• 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

      MULTI-ACT TRADE AND INVESTMENTS PRIVATE LIMITED

      CIN: U65920MH1997PTC109513
      Purchase Report

      MULTI-ACT TRADE AND INVESTMENTS PRIVATE LIMITED (CIN: U65920MH1997PTC109513) is a Private company incorporated on 21 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 59273010.00.

      MULTI-ACT TRADE AND INVESTMENTS 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.MULTI-ACT TRADE AND INVESTMENTS PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of MULTI-ACT TRADE AND INVESTMENTS PRIVATE LIMITED are PRASHANT KUNJBIHARI TRIVEDI, RAJENDRA KALUR, DATTARAJ VASSUDEVA SALGAOCAR, SHIKAR BIPIN DHARAMSEY NENSEY, MEHUL KUNJBIHARI TRIVEDI, SANJEEVKUMAR WALCHAND KARKAMKAR, DEEP SHAH, and ASHUTOSH BISHNOI.

      MULTI-ACT TRADE AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65920MH1997PTC109513 and its registration number is 109513. Users may contact MULTI-ACT TRADE AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MULTI-ACT TRADE AND INVESTMENTS PRIVATE LIMITED is Ground Floor, ICC Chambers - I, Saki Vihar Road, Opp. Santogen Mills, Powai, , Mumbai, Maharashtra, India - 400072.

      Current status of MULTI-ACT TRADE AND INVESTMENTS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for MULTI-ACT TRADE AND INVESTMENTS 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 Report

      All 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 MULTI-ACT TRADE AND INVESTMENTS

      Purchase full report of MULTI-ACT TRADE AND INVESTMENTS

      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 MULTI-ACT TRADE AND INVESTMENTS 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 MULTI-ACT TRADE AND INVESTMENTS
      DIN Director Name Designation Appointment Date
      00167782 PRASHANT KUNJBIHARI TRIVEDI Director 1998-11-28
      03321321 RAJENDRA KALUR Director 2020-09-21
      05008309 DATTARAJ VASSUDEVA SALGAOCAR Nominee Director 2008-11-24
      06561383 SHIKAR BIPIN DHARAMSEY NENSEY Nominee Director 2013-05-14
      00030481 MEHUL KUNJBIHARI TRIVEDI Director 1998-11-28
      00575970 SANJEEVKUMAR WALCHAND KARKAMKAR Director 2019-04-01
      01690886 DEEP SHAH Director 2007-02-16
      02926849 ASHUTOSH BISHNOI Director 2022-10-05
      Past Directors & Key Managerial Personnel of MULTI-ACT TRADE AND INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00143783 KUNJBIHARI KANTILAL TRIVEDI Director - 2011-01-18
      02762688 UMESH VASANT KUDALKAR Additional Director - 2015-09-24
      02762688 UMESH VASANT KUDALKAR Director - 2023-12-31
      03321321 RAJENDRA KALUR Additional Director - 2020-09-21
      00575970 SANJEEVKUMAR WALCHAND KARKAMKAR Director - 2019-03-31
      00616569 VINAY JITENDRA PARIKH Director - 2020-07-17
      00616569 VINAY JITENDRA PARIKH Whole-time director - 2011-06-01
      02926849 ASHUTOSH BISHNOI Additional Director - 2011-09-30
      02926849 ASHUTOSH BISHNOI Director - 2015-12-07
      Other Directorships of KUNJBIHARI KANTILAL TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      MULTI-ACT FAMILY OFFICE ADVISORS LLP AAX-4595 Partner - 2021-11-04
      THE INDIAN CARD CLOTHING COMPANY LIMITED L29261PN1955PLC009579 Director - 2019-02-06
      SHIVRAJ SUGAR AND ALLIED PRODUCTS PRIVATE LIMITED U15429PN2006PTC022160 Director - 2018-02-09
      MULTI-ACT CONSTRUCTION PRIVATE LIMITED U45200MH1994PTC083585 Director - 2014-07-19
      IPH INDIA PRIVATE LIMITED U45200MH1996PTC097102 Director - 2007-09-01
      ACRE STREET (INDIA) PRIVATE LIMITED U68090MH1991PTC244122 Director - 2014-07-19
      MULTI ACT REALTY ENTERPRISES PVT LTD U70100MH1994PTC079890 Director - 2021-11-04
      Other Directorships of PRASHANT KUNJBIHARI TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      MULTI-ACT FAMILY OFFICE ADVISORS LLP AAX-4595 Designated Partner 2021-06-18 Ongoing
      THE INDIAN CARD CLOTHING COMPANY LIMITED L29261PN1955PLC009579 Director 1990-12-28 Ongoing
      MULTI-ACT CONSTRUCTION PRIVATE LIMITED U45200MH1994PTC083585 Director 1997-05-07 Ongoing
      IPH INDIA PRIVATE LIMITED U45200MH1996PTC097102 Director - 2007-09-01
      MULTI- ACT EQUITY RESEARCH SERVICES PRIVATE LIMITED U65910MH1996PTC104105 Director 1997-05-07 Ongoing
      MULTI-ACT EQUITY CONSULTANCY PRIVATE LIMITED U67120MH1993PTC422244 Director 2010-01-01 Ongoing
      MULTI ACT REALTY ENTERPRISES PVT LTD U70100MH1994PTC079890 Additional Director - 2022-09-30
      MULTI ACT REALTY ENTERPRISES PVT LTD U70100MH1994PTC079890 Director 2021-11-09 Ongoing
      MULTI ACT REALTY ENTERPRISES PVT LTD U70100MH1994PTC079890 Director - 2012-02-08
      Other Directorships of UMESH VASANT KUDALKAR
      Company Name CIN Designation Appointment Date Cessation
      AUTUS WEALTH ADVISORS PRIVATE LIMITED U65191PN2010PTC138040 Director 2010-12-20 Ongoing
      KP CAPITAL ADVISORS PRIVATE LIMITED U67100PN2019PTC182728 Additional Director - 2020-08-27
      KP CAPITAL ADVISORS PRIVATE LIMITED U67100PN2019PTC182728 Director - 2023-01-04
      VISTA ADVISORS PRIVATE LIMITED U74999PN2009PTC134724 Director 2009-09-25 Ongoing
      Other Directorships of RAJENDRA KALUR
      Company Name CIN Designation Appointment Date Cessation
      TRUSTPLUTUS FAMILY OFFICE & INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED U65923MH2013PTC245798 Director - 2019-01-08
      TRUSTPLUTUS WEALTH (INDIA) PRIVATE LIMITED U65991MH2010PTC206150 Director - 2019-01-08
      INDIAN ASSOCIATION OF INVESTMENT PROFESSIONALS U91990MH2005NPL152320 Director - 2024-07-26
      ASSOCIATION OF REGISTERED INVESTMENT ADVISERS U93090MH2019NPL319033 Director - 2019-12-28
      Other Directorships of DATTARAJ VASSUDEVA SALGAOCAR
      Company Name CIN Designation Appointment Date Cessation
      EDELWEISS MULTI STRATEGY FUND ADVISORS LLP AAA-9030 Partner - 2014-09-30
      CAMPO GRANDE REAL ESTATE LLP AAB-9974 Designated Partner 2014-01-10 Ongoing
      EQUINOX REALTORS LLP AAC-0500 Designated Partner 2014-01-31 Ongoing
      CALLISTO INTERNATIONAL LLP AAM-1762 Designated Partner 2018-03-07 Ongoing
      RED PALM RESORTS LLP AAM-3379 Designated Partner 2018-03-28 Ongoing
      CURTI ENTERPRISES LLP AAN-3236 Partner 2018-09-20 Ongoing
      DOLAT ABSOLUTE RETURN LLP AAT-4668 Partner 2024-04-12 Ongoing
      SMARTLINK HOLDINGS LIMITED L67100GA1993PLC001341 Director - 2014-07-26
      GREEN THUMB PLANTATIONS AND ESTATES PRIVATE LIMITED U01111GA2005PTC003825 Director - 2015-03-25
      RAIN FOREST PLANTATIONS AND ESTATES PRIVATE LIMITED U01119GA2005PTC003929 Director - 2015-03-25
      ANEESH HARVEST AND AGRO PRIVATE LIMITED U01122GA1980PTC000413 Director - 2015-03-25
      GOA AGRO TECH PRIVATE LIMITED U01122GA1996PTC002089 Director - 2015-03-25
      MINCEPTION CONSULTANCY SERVICES PRIVATE LIMITED U09900GA1993PTC001353 Additional Director - 2010-08-30
      MINCEPTION CONSULTANCY SERVICES PRIVATE LIMITED U09900GA1993PTC001353 Director - 2015-03-26
      GOA MINERALS PRIVATE LIMITED U11201GA1982PTC000515 Director - 2018-04-30
      SALGAOCAR MINERALS AND ORES PRIVATE LTD U13100GA1990PTC001067 Additional Director - 2010-08-30
      SALGAOCAR MINERALS AND ORES PRIVATE LTD U13100GA1990PTC001067 Director - 2015-03-26
      CAUVERY MINING COMPANY PRIVATE LIMITED U13100GA1991PTC001158 Additional Director - 2010-08-30
      CAUVERY MINING COMPANY PRIVATE LIMITED U13100GA1991PTC001158 Director - 2015-03-25
      KUSHAVATI MINING PRIVATE LIMITED U13100GA1991PTC001159 Additional Director - 2010-08-30
      KUSHAVATI MINING PRIVATE LIMITED U13100GA1991PTC001159 Director - 2015-03-25
      TUMKUR MINERALS PRIVATE LIMITED U13100KA2004PTC035223 Director - 2018-04-30
      PRADHAN STEEL AND POWER PRIVATE LIMITED U14297OR2007PTC009104 Director - 2014-12-15
      GOA PUBLICATIONS PRIVATE LIMITED U22219GA1985PTC000641 Director - 2015-03-27
      VMSALGAOCAR CORPORATION PRIVATE LIMITED U26921GA1991PTC001168 Additional Director - 2010-08-30
      VMSALGAOCAR CORPORATION PRIVATE LIMITED U26921GA1991PTC001168 Director - 2015-03-25
      VMSALGAOCAR CORPORATION PRIVATE LIMITED U26921GA1991PTC001168 Managing Director 2018-03-29 Ongoing
      VMSALGAOCAR CORPORATION PRIVATE LIMITED U26921GA1991PTC001168 Managing Director - 2018-03-29
      SALGAOCAR HEAVY INDUSTRIES PRIVATE LIMITED U29230GA1992PTC001276 Director - 2015-03-25
      GOA INFRASTRUCTURAL DEVELOPMENT COMPANY PRIVATE LIMITED U29244GA1998PTC002619 Director - 2010-08-10
      SALGAOCAR INVESTMENTS PVT LTD U31200GA1976PTC000286 Director 2003-03-25 Ongoing
      V.M.SALGAOCAR AND BROTHER PRIVATE LIMITED U35111GA1965PTC000048 Director - 2018-04-30
      V.M.SALGAOCAR AND BROTHER PRIVATE LIMITED U35111GA1965PTC000048 Managing Director - 2017-06-30
      SALGAOCAR MARINE PRIVATE LIMITED U35111GA1990PTC001068 Director - 2018-08-03
      AMONA SHIPYARD PRIVATE LIMITED U35111GA1993PTC001358 Director - 2015-03-25
      RELIANCE SALGAOCAR ENERGY LIMITED U40109GA2003PLC003362 Director - 2004-04-14
      GOA IRON AND STEEL PRIVATE LIMITED U51420GA1992PTC001275 Director - 2015-03-25
      CYRIL TRADERS PRIVATE LIMITED U51900MH1989PTC052092 Director - 2015-03-26
      KANAKDHARA TRADERS PRIVATE LIMITED U51900MH1989PTC052093 Director - 2015-03-25
      SAPCOM TRADING PRIVATE LIMITED U51900MH1999PTC123374 Director - 2015-03-27
      RHYME COMMERCIALS PRIVATE LIMITED U51900MH2000PTC129216 Director - 2015-03-25
      SALGAOCAR INDUSTRIAL GASES PRIVATE LIMITED U55100GA1966PTC000064 Director 1982-02-10 Ongoing
      CURTI ENTERPRISES PRIVATE LIMITED U55100GA1967PTC000070 Additional Director - 2010-08-30
      CURTI ENTERPRISES PRIVATE LIMITED U55100GA1967PTC000070 Director - 2015-03-25
      NAV JYOTHI PUBLICATIONS PRIVATE LIMITED U55100GA1981PTC000462 Director 1990-04-16 Ongoing
      CHANDRAGUPTA TRADERS PRIVATE LIMITED U55100MH1984PTC032096 Director - 2015-03-25
      HOTEL LA PAZ GARDENS PRIVATE LIMITED U55101GA1973PTC000163 Additional Director - 2010-09-30
      HOTEL LA PAZ GARDENS PRIVATE LIMITED U55101GA1973PTC000163 Director 2010-09-30 Ongoing
      VMSALGAOCAR HOTELS AND RESORTS PRIVATE LIMITED U55101GA2009PTC006089 Director - 2015-03-25
      GOA MARITIME PRIVATE LIMITED U61200GA2003PTC003250 Director - 2010-12-06
      AERO MUNDIAL PRIVATE LIMITED U63040GA1999PTC002759 Director - 2015-03-26
      CABO DA RAMA LOGISTICS PRIVATE LIMITED U63090GA2005PTC003815 Director - 2015-03-25
      SALGAOCAR LEASING AND CREDIT COMPANY PRIVATE LIMITED U65910GA1991PTC001124 Director - 2018-08-03
      SALGAOCAR REALTORS PRIVATE LIMITED U65923GA1990PTC001070 Director 1992-03-06 Ongoing
      BERKSHIRE REAL ESTATE PRIVATE LIMITED U65923GA1994PTC001534 Director 2003-03-25 Ongoing
      WHARTON REAL ESTATE PRIVATE LIMITED U65923GA1994PTC001535 Director - 2015-03-25
      RADIANT TEXFAB PRIVATE LIMITED U65990MH1981PTC024526 Director - 2015-03-29
      EDC LIMITED U65993GA1975SGC000214 Director - 2007-06-28
      DUDHSAGAR INVESTMENTS PRIVATE LIMITED U65993GA1981PTC000433 Director - 2018-08-03
      BITUBAB REAL ESTATE PRIVATE LIMITED U65993GA1982PTC000476 Director - 2018-03-08
      SALGAOCAR HOLDINGS PRIVATE LIMITED U67120GA1987PTC000794 Director 2003-03-25 Ongoing
      CICLOPICO REAL ESTATE PRIVATE LIMITED U67120GA1993PTC001408 Director - 2015-03-25
      TERRAQUEO REAL ESTATE PRIVATE LIMITED U67120GA1993PTC001413 Director - 2015-03-27
      PURATAN REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001027 Additional Director - 2010-08-30
      PURATAN REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001027 Director - 2015-03-25
      VARDHAN REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001028 Director 1992-07-10 Ongoing
      SAMEERAN REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001029 Director - 2015-03-25
      RISHIKESH REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001030 Additional Director - 2010-08-20
      RISHIKESH REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001030 Director - 2015-03-25
      DHARESHWAR REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001032 Director - 2015-03-25
      SALGAOCAR DEVELOPMENT AND CONSTRUCTION SERVICES PRIVATE LIMITED U70101GA1990PTC001069 Director - 2018-08-03
      LITTLE WOODS CONSTRUCTION AND REAL ESTATES PRIVATE LIMITED U70101GA1991PTC001152 Director - 2015-03-25
      GREEN MEADOWS CONSTRUCTIONS AND REAL ESTATES PRIVATE LIMITED. U70101GA1991PTC001153 Director - 2015-03-25
      DEVON REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U70101GA1992PTC001231 Director - 2015-03-25
      KNIGHTSBRIDGE REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U70101GA1992PTC001256 Director - 2015-03-25
      GREEN HILLS DEVELOPERS AND BUILDERS PRIVATE LIMITED U70101GA1994PTC001650 Director - 2018-08-03
      LAGUNA REAL ESTATES PRIVATE LIMITED U70101GA1994PTC001735 Director - 2015-03-27
      TOWN COUNTRY REAL ESTATES PRIVATE LIMITED U70101GA1994PTC001736 Director - 2015-03-27
      ORACLE REAL ESTATES PRIVATE LIMITED U70101GA1994PTC001737 Director - 2015-03-25
      INFINITY REAL ESTATES PRIVATE LIMITED U70101GA1994PTC001738 Director - 2018-03-08
      PENINSULA LAND AND PROJECTS PRIVATE LIMITED U70101GA1995PTC001759 Director - 2015-03-25
      RICHMOND REAL ESTATE PRIVATE LIMITED U70101GA1995PTC001993 Director - 2015-03-25
      SEVEN OAKS REAL ESTATE PRIVATE LIMITED U70101GA2005PTC003820 Director - 2015-03-25
      MORNING CALM REAL ESTATE PRIVATE LIMITED U70101GA2005PTC004098 Director - 2015-03-25
      DIVINE SPRING REAL ESTATE PRIVATE LIMITED U70101GA2005PTC004099 Director - 2015-03-25
      SERENDIPITY REAL ESTATE PRIVATE LIMITED U70101GA2005PTC004100 Director - 2015-03-25
      IGUAZU REAL ESTATE PRIVATE LIMITED U70101GA2006PTC004505 Director - 2015-03-25
      BANFF REAL ESTATE PRIVATE LIMITED U70101GA2006PTC004506 Director - 2015-03-25
      PANCHBHOOMI REALTY PRIVATE LIMITED U70101GA2006PTC004878 Director - 2015-03-25
      VMSALGAOCAR REALTY PRIVATE LIMITED U70101GA2009PTC006091 Director - 2015-03-25
      FRANGIPANI REALTORS PRIVATE LIMITED U70102GA2005PTC003826 Director - 2015-03-25
      EQUINOX REALTORS PRIVATE LIMITED U70102GA2005PTC003913 Director 2005-03-18 Ongoing
      ISHETA REALTY PRIVATE LIMITED U70102MH1988PTC048639 Director - 2015-03-25
      SHINY REALTY PRIVATE LIMITED U70102MH1988PTC049109 Director - 2015-03-25
      CAMPO GRANDE REAL ESTATE PRIVATE LIMITED U70200GA2005PTC003911 Director 2005-03-18 Ongoing
      PANORAMA ENTERPRISES PRIVATE LIMITED U72900MH2001PTC131431 Director - 2015-03-29
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2007-07-01
      ROCKMETAL ENGINEERS PRIVATE LIMITED U74210GA1983PTC000524 Director - 2015-03-25
      NOVA SANCOALE SERVICES PRIVATE LIMITED U74210GA1990PTC001042 Additional Director - 2010-09-17
      NOVA SANCOALE SERVICES PRIVATE LIMITED U74210GA1990PTC001042 Director - 2015-03-25
      PANCHBHOOMI INFRASTRUCTURE PRIVATE LIMITED U74999GA2006PTC004857 Director - 2015-03-25
      SUNAPARANTA FOUNDATION U80902GA2021NPL015038 Director 2021-11-24 Ongoing
      SALGAOCAR SPORTS CLUB U92410GA2008NPL005904 Director - 2011-04-01
      GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Additional Director - 2015-09-28
      GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Director - 2016-07-22
      ATLETICO CLUBE DE SALGAOCAR FOUNDATION U93120GA2023NPL016112 Additional Director 2024-06-04 Ongoing
      ADVITIYA FABRICS PRIVATE LIMITED U99999MH1986PTC101466 Director - 2008-01-14
      Other Directorships of SHIKAR BIPIN DHARAMSEY NENSEY
      Company Name CIN Designation Appointment Date Cessation
      MIDCAP CONSTRUCTION ENTERPRISES PRIVATE LIMITED U45100MH1990PTC055151 Additional Director - 2020-12-31
      MIDCAP CONSTRUCTION ENTERPRISES PRIVATE LIMITED U45100MH1990PTC055151 Director 2020-12-31 Ongoing
      CYTECARE HOSPITALS PRIVATE LIMITED U85110GJ2014PTC079078 Director 2015-09-15 Ongoing
      Other Directorships of MEHUL KUNJBIHARI TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      MULTI-ACT FAMILY OFFICE ADVISORS LLP AAX-4595 Partner 2021-06-18 Ongoing
      THE INDIAN CARD CLOTHING COMPANY LIMITED L29261PN1955PLC009579 Director 2017-01-16 Ongoing
      THE INDIAN CARD CLOTHING COMPANY LIMITED L29261PN1955PLC009579 Managing Director - 2017-01-16
      SHIVRAJ SUGAR AND ALLIED PRODUCTS PRIVATE LIMITED U15429PN2006PTC022160 Director - 2022-02-12
      IPH INDIA PRIVATE LIMITED U45200MH1996PTC097102 Director 1998-11-28 Ongoing
      MULTI- ACT EQUITY RESEARCH SERVICES PRIVATE LIMITED U65910MH1996PTC104105 Director - 2015-04-29
      ACRE STREET (INDIA) PRIVATE LIMITED U68090MH1991PTC244122 Director 1991-04-26 Ongoing
      MULTI ACT REALTY ENTERPRISES PVT LTD U70100MH1994PTC079890 Director - 2013-07-31
      ICC INTERNATIONAL AGENCIES LIMITED U99999MH1995PLC095231 Director 2017-02-11 Ongoing
      ICC INTERNATIONAL AGENCIES LIMITED U99999MH1995PLC095231 Managing Director - 2017-02-11
      Other Directorships of SANJEEVKUMAR WALCHAND KARKAMKAR
      Company Name CIN Designation Appointment Date Cessation
      MULTI-ACT FAMILY OFFICE ADVISORS LLP AAX-4595 Designated Partner 2021-06-18 Ongoing
      THE INDIAN CARD CLOTHING COMPANY LIMITED L29261PN1955PLC009579 Additional Director 2024-06-26 Ongoing
      THE INDIAN CARD CLOTHING COMPANY LIMITED L29261PN1955PLC009579 Additional Director - 2019-07-29
      THE INDIAN CARD CLOTHING COMPANY LIMITED L29261PN1955PLC009579 Director - 2023-05-01
      SHIVRAJ SUGAR AND ALLIED PRODUCTS PRIVATE LIMITED U15429PN2006PTC022160 Nominee Director 2019-03-22 Ongoing
      MULTI-ACT CONSTRUCTION PRIVATE LIMITED U45200MH1994PTC083585 Additional Director - 2014-09-04
      MULTI-ACT CONSTRUCTION PRIVATE LIMITED U45200MH1994PTC083585 Alternate Director - 2013-09-23
      MULTI-ACT CONSTRUCTION PRIVATE LIMITED U45200MH1994PTC083585 Director 2014-09-04 Ongoing
      IPH INDIA PRIVATE LIMITED U45200MH1996PTC097102 Additional Director - 2007-09-29
      IPH INDIA PRIVATE LIMITED U45200MH1996PTC097102 Director 2007-09-29 Ongoing
      MULTI- ACT EQUITY RESEARCH SERVICES PRIVATE LIMITED U65910MH1996PTC104105 Director 2006-09-02 Ongoing
      MULTI-ACT EQUITY CONSULTANCY PRIVATE LIMITED U67120MH1993PTC422244 Director 2019-04-01 Ongoing
      MULTI-ACT EQUITY CONSULTANCY PRIVATE LIMITED U67120MH1993PTC422244 Director - 2019-03-31
      ACRE STREET (INDIA) PRIVATE LIMITED U68090MH1991PTC244122 Additional Director - 2013-09-05
      ACRE STREET (INDIA) PRIVATE LIMITED U68090MH1991PTC244122 Director 2013-09-05 Ongoing
      MULTI ACT REALTY ENTERPRISES PVT LTD U70100MH1994PTC079890 Additional Director - 2014-08-23
      MULTI ACT REALTY ENTERPRISES PVT LTD U70100MH1994PTC079890 Alternate Director - 2009-10-30
      MULTI ACT REALTY ENTERPRISES PVT LTD U70100MH1994PTC079890 Director 2021-01-01 Ongoing
      MULTI ACT REALTY ENTERPRISES PVT LTD U70100MH1994PTC079890 Director - 2020-12-31
      ICC INTERNATIONAL AGENCIES LIMITED U99999MH1995PLC095231 Nominee Director 2019-02-12 Ongoing
      Other Directorships of VINAY JITENDRA PARIKH
      Company Name CIN Designation Appointment Date Cessation
      ASIAM STUDIO LIVING LLP AAX-3864 Designated Partner - 2023-11-01
      CEREBRUM ONLINE PRIVATE LIMITED U24237MH1984PTC033583 Director - 2023-10-02
      VISVAKARMA HANDICRAFTS PRIVATE LIMITED U51100GJ1983PTC006039 Director - 2023-10-02
      MULTI- ACT EQUITY RESEARCH SERVICES PRIVATE LIMITED U65910MH1996PTC104105 Director - 2015-04-23
      PRATIJIT INVESTMENTS PVT LTD U65990MH1981PTC024402 Director 1982-07-08 Ongoing
      JEETAY INVESTMENTS PVT LTD U65990MH1984PTC032494 Additional Director - 2011-09-30
      JEETAY INVESTMENTS PVT LTD U65990MH1984PTC032494 Director - 2007-06-22
      SAMSAR HOLDINGS PRIVATE LIMITED U67120GJ1996PTC030659 Director - 2023-10-02
      VEEPARIKH INVESTMENTS PVT LTD U67120MH1982PTC027743 Director 1982-07-16 Ongoing
      CEEPARIKH INVESTMENTS PVT LTD U67120MH1982PTC027745 Director 1982-07-16 Ongoing
      LEASECON INVESTMENTS PVT LTD U67120MH1982PTC027817 Director - 2023-10-02
      MULTI-ACT EQUITY CONSULTANCY PRIVATE LIMITED U67120MH1993PTC422244 Director - 2008-05-09
      MULTI-ACT EQUITY CONSULTANCY PRIVATE LIMITED U67120MH1993PTC422244 Whole-time director - 2009-08-01
      DISCOVER INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2005PTC158948 Director - 2023-10-02
      DHANDHO INDIA PRIVATE LIMITED U72200PN2015FTC155041 Director - 2019-09-06
      VALUIDEAS ONLINE PRIVATE LIMITED U72900MH2007PTC173454 Additional Director - 2011-09-30
      VALUIDEAS ONLINE PRIVATE LIMITED U72900MH2007PTC173454 Director - 2023-10-02
      ALLARD INDIA PRIVATE LIMITED U72900MH2010FTC203403 Director 2010-05-20 Ongoing
      BAMBOO SHOOT ADVISORS PRIVATE LIMITED U74140MH2011PTC223755 Director - 2014-12-16
      Other Directorships of DEEP SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHUTOSH BISHNOI
      Company Name CIN Designation Appointment Date Cessation
      MAFATLAL INDUSTRIES LIMITED L17110GJ1913PLC000035 Additional Director - 2024-08-01
      MAFATLAL INDUSTRIES LIMITED L17110GJ1913PLC000035 Director 2024-06-19 Ongoing
      ADS PROJECTS & SYSTEMS PRIVATE LIMITED U15123DL2004PTC129486 Director - 2017-03-01
      MAHINDRA MANULIFE INVESTMENT MANAGEMENT PRIVATE LIMITED U65900MH2013PTC244758 Additional Director - 2015-11-04
      MAHINDRA MANULIFE INVESTMENT MANAGEMENT PRIVATE LIMITED U65900MH2013PTC244758 CEO(KMP) - 2022-04-01
      MAHINDRA MANULIFE INVESTMENT MANAGEMENT PRIVATE LIMITED U65900MH2013PTC244758 Managing Director - 2022-04-01
      ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2022-04-01
      MULTI-ACT EQUITY CONSULTANCY PRIVATE LIMITED U67120MH1993PTC422244 Additional Director - 2011-09-30
      MULTI-ACT EQUITY CONSULTANCY PRIVATE LIMITED U67120MH1993PTC422244 Director - 2015-10-09
      BARODA BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED U74120MH2011PTC225365 Additional Director - 2024-05-30
      BARODA BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED U74120MH2011PTC225365 Director 2024-01-11 Ongoing
      EXCELLENCE ENABLERS PRIVATE LIMITED U74920DL2012PTC306997 Additional Director - 2015-09-30
      EXCELLENCE ENABLERS PRIVATE LIMITED U74920DL2012PTC306997 Director - 2016-03-28
      EXCELLENCE ENABLERS PRIVATE LIMITED U74920DL2012PTC306997 Whole-time director - 2015-09-07
      ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2011-08-12
      ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director - 2015-11-30
      AIRAWAT INDICES PRIVATE LIMITED U74999MH2021PTC369864 Additional Director - 2023-12-15
      AIRAWAT INDICES PRIVATE LIMITED U74999MH2021PTC369864 Director - 2023-12-15
      MUDBIDRI EDUCATION & CONSULTANTS PRIVATE LIMITED U80301PN2010PTC136691 Additional Director - 2013-06-23

      CIN Company Name Company Address
      U70100MH1994PTC079890 MULTI ACT REALTY ENTERPRISES PVT LTD Ground Floor, ICC Chambers - I, Saki Vihar Road Opp. Santogen Mills, Powai, Mumbai , Mumbai, Maharashtra, India - 400072
      U67120MH1993PTC422244 MULTI-ACT EQUITY CONSULTANCY PRIVATE LIMITED Ground Floor, ICC Chambers - I Saki Vihar Road, Opp. Santogen Mills, Powai , Mumbai, Maharashtra, India - 400072
      U63000MH2005PTC155368 OOCL LOGISTICS (INDIA) PRIVATE LIMITED ICC CHAMBERS,5TH FLOOR,, SAKI VIHAR ROAD OPP. SANTOGEN SILK MILLS,POWAI , MUMBAI, Maharashtra, India - 400072
      U63032MH2003PTC138723 OOCL (INDIA ) PRIVATE LIMITED ICC CHAMBERS, 5TH FLOOR, SAKI VIHAR ROAD, OPP. SANTOGEN SILK MILLS, POWAI , MUMBAI, Maharashtra, India - 400072
      U62013MH2023PTC410410 RAILPAYS (INDIA) PROCESSING SOLUTIONS PRIVATE LIMITED 2nd floor, ICC Chambers-II,Saki Vihar Road, Near MTNL office, Powai,Mumbai,Mumbai,Maharashtra,400072-India
      U66301MH2025PTC447392 COSMEA ASSET MANAGEMENT PRIVATE LIMITED 2nd floor, ICC Chambers-II,Saki Vihar Road, Near MTNL office, Powai,Mumbai,Mumbai,Maharashtra,400072-India
      U66000MH2022PLC384328 COSMEA GENERAL INSURANCE LIMITED 2nd floor, ICC Chambers-II,Saki Vihar Road, Near MTNL office, Powai,Mumbai,Mumbai,Maharashtra,400072-India
      U64990MH2023PTC401480 PSQUARE HOLDINGS PRIVATE LIMITED 2nd floor,ICC Chambers-II, Saki Vihar Road, Near MTNL office, Powai,Mumbai,Mumbai,Maharashtra,400072-India
      U64990MH2023PTC401492 COSMEA INVESTMENT HOLDCO PRIVATE LIMITED 2nd floor, ICC Chambers-II,Saki Vihar Road, Near MTNL office, Powai,Mumbai,Mumbai,Maharashtra,400072-India
      U64990MH2023PTC401520 SOUCAR HOLDINGS PRIVATE LIMITED 2nd floor,ICC Chambers-II, Saki Vihar Road, Near MTNL office, Powai,Mumbai,Mumbai,Maharashtra,400072-India
      U64990MH2023PTC403091 COSMEA INVESTMENTS PRIVATE LIMITED 2nd floor,ICC Chambers-II, Saki Vihar Road, Near MTNL office, Powai,Mumbai,Mumbai,Maharashtra,400072-India
      U85499MH2023PTC413588 TORUS SKILLFORCE PRIVATE LIMITED 2nd floor,ICC Chambers-II, Saki Vihar Road, Near MTNL office, Powai,Mumbai,Mumbai,Maharashtra,400072-India
      U85499MH2023PTC414589 TORUS EDU PRIVATE LIMITED 2nd floor,ICC Chambers-II, Saki Vihar Road, Near MTNL office, Powai,Mumbai,Mumbai,Maharashtra,400072-India
      U86900MH2024PTC416734 TORUS HEALTH PRIVATE LIMITED 2nd floor,ICC Chambers-II, Saki Vihar Road, Near MTNL office, Powai,Mumbai,Mumbai,Maharashtra,400072-India
      U47912MH2024PTC433364 GROFEED TECHNOLOGY INDIA PRIVATE LIMITED 6th FLOOR, LIGHTBRIDGE, HIRANANDANI BUSINESS PARK,SAKI VIHAR ROAD, ANDHERI EAST, SAkI NAkA, CHANDIVALI, POWAI,Mumbai,Mumbai,Maharashtra,400072-India
      U52310MH2003PTC140625 BATTAERD MANSLEY INDIA PRIVATE LIMITED 4TH FLOOR, ICC CHAMBERS-II, SAKI VIHAR ROAD, POWAI , MUMBAI, Maharashtra, India - 400072
      U68090MH1991PTC244122 ACRE STREET (INDIA) PRIVATE LIMITED 2nd Floor, ICC Chambers-II, Saki-Vihar Road, Powai , MUMBAI, Maharashtra, India - 400072
      U74999MH2013FTC243292 I2I EVENTS (INDIA) PRIVATE LIMITED Office No. 4, ICC Chambers 4th floor, Saki Vihar Road, Powai , Mumbai, Maharashtra, India - 400072
      U72200MH2015PTC341225 POWERUPCLOUD TECHNOLOGIES PRIVATE LIMITED Ground Floor, Technology Tower I, Gate No.5, Near Saki Vihar Road, Powai, , MUMBAI, Maharashtra, India - 400072
      U74900MH2012PTC340699 LYMBYC SOLUTIONS PRIVATE LIMITED Ground Floor, Technology Tower I, Gate No.5, Near Saki Vihar Road, Powai, , MUMBAI, Maharashtra, India - 400072
      U72200MH2014PTC341550 RULETRONICS SYSTEMS PRIVATE LIMITED Ground Floor, Technology Tower  I, Gate No.5, Near Saki Vihar Road, Powai, , Mumbai, Maharashtra, India - 400072
      U72900MH2015FTC340700 SYNCORDIS SOFTWARE SERVICES INDIA PRIVATE LIMITED Ground Floor, Technology Tower  I, Gate No.5, Near Saki Vihar Road, Powai, , Mumbai, Maharashtra, India - 400072
      U67190MH2011PTC215364 SHREERATH FINANCIAL SERVICES PRIVATE LIMITED 202, B wing, Oxford Chambers, Opp. MTNL Telephone Exchange, Saki Vihar Road, Powai, Andher i(e) , Mumbai, Maharashtra, India - 400072
      U74210MH2008PTC183435 AL ABBAR METAL & GLASS PRIVATE LIMITED 2ND FLOOR, ICC CHAMBER-I, SAKI VIHAR ROAD NEAR MTNL TELEPHONE EXCHANGE, POWAI, ANDHERI EAST , Mumbai, Maharashtra, India - 400072
      U74900MH2010PTC206961 TULIP VENTURES PRIVATE LIMITED UNIT NO- B 216, 2ND FLOOR, SOLARIS- I SAKI VIHAR ROAD, OPP L & T GATE 5, POWAI , MUMBAI, Maharashtra, India - 400072
      U51909MH2010PLC211564 IMPACT THERAPEUTICS LIMITED 1004, 10TH FLOOR, LODHA SUPREMUS POWAI, SAKI VIHAR ROAD, OPP MTNL OFFICE, POWAI,MUMBAI,Mumbai City,Maharashtra,400072-India
      U63030MH2021PTC370411 ALIF SEA SERVICES PRIVATE LIMITED 9TH FLOOR, 905, LODHA SUPREMUS, SAKI VIHAR ROAD, OPP MTNL OFFICE, POWAI, MUMBAI, 400072 , Mumbai, Maharashtra, India - 400072
      U24297MH2015PTC260677 K N IMPEX PRIVATE LIMITED Unit No. 271, F-Wing, 2nd Floor, Solaris -1 Premises Co-operative Society Ltd Opp. Sanofi Saki Vihar Road, Powai , Andheri East Mumbai 400072 , Mumbai, Maharashtra, India - 400072
      AAX-8159 BUILDSTONE REALTY ADVISORS LLP OFFICE NO. 1704, 17TH FLOOR, LODHA SUPREMUS, SAKI VIHAR ROAD, OPP MTNL OFFICE, CHANDIVALI POWAI MUMBAI, Maharashtra, India - 400072
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100193695 2018-06-29 - 2021-09-21 100,000,000.00 HDFC BANK LIMITED
      100365079 2020-08-12 - 2021-09-21 85,000,000.00 HDFC BANK LIMITED

      • 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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99