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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 TRADE EXPORTS (INDIA) LIMITED
CIN: U51900MH1999PLC123427 As on: 2026-07-13
MULTI TRADE EXPORTS (INDIA) LIMITED (CIN: U51900MH1999PLC123427) is a Public company incorporated on 31 Dec 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
MULTI TRADE EXPORTS (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.MULTI TRADE EXPORTS (INDIA) 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 MULTI TRADE EXPORTS (INDIA) LIMITED are VIJAY BHAGWANDAS SHETH, and MAHESH GOVARDHAN THANVI.
MULTI TRADE EXPORTS (INDIA) LIMITED's Corporate Identification Number (CIN) is U51900MH1999PLC123427 and its registration number is 123427. Users may contact MULTI TRADE EXPORTS (INDIA) LIMITED on its Email address - [email protected]. Registered address of MULTI TRADE EXPORTS (INDIA) LIMITED is JAIMALA LPLOT NO 126-131 RDPIGORAI-I BORIVLI(W) , MUMBAI, Maharashtra, India - 400091.
Current status of MULTI TRADE EXPORTS (INDIA) 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 CINs
ZaubaCorp's company report for MULTI TRADE EXPORTS (INDIA) 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 MULTI TRADE EXPORTS (INDIA) 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 MULTI TRADE EXPORTS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00101005 | VIJAY BHAGWANDAS SHETH | Director | 2002-08-14 |
| 01065223 | MAHESH GOVARDHAN THANVI | Director | 1999-12-31 |
Past Directors & Key Managerial Personnel of MULTI TRADE EXPORTS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY BHAGWANDAS SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONIGRA CONSTRUCTIONS PVT LTD | U45201MH1989PTC053542 | Additional Director | - | 2014-11-26 |
| EUCHNER (INDIA) PRIVATE LIMITED | U51909PN2009PTC133591 | Director | - | 2018-12-16 |
| V S ADVISORS (INDIA) PRIVATE LIMITED | U67190PN2010PTC136930 | Additional Director | - | 2015-05-08 |
| NAMASTE INDIA RESORTS AND HOSPITALITY PRIVATE LIMITED | U74110MH1994PTC078396 | Director | - | 2013-03-25 |
| OMKARNET IMPEX PRIVATE LIMITED | U74999PN1996PTC096282 | Director | - | 2011-03-31 |
Other Directorships of MAHESH GOVARDHAN THANVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2010PTC198786 | TWINSTAR BUILDCON PRIVATE LIMITED | Flat No.121,Ground Flr,Building No H-7,Snehankoor C.H.S.,Ltd,H.I.G.Colony,Gorai Rd,Borival i(W), , Mumbai, Maharashtra, India - 400091 |
| U45200MH2011PTC214236 | LN INFRA DEVELOPERS PRIVATE LIMITED | PLOT NO. 79, ROOM NO. 27, SHREE CO-OP. HSG SOCIETY GORAI - I, BORIVALI (W) , MUMBAI, Maharashtra, India - 400091 |
| U70101MH2011PTC219893 | LN REALTY PRIVATE LIMITED | PLOT NO. 79, ROOM NO. 27, SHREE CO-OP. HSG SOCIETY GORAI - I, BORIVALI (W) , MUMBAI, Maharashtra, India - 400091 |
| U72900MH2013PTC246025 | ACME NETWORKS AND IT SOLUTIONS PRIVATE LIMITED | D-5,Gorai (I),Vishram Chs Ltd,Plot No-85,RSC-1, Gorai I,Borivali (W),Opp Gorai Pumping S tation, , Mumbai, Maharashtra, India - 400091 |
| U15130MH2004PTC147055 | SHIVRAL FOODS AND NUTRACEUTICALS PRIVATE LIMITED | PLOT NO 264/279 GORAI-1BORIVLI (W) , MUMBAI, Maharashtra, India - 400091 |
| U63122MH2024OPC432114 | NAVAIRA LABS (OPC) PRIVATE LIMITED | 43 PLOT NO 33 RDP 1,PART 1 GORAI BORIVLI W,Borivali West,Mumbai,Maharashtra,400091-India |
| U74999MH2022PTC380185 | OPINOSOFT PRIVATE LIMITED | Flat No.601,6th Floor,Gorai Samrat Ashok C.H.S.Ltd Plot no.102, Road No.RSC-37, Gorai (2),B,orivali W,Mumbai,Mumbai City,Maharashtra,400091-India |
| U70102MH2004PLC150036 | SHRI SHANTI AND MADHU REALTY LIMITED | D-7 PLOT NO 37 SWARJYASADANCHS LTD RSC 20 GORAI-I BORIVALI (W) , MUMBAI, Maharashtra, India - 400091 |
| U85320MH2019PTC325789 | CARENOMICS HEALTHCARE PRIVATE LIMITED | Mangal Murti Hosp, W P Bunglow, PL No. 65-68, Gorai Part I, Borivali (West) , Mumbai, Maharashtra, India - 400091 |
| U51909MH2001PTC133515 | DEEPPRIYA MARKETING PRIVATE LIMITED | 10 GR FLOOR SAI GHARKUL HSGSOC PLOT NO 66 OPP PEPSI GROUND GORAI-II BORIVLI (W) , MUMBAI, Maharashtra, India - 400091 |
| AAW-3897 | MASAIK RETAIL VENTURES LLP | 24A 1900 M H B COLONY GORAI ROAD BORIVLI W GORAI ROAD BORIVLI W MUMBAI, Maharashtra, India - 400091 |
| AAI-7706 | ESPRESSO PROPERTIES LLP | BUILIDING NO. 2, FLAT NO.201, ASHOK NAGAR, VAZIRA NAKA, BORIVALI(W), MUMBAI MUMBAI, Maharashtra, India - 400091 |
| U15100MH2022PTC378658 | STEED AND KNIGHT INDUSTRIES PRIVATE LIMITED | Plot No.3-3 R S C 15, Gorai No.1, Opp. Plot No.9, Borivali (W), , Mumbai, Maharashtra, India - 400091 |
| AAK-2169 | APNABOOKWALA LLP | 702,KAUSTUBH CHS,PLOT NO. 6,CTS NO. 239/6 NEAR SAILEE SCHOOL,MHB COLONY,BORIVALI(W,),MUMBAI,Mumbai City,Maharashtra,India-400091 |
| U85300MH2020NPL343569 | ALAKH JYOTI FOUNDATION | Flat No 302, Fl. No. 3, P No 6, Gorai 1 Gorai Arihant Chsl, RSC-6 Borivali (W) , Mumbai, Maharashtra, India - 400091 |
| U74999MH2017PTC298771 | INBORN ENTERTAINMENT PRIVATE LIMITED | Bldg no I, Flat No 101, Floor No 1 C Wing Shree Kalpavruksha CHSL, Gorai Road, Bor ivali west , Mumbai, Maharashtra, India - 400091 |
| U36999MH2018PTC314390 | STEPTECH FOOTWEAR PRIVATE LIMITED | B/8, Dham CHS Ltd, Gorai I , Nr BMC Ware house,Plot No 89, Gorai Road, Borivali W , MUMBAI, Maharashtra, India - 400091 |
| U74210MH1996PTC103281 | SUDHSON ENGINEERING COMPANY PRIVATE LIMI TED | SAHIL CHS LTDSECTOR NO 104 ROOM NO 24 GORAI BORIVLI WEST , MUMBAI, Maharashtra, India - 400091 |
| U45202MH2010PTC209139 | ESPRESSO PROPERTIES PRIVATE LIMITED | Building No. 2, Flat No. 201, Ashok Nagar, Vazira Naka, Borivali (W) , Mumbai, Maharashtra, India - 400091 |
| U65910MH2009PTC196416 | NIRNAY COMMODITIES & DERIVATIVES PRIVATE LIMITED | Flat No. 1381, Building No. 18, MHB Colony, Gorae Road, Borivali (W), , Mumbai, Maharashtra, India - 400091 |
| U74999MH2017PTC295239 | DELUER ECOMMERCE PRIVATE LIMITED | BLDG NO 21, ROOM NO 1606 M.H.B. COLONY, GORAI ROAD, BORIVALI(W) , MUMBAI, Maharashtra, India - 400091 |
| U15209MH2008PTC177692 | SHRI HARI KRISHNA DAIRY FARMS PRIVATE LIMITED | OFFICE NO D-8, VISHWAKUNJ SOCIETY, PLOT NO 113, GORAI PART I, BORIVALI(WEST ), , MUMBAI, Maharashtra, India - 400091 |
| U45203MH2008PTC177691 | SHRI HARI KRISHNA INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO D-8, VISHWAKUNJ SOCIETY, PLOT NO 113, GORAI PART I, BORIVALI(WEST ), , MUMBAI, Maharashtra, India - 400091 |
| U70102MH2011PTC220828 | TARAMATI BUILDERS AND DEVELOPERS PRIVATE LIMITED | BLDG NO.7, R. NO 193, TRANSIT CAMP OLD MHB COLONY, GORAI ROAD, BORIVALI (W) , MUMBAI, Maharashtra, India - 400091 |
| U85190MH2016PTC273547 | ORA ASIA PHARMACEUTICALS PRIVATE LIMITED | FLAT NO. 2, WING E, PLOT NO. 22, GORAI JANKALYAN CHS LTD, GORAI ROAD, BORIVALI (W) , MUMBAI, Maharashtra, India - 400091 |
| AAP-0078 | LABDE INFRA LLP | FLT NO. 403, GORAI SHANTINIKETAN CHS, PLOT NO.8, RSC 21, GORAI-2, NEAR MAXUS CINEMA, BORIVALI (W) MUMBAI, Maharashtra, India - 400091 |
| ACF-8802 | TAVISH SALON & ACADEMY LLP | W/P PLOT NO. 255-275, MHADA LAYOUT GORAI - 2,,NEAR ST. ROCK HIGH SCHOOL, BORIVALI (W),Borivali West,Mumbai,Maharashtra,India-400091 |
| AAX-3636 | M MINES AND MINERALS LLP | ROOM NO A 19 PLOT NO 188 TRAMBKESHWAR CHS LTD GORAI 2 NR GORAI BEHIND PRAGATI SCHOOL BORIVALI W MUMBAI, Maharashtra, India - 400091 |
| AAS-3479 | KING LEO ENTERTAINMENT LLP | Gorai United CHS , Chintamani, Plot No.14, Flat no.4,RAC 19,Rajyog Marg,Gorai II,Borivali(W) Mumbai, Maharashtra, India - 400091 |
| 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.
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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.
| 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.