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
NIKITA MULTITRADE PRIVATE LIMITED
CIN: U51900MH2007PTC174568 As on: 2026-07-13
NIKITA MULTITRADE PRIVATE LIMITED (CIN: U51900MH2007PTC174568) is a Private company incorporated on 27 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5100000.00 and its paid up capital is Rs. 5100000.00.
NIKITA MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Jun 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.NIKITA 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 NIKITA MULTITRADE PRIVATE LIMITED are BHUR SINGH BHURIYA, RISHI SHARMA, and SOBHAN TAHED.
NIKITA MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2007PTC174568 and its registration number is 174568. Users may contact NIKITA MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIKITA MULTITRADE PRIVATE LIMITED is 3-D / 1606, DHEERAJ DREAM BUILDING, LBS MARG BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078.
Current status of NIKITA 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 NIKITA 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 NIKITA MULTITRADE
Purchase full report of NIKITA MULTITRADE
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 NIKITA 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 NIKITA MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03380653 | BHUR SINGH BHURIYA | Director | 2015-09-25 |
| 03587122 | RISHI SHARMA | Director | 2015-09-25 |
| 07177432 | SOBHAN TAHED | Director | 2015-09-25 |
Past Directors & Key Managerial Personnel of NIKITA MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01491276 | MANOJ KUMAR CHAUBEY | Director | - | 2008-03-01 |
| 02114016 | NEETU SHARMA | Director | - | 2015-02-28 |
| 02344449 | SUDHIR KUMAR SHARMA | Director | - | 2014-07-04 |
| 03380653 | BHUR SINGH BHURIYA | Additional Director | - | 2015-09-25 |
| 03587122 | RISHI SHARMA | Additional Director | - | 2015-09-25 |
| 07177432 | SOBHAN TAHED | Additional Director | - | 2015-09-25 |
| 00775869 | SURESH CHHAGANLAL MEHRA | Director | - | 2008-03-01 |
Other Directorships of MANOJ KUMAR CHAUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S C MEHRA & ASSOCIATES LLP | AAM-7024 | Designated Partner | 2018-05-25 | Ongoing |
| TEXSOL CHEMISOL PRIVATE LIMITED | U24100MH2014PTC255467 | Additional Director | 2023-11-27 | Ongoing |
| PLUS BUSINESS MACHINES LIMITED | U29299MH1995PLC087417 | Additional Director | - | 2008-05-31 |
| KHYATI REALPROP PRIVATE LIMITED | U45400MH2007PTC176841 | Director | 2007-12-17 | Ongoing |
Other Directorships of NEETU SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAINATH VENTURES PRIVATE LIMITED | U10100MP2008PTC020813 | Director | 2010-02-06 | Ongoing |
| MEGHDUT MINERAL RESOURCES PRIVATE LIMITED | U14200MH2008PTC185565 | Director | 2008-08-28 | Ongoing |
| S.R. FORMULATIONS INDIA PRIVATE LIMITED | U24230MP2010PTC024748 | Director | 2010-11-15 | Ongoing |
| ORCHID BIO-TECH LIMITED | U24231DL2005PLC133511 | Director | - | 2012-08-01 |
| SR FERRO (JHABUA) LIMITED | U27200MP2008PLC020714 | Director | 2008-05-16 | Ongoing |
| MAA REVA TRADERS PRIVATE LIMITED | U51109MP2007PTC019432 | Director | - | 2023-05-02 |
| NIPUN AGENCY PRIVATE LIMITED | U51909WB2008PTC129366 | Additional Director | - | 2015-02-28 |
Other Directorships of SUDHIR KUMAR SHARMA
Other Directorships of BHUR SINGH BHURIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| V. S. ALLOYS & STEEL PRIVATE LIMITED | U27100MP2009PTC021808 | Director | - | 2022-06-22 |
| NIPUN AGENCY PRIVATE LIMITED | U51909WB2008PTC129366 | Additional Director | - | 2015-09-21 |
| NIPUN AGENCY PRIVATE LIMITED | U51909WB2008PTC129366 | Director | 2015-09-21 | Ongoing |
Other Directorships of RISHI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMIT HETEROCHEM LABS INDIA LIMITED | U24232UP1998PLC023074 | Additional Director | - | 2013-06-06 |
| AMIT HETEROCHEM LABS INDIA LIMITED | U24232UP1998PLC023074 | Director | 2013-06-06 | Ongoing |
| NIPUN AGENCY PRIVATE LIMITED | U51909WB2008PTC129366 | Additional Director | - | 2015-09-21 |
| NIPUN AGENCY PRIVATE LIMITED | U51909WB2008PTC129366 | Director | 2015-09-21 | Ongoing |
Other Directorships of SOBHAN TAHED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIPUN AGENCY PRIVATE LIMITED | U51909WB2008PTC129366 | Additional Director | - | 2015-09-21 |
| NIPUN AGENCY PRIVATE LIMITED | U51909WB2008PTC129366 | Director | 2015-09-21 | Ongoing |
Other Directorships of SURESH CHHAGANLAL MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S C MEHRA & ASSOCIATES LLP | AAM-7024 | Designated Partner | 2018-05-25 | Ongoing |
| KHYATI REALPROP PRIVATE LIMITED | U45400MH2007PTC176841 | Director | 2007-12-17 | Ongoing |
| WISECOR MANAGEMENT SERVICES PRIVATE LIMITED | U72900MH2020PTC345318 | Director | 2020-09-04 | Ongoing |
| WISECOR SERVICES PRIVATE LIMITED | U74900MH2009PTC196239 | Director | 2009-11-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2010PLC200680 | PRUCON CORP LIMITED | 3/D/1606, Dheeraj Dreams, CHS LBS Road Bhandup (West), Mumbai , Mumbai, Maharashtra, India - 400078 |
| U93030MH2012PLC234810 | PRUCON LIMITED | 3/D/1606, Dheeraj Dreams, CHS LBS Road Bhandup (West), Mumbai , Mumbai, Maharashtra, India - 400078 |
| U45400MH2012PTC233010 | ANPRA INFRASTRUCTURES PRIVATE LIMITED | 3-C/602, Dheeraj Dreams Building, L.B.S. Marg, Bhandup (West), , Mumbai, Maharashtra, India - 400078 |
| U46411MH2023PTC416156 | HANSEL AND GRETEL FASHION PRIVATE LIMITED | FLAT NO. 3303, OAK BUILDING, RUNWAL FORESTS TOWERS 1, 2, 3 AND 4 CHLS, RUNWAL FORESTS,LBS MARG, MANGATRAM PETROL PUMP, BHANDUP WEST,Mumbai,Mumbai,Maharashtra,400078-India |
| AAL-7808 | LOTUS CATERERS LLP | 3-D/1305, DREAMS COMPLEX LBS MARG, BHANDUP - WEST MUMBAI, Maharashtra, India - 400078 |
| U70109MH2021PTC359313 | SHANJANI DEVELOPERS PRIVATE LIMITED | 2D-1504, Dream CHS, LBS Marg, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U85190MH2021PTC360874 | SHANJANI HEALTH PRIVATE LIMITED | 2D-1504, Dream CHS, LBS Marg, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| AAP-8432 | NISHKAIV SOLUTIONS LLP | 3/D/1401, Dheeraj Dreams CHS, L.B.S Road, Bhandup West Mumbai, Maharashtra, India - 400078 |
| U74999MH2019PTC334225 | CJAS CONSULTANT AND TRADING PRIVATE LIMITED | DREAMS BUILDING 2/D, 705 L.B.S MARG BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U52100MH2015PTC268581 | SPOILTPROOF RETAILS PRIVATE LIMITED | 2B/104, Dheeraj Dreams Building, L.B.S Marg, Bhandup - West, , Mumbai, Maharashtra, India - 400078 |
| U74999MH2016PTC288956 | CLIQUE MEDICAL SOLUTIONS PRIVATE LIMITED | B/1806, Dheeraj Dreams Building No. 2, Plot No. 642, LBS Marg, Bhandup West, , Mumbai, Maharashtra, India - 400078 |
| U51909MH2019OPC325822 | MKGALAXY ECOMMERCE SOLUTIONS (OPC) PRIVATE LIMITED | FLAT 304,3RD FLR, WING-D, DHEERAJ DREAMS BUILDING NO-1 BHANDUP(W), L S MARG , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2018PTC304781 | VERDANT FRUITS AND VEGG PRIVATE LIMITED | A-302,3rdFLOOR, MARIGOLD CHS LTD MANGATARAM PETROL PUMP, LBS MARG. , BHANDUP (WEST), MUMBAI, Maharashtra, India - 400078 |
| ACM-3068 | RAJSIDDHI VISION INFRA LLP | 3/B/1707, Dheeraj Dreams 3 CHS Ltd.,LBS Road, Bhandup West,Mumbai,Mumbai,Maharashtra,India-400078 |
| U52590MH2016PTC285871 | PRINTOMAKE 3D SOLUTIONS PRIVATE LIMITED | D-201,D-202, EASTERN BUSINESS DISTRICT, LBS MARG BHANDUP WEST, MUMBAI , MUMBAI, Maharashtra, India - 400078 |
| ACW-8501 | NEXOVANTA SOLUTIONS LLP | 2502, Maven Building C wing, Mahavir Universe,,L.B.S Marg , Near Bhandup Dream Mall, Bhandup West,,Mumbai,Mumbai,Maharashtra,India-400078 |
| U86909MH2024OPC421902 | CARDIOHEAL HOME SERVICES (OPC) PRIVATE LIMITED | DREAMS BUILDING, 2/D,1505,LBS MARG, BHANDUP,MUMBAI,Mumbai,Mumbai,Maharashtra,400078-India |
| U74999MH2017PTC297670 | KRTI TECHNOLOGIES PRIVATE LIMITED | 3A, 3rd Floor, Corpora, LBS Marg, Bhandup (West) , Mumbai, Maharashtra, India - 400078 |
| AAP-1651 | WASHYGO LLP | Building No-10, Room No-114, Rhone Compound, LBS Marg,Near Kanjur Marg Station, Bhandup-West Mumbai, Maharashtra, India - 400078 |
| ACO-1305 | A. T. VOTEVIBE LLP | Dreams Building 2/D,,1702 L.B.S. Marg, Bhandup,Mumbai,Mumbai,Maharashtra,India-400078 |
| U62099MH2023PTC405488 | TECHNODROME SOLUTIONS PRIVATE LIMITED | 3/D/1401,DHEERAJ DREAMS,CHS,LBS ROAD, BHANDUP (W),Mumbai,Mumbai,Maharashtra,400078-India |
| U22219MH2019OPC321514 | SADHIMAN MEDIA (OPC) PRIVATE LIMITED | 605 MICRO SRISHTI,GURUDWARA DASMESH MARG OPP SHANGRILA BISCUIT FACTORY LBS MARG, , BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| U74999MH2018OPC313052 | ROTSAC (OPC) PRIVATE LIMITED | 1705,Micro Shrishti C.H.S,Gurudwara Dashmesh Marg,Off L.B.S Marg , BHANDUP WEST,MUMBAI, Maharashtra, India - 400078 |
| U15124MH2017PTC298291 | GRISHMA AGRO INDUSTRIES PRIVATE LIMITED | UNIT-27, GRD FLR, BHANDUP INDUSTRIAL SOC PANNALAL COMPOUND, LBS MARG , BHANDUP WEST, MUMBAI, Maharashtra, India - 400078 |
| AAE-5205 | TAKE2 ADVERTISING LLP | D-16, ISHWAR NAGAR, LBS MARG, BHANDUP - WEST, MUMBAI, Maharashtra, India - 400078 |
| AAP-7851 | DECODE LOYALTY SOLUTIONS LLP | D-903, Joy Homes, Daffodils, LBS Marg, Bhandup West, Mumbai, Maharashtra, India - 400078 |
| AAP-7999 | TRENDMILL CREATIONS LLP | D 903, Joy Homes, Daffodils, LBS Marg, Bhandup West, Mumbai, Maharashtra, India - 400078 |
| AAT-9882 | NEWON DEVELOPERS & LOGISTICS LLP | D Wing, 1201. SAIRADHA COMPLEX LBS MARG, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| U45400MH2012PTC239108 | RAY AFFORDABLE PLOTS & HOUSING PRIVATE LIMITED | F-212, Dream Mall LBS Marg, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.