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
MORICH MULTITRADE PRIVATE LIMITED
CIN: U51909PN2010PTC135367 As on: 2026-07-13
MORICH MULTITRADE PRIVATE LIMITED (CIN: U51909PN2010PTC135367) is a Private company incorporated on 20 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MORICH MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.MORICH 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 MORICH MULTITRADE PRIVATE LIMITED are NITIN RAYBHAN DHAWNE, and PRABESHA DHAWANE.
MORICH MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PN2010PTC135367 and its registration number is 135367. Users may contact MORICH MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MORICH MULTITRADE PRIVATE LIMITED is OFF. NO. 320, MAHALAXMI MARKET 1482, SHUKRAWAR PETH , PUNE, Maharashtra, India - 411002.
Current status of MORICH 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 MORICH 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 MORICH 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 MORICH 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 MORICH MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02882718 | NITIN RAYBHAN DHAWNE | Director | 2010-01-20 |
| 02906434 | PRABESHA DHAWANE | Director | 2010-01-20 |
Past Directors & Key Managerial Personnel of MORICH MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NITIN RAYBHAN DHAWNE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCOOBIES FASHION PRIVATE LIMITED | U52322PN2022PTC214209 | Director | 2022-08-25 | Ongoing |
| COINCODE TECHNOSOFT PRIVATE LIMITED | U74999PN2017PTC171052 | Director | - | 2019-03-28 |
Other Directorships of PRABESHA DHAWANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SCOOBIES FASHION PRIVATE LIMITED | U52322PN2022PTC214209 | Director | 2022-08-25 | Ongoing |
| FIGGERS LIFESTYLE PRIVATE LIMITED | U52609PN2022PTC211513 | Director | 2022-05-24 | Ongoing |
| COINCODE TECHNOSOFT PRIVATE LIMITED | U74999PN2017PTC171052 | Director | 2017-06-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45500PN2016PTC167475 | TC PROPERTIES PRIVATE LIMITED | 1482,SHUKRAWAR PETH,FLAT NO 512, MAHALAXMI MARKET PUNE , PUNE, Maharashtra, India - 411002 |
| AAH-5773 | DBT FINSERV LLP | 1482, SHUKRAWAR PETH, OFF 315, MAHALAXMI MARKET, PUNE, Maharashtra, India - 411002 |
| U74999PN2016PTC164192 | PERPENDICULAR MAINTENANCE SERVICES PRIVATE LIMITED | 1482 SHUKRAWAR PETH OFF 322 MAHALAXMI MARKET , PUNE, Maharashtra, India - 411002 |
| U74999PN2018PTC175385 | ARTHROOT NETVISION PRIVATE LIMITED | 1482 Shukrawar Peth, Office No. 315 Mahalaxmi Market, , PUNE, Maharashtra, India - 411002 |
| U51909PN2009PTC134736 | BIZZ TRADEX PRIVATE LIMITED | MAHALAXMI MALL, OFF NO.213, 2ND FLOOR,1482, SHUKRAWAR PETH , PUNE, Maharashtra, India - 411002 |
| U92412PN2011PTC141619 | STH FITNESS PRIVATE LIMITED | S. No. 1482, Mahalaxmi Market, 2nd floor, Office No. 219, Shukrawar Pet h , Pune, Maharashtra, India - 411002 |
| ACF-0485 | HORVATH CONSULTING LLP | 1482 SHUKRAWAR PETH FL,413 MAHALAXMI MARKET,Pune City,Pune,Maharashtra,India-411002 |
| AAR-7797 | SPORTS MANIA RETAIL LLP | 1482, Shukrawar Peth 201 Mahalaxmi Market PUNE, Maharashtra, India - 411002 |
| U74110PN2018PTC175029 | HUMANWEALTH RECRUITERS PRIVATE LIMITED | 1482, SUKRAWAR PETH, OFFICE NO.111A, MAHALAXMI MARKET , PUNE, Maharashtra, India - 411002 |
| U01403PN2012PTC142755 | OM AGRO SALE PRIVATE LIMITED | Office No. 304, Mahalaxmi Market Mandai Shanipar Road, Shukrawar Peth , Pune, Maharashtra, India - 411002 |
| U74999PN2018PTC178576 | AADHIMULAM INTERNATIONAL PRIVATE LIMITED | DHAROD DILIP RATANSHI S/O DILIP RATANSHI 283 SHUKRAWAR PETH PRESTIGE POINT , OFF NO 51, PUNE, Maharashtra, India - 411002 |
| U80904PN2013PTC148461 | RATHI CAREER FORUM PRIVATE LIMITED | Sr No 283 Shukrawar Peth Off No 146 Prestige Poin Pune City , Pune, Maharashtra, India - 411002 |
| ACH-4566 | STYLEPARK ENTERPRISES LLP | Shop No. 33, CTS No. 1482, Upper Ground Floor,,Mahalaxmi Market, Near Jilbya Maruti Mandir,,Pune City,Pune,Maharashtra,India-411002 |
| ACY-1848 | THINKCUT TECHNOLOGIES LLP | OFF NO-04 PRESTIGE POINT,SHUKRAWAR PETH,Pune City,Pune,Maharashtra,India-411002 |
| U52609PN2022PTC210608 | SHALGAR RETAIL PRIVATE LIMITED | OFFICE NO. 101 MAHALAXMI MARKET,SHUKRAVAR PETH,Pune City,Pune,Maharashtra,411002-India |
| U67100PN2022PTC211035 | FENIKS INVESTO PRIVATE LIMITED | 283, OFF. NO. 80, PRESTIGE POINT, SHUKRAWAR PETH,PUNE,Pune,Maharashtra,411002-India |
| U80902PN2021PLC201198 | SWAPNIL PATNI EDUTECH LIMITED | 283, Prestige Point, Off No. 15 B, Shukrawar Peth,,Pune,Pune,Maharashtra,411002-India |
| U74999PN2018PTC175945 | DREAMCASTER BIZZ ACCOMMODATIONS PRIVATE LIMITED | OFF NO-117 PRESTIGE POINT 283 SHUKRAWAR PETH PUNE , PUNE, Maharashtra, India - 411002 |
| U74999PN2022PTC209813 | STYLITE LIFESTYLE PRIVATE LIMITED | 283,Shukrawar Peth Prestige Point Off no . 15B,Pune,Pune,Maharashtra,411002-India |
| U55209PN2018PTC177919 | AITMINAN HOSPITALITY PRIVATE LIMITED | Flat no. 13,1442 Shukrawar Peth, PL no 1 Bajirao Road, Pune-411002 , PUNE, Maharashtra, India - 411002 |
| AAB-0465 | GLITTERARTY GARMENTS LLP | OFF.NO.1, NANDAN VIHAR APPARTMENT 372, SHUKRAWAR PETH PUNE, Maharashtra, India - 411002 |
| AAQ-7411 | AROGYAM AGRO PRODUCTS LLP | SR NO 986/C,Shukrawar Peth NR Mahalaxmi Mandir PUNE, Maharashtra, India - 411002 |
| U51909PN2020PTC190329 | HAMSINI EXIM PRIVATE LIMITED | OFF NO-04 PRESTIGE POINT 283 SHUKRAWAR PETH , PUNE, Maharashtra, India - 411002 |
| U51909PN2020PTC190393 | ZANKHANA EXIM PRIVATE LIMITED | OFF NO-04 PRESTIGE POINT 283 SHUKRAWAR PETH , PUNE, Maharashtra, India - 411002 |
| U51909PN2020PTC195138 | MULTIHIGH EXPO PRIVATE LIMITED | OFF NO-04 PRESTIGE POINT 283 SHUKRAWAR PETH , PUNE, Maharashtra, India - 411002 |
| U51909PN2020PTC195149 | ALLOVER EXIM PRIVATE LIMITED | OFF NO-04 PRESTIGE POINT 283 SHUKRAWAR PETH , PUNE, Maharashtra, India - 411002 |
| U51909PN2020PTC195185 | OVERGLOBE EXPO MERCHANT PRIVATE LIMITED | OFF NO-04 PRESTIGE POINT 283 SHUKRAWAR PETH , PUNE, Maharashtra, India - 411002 |
| U51909PN2020PTC195308 | OVEREXIM INDIA PRIVATE LIMITED | OFF NO-04 PRESTIGE POINT 283 SHUKRAWAR PETH , PUNE, Maharashtra, India - 411002 |
| U51909PN2020PTC195318 | HEMAKSHI EXPO MERCHANT PRIVATE LIMITED | OFF NO-04 PRESTIGE POINT 283 SHUKRAWAR PETH , PUNE, Maharashtra, India - 411002 |
| 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.
| 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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