIES SOLUTIONS PRIVATE LIMITED | U72200MH2013PTC248333 | Director | - | 2014-03-28 |
| MEDITEK LIFECARE PRIVATE LIMITED | U74120MH2016PTC271749 | Director | - | 2017-12-19 |
| KEYNOVATE TRADING PRIVATE LIMITED | U74999MH2016PTC286350 | Director | 2018-06-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC299436 | MADHAVSHRI EXPORTS PRIVATE LIMITED | 404 BLDG,B-25 SHASTRI NAGAR NR LOKHANDWALA ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U31900MH2008PLC188301 | RELIABLE THERMAL POWER LIMITED | B-204 B-WING, AZAD NAGAR, DEEPALI CHS, BLDG-38, AZAD NAGAR , ANDHERI WEST, Maharashtra, India - 400058 |
| ACK-8814 | SHIVALAYA FILM PRODUCTION LLP | 2002/B-31, Montreal Tower CHS LTD,Shastri Nagar, Lokhandwala Andheri west,Mumbai,Mumbai,Maharashtra,India-400058 |
| U51909MH2020PTC343493 | NO BS LIFESTYLE PRIVATE LIMITED | 71A/71B, ROYAL ACCORD I & II LOKHANDWALA COMPLEX NEAR SHASTRI NAGAR ANDHERI WEST , Mumbai, Maharashtra, India - 400058 |
| U74999MH2018PTC306004 | DHRUVO INNOVATIONS PRIVATE LIMITED | FLAT NO.40, 4TH FLR, BLDG.26, SWATANTRYA SAINIK NAGAR CHS LTD., AMBOLI HILL RD , ANDHERI WEST, Maharashtra, India - 400058 |
| U27100MH1995PLC093596 | MASITIA STEELS LIMITED | B/405,KINGSTON BUILDING,SHASTRI NAGAR LOKHANDWALA, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| U31909MH2021PTC360906 | ORIGEN SMARTTECH PRIVATE LIMITED | Bldg No B-23, Shastri Ngr, Flat No 605 Nr Lokhandwala, Andheri (W) , Mumbai, Maharashtra, India - 400058 |
| U51909MH2005PTC156728 | WORTH BUYING TRADING PRIVATE LIMITED | BUILDING NO. 25, FLAT NO. 6, SWATANTYA, S. NAGAR, CHS, AMBOLI, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2021PTC353296 | LA MARE NAVIGATION PRIVATE LIMITED | B-308, BLDG 41,SHREE GHANSHYAM KRUPA CHS MANISH NAGAR, FOUR BUNGLOWS,ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U51900MH2008PTC184075 | HEEBA EXPORTS AND IMPORTS PRIVATE LIMITED | FLAT NO 602, BUILDING NO B-14, AL HATEEM CHS, MILLAT NAGAR, OSHIWARA, ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400058 |
| AAE-1922 | AARAMBH MUMBAI PRODUCTIONS LLP | B/53, 5TH FLOOR, OLYMPIC TOWERS CHS LTD., OFF LINK ROAD, NEAR YAMUNA NAGAR, ANDHERI WEST. MUMBAI, Maharashtra, India - 400058 |
| AAJ-0426 | MAHESH TIMBER & ASSOCIATES LLP | Flat no 503, Shivalaya Heights, B- Wing, Bldg no 35, Azad Nagar, V D Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| AAZ-6283 | SRI SHAKTI MULTIMEDIA LLP | FLAT NO 302, A WING, SALVADOR CHS LTD, SHASTRI NAGAR, Y 3, OFF J P ROAD, ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| U74999MH2017PTC289406 | BINA PHARMACEUTICAL PRIVATE LIMITED | Flat-07, Bldg-25, Swantantrya Sainik Nagar CHS Ltd Off. Veera Desai Road, Amboli, Andheri W est , Mumbai, Maharashtra, India - 400058 |
| U14101MH2007PTC174936 | PLANET EARTH STONES PRIVATE LIMITED | FLAT NO 2/B ANDHERI ANUPAM CHS LTD DADABHAI CROSS LANE NO2 NEAR SONY MONY ELETRONICS ANDHE RI WEST , MUMBAI, Maharashtra, India - 400058 |
| ABD-0845 | NX SMART CITY REDEVELOPMENT MANAGEMENT SERVICES LLP | Shop No. 25, 195 (PT), 828 (PT), A Wing4 Bunglow, Near Indian Oil, Opp. Madhuban Bldg., Shivshakti CHS, Andheri West Mumbai, Maharashtra, India - 400058 |
| U68100MH2023PTC400188 | DEWCLAW INDIA PRIVATE LIMITED | Shop No. 25, 195 (PT), 828 (PT), A Wing 4 Bunglow, Near Indian Oil,,Opp. Madhuban Bldg., Shivshakti CHS, Andheri West,Mumbai,Mumbai,Maharashtra,400058-India |
| U85120MH2011PTC218848 | SHREEJI EYE CARE PRIVATE LIMITED | G B, VASANT VIHAR CHS LTD., NEAR PARK VIEW HOTEL, LALLUBHAI PARK, , ANDHERI WEST, Maharashtra, India - 400058 |
| U74999MH2017FTC293319 | OLIVER INHOUSE INDIA PRIVATE LIMITED | Flat no. 4A, Bhagya Apartment CHS Ltd Bhardawadi Road, Near Municipal Garden , Andheri (West), Maharashtra, India - 400058 |
| U72900MH2019PTC328153 | SIWI EMBEDDED SOLUTIONS PRIVATE LIMITED | FLAT NO.56, B-WING, SHREE RAMWADI, J P ROAD, NEAR SHILA GOPAL SUBSTATION , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| U74999MH2018PTC317847 | QUANTUMLEAP FINANCIAL SERVICES PRIVATE LIMITED | 33 Wing B Gurukripa Central Bank Emp CHS Veera Desai Road Shah Estate JeevanNagar , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U72900MH2022PTC386481 | ASZNS PRIVATE LIMITED | 2504,C WING, CTS NO 866 B1, J P ROAD VILLAGE AMBIVALI, NEAR D N NAGAR METRO , ANDHERI WEST, Maharashtra, India - 400058 |
| AAU-9386 | ENIMEROSE AGROTECH LLP | A WING 12TH FLOOR 1202 METROPOLIS BLDG CTS NO866/A 8866/B VILLAGE AMBIVALI NR DN NAGAR METRO STATION ANDHERI WEST, Maharashtra, India - 400058 |
| U72501MH2013PTC247751 | HN SECURECIA SOLUTIONS INDIA PRIVATE LIMITED | FLAT NO.- 301, 3RD FLOOR, B- WING, ATLANTIC SAGAR CHS. LTD., SAGAR CITY, V. P. ROAD, OFF S .V. ROAD, , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U51900MH1991PTC061463 | SOBIL IMPEX PRIVATE LIMITED | 706, KINGSTON BLDG, 7TH FLOOR,B BLOCK SHASTRI NAGAR, OFF 4 BUNGLOWS, ANDHERI ( W) ANDHERI EAST, MUMBAI-59 , MUMBAI-400058, Maharashtra, India - 000000 |
| U70200MH2023PTC396570 | HAADI REALTY PRIVATE LIMITED | FLAT-201, ANDHERI UNITED CHS, BLDG NO-3, V P ROAD, GAONDEVI DONGRI, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U72900MH2020PTC345483 | FOR U APPTECH PRIVATE LIMITED | 302, AL-Rizwan CHS LTD., Bldg no B-18, Millat Nagar,Adarsh Nagar Rd, Andheri(W) , Mumbai, Maharashtra, India - 400058 |
| AAP-9213 | ARKADIUS HOSPITALITY LLP | B 103, S B I Staff Milan Chs Ltd, Azad Nagar 3 Off Veera Desai Rd, Andheri West Mumbai, Maharashtra, India - 400058 |
| AAR-3815 | INTEGRITY SOLUTIONS PACKERS & MOVERS LLP | Flat No 04 BLK 4 Zohra Flat Owners CHS LTD 62B 1ST Gaothan Lane Andheri West MUMBAI, Maharashtra, India - 400058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100586827 | 2022-06-10 | - | - | 32,500,000.00 | Canara Bank |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.