PARTH MULTITRADE INDIA PRIVATE LIMITED
CIN: U65923MH2007PTC176282
PARTH MULTITRADE INDIA PRIVATE LIMITED (CIN: U65923MH2007PTC176282) is a Private company incorporated on 29 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 2349500.00.
PARTH MULTITRADE INDIA 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.PARTH MULTITRADE INDIA PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of PARTH MULTITRADE INDIA PRIVATE LIMITED are LALIT RAJNIKANT NIRMAL, and RAJENDRA EKNATH MANE.
PARTH MULTITRADE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH2007PTC176282 and its registration number is 176282. Users may contact PARTH MULTITRADE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARTH MULTITRADE INDIA PRIVATE LIMITED is FLT No 1/5 , A S YADAV CHAWL PADA NR MAHAKALI MANDIR , DAHISAR, Maharashtra, India - 400068.
Current status of PARTH MULTITRADE INDIA 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 PARTH MULTITRADE 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 PARTH MULTITRADE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PARTH MULTITRADE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06645993 | LALIT RAJNIKANT NIRMAL | Director | 2013-08-01 |
| 07491587 | RAJENDRA EKNATH MANE | Director | 2016-04-13 |
Past Directors & Key Managerial Personnel of PARTH MULTITRADE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00701028 | EKNATH NARAYAN MANDAVKAR | Director | - | 2012-07-22 |
| 00904931 | RAM NIWAS JAGANNATH MANDHANI | Director | - | 2013-08-01 |
| 00905035 | GOPAL MOTILAL MANDHANI | Director | - | 2013-08-01 |
| 01432878 | MILAN MUKHERJEE | Director | - | 2012-05-04 |
| 03517343 | SUNDERLAL BANSILAL MUNDADA | Director | - | 2016-04-13 |
| 05304431 | RAJ DABRIWAL KUMAR | Director | - | 2013-02-27 |
Other Directorships of EKNATH NARAYAN MANDAVKAR
Other Directorships of LALIT RAJNIKANT NIRMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MRM INFRASTRUTURES PRIVATE LIMITED | U45200MH2008PTC180925 | Additional Director | - | 2017-03-28 |
Other Directorships of RAM NIWAS JAGANNATH MANDHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARAD CROP SCIENCE PRIVATE LIMITED | U24120MH1991PTC059782 | Director | - | 2018-11-15 |
| RAJLAXMI AGROTECH INDIA PRIVATE LIMITED | U24219MH1995PTC087734 | Director | - | 2008-03-08 |
| SANTOSH HYBRID SEEDS COMPANY PRIVATE LIMITED | U24219MH1995PTC087966 | Director | 2021-09-14 | Ongoing |
| SANTOSH HYBRID SEEDS COMPANY PRIVATE LIMITED | U24219MH1995PTC087966 | Director | - | 2014-03-27 |
| TSI BUSINESS PARKS (PUNE) PRIVATE LIMITED | U45202KA2005PTC037969 | Director | - | 2018-11-17 |
| SRIMATI JAMNABAI JAGGANATH MANDHANI FOUNDATION | U80100PN2020NPL194279 | Director | 2020-09-22 | Ongoing |
| RAMNIWAS YOGESH MANDHANI FOUNDATION | U80900PN2020NPL194140 | Director | 2020-09-17 | Ongoing |
| JALNA MAHESHWARI CHARITABLE FOUNDATION | U85300MH2022NPL384239 | Director | 2022-06-08 | Ongoing |
| SMT MANGLA RAMNIWAS MANDHANI ABMM AWAS YOJNA FOUNDATION | U85300PN2022NPL214364 | Director | 2022-08-31 | Ongoing |
| MATOSHRI JAMNABAI JAGANNATH MANDHANI RELIEF FOUNDATION | U85300PN2022NPL214567 | Director | 2022-09-07 | Ongoing |
Other Directorships of GOPAL MOTILAL MANDHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHREE KISAN MALL LLP | AAL-5635 | Designated Partner | 2017-12-30 | Ongoing |
| NCC SANTOSH FIBERS PRIVATE LIMITED | U17111MH2007PTC172496 | Director | - | 2011-06-09 |
| VARAD CROP SCIENCE PRIVATE LIMITED | U24120MH1991PTC059782 | Director | - | 2020-02-14 |
| SANTOSH HYBRID SEEDS COMPANY PRIVATE LIMITED | U24219MH1995PTC087966 | Director | - | 2021-09-16 |
| ONE MIND AGRO INDIA LIMITED | U46209PN2023PLC220090 | Director | 2023-04-28 | Ongoing |
| SRIMATI JAMNABAI JAGGANATH MANDHANI FOUNDATION | U80100PN2020NPL194279 | Director | 2020-09-22 | Ongoing |
| SMT MANGLA RAMNIWAS MANDHANI ABMM AWAS YOJNA FOUNDATION | U85300PN2022NPL214364 | Director | 2022-12-01 | Ongoing |
| MATOSHRI JAMNABAI JAGANNATH MANDHANI RELIEF FOUNDATION | U85300PN2022NPL214567 | Director | 2022-12-01 | Ongoing |
Other Directorships of MILAN MUKHERJEE
Other Directorships of SUNDERLAL BANSILAL MUNDADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CSM MINES & MINERALS PRIVATE LIMITED | U14220MH2011PTC217912 | Director | 2011-05-25 | Ongoing |
Other Directorships of RAJ DABRIWAL KUMAR
Other Directorships of RAJENDRA EKNATH MANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VARAD CROP SCIENCE PRIVATE LIMITED | U24120MH1991PTC059782 | Additional Director | - | 2019-09-30 |
| VARAD CROP SCIENCE PRIVATE LIMITED | U24120MH1991PTC059782 | Director | 2023-05-24 | Ongoing |
| VARAD CROP SCIENCE PRIVATE LIMITED | U24120MH1991PTC059782 | Director | - | 2021-10-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-0086 | PRITU JEWELLERY AND COSMETICS LLP | R NO 1, 1ST FLOOR, SAKINABAI CHAWL NO 5, RAHIM BAUG S.V. ROAD NR. AMBAWADI MASJID, DAHISAR MUMBAI, Maharashtra, India - 400068 |
| AAS-2044 | CHOOSEHEROS LLP | Room No.06, Jawaharlal Yadav Chawl Ketki Pada, S.V. Road Dahisar East, Near Sidhi Vinayak Mandir Mumbai, Maharashtra, India - 400068 |
| U45400MH2010PTC206197 | NAIDU'S INFRACON PRIVATE LIMITED | ROOM NO 10/11, S. MISHRA CHAWL, GHARTAN PADA NO. 1 S P ROAD, DAHISAR (EAST), , MUMBIA, Maharashtra, India - 400068 |
| U53200MH2024PTC423454 | CHOOSEWISE GLOBAL COURIERS PRIVATE LIMITED | SHOP NO.5, HYLAND PARK CHS LTD BLDG NO 1 C,NR.SAMMELAN HOTEL, S.V.ROAD, DAHISAR,Dahisar East,Mumbai,Maharashtra,400068-India |
| U51909MH2016PTC462512 | EXIMIUS DEALCOM PRIVATE LIMITED | A-305, Jai Mahakali SRA CHS LTD, Building No. 2., WE Highway Dahisar East. Overipada NR Mahakali Mandir,Dahisar East,Mumbai,Maharashtra,400068-India |
| L51900MH1985PLC035397 | MISHKA FINANCE AND TRADING LIMITED | SHOP -1/A,GROUND FLR, BLDG No.02 A-WING RAWAL PADA SHIV VALLABH RD NR VIDYA BHUSHAN N G PAR K , DAHISAR EAST, Maharashtra, India - 400068 |
| U70200MH2014PTC253149 | DREAM HOMES ADVISORY SERVICES PRIVATE LIMITED | Shop No. 2, Parlewala Chawl No. 2, Nr Yadav Nagar S. N. Dube Road, Dahisar (East) , Mumbai, Maharashtra, India - 400068 |
| AAU-0458 | POKSTUDIO LLP | FLT NO. B1/202, SHATRUNJAY TIRUPATI CHS LTD, RAJENDRA COMPLEX, C S RD, NR. CORPORATION BANK, DAHISAR E, Maharashtra, India - 400068 |
| U74999MH2017PTC303230 | SYNA WEB SOLUTIONS PRIVATE LIMITED | R NO 1 PRAVIN BHATTE CHAWL S N DUBEY RD RAVAL PADA OPP WAGH DEVI NGR , DAHISAR E, Maharashtra, India - 400068 |
| U74999MH2017NPL291017 | PRERNA PRAKASH DHODARE FOUNDATION | ROOM NO 3, CHAWL NO 1, WAGH DEVI NAGAR, , GHARTAN PADA,DAHISAR EAST, Maharashtra, India - 400068 |
| ABC-8280 | Sunanoy Consulting Services LLP | Bldg. No. 3, Flat No. 5, Varadendra, Shree Bhuvanendra CHS, Sudhindra Nagar,,Babli Pada, C S Road No. 3, Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U74300MH1997PTC109874 | SANDHAAN ADVERTISING AND PUBLISHING PRIV ATE LIMITED | 1-A MANGALAMC S C ROAD NO 5 DAHISAR (E) , MUMBAI, Maharashtra, India - 400068 |
| U51397MH2022PTC390882 | GLENTEZ HEALTHCARE PRIVATE LIMITED | Room No. 1, Saikripa Chawl, Ovari Pada, S. V. Road, Dahisar, East Mumbai , Mumbai, Maharashtra, India - 400068 |
| U85194MH2018PTC317083 | AABHAAR HOME HEALTH CARE SERVICES PRIVATE LIMITED | 4 MAHENDRA TAKKAR CHAWL, RAVAL PADA S N DUBE ROAD, NR SAI MANDIR DAHISAR (E) , MUMBAI, Maharashtra, India - 400068 |
| U15400MH2020PTC346154 | GAUVIDH INDIA PRIVATE LIMITED | RM NO-1, Shri Sai Krupa Chawl H. Soc, Ketki Pada, Dahisar East, Nr Hanuman Nag , Mumbai, Maharashtra, India - 400068 |
| U74999MH2020PTC352293 | BARIYA INFOTECH SERVICES PRIVATE LIMITED | R NO.3/A, 1ST FLR, SAHDEV PANDEY CHAWL, S.P ROAD, DHARKHADI, DAHISAR EAST, , MUMBAI, Maharashtra, India - 400068 |
| U28990MH2022PTC377913 | RIXON FASTENERS PRIVATE LIMITED | FLAT NO.A/51,5TH FLOOR, ROYAL RUSTOMJEE NR.RUSTOMJEE SCHOOL,J S MARG, DAHISAR(W) , MUMBAI, Maharashtra, India - 400068 |
| ACA-8566 | WEAR-A-BILLION JEWELS LLP | FLT NO-A-406, SHIVSHAKTI A AND B WING CHS LTDSV RD, NR MANAV KALYN KENDRA Dahisar East, Maharashtra, India - 400068 |
| ACH-2992 | SAMARTH DOOR LLP | UNIT NO. 20, GROUND FLOOR, NITIN IND. COMPOUND,,S. P. ROAD, GHARTAN PADA NO. 1, DAHISAR EAST,Dahisar East,Mumbai,Maharashtra,India-400068 |
| AAP-6736 | PRESSION BOURDON INDIA LLP | Unit No 102-B,1st Floor,A Wing,Tanvi s Tanishka Industrial Estate CSL,Tanvi Complex, S V Road Dahisar East, Maharashtra, India - 400068 |
| AAK-9061 | R E ENGINEERING LLP | Unit No 102 B,1st Floor,A Wing,Tanvi s Tanishka Industrial Estate CSL,Tanvi Complex, S V Road Dahisar East, Maharashtra, India - 400068 |
| ABC-7226 | SBATAM HEALTH BIOTECH LLP | Shop No 24, Bldg No 2, C Wing, N G Park CHS LTD,,S V Road, Rawal Pada, Dahisar (E), Nr Ng Park Complex,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U85320MH2018NPL315063 | KAILASHPATI BHOLENATH MAHADEV EDUCATION CHARITABLE FOUNDATION | ROOM NO. 5, NANDKUMAR CHAWL KOKANIPADA, S.N DUBEY ROAD, DAHISAR EAST , DAHISAR, Maharashtra, India - 400068 |
| U19209MH2023PTC398945 | EXPLO HYDROGEN ENERGY PRIVATE LIMITED | Shop No. 6, A/1 Dahisar Shree Avdoot Nagar CHS,,C. S. Road, Dahisar (East),,Dahisar West,Mumbai,Maharashtra,400068-India |
| ABA-4946 | BRISK NEWSTRACK AGENCY LLP | ROOM NO 4, PN PATIL CHAWL NO. 1 GHARTANPADA NO 2, S M ROAD, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| U65900MH2011PTC217776 | PINNACLE CORPORATE ADVISORY PRIVATE LIMITED | GALA NO.11, 1ST FLOOR, JALARAM INDUSTRIAL ESTATE, KETKI PADA ROAD, NR TOL NAKA, DAHISAR EA ST , DAHISAR EAST, Maharashtra, India - 400068 |
| ABZ-7730 | NEW AGE POLYMERS LLP | 302 TIRUPATI CHS LTD, WING A2, RAJENDRA COMPLEXC S ROAD NO 5, OFF CS LINK ROAD FLYOVER, DAHISAR EAST Dahisar East, Maharashtra, India - 400068 |
| ABZ-9914 | PATCHWORK QUILT LLP | 1102 JAYRAM HEIGHTS CTS NO 165/A-1,165/B KANDAR PADALINKING ROAD,DAHISAR WEST 167/B and 167/C,NR OM GAGANGIRI COMPLEX Dahisar East, Maharashtra, India - 400068 |
| U42909MH2024PTC433295 | GAURIKA REFRACTORY & CONSTRUCTION PRIVATE LIMITED | SHOP-6A-1, MADHUBAN KETKI,PADA ROAD NR DAHISAR TEL,Dahisar East,Mumbai,Maharashtra,400068-India |
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- Email ID
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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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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| Basic |
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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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As on: 2026-07-13
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.