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
PERCEPT MULTITRADE PRIVATE LIMITED
CIN: U74120MH2013PTC245960 As on: 2026-07-13
PERCEPT MULTITRADE PRIVATE LIMITED (CIN: U74120MH2013PTC245960) is a Private company incorporated on 22 Jul 2013. 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.
PERCEPT MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.PERCEPT MULTITRADE PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of PERCEPT MULTITRADE PRIVATE LIMITED are ANIL KUMAR SADANGI, and SANTOSH GANGADHAR MOHITE.
PERCEPT MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2013PTC245960 and its registration number is 245960. Users may contact PERCEPT MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERCEPT MULTITRADE PRIVATE LIMITED is S-12-2,Plot No-88 To 91, Sect-19A, Nerul , NAVI MUMBAI, Maharashtra, India - 400706.
Current status of PERCEPT 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 PERCEPT 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 PERCEPT MULTITRADE
Purchase full report of PERCEPT 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 PERCEPT 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 PERCEPT MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06899810 | ANIL KUMAR SADANGI | Additional Director | 2016-02-27 |
| 06838529 | SANTOSH GANGADHAR MOHITE | Additional Director | 2016-02-27 |
Past Directors & Key Managerial Personnel of PERCEPT MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06417376 | KETAN RAJESHBHAI POOJARA | Director | - | 2013-10-10 |
| 06695239 | SARJERAO CHAVAN | Additional Director | - | 2014-05-31 |
| 06799973 | RAVI NIVRUTTI CHAVAN | Additional Director | - | 2014-09-30 |
| 06799973 | RAVI NIVRUTTI CHAVAN | Director | - | 2016-02-29 |
| 06802969 | RAJESH SARJERAO DANGARE | Additional Director | - | 2014-09-30 |
| 06802969 | RAJESH SARJERAO DANGARE | Director | - | 2016-02-29 |
| 01384204 | CHANDRA MOHAN DEVDAS RAO | Additional Director | - | 2014-05-31 |
| 06609588 | KAMLESH LALJI CHOTALIYA | Director | - | 2013-10-10 |
| 06691106 | KAMALA CHANDRA MOHAN RAO | Additional Director | - | 2014-05-31 |
Other Directorships of KETAN RAJESHBHAI POOJARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CKP LEISURE LIMITED | L74900MH2013PLC246049 | Director | - | 2014-11-07 |
| GLOBAL COMPUTECH PRIVATE LIMITED | U74120MH2013PTC246006 | Managing Director | - | 2013-11-26 |
| ILLUMINATI INFORMATION PRIVATE LIMITED | U74120MH2013PTC246019 | Director | - | 2014-11-05 |
| ILLUMINATI REALTY PRIVATE LIMITED | U74120MH2013PTC246059 | Managing Director | - | 2013-08-02 |
| NERISSA INFRA PROJECTS PRIVATE LIMITED | U74999MH2013PTC246159 | Managing Director | - | 2013-11-25 |
| POLO MULTIVENTURES PRIVATE LIMITED | U74999MH2013PTC246162 | Director | - | 2013-11-08 |
| PERCEPT HEALTHCARE PRIVATE LIMITED | U74999MH2013PTC247006 | Managing Director | 2013-08-16 | Ongoing |
| RJVJ TRADERS PRIVATE LIMITED | U74999MP2013PTC048860 | Director | - | 2014-03-24 |
Other Directorships of SARJERAO CHAVAN
Other Directorships of RAVI NIVRUTTI CHAVAN
Other Directorships of RAJESH SARJERAO DANGARE
Other Directorships of ANIL KUMAR SADANGI
Other Directorships of CHANDRA MOHAN DEVDAS RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWORD-EDGE COMMERCIALS LIMITED | L51900MH1985PLC036687 | Additional Director | - | 2014-06-05 |
| GATSBY MERCHANDISE PRIVATE LIMITED | U51101MH2013PTC248639 | Director | - | 2014-10-11 |
| VIRIBUS PROJECTS PRIVATE LIMITED | U52300MH2012PTC234293 | Additional Director | - | 2013-11-15 |
| JVS PHARMA PRIVATE LIMITED | U93000MH2013PTC248221 | Additional Director | - | 2014-11-21 |
| SUNLIFE ANTI PIRACY & I P R INVESTIGATION BUREAU PRIVATE LIMITED | U93030MH2013PTC249206 | Director | 2013-10-14 | Ongoing |
Other Directorships of KAMLESH LALJI CHOTALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CKP LEISURE LIMITED | L74900MH2013PLC246049 | Director | - | 2014-11-07 |
| GLOBAL COMPUTECH PRIVATE LIMITED | U74120MH2013PTC246006 | Director | - | 2013-11-26 |
| ILLUMINATI INFORMATION PRIVATE LIMITED | U74120MH2013PTC246019 | Director | - | 2014-11-05 |
| ILLUMINATI REALTY PRIVATE LIMITED | U74120MH2013PTC246059 | Director | - | 2013-08-02 |
| NERISSA INFRA PROJECTS PRIVATE LIMITED | U74999MH2013PTC246159 | Director | - | 2013-11-20 |
| POLO MULTIVENTURES PRIVATE LIMITED | U74999MH2013PTC246162 | Director | - | 2013-11-08 |
| PERCEPT HEALTHCARE PRIVATE LIMITED | U74999MH2013PTC247006 | Director | 2013-08-16 | Ongoing |
| RJVJ TRADERS PRIVATE LIMITED | U74999MP2013PTC048860 | Director | - | 2014-03-24 |
Other Directorships of KAMALA CHANDRA MOHAN RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWORD-EDGE COMMERCIALS LIMITED | L51900MH1985PLC036687 | Additional Director | - | 2014-06-05 |
| GATSBY MERCHANDISE PRIVATE LIMITED | U51101MH2013PTC248639 | Director | - | 2014-10-11 |
| VIRIBUS PROJECTS PRIVATE LIMITED | U52300MH2012PTC234293 | Additional Director | - | 2013-11-01 |
| JVS PHARMA PRIVATE LIMITED | U93000MH2013PTC248221 | Additional Director | - | 2014-11-21 |
| SUNLIFE ANTI PIRACY & I P R INVESTIGATION BUREAU PRIVATE LIMITED | U93030MH2013PTC249206 | Director | 2013-10-14 | Ongoing |
Other Directorships of SANTOSH GANGADHAR MOHITE
| CIN | Company Name | Company Address |
|---|---|---|
| U70102MH2013PTC247191 | BUCATTI DEVELOPER PRIVATE LIMITED | S-12-2, PLOT NO-88 TO 91 SECT-19A, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U93000MH2011PTC211815 | LAVANYA HEALTH AND WELLNESS PRIVATE LIMITED | S-12-2, PLOT NO-88 TO 91, SECT-19A, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U65999MH2018PLC309102 | RUPIK NIDHI LIMITED | S/12/31 PLOT NO. 88 TO 91 CENTURION MALL SECT-19A, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74120MH2010PTC203907 | ONE TOUCH INFRATEL PRIVATE LIMITED | OFFICE NO. S-12-51 HAWARE CENTURION PLOT NO. 88 TO 91 SEC 19A NERUL EAST THANE NAVI MUMBAI , Thane, Maharashtra, India - 400706 |
| U51109MH2008PTC183264 | SANSKAR IMPEX PRIVATE LIMITED | Flat No S 12 14, 2nd Floor, Haware Centurion, Plot No. 88 to 91 and Sector Number 19A, Near Seawoods Railway Station, Nerul, Navi Mumbai, , Thane, Maharashtra, India - 400706 |
| U28910MH2014PTC252739 | STEELMAX PROCESSORS PRIVATE LIMITED | Office No. S-12/43, Plot No. 88 to 91, Sector-19A, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U38110MH2025PTC459160 | OCTA FLUID PRIVATE LIMITED | S-12-17 PLOT NO-88 TO 91,SECT 19A Nerul Navi Mumba,Thane,Thane,Maharashtra,400706-India |
| U74999MH2016PTC287570 | ARISTIDE STRATEGIC CONSULTANTS PRIVATE LIMITED | SHOP NO.S-12/10, PLOT NO. 88/91, HAWARE CENTURION NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAV-4375 | AMVIN ENGINEERING LLP | OFFICE NO.S0/07/46, 2ND FLR,HAWARE CENTURION MALL PLOT NO. 88/91, SECTOR 19A, NERUL (E), NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| AAV-0527 | APNA SOUKH RETAILS LLP | F21,PLOT NO 88 TO 91, SECT 19A NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U45209MH2018PTC303818 | VIDSON CONSTRUCTION PRIVATE LIMITED | S-07-75 Plot No-88 TO 91, SECT-19A Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U70102MH2013PTC245939 | INDEX REALTY PRIVATE LIMITED | S-07-12, PLOT NO 88 TO 91 SECTOR 19A, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74994MH2018PTC315230 | BESTOWPRO WORLD PRIVATE LIMITED | S-12-13, Plot No 88 to 91 Sector 19A, Nerul , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74900MH2013PTC240759 | PRINCE SHIP MANAGEMENT & LOGISTICS (INDIA) PRIVATE LIMITED | S-07-25 PLOT NO-88 TO 91 SECT - 19A,NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAI-3435 | JKG GROWTH PARTNERS LLP | MR.MASOOD HASAN KAZI AND MEHJABEEN M. S-07-51, PLOT NO-88 TO 91, SECT-19A / NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2021PTC357732 | FELIXMARINE PRIVATE LIMITED | S 12/52, 2ND FLOORHAWARE CENTURION COMPLEX NERUL ,SEAWOOD EAST ,PLOT NO-88-91,SEC-1 9A , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2019PTC319440 | SARVESH ADVISORY PRIVATE LIMITED | S-07/04 PLOT NO. 88 TO 91 SECT-19A NERUL, NAVI MUMBAI , NEW MUMBAI, Maharashtra, India - 400706 |
| U74999MH2020PTC336664 | WORKRRHR PRIVATE LIMITED | KS-1 PLOT NO-88 TO 91 SECT-19A, NERUL, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAD-4688 | EYEDIAS CORPORATE SERVICES LLP | Shop No. S-12/70, Haware Centurion, Plot No. 88-91 Sector 19A, Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| AAP-7170 | HERBALWITCH VENTURES LLP | UNIT No.S-12/78, PLAT No. 88-91,2ND FLOOR, HAWARE SECTOR -19A, NERUL-SEAWOODS (E), NAVI MUMBAI, Maharashtra, India - 400706 |
| U72900MH2016PTC273205 | PRETECH SUPPORT PRIVATE LIMITED | UNIT NO. S-07-59, SECOND FLOOR, HAWARE'S CENTURION PLOT NO-88 TO 91, SECTOR-19A, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999PN2021OPC201302 | UNIQ PROCESSING OPERATOR (OPC) PRIVATE LIMITED | No. S-07-58, 2nd Floor, Haware Centurion P.No. 88-91, SECT. 19A, Nerul East , NaviMumbai, Maharashtra, India - 400706 |
| U74120MH2014PTC258465 | THE OCEAN PACIFIC SHIPPING PRIVATE LIMITED | S-07, SHOP NO 84, 2ND FLOOR,PLOT NO 88-91 HAWARE CENTURION SHOPPING,SEC 19A, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2016OPC288201 | TRIDEV TOURS & TRAVELS PRIVATE LIMITED (OPC) | Unit No S-07/46, Haware Centurion Mall Plot No. 88 To 91, Sector 19A, Seewoods, Nerul(E) , Navi Mumbai, Maharashtra, India - 400706 |
| U63030MH2022PTC384402 | SEACLEAN DREDGING WORKS PRIVATE LIMITED | S-01, Plot No. 88 to 91, Sect 19A, Nerul,NaviMumbai,Thane,Maharashtra,400706-India |
| U15134MH2021PTC368022 | AZOOG HEALTHCARE PRIVATE LIMITED | S-12-41, Plot No. 88 to 91, Sector 19A, Nerul, Navi Mumbai, , Thane, Maharashtra, India - 400706 |
| U70200MH2025PTC444054 | FIXSIGMA ENTERPRISES PRIVATE LIMITED | OFFICE S-12-14,, PLOT NO 88 TO 91,,HAWARE CENTURION MALL, SECTOR 19A, SEAWOOD NERUL, NAVI MUMBAI,Thane,Thane,Maharashtra,400706-India |
| U73100MH2025PTC438521 | DOWDYDATA CREATIVE PRIVATE LIMITED | S-12-72, 2nd Floor, Plot- 88 To 91,Scetor- 19A, Haware Mall, Nerul East, Navi Mumbai,Thane,Thane,Maharashtra,400706-India |
| U74999MH2017OPC300677 | AMCOR BUSSINESS SOLUTION (OPC) PRIVATE LIMITED | F-26 Plot No-88 To 91 Sect-19A, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| 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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| 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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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.