• 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

      MANSI MULTITRADE PRIVATE LIMITED

      CIN: U51909MH2007PTC169987 As on: 2026-07-13
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      MANSI MULTITRADE PRIVATE LIMITED (CIN: U51909MH2007PTC169987) is a Private company incorporated on 16 Apr 2007. 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. 0.00.MANSI MULTITRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of MANSI MULTITRADE PRIVATE LIMITED are JAYANTILAL RANCHODDAS THAKKAR, SHAILESH JAYANTILAL THAKKAR, and UMESH JOKHAIPRASAD DHURIA.

      MANSI MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2007PTC169987 and its registration number is 169987. Users may contact MANSI MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANSI MULTITRADE PRIVATE LIMITED is UNIT NO.122, 1ST FLOOR, KUBER COMPLEX, OPP LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHER I (W) , MUMBAI, Maharashtra, India - 400053.

      Current status of MANSI 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MANSI 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 MANSI 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 MANSI MULTITRADE
      DIN Director Name Designation Appointment Date
      01089670 JAYANTILAL RANCHODDAS THAKKAR Director 2010-05-10
      01166849 SHAILESH JAYANTILAL THAKKAR Director 2010-05-10
      01195307 UMESH JOKHAIPRASAD DHURIA Director 2007-04-17
      Past Directors & Key Managerial Personnel of MANSI MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JAYANTILAL RANCHODDAS THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      MANALI SYNTHETICS PRIVATE LIMITED U17290GJ2005PTC046904 Director - 2009-09-02
      RANJAN PRINTING PRIVATE LIMITED U22219GJ2006PTC047769 Director 2006-02-20 Ongoing
      CUREWELL TRADING PRIVATE LIMITED U24230GJ2005PTC047215 Director 2005-12-07 Ongoing
      PINAULT PETROLEUM PRIVATE LIMITED U40200MH2006PTC165839 Director 2010-05-10 Ongoing
      RADIAC CONSTRUCTION COMPANY LIMITED U45201MH2006PLC165843 Director 2010-05-10 Ongoing
      MEGHRAJ BUILCONS PRIVATE LIMITED U45201MH2007PTC169139 Director 2007-03-24 Ongoing
      GITANJALI MERCANTILE PRIVATE LIMITED U50102MH2007PTC169959 Director 2010-05-10 Ongoing
      ADMIX VINIMAY PRIVATE LIMITED U51109WB2005PTC105146 Director 2007-06-21 Ongoing
      AGRADOOT TIE-UP PRIVATE LIMITED U51109WB2006PTC110928 Director 2010-01-08 Ongoing
      SURPATI BARTER PRIVATE LIMITED U51109WB2006PTC110957 Director 2010-01-05 Ongoing
      NATRAJ DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110980 Director 2007-06-30 Ongoing
      JALDHAR AGENCIES PRIVATE LIMITED U51109WB2006PTC110986 Director 2010-01-08 Ongoing
      MAHAVIR BARTER PRIVATE LIMITED U51109WB2006PTC111047 Director 2007-06-25 Ongoing
      SAVITRI MINERALS PRIVATE LIMITED U51420WB2003PTC097089 Director 2007-06-29 Ongoing
      KETKI MERCANTILE PRIVATE LIMITED U51900MH2007PTC169958 Director 2010-05-10 Ongoing
      SURANA HOSPITALITY PRIVATE LIMITED U55100MH2006PTC160371 Director 2010-05-10 Ongoing
      SHREE HARI MOVERS & CARRIER PRIVATE LIMI TED U63090WB2003PTC096941 Director 2007-06-25 Ongoing
      ATHERSTONE CREDIT SOLUTIONS LIMITED U65923MH2005PLC154420 Director 2010-07-01 Ongoing
      INTERMASS CAPITAL (ASIA) LIMITED U65990MH2005PLC156228 Director - 2011-04-14
      HAINAN FINANCIAL SERVICES LIMITED U67110MH2006PLC160538 Director 2010-05-10 Ongoing
      ATHERSTONE PROPERTIES LIMITED. U70102MH2006PLC165840 Director - 2012-04-16
      RBM TRADING AND INVESTMENT PRIVATE LIMIT ED U74140MH1997PTC106799 Director 2007-03-24 Ongoing
      ATHERSTONE PUBLIC RELATIONS LIMITED U74140MH2006PLC165830 Director - 2012-07-16
      NOVA HOLDINGS LIMITED U74920MH2006PLC160537 Director 2010-05-10 Ongoing
      Other Directorships of SHAILESH JAYANTILAL THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      POPULAR STONES AND GRANITES PRIVATE LIMI TED U14102KA1998PTC024386 Director 2010-05-10 Ongoing
      AARIN LIFE SCIENCE PRIVATE LIMITED U24230GJ2005PTC047241 Director - 2009-02-25
      PINAULT PETROLEUM PRIVATE LIMITED U40200MH2006PTC165839 Director 2010-05-10 Ongoing
      AAVKASH REALTY PRIVATE LIMITED U45200GJ2005PTC046799 Director - 2008-10-04
      BHOLE REALTY PRIVATE LIMITED U45200GJ2005PTC046800 Director - 2008-10-04
      SUVAS REALITY PRIVATE LIMITED U45200GJ2006PTC047771 Director - 2007-05-21
      MANALI INFRASTRUCTURE PRIVATE LIMITED U45200GJ2006PTC047777 Director - 2009-08-06
      MANSAROVAR INFRASTRUCTURE PRIVATE LIMITE D U45200MH2006PTC165833 Director 2010-05-10 Ongoing
      RADIAC CONSTRUCTION COMPANY LIMITED U45201MH2006PLC165843 Director 2010-05-10 Ongoing
      MEGHRAJ BUILCONS PRIVATE LIMITED U45201MH2007PTC169139 Director 2007-03-24 Ongoing
      GITANJALI MERCANTILE PRIVATE LIMITED U50102MH2007PTC169959 Director 2010-05-10 Ongoing
      ADMIX VINIMAY PRIVATE LIMITED U51109WB2005PTC105146 Director 2007-06-20 Ongoing
      AGRADOOT TIE-UP PRIVATE LIMITED U51109WB2006PTC110928 Director 2010-01-08 Ongoing
      SURPATI BARTER PRIVATE LIMITED U51109WB2006PTC110957 Director 2010-01-05 Ongoing
      NATRAJ DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110980 Director 2007-06-27 Ongoing
      JALDHAR AGENCIES PRIVATE LIMITED U51109WB2006PTC110986 Director 2010-01-08 Ongoing
      MAHAVIR BARTER PRIVATE LIMITED U51109WB2006PTC111047 Director 2007-06-25 Ongoing
      SAVITRI MINERALS PRIVATE LIMITED U51420WB2003PTC097089 Director 2007-06-27 Ongoing
      VISHVASH TEXFAB PRIVATE LIMITED U51494GJ2006PTC047962 Director 2006-03-20 Ongoing
      KETKI MERCANTILE PRIVATE LIMITED U51900MH2007PTC169958 Director 2010-05-10 Ongoing
      SURANA HOSPITALITY PRIVATE LIMITED U55100MH2006PTC160371 Director 2010-05-10 Ongoing
      SHREE HARI MOVERS & CARRIER PRIVATE LIMI TED U63090WB2003PTC096941 Director 2007-06-22 Ongoing
      ATHERSTONE CREDIT SOLUTIONS LIMITED U65923MH2005PLC154420 Director 2010-07-01 Ongoing
      INTERMASS CAPITAL (ASIA) LIMITED U65990MH2005PLC156228 Director - 2011-04-14
      HAINAN FINANCIAL SERVICES LIMITED U67110MH2006PLC160538 Director 2010-05-10 Ongoing
      NETFRAME GLOBAL SECURITIES PRIVATE LIMIT ED U67120MH2005PTC154948 Director 2010-05-10 Ongoing
      SHIVAM INFRASPACE PRIVATE LIMITED U70100GJ2005PTC047242 Director - 2010-04-01
      ATHERSTONE PROPERTIES LIMITED. U70102MH2006PLC165840 Director - 2012-04-16
      LOTUS INSTITUTE OF CAPITAL RESEARCH PRIV ATE LIMITED U74130MH2005PTC154940 Director 2010-05-10 Ongoing
      RBM TRADING AND INVESTMENT PRIVATE LIMIT ED U74140MH1997PTC106799 Director 2007-03-24 Ongoing
      ATHERSTONE PUBLIC RELATIONS LIMITED U74140MH2006PLC165830 Director - 2012-07-16
      ATHERSTONE INVESTMENT ADVISORS PRIVATE L IMITED U74140MH2006PTC162988 Director 2010-05-10 Ongoing
      ORIGIN MANAGEMENT CONSULTANTS PRIVATE LI MITED U74140TG2004PTC043320 Director 2004-06-01 Ongoing
      NOVA HOLDINGS LIMITED U74920MH2006PLC160537 Director 2010-05-10 Ongoing
      BARGAIN PAGES PRIVATE LIMITED U85110KA1996PTC021371 Director 2010-05-10 Ongoing
      Other Directorships of UMESH JOKHAIPRASAD DHURIA
      Company Name CIN Designation Appointment Date Cessation
      TYPHOON HOLDINGS LIMITED L51900MH1985PLC035917 Director - 2009-01-19
      POPULAR STONES AND GRANITES PRIVATE LIMI TED U14102KA1998PTC024386 Director - 2007-09-10
      AGRADOOT TIE-UP PRIVATE LIMITED U51109WB2006PTC110928 Director - 2007-09-01
      SURPATI BARTER PRIVATE LIMITED U51109WB2006PTC110957 Director - 2007-09-01
      JALDHAR AGENCIES PRIVATE LIMITED U51109WB2006PTC110986 Director - 2007-09-15
      HITEN MERCANTILE PRIVATE LIMITED U51909MH2004PTC149702 Director - 2007-01-31
      CHETAN ENTERPRISES PRIVATE LIMITED U51909MH2004PTC149826 Director - 2007-01-31
      TOP MERCANTILE LIMITED U51909MH2005PLC151469 Director - 2009-12-02
      DEEESS TRADING PRIVATE LIMITED U52599MH2007PTC168246 Director - 2007-12-17
      SURANA HOSPITALITY PRIVATE LIMITED U55100MH2006PTC160371 Director - 2008-09-09
      ACME INVESTMENT CONSULTANT PRIVATE LIMITED U74120WB2006PTC111087 Director - 2007-01-05
      AARM TRADING PRIVATE LIMITED U74999MH2007PTC168177 Director - 2009-02-20
      YANTRA CAPITAL ADVISORS PRIVATE LIMITED U74999MH2008PTC178732 Director - 2009-12-01
      BARGAIN PAGES PRIVATE LIMITED U85110KA1996PTC021371 Director - 2007-09-10

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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

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