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
MULTILEAP FINVEST PRIVATE LIMITED
CIN: U74999MH2018PTC304471 As on: 2026-07-13
MULTILEAP FINVEST PRIVATE LIMITED (CIN: U74999MH2018PTC304471) is a Private company incorporated on 19 Jan 2018. 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. 100000.00.
MULTILEAP FINVEST 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.MULTILEAP FINVEST 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 MULTILEAP FINVEST PRIVATE LIMITED are KAUSHIK HARAKHACHAND NAGDA, HIMANSHU TALAKSHI CHHEDA, KETAN NANJI GADA, BHARAT LAXMICHAND NAGDA, PARESH KHIMJI VORA, ARVIND HEMRAJ NAGDA, MANOJ CHUNILAL SHAH, and KAUSHIK NARMADASHANKER BHATT.
MULTILEAP FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC304471 and its registration number is 304471. Users may contact MULTILEAP FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of MULTILEAP FINVEST PRIVATE LIMITED is 202, Ashwini, 2nd Floor, Ram Maruti Road, Dadar (W) , Mumbai, Maharashtra, India - 400028.
Current status of MULTILEAP FINVEST 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 MULTILEAP FINVEST 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 MULTILEAP FINVEST 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 MULTILEAP FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08024231 | KAUSHIK HARAKHACHAND NAGDA | Director | 2018-01-19 |
| 08024796 | HIMANSHU TALAKSHI CHHEDA | Director | 2018-01-19 |
| 08025168 | KETAN NANJI GADA | Director | 2018-01-19 |
| 08025565 | BHARAT LAXMICHAND NAGDA | Director | 2018-01-19 |
| 00298999 | PARESH KHIMJI VORA | Director | 2018-01-19 |
| 00460886 | ARVIND HEMRAJ NAGDA | Director | 2018-01-19 |
| 03157446 | MANOJ CHUNILAL SHAH | Director | 2018-01-19 |
| 08024223 | KAUSHIK NARMADASHANKER BHATT | Director | 2018-01-19 |
Past Directors & Key Managerial Personnel of MULTILEAP FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAUSHIK HARAKHACHAND NAGDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIMANSHU TALAKSHI CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KETAN NANJI GADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOURDIGITALLIFT PRIVATE LIMITED | U72900MH2019PTC319699 | Director | 2020-09-23 | Ongoing |
Other Directorships of BHARAT LAXMICHAND NAGDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARESH KHIMJI VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANCHSHEEL INSURANCE AND FINANCIAL ADVISORS PRIVATE LIMITED | U67200MH2004PTC150011 | Director | 2004-12-15 | Ongoing |
| PANCHSHEEL CARE FOUNDATION | U85300MH2011NPL218840 | Director | 2011-06-20 | Ongoing |
Other Directorships of ARVIND HEMRAJ NAGDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANSH FUTURE ENERGY PRIVATE LIMITED | U40101MH2010PTC204209 | Director | 2016-10-03 | Ongoing |
| SAVAIR ENERGY LIMITED | U63011MH2001PLC130547 | Director | - | 2016-09-01 |
| AHN CONSULTANTS PRIVATE LIMITED | U67190MH2007PTC176807 | Director | 2023-07-27 | Ongoing |
| AHN CONSULTANTS PRIVATE LIMITED | U67190MH2007PTC176807 | Director | - | 2017-11-01 |
Other Directorships of MANOJ CHUNILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAUSHIK NARMADASHANKER BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2008PTC180926 | PANCHSHEEL TECHNOLOGIES PRIVATE LIMITED | 202, 2nd Floor, Ashwini, Ram Maruti Road, Opp. Sindhudurg Hotel, Dadar (W), , Mumbai, Maharashtra, India - 400028 |
| U74999MH2018PTC315313 | VEENASKILLS & INFRA DEVELOPMENTS PRIVATE LIMITED | 1, FLOOR -3, 22, ASHWINI NIWAS, RAM MARUTI ROAD, DADAR WEST, , MUMBAI, Maharashtra, India - 400028 |
| U67190MH2014PTC252398 | MONETONIC FINANCIAL SERVICES PRIVATE LIMITED | Shah Sadan,Room No. 4,First floor, Ram Maruti Road,Dadar(W) , Mumbai, Maharashtra, India - 400028 |
| U45400MH2007PTC170968 | TEJ KIRAN HOUSING PRIVATE LIMITED | C-202, BUTTERFLY, 2ND FLOOR, BHAVANI SHANKAR ROAD, OPP. BRAHMAN SEVA SANGH, DADAR (W) , MUMBAI, Maharashtra, India - 400028 |
| U29299MH1993PTC072259 | PAI BROTHERS ENGINEERS PRIVATE LIMITED | 104, floor -1 Plot-131 Buildarch Wisteria, Ram Maruti Road, Guru Anand CHSL Shivaji Pa rk Dadar(w , mumbai, Maharashtra, India - 400028 |
| U74900MH2012PTC234759 | RADHESHAA VENTURES PRIVATE LIMITED | 201, 2ND FLOOR VISHWAS CHS LTD RAM MARUTI ROAD DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U65999MH1989PTC469539 | TRIMUDRA TRADE & HOLDINGS P LTD | C-201, 2nd Floor, Kohinoor Apartment C & D wing CHSL,,Ranade Road, Dadar (West), Mumbai - 400028 India,Mumbai,Mumbai,Maharashtra,400028-India |
| AAU-4972 | SPEED OF LIGHT LLP | 202, 2ND FLOOR, BUTERFLY, C WINGBHAWANI SHANKAR ROAD, DADAR WEST Mumbai, Maharashtra, India - 400028 |
| AAE-2905 | MIC INFRA PROJECTS LLP | 3,floor-grd,17,Shubhraj Building, Ram Maruti Road,Borkarwadi,Dadar west Mumbai, Maharashtra, India - 400028 |
| AAE-2906 | MIC MARKETING LLP | 3,floor-grd,17,Shubhraj Building, Ram Maruti Road,Borkarwadi,Dadar west Mumbai, Maharashtra, India - 400028 |
| U33200MH1987PTC045673 | SILVERLINE COATINGS PRIVATE LIMITED | 51, BODHI VIHAR, 2ND FLOOR, GOKHALE ROAD NORTH, DADAR (W), , MUMBAI, Maharashtra, India - 400028 |
| U70102MH2012PTC227782 | SIDDHI INFRACORP PRIVATE LIMITED | 125, NAVNIT BUILDING, 3RD FLOOR, RAM MARUTI ROAD, DADAR (WEST), , Mumbai, Maharashtra, India - 400028 |
| ABC-0653 | DEEPTECH REALTY LLP | 203-B, Floor-2, 15, Ram Kunj,R K Vaidya Road, Dadar (W) Mumbai, Maharashtra, India - 400028 |
| ACJ-6109 | INDACRES ASSET MANAGEMENT LLP | 203, Floor 2, Geetanjali, West Dadar CHS Ltd,Ranade Road, Dadar (W), Mumbai,Mumbai,Mumbai,Maharashtra,India-400028 |
| U52390MH2022PTC392245 | CNX RETAILS PRIVATE LIMITED | 201, Floor-2,Plot-169, Laxmi niwas Ram Maruti Road, Dadar West , MUMBAI, Maharashtra, India - 400028 |
| U72900MH2000PTC126860 | SUMO ELOGIC SYSTEMS PRIVATE LIMITED | 75, KRISHNA KAMAL BUILDING, 2ND FLOOR, GHOKALE ROAD (N), DADAR (W), , MUMBAI, Maharashtra, India - 400028 |
| U01100MH2021PTC361216 | PRAKRAV AGRO PRIVATE LIMITED | FLOOR-GRD,365,PATIL MARUTI MANDIR, N C KELKAR ROAD,PATILWADI LANE,DADAR(W), , MUMBAI, Maharashtra, India - 400028 |
| AAB-5306 | AMP ENGINEERING DESIGN VENTURES LLP | c/o. MUKUND YASHWANT PHATAK R. NO. 22, MUKUND NIVAS, RAM MARUTI ROAD, DADAR W MUMBAI, Maharashtra, India - 400028 |
| AAV-2703 | SOHM SCIENTIFIC LLP | 202, FLOOR 2, PLOT 797, CASA MARIA CHS, GOKHALE ROAD (NORTH), PORTUGESE CHURCH, DADAR (W), MUMBAI, Maharashtra, India - 400028 |
| U72300MH2015FTC261219 | INFINITE ANALYTICS INDIA PRIVATE LIMITED | 202, 2ND FLOOR, SIDDHIVINAYAK APTS, 152-A, S K BOLE ROAD, DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| AAG-1310 | SINDHUDURG FOOD AND BEVERAGE LLP | 5, FLOOR-2, PLOT-128, SITA BUILDING, RAM MARUTI ROAD, SHIVAJI PARK POLICE STATION, DADAR (WEST), MUMBAI, Maharashtra, India - 400028 |
| U45400MH2010PTC198325 | CHANDRAPRABHU CONSTRUCTIONS PRIVATE LIMITED | C-202, BUTTERFLY, 2ND FLOOR,BHAVANI SHANKAR ROAD, OPP. BRAHMAN SEVA SANGH, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U63030MH2016PTC281564 | LEO CREST HOLIDAYS (INDIA) PRIVATE LIMITED | 2ND FLOOR ROOM NO 8 DEVDHA MANZIL DADASAHEB REGE ROAD SHIVAJI PARK DADAR W EST , MUMBAI, Maharashtra, India - 400028 |
| U74900MH2009PTC197746 | KAMAKSHI AGRO - ENGG. & PHARMA PRIVATE LIMITED | 14A, Navprabhat Chambers, Ranade Road, 2nd Floor, Opp. Waman Hari Pedhe Showroom, Dadar (W ) , Mumbai, Maharashtra, India - 400028 |
| U74999MH2021PTC365186 | ACCENT MANPOWER CONSULTANT PRIVATE LIMITED | 202, 2nd Floor, Plot-104, Saket Apartmen Dr. M B Raut Marg, Shivaji Park, Dadar W , Mumbai, Maharashtra, India - 400028 |
| U74999MH2018PTC317362 | NDONCO CARE PRIVATE LIMITED | Office No.C/202, 2nd Floor, Kohinoor Apartment, Plot No. 380, N C Kelkar Road, Dadar West, , Mumbai, Maharashtra, India - 400028 |
| U43299MH2010PTC203057 | NANDA REALTIES PRIVATE LIMITED | 7th Floor, Office No 7N, The Ruby,,29, Senapati Bapat Marg, Dadar (W), Ranade Road, Mumbai -400028,,Mumbai,Mumbai,Maharashtra,400028-India |
| U65040MH1997PTC110461 | ORISON INSURANCE SERVICES PRIVATE LIMITE D | C-303,GURU KRUPA CO-OP HSG.SOCN.C.KELKAR ROAD DADAR(W) MUMBAI-400028.W.E.F.09.11.01 , MUMBAI-400028.W.E.F.09.11.2001, Maharashtra, India - 000000 |
| U18109MH2019PTC332732 | PRABAL ETHNICS PRIVATE LIMITED | Shop 9, Floor-Grd, Plot-FP 568, C, Composit Building, Gokhale Road (South), , DADAR (W), MUMBAI, Maharashtra, India - 400028 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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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.