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
NIPUL MULTITRADE PRIVATE LIMITED
CIN: U74999MH2012PTC230356 As on: 2026-07-13
NIPUL MULTITRADE PRIVATE LIMITED (CIN: U74999MH2012PTC230356) is a Private company incorporated on 27 Apr 2012. 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.NIPUL MULTITRADE 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 NIPUL MULTITRADE PRIVATE LIMITED are NATVARLAL CHHOGAJI KHANDELWAL, and JITENDRA ACHALCHAND KHANDELWAL.
NIPUL MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2012PTC230356 and its registration number is 230356. Users may contact NIPUL MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIPUL MULTITRADE PRIVATE LIMITED is SHOP NO.6, TRISHNA THERESSA CHSL, LEPORA STREET, BHAYANDAR (W), , THANE, Maharashtra, India - 401101.
Current status of NIPUL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NIPUL 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 NIPUL MULTITRADE
Purchase full report of NIPUL 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 NIPUL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NIPUL MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06957023 | NATVARLAL CHHOGAJI KHANDELWAL | Director | 2016-08-12 |
| 02443125 | JITENDRA ACHALCHAND KHANDELWAL | Director | 2012-04-27 |
Past Directors & Key Managerial Personnel of NIPUL MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03185753 | HITENDRAKUMAR AMRUTLAL KHANDELWAL | Director | - | 2015-01-17 |
| 03537073 | DINESH TILOKCHAND KHANDELWAL | Director | - | 2013-08-07 |
| 06654525 | AMIT KHANDELWAL | Director | - | 2014-10-07 |
| 06953802 | MISHRIMAL MAGANLAL KHANDELWAL | Director | - | 2016-08-12 |
Other Directorships of NATVARLAL CHHOGAJI KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMAPATI TRADELINK PRIVATE LIMITED | U51900GJ2014PTC081248 | Director | 2014-11-14 | Ongoing |
| UPDHYAN MULTITRADE PRIVATE LIMITED | U74999MH2012PTC230359 | Director | 2016-08-12 | Ongoing |
Other Directorships of JITENDRA ACHALCHAND KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUSHPENDRA TRADING PRIVATE LIMITED | U74120MH2011PTC219988 | Director | - | 2012-09-01 |
| TRIKESH TRADE LINK PRIVATE LIMITED | U74900GJ2005PTC045518 | Director | - | 2012-12-20 |
| UPDHYAN MULTITRADE PRIVATE LIMITED | U74999MH2012PTC230359 | Director | 2012-04-27 | Ongoing |
Other Directorships of HITENDRAKUMAR AMRUTLAL KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COCKFOSTERS INDIA PRIVATE LIMITED | U31100MH2007PTC176456 | Director | - | 2018-01-22 |
| UMAPATI TRADELINK PRIVATE LIMITED | U51900GJ2014PTC081248 | Director | 2014-11-14 | Ongoing |
| DERASAR TRADING PRIVATE LIMITED | U51900GJ2014PTC081254 | Director | 2014-11-17 | Ongoing |
| SKYWORTH TRADELINK PRIVATE LIMITED | U74900MH2015PTC268484 | Director | - | 2018-01-25 |
| UPDHYAN MULTITRADE PRIVATE LIMITED | U74999MH2012PTC230359 | Director | - | 2015-01-17 |
Other Directorships of DINESH TILOKCHAND KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AIRSON TRADELINK PRIVATE LIMITED | U74120MH2014PTC259910 | Director | 2015-06-18 | Ongoing |
| TRIKESH TRADE LINK PRIVATE LIMITED | U74900GJ2005PTC045518 | Additional Director | - | 2012-09-29 |
| TRIKESH TRADE LINK PRIVATE LIMITED | U74900GJ2005PTC045518 | Director | - | 2014-10-27 |
| UPDHYAN MULTITRADE PRIVATE LIMITED | U74999MH2012PTC230359 | Director | - | 2012-07-23 |
Other Directorships of AMIT KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPASANA MULTITRADE PRIVATE LIMITED | U51101MH2014PTC258995 | Additional Director | 2020-10-07 | Ongoing |
| AIRSON TRADELINK PRIVATE LIMITED | U74120MH2014PTC259910 | Director | - | 2015-06-27 |
| TRIKESH TRADE LINK PRIVATE LIMITED | U74900GJ2005PTC045518 | Director | 2014-10-27 | Ongoing |
| UPDHYAN MULTITRADE PRIVATE LIMITED | U74999MH2012PTC230359 | Director | - | 2014-10-07 |
Other Directorships of MISHRIMAL MAGANLAL KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMAVINAYAK TRADELINK PRIVATE LIMITED | U51101MH2014PTC259621 | Director | 2014-11-21 | Ongoing |
| DERASAR TRADING PRIVATE LIMITED | U51900GJ2014PTC081254 | Director | - | 2015-07-02 |
| UPDHYAN MULTITRADE PRIVATE LIMITED | U74999MH2012PTC230359 | Director | - | 2016-08-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74990MH2011PTC220686 | RAJSHREE BUILDINFRA PRIVATE LIMITED | G/1 TRISHNA THERESSA CHS LTD LEPORA STREET BHAYANDAR (WEST), , THANE, Maharashtra, India - 401101 |
| U43300MH2025PTC456993 | BHARAT BUILDCON INFRA PRIVATE LIMITED | SHOP NO A-19, AMIDHARA SHOPPING CENTRE CHSL,BAKUL STREET, NEAR CROSS ROAD,Thane,Thane,Maharashtra,401101-India |
| U93030MH2011PTC218195 | HELIOS A.D. MEDIA HOUSE PRIVATE LIMITED | FLAT NO 601, 6TH FLOOR, CHINMAY TOWER, 90 FT ROAD, BHAYANDAR (W) , THANE, Maharashtra, India - 401101 |
| U74120MH2011PTC220730 | SANKALP SOLID & WASTE MANAGEMENT PRIVATE LIMITED | Shop No. 7, Walchand Kutir, Phatak Police Station Road, Opp Nagar Bhavan , Bhayandar (W) , Thane, Maharashtra, India - 401101 |
| U74999MH2011PTC221917 | INDIAN BUSINESS HUB E-COMMERCE PRIVATE LIMITED | Shop no.101,1st Floor,Bhakti Plaza CHSL,150 Ft. Rd Opp.IDBI Bank,Beside Zaika Orchid, Bhaya nder (W), , Thane, Maharashtra, India - 401101 |
| ACL-0162 | LDR GOURMET INNOVATION LLP | Flat No. 1, 2nd Floor, Treeza Villa X Garden,,H No 63, Bakol Street, Bhayandar west,,Thane,Thane,Maharashtra,India-401101 |
| U64204MH2017PTC302810 | WISCOM BROADBAND PRIVATE LIMITED | Shop no. A/18,Bhayandar Shopping Centre, CHS Ltd, Opp Police station, Station Rd, , Bhayandar West, Thane, Maharashtra, India - 401101 |
| U74120MH2015PTC269875 | CHARTER WORKFORCE PRIVATE LIMITED | Shop No. 7/B Jai Shripal Chs Ltd, Devchand Nagar, Jain Mandir Road, Bhayandar West, Thane 401101 , Thane, Maharashtra, India - 401101 |
| ACL-6474 | SAWARIYA INTERIOR STUDIO LLP | B/108 INDIRA COMPLEX CHSL BLDG NO 5 BHAINDAR W OFF AMBEDKAR,,60 FEET ROAD THANE,Thane,Thane,Maharashtra,India-401101 |
| AAO-0927 | BETTER WEAR LLP | Shop no. 11, Ground Floor, Bhavesh building no. 1 Janta Nagar road, Bhayandar (west) Thane, Maharashtra, India - 401101 |
| U22130MH2008PTC177959 | VINSON MULTIMEDIA PRIVATE LIMITED. | Shop No. 6, Building No A/2 Kamla Park Complex CHS LTD 60 Feet Road , Thane, Maharashtra, India - 401101 |
| U74999MH2008PTC177954 | FLORIAN ADVERTISING AND MARKETING PRIVATE LIMITED. | Shop No. 6, Building No A/2 Kamla Park Complex CHS LTD 60 Feet Road , Thane, Maharashtra, India - 401101 |
| U51909MH2014PTC258269 | SHANTIDEVI GLOBAL EXIM PRIVATE LIMITED | Shop No.S/13, A Wing, Kailash Mansarovar, Survey No.255, Satyanandji Maharaj Marg, Bhayan der (W) , Thane, Maharashtra, India - 401101 |
| U93090MH2016PTC287194 | 2 SECURE SECURITIES & SYSTEM PRIVATE LIMITED | SHOP NO. 11, AMITDARA SHOPPING CENTER BLDG NO. A, WING C , BAKUL STREET, BHAYA NDER WEST , THANE, Maharashtra, India - 401101 |
| U24100MH2020PTC338599 | AVILA PHARMACEUTICALS PRIVATE LIMITED | 1 FLR, 2/B, DHARATI RESIDENCY, BLDG NO 2 150 FEET ROAD, S/H NO. 660, BHAYANDAR W , THANE, Maharashtra, India - 401101 |
| U14290MH2020PTC338602 | DHARTI AAKAR BUILDCON PRIVATE LIMITED | 1 FLR, 2/B, DHARATI RESIDENCY, BLDG NO 2 150 FEET ROAD, S/H NO. 660, BHAYANDAR W , THANE, Maharashtra, India - 401101 |
| U51109MH2010PTC208481 | SOMVATTI SALES TRADING AGENCY PRIVATE LIMITED | SH. NO.15 C WING,AMIDHARA SHOPPING CENTER CH BHAYANDER (W) NO 1 BAKUL STREET, OPP CRO SS GARDEN, , Thane, Maharashtra, India - 401101 |
| ACT-7987 | AAYOJAK EVENTS LLP | Flat No 304 Floor 3,Span Heights, Bhayandar-W,Thane,Thane,Maharashtra,India-401101 |
| U62013MH2024PTC422707 | INTERACTIVE ECOLLECTIVE SOFTWARES PRIVATE LIMITED | Shop No. 16, RASHESH CHSL,01ST FLOOR, TEMBA ROAD,,Thane,Thane,Maharashtra,401101-India |
| U62011MH2025PTC454624 | DIVINE SEVA PRIVATE LIMITED | ShopNo. 3,Darshit CHS LTD,Cross garden bakul street,Thane,Thane,Maharashtra,401101-India |
| ACX-2872 | SHRI BALAJI REAL INFRA LLP | Shop No 6 Bldg-2 Plot B,Opp Venkatesh Height Bldg,Thane,Thane,Maharashtra,India-401101 |
| U11100MH2015PTC265806 | DRILEX OILFIELD SERVICES PRIVATE LIMITED | SHOP NO-10, DARSHANA HEIGHT MAHESHWARI BHAVAN ROAD BHAYANDAR WEST- 401101 , Thane, Maharashtra, India - 401101 |
| ACH-3140 | B. SRIVASTAVA BUILDCON LLP | Shop No.5, Kamla Park,,B-3 CHSL, Behind Navrang Hotel, 60 ft Rd,,Thane,Thane,Maharashtra,India-401101 |
| U99999MH1996PTC100674 | BHANGARIA INFIN AND TRADING PRIVATE LIMITED | SHOP NO.11, WALCHAND SHOPPINGCENTRE, STATION ROAD, POST BHAYANDAR (WEST), , DIST. THANE 401101., Maharashtra, India - 000000 |
| L47523MH1982PLC453311 | NIDHAN COMMERCIAL CO LTD | FARROW COMPLEX B WING CHS LTD, SHOP NO -3, BAKUL STREET,,CECIL VILLA, Cross garden Road, BHAYANDER,Thane,Thane,Maharashtra,401101-India |
| AAZ-8144 | OM INDRANI PRODUCTION HOUSE LLP | Flat No.708, wing B, Floor No.7, Tirupati Complex BLDG No 1B, Balaji Nagar,Station Road, Near Jain M Bhayandar W, Maharashtra, India - 401101 |
| ABB-0529 | CM BROTHERS BUSINESS ASSOCIATES LLP | 304 A THERESSA APARTMENT D BLDG,LEPORA STREET BHAYANDER WEST,Vasai,Thane,Maharashtra,India-401101 |
| AAN-3498 | HANDS ON LEARNING LLP | SHOP NO 6, MALTI SUDHA TOWER, GEETA NAGAR BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| U74120MH2012PTC237599 | ARC SUNSHINE PRIVATE LIMITED | Shop No. 1, Walchand Plaza, Geeta Nagar, Bhayandar West, , Thane, Maharashtra, India - 401101 |
| 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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| 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.