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
PORTAVOSE MULTI TRADING PRIVATE LIMITED
CIN: U74120MH2016PTC271663
PORTAVOSE MULTI TRADING PRIVATE LIMITED (CIN: U74120MH2016PTC271663) is a Private company incorporated on 04 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
PORTAVOSE MULTI TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.PORTAVOSE MULTI TRADING 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 PORTAVOSE MULTI TRADING PRIVATE LIMITED are MOHAMED ISMAIL MOHAMED UMER SHAIKH, and ABDULLAH SHAIKH.
PORTAVOSE MULTI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2016PTC271663 and its registration number is 271663. Users may contact PORTAVOSE MULTI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PORTAVOSE MULTI TRADING PRIVATE LIMITED is OFFICE NO. 12, 2ND FLOOR, SALIYAWALA BUILDING PLOT NO.84/86, KHADAK ISRAIL MOHALLA CHI NCHBUNDER , MUMBAI, Maharashtra, India - 400009.
Current status of PORTAVOSE MULTI TRADING 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 PORTAVOSE MULTI TRADING 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 PORTAVOSE MULTI TRADING
Purchase full report of PORTAVOSE MULTI TRADING
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 PORTAVOSE MULTI TRADING 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 PORTAVOSE MULTI TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07362008 | MOHAMED ISMAIL MOHAMED UMER SHAIKH | Managing Director | 2016-01-04 |
| 07392840 | ABDULLAH SHAIKH | Director | 2016-01-04 |
Past Directors & Key Managerial Personnel of PORTAVOSE MULTI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMED ISMAIL MOHAMED UMER SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEEKRUN MULTI TRADING PRIVATE LIMITED | U74120MH2016PTC271628 | Managing Director | 2016-01-01 | Ongoing |
Other Directorships of ABDULLAH SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE HARSIDDHI FOREX PRIVATE LIMITED | U74900MH2016PTC273368 | Director | 2019-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74994MH2018PTC305676 | GRANDEZZA MULTIVENTURES PRIVATE LIMITED | Office No 12th, Ground Floor,Plot 86, Futnani Chamber, Dontad Street, Khadak, Chinchbu nder , Mumbai, Maharashtra, India - 400009 |
| U52292MH2024PTC434847 | ZENITH MARINE SERVICES PRIVATE LIMITED | OFFICE NO-6, 2ND FLOOR, PLOT-327, SAGAR BUILDING, NARSI NATHA STREET,,MIRCHI GULLY, MASJID STN, MANDVI, Princess Dock, Mumbai, Maharashtra.,Mumbai,Mumbai,Maharashtra,400009-India |
| U70200MH2022PTC381175 | INFONIX BUILDSERVICE AND MARKETING PRIVATE LIMITED | OFFICE NO. 404, FLOOR NO. 4, PLOT NO. 378/380, MATRU CHHAYA BUILDING,NARSI NATHA STREET KATHA BAZAR MASJID STATION CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U47912MH2026PTC468397 | ASCEND MULTITRADE PRIVATE LIMITED | R NO 09,FLOOR-2ND PLOT-84,86,84 SALIWALA BUILDING,Mumbai,Mumbai,Maharashtra,400009-India |
| U52292MH2025OPC437418 | EVER SHINE MARINE SERVICES (OPC) PRIVATE LIMITED | OFFICE NO-6, 2ND FLOOR, PLOT-327, SAGAR BUILDING,,NARSI NATHA STREET, MIRCHI GULLY, MASJID STN, MANDVI,Mumbai,Mumbai,Maharashtra,400009-India |
| ACL-1555 | SMISHA IMPEX LLP | Office No 203, 2nd Floor, A G H Chambers, Plot No 379-381,,Narsi Natha Street, Masjid Bunder, Chinchbunder West,,Mumbai,Mumbai,Maharashtra,India-400009 |
| U32111MH2024PTC431274 | GINAYA IMPEX PRIVATE LIMITED | OFFICE NO 221, 2ND FLOOR,PLOT NO 146/152, KOLABA ENTERPRISES, HAZRAT ABBAS ROAD, SAMUEL STREET, KHOJA GULLY , CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U74999MH2018OPC304716 | SPARQUE INDUSTRIAL PRODUCTS (OPC) PRIVATE LIMITED | B/2,FLOOR-BAS,PLOT NO 31,BHAGWAN BHUVAN,HAZRAT ABBAS RD, SAMUEL ST, ISRAILA MOHALLA CHI NCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAI-8485 | JENAM MULTITRADE LLP | Office no.221, 2nd Floor, Plot No.49, Vypar Bhavan P.D' Mello Road, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| U45400MH2009PTC195077 | FORTUNE SQUARE REALTORS PRIVATE LIMITED | OFFICE NO.8, 2ND FLOOR, MACHESWALA BUILDING, 292, ABDUL REHMAN STREET, MASJID BUNDER, MUMBAI , MUMBAI, Maharashtra, India - 400009 |
| U26400MH2024PTC418158 | PINNAACLE MULTIVENTURES PRIVATE LIMITED | Office No. 32, 1st Floor Chaterbhuj Khetsi Building,Plot Number 172/186 Sant Tukaram Marg Dana Bunder Masjid Bunder,Mumbai,Mumbai,Maharashtra,400009-India |
| U61100MH2021PTC371875 | NEX SHIPPING SERVICES PRIVATE LIMITED | OFFICE NO. 411, FLOOR 4TH, PLOT -64E, AASHIRWAD BUILDING, SANT TUKDOJI MAHARAJ ROAD, TATA POWER CARNAC BUNDER CHINCHBUNDER, MUMBAI , Mumbai, Maharashtra, India - 400009 |
| U46209MH2026PTC468839 | ROYAL VEGETABLE AGRO PRIVATE LIMITED | SHOP NO 6, GROUND FLOOR, PLOT NO 45, KASHIRAM JAMNADAS BUILDING,PDMELLO ROAD, CARNAC BUNDER, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U65993MH2002PTC136460 | GREEN SHIELD HOLDINGS COMPANY PRIVATE LIMITED | 15 FATIMA BAI BUILDING2ND FLOOR ROOM NO 13 ISRAIL MOHALLA , MUMBAI, Maharashtra, India - 400009 |
| U51900MH2000PTC127708 | UNIPORT TRADING COMPANY PRIVATE LIMITED | 15- FATIMABAI BUILDING2ND FLOOR ROOM NO 1 3 I WEST ISRAIL MOHALLA , MUMBAI, Maharashtra, India - 400009 |
| U72900MH2021PTC373537 | GOLDEN FORTUNE ITECH SERVICES PRIVATE LIMITED | OFFICE NO 12 FLOOR BAS PLOT 67E MAGANLAL CHAMBERS BABURAOBOBDE MARG TATA POWER , MUMBAI, Maharashtra, India - 400009 |
| AAQ-0572 | SIPS REALTY LLP | Office No. 69, 1st Floor, K J Trust Building 34 A, Khadak Street, Masjid Bunder Mumbai, Maharashtra, India - 400009 |
| U45309MH2022PTC386882 | NIBHA PROPERTIES PRIVATE LIMITED | OFFICE NO 207, ARIHANT UNIT PREMISES CO-OP SOCIETY PLOT -64D, 2ND FLOOR, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51900MH1990PTC055658 | RASOI TRADING AND AGENCIES PRIVATE LIMITED | 507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder, , Mumbai, Maharashtra, India - 400009 |
| U51900MH1992PTC068409 | SHRI DHAN SHARDA MERCANTILE PRIVATE LIMITED | 507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder, , Mumbai, Maharashtra, India - 400009 |
| U65990MH1975PLC018475 | SURYODAYA INVESTMENT AND TRADING COMPANY LIMITED | 507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder, , MUMBAI, Maharashtra, India - 400009 |
| U65990MH1989PTC054689 | GINIDEEP FINANCE AND INVESTMENTS PRIVATE LIMITED | 507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder, , Mumbai, Maharashtra, India - 400009 |
| U65990MH1990PTC057841 | PAYAL INVESTMENT AND TRADING PRIVATE LIMITED | 507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder, , Mumbai, Maharashtra, India - 400009 |
| U65990MH1990PTC058799 | MIMOSA FINANCE AND TRADING PRIVATE LIMITED. | 507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder, , Mumbai, Maharashtra, India - 400009 |
| U65923MH1990PTC058640 | BINA FININVEST PRIVATE LIMITED | 507, 5th Floor, Plot No. 31, 1, Sharda Chambers, Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder , Mumbai, Maharashtra, India - 400009 |
| U65910MH1990PTC055922 | ARCHIT FINANCE AND TRADING PRIVATE LIMITED | 507, 5th Floor, Plot No. 31, 1, Sharda Chamber Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder, , MUMBAI, Maharashtra, India - 400009 |
| U70100MH1985PTC036728 | HIGHGARDEN REALTORS PRIVATE LIMITED | PREM BHAVAN 2 ND. FLOOR 1,PLOT NO. 234/236, NARSI NATHA STREET,BHAT BAZAR,MASJID,CHI NCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U70100MH1985PTC036729 | WESTEROS REALTORS PRIVATE LIMITED | PREM BHAVAN 2 ND. FLOOR 1,PLOT NO. 234/236, NARSI NATHA STREET,BHAT BAZAR,MASJID,CHI NCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U70100MH1985PTC036803 | BAY POINT REALTORS PRIVATE LIMITED | PREM BHAVAN 2 ND. FLOOR 1,PLOT NO. 234/236, NARSI NATHA STREET,BHAT BAZAR,MASJID,CHI NCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| 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.
| 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.