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
ONEUP MULTITRADE PRIVATE LIMITED
CIN: U51900MH2006PTC160213 As on: 2026-07-13
ONEUP MULTITRADE PRIVATE LIMITED (CIN: U51900MH2006PTC160213) is a Private company incorporated on 03 Mar 2006. 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.
ONEUP MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ONEUP 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 ONEUP MULTITRADE PRIVATE LIMITED are NIRANJAN AROONKUMAR SAMANT, and DEEPAK DNYANU GAIKWAD.
ONEUP MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2006PTC160213 and its registration number is 160213. Users may contact ONEUP MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ONEUP MULTITRADE PRIVATE LIMITED is 3- Aurus Chambers Annex A , Mumbai, Maharashtra, India - 400013.
Current status of ONEUP MULTITRADE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ONEUP 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 ONEUP MULTITRADE
Purchase full report of ONEUP 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 ONEUP 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 ONEUP MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09199806 | NIRANJAN AROONKUMAR SAMANT | Director | 2022-01-28 |
| 10253423 | DEEPAK DNYANU GAIKWAD | Additional Director | 2023-08-30 |
Past Directors & Key Managerial Personnel of ONEUP MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09199806 | NIRANJAN AROONKUMAR SAMANT | Additional Director | - | 2022-09-29 |
| 00060709 | SUDHA KAMAL TIBREWALA | Director | - | 2006-09-29 |
| 00112601 | SAMIR MAHESH CHINAI | Director | - | 2020-03-04 |
| 01830342 | RITA CHANDRAKANT KHETAN | Director | - | 2021-08-18 |
| 08396464 | PRASHANT CHANDRAKANT PATKAR | Additional Director | - | 2020-12-31 |
| 08396464 | PRASHANT CHANDRAKANT PATKAR | Director | - | 2021-08-13 |
| 08859862 | SIDDHARTH NAMBIAR | Additional Director | - | 2020-12-31 |
| 08859862 | SIDDHARTH NAMBIAR | Director | - | 2023-08-16 |
Other Directorships of NIRANJAN AROONKUMAR SAMANT
Other Directorships of DEEPAK DNYANU GAIKWAD
Other Directorships of SUDHA KAMAL TIBREWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACT FININVEST LIMITED | U29220MH1989PLC052987 | Director | - | 2022-10-03 |
| TEKNOPOINT MULTITRADE PRIVATE LIMITED | U51900MH2006PTC160233 | Director | - | 2006-09-29 |
| NUTECH MULTITRADE PRIVATE LIMITED | U51900MH2006PTC160235 | Director | - | 2006-09-29 |
Other Directorships of SAMIR MAHESH CHINAI
Other Directorships of RITA CHANDRAKANT KHETAN
Other Directorships of PRASHANT CHANDRAKANT PATKAR
Other Directorships of SIDDHARTH NAMBIAR
| CIN | Company Name | Company Address |
|---|---|---|
| U29220MH1989PLC052987 | ACT FININVEST LIMITED | 3- Aurus Chambers Annex A , Mumbai, Maharashtra, India - 400013 |
| U51900MH2006PTC160233 | TEKNOPOINT MULTITRADE PRIVATE LIMITED | 3- Aurus Chambers Annex A , Mumbai, Maharashtra, India - 400013 |
| U51900MH2006PTC160235 | NUTECH MULTITRADE PRIVATE LIMITED | 3- Aurus Chambers Annex A , Mumbai, Maharashtra, India - 400013 |
| U67190MH1995PTC085165 | RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED | 3- Aurus Chambers Annex A , Mumbai, Maharashtra, India - 400013 |
| U70102MH2009PTC194910 | SATYAMURTHY REAL ESTATE PRIVATE LIMITED | 3- Aurus Chambers Annex A , Mumbai, Maharashtra, India - 400013 |
| U74999MH2014PTC251576 | CONALL MERCANTILE PRIVATE LIMITED | 3- Aurus Chambers Annex A , Mumbai, Maharashtra, India - 400013 |
| U74999MH2014PTC254321 | FORTRESS BUSINESS PRIVATE LIMITED | 3- Aurus Chambers Annex A , Mumbai, Maharashtra, India - 400013 |
| U74999MH2014PTC254592 | NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED | 3- Aurus Chambers Annex A , Mumbai, Maharashtra, India - 400013 |
| U74999MH2014PTC251579 | CORIGINS TRADING PRIVATE LIMITED | A Aurus Chambers Annex A , Mumbai, Maharashtra, India - 400013 |
| U31900MH2010PTC210323 | NR SCOPE ELECTRIC PRIVATE LIMITED | 402, Aurus Chambers, Annex A S.S. Amrutwar Marg, Worli , Mumbai, Maharashtra, India - 400013 |
| U24231MH1993PLC073342 | VENUS DRUGS AND COSMETICS LIMITED | 320, 3RD FLOOR, AURUS CHAMBERS, 138, S.A.MARG, WORLI , MUMBAI, Maharashtra, India - 400013 |
| U51220MH1994PLC082722 | BOMBAY TEA COMPANY LIMITED | A-3 ANNEX A TO Z INDL.ESTATE, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U30007MH1984PTC032910 | ZENITH MAGNETICS PRIVATE LIMITED | A/3, ANNEX BUILDING, A-Z INDUSTRIAL ESTATE, G.K.MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U88100MH2026NPL466680 | VIKAASH SUTARIA FOUNDATION | A-103, AURUS CHAMBERS,AMRUTWAR ROAD WORLI,Mumbai,Mumbai,Maharashtra,400013-India |
| U68200MH2023PTC402478 | KMSM INFRA AND REALTY PRIVATE LIMITED | A 418 ,PLOT-CS 286, AURUS,CHAMBERS, AMRUTWAR ROAD,Mumbai,Mumbai,Maharashtra,400013-India |
| U68200MH2023PTC402720 | PROSPERTY REAL ESTATE SOLUTIONS PRIVATE LIMITED | A 418 PLOT-CS 286 AURUS,CHAMBERS AMRUTWAR ROAD,Mumbai,Mumbai,Maharashtra,400013-India |
| U68200MH2023PTC403337 | RPSU INFRA AND REALTY PRIVATE LIMITED | A 302 PLOT CS-286 AURUS,CHAMBERS AMRUTWAR ROAD,Mumbai,Mumbai,Maharashtra,400013-India |
| ACO-9793 | ATUSZZO AQUA PAWS LLP | A4, Aurus Chambers, Shiv,ram Seth, BDD Chawl Worli,Mumbai,Mumbai,Maharashtra,India-400013 |
| U68200MH2023PTC402482 | GKSM INFRA AND REALTY PRIVATE LIMITED | A 418 , PLOT-CS 286 AURUS,CHAMBERS AMRUTWAR ROAD,Mumbai,Mumbai,Maharashtra,400013-India |
| U68100MH2024PTC422621 | KKSM INFRA AND REALTY PRIVATE LIMITED | A 418 FLOOR 4 PLOT-CS 286,AURUS CHAMBERS, SHIVRAM S,Mumbai,Mumbai,Maharashtra,400013-India |
| U68100MH2024PTC422634 | SMVM INFRA AND REALTY PRIVATE LIMITED | A 418 FLOOR 4 PLOT-CS 286,AURUS CHAMBERS, SHIVRAM S,Mumbai,Mumbai,Maharashtra,400013-India |
| ACQ-8303 | SANCTUM REALTY PARTNERS LLP | A-501, Aurus Chambers, Shivram Seth, Amrutwar Road,Behind Mahindra Towers, Worli,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACG-6459 | KU AND SM INFRA AND REALTY LLP | A 418 PLOT NO CS 286 AURUS CHAMBERS,SHIVRAM SETH AMRUTWAR ROAD WORLI,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACG-6460 | SMKK INFRA AND REALTY LLP | A 418 PLOT NO CS 286 AURUS CHAMBERS,SHIVRAM SETH AMRUTWAR ROAD WORLI,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACG-7210 | KK AND VM INFRA AND REALTY LLP | A 418 PLOT NO CS 286 AURUS CHAMBERS,SHIVRAM SETH AMRUTWAR ROAD WORLI,Mumbai,Mumbai,Maharashtra,India-400013 |
| U68200MH2023PTC398412 | PROSPERTY INFRA AND REALTY PRIVATE LIMITED | A 418 FLOOR 4 PLOT-CS 286, AURUS CHAMBERS,SHIVRAM SETH AMRUTWARD ROAD WORLI,Mumbai,Mumbai,Maharashtra,400013-India |
| ACH-8879 | RUDAAPINAKI LIMITED LIABILITY PARTNERSHIP | 303 A/Z ,Floor 3,plot 267 ,A To Z Industrial Estate, Ganpatrao Kadam Marg,Lower Parel , Delisle Road ,Mumbai-400013,Mumbai,Mumbai,Maharashtra,India-400013 |
| U31500MH1974PTC017832 | ZENITH ELECTROSYSTEM PRIVATE LIMITED | A TO Z INDUSTRIAL ESTATEA 3 ANNEX BLDG.GANPATRAO KADAM MARG , MUMBAI, Maharashtra, India - 400013 |
| U74900MH2007PTC170818 | VENUS BIOCEUTICALS PRIVATE LIMITED | 320-B, 3RD FLOOR, AURUS CHAMBERS S. AMRUTWAR MARG, WORLI , MUMBAI, Maharashtra, India - 400013 |
| 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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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.
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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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