PRADHVI MULTITRADE PRIVATE LIMITED (CIN: U51101MH2011PTC214077) is a Private company incorporated on 26 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
PRADHVI MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.PRADHVI MULTITRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of PRADHVI MULTITRADE PRIVATE LIMITED are SUDHIR VIJAY GOYAL, and RAJPAL SINGH DAUDHAR.
PRADHVI MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2011PTC214077 and its registration number is 214077. Users may contact PRADHVI MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRADHVI MULTITRADE PRIVATE LIMITED is Room No. 12, Mata Ramdevi Niwas, N.S. Road, Mulund(W) , Mumbai, Maharashtra, India - 400080.
Current status of PRADHVI MULTITRADE PRIVATE LIMITED is - Active.
| CIN | U51101MH2011PTC214077 |
| Name | PRADHVI MULTITRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 214077 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-02-26 |
| Age of Company | 14 years, 0 months, 17 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2020-12-31 |
| Date of Last Filed Balance Sheet | 2020-03-31 |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 20,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Pradhvi Multitrade Private Limited |
| U51101MH2011PTC214077 |
All 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.
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Get a list of all litigations PRADHVI MULTITRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PRADHVI MULTITRADE. This report helps you understand the risk associated in dealing with PRADHVI MULTITRADE and its Directors better.
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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 PRADHVI 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02252270 | SUDHIR VIJAY GOYAL | Director | 2018-11-01 |
| 06448756 | RAJPAL SINGH DAUDHAR | Director | 2018-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06992663 | ANITA SANDEEP SHRIYA | Director | - | 2019-03-25 |
| 02591999 | ASHISH KANODIA | Additional Director | - | 2013-01-28 |
| 02738796 | NEHA JAIN | Director | - | 2012-12-05 |
| 02912676 | SITARAM SAMBHAJI BORDEKAR | Director | - | 2012-12-05 |
| 05133368 | KALATHIL RAVINDRAN . | Additional Director | - | 2015-04-02 |
| 06448756 | RAJPAL SINGH DAUDHAR | Additional Director | - | 2018-09-29 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-6038 | PUNYA ASSOCIATES LLP | ROOM NO.2, SEJAL APPARTMENTS, S N ROAD,OPP. TAMBENAGAR, MULUND(W) MUMBAI, Maharashtra, India - 400080 |
| AAQ-5124 | COMPTES CONSULTANCY LLP | Flora Point Commercial Building Shop no 303CTS NO NO 669 S.N.Road Mulund (w) Mumbai, Maharashtra, India - 400080 |
| U74999MH2014PTC253065 | DASHABAHU MULTITRADE PRIVATE LIMITED | Room No. 12, Mata Ramdevi Niwas, N.S. Road, Mulund (West) Mumbai MH 400080 IN |
| AAB-7664 | CANDID TURTLE MERCHANDISE LLP | Shop No. 2, Dvijesh Niwas, S. N. Road, Mulund (West), Mumbai Mumbai, Maharashtra, India - 400080 |
| AAK-8333 | ARK ADVISORY SERVICES LLP | ROOM NO.005, 1ST FLOOR,HETAL APARTMENT, N.S. ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| U15400MH2019PTC333714 | INDUSVV PRIVATE LIMITED | A-21, Ranjit Society, S.N.Road, Plot No. 288, Next to Morbiwala Sweet, Mulund (W) , MUMBAI, Maharashtra, India - 400080 |
| AAJ-4933 | KM1 DIAMONDS AND JEWELLERY LLP | FLAT NO. 1, SUYOG APARTMENT CHS, BLOCK NO 1, S.N. ROAD, MULUND WEST MUMBAI MUMBAI, Maharashtra, India - 400080 |
| AAB-2242 | DESIGNETIC SOLUTION LLP | Office No. 303, 3rd Floor, Sai Arcade, N.S. Road, Mulund (West), Near Mulund Station, Mumbai Mumbai, Maharashtra, India - 400080 |
| AAY-2095 | BAP ELECTRO ENGINEERING LLP | office No. 803 8th Floor Vikas Centre N.S Road Mulund West Mumbai 400080 MUMBAI, Maharashtra, India - 400080 |
| AAZ-0983 | CAPVYUH SCIENCE LLP | Vikas Centreshop No.6N.S & L.S Road Junction, Mulund Mumbai, Maharashtra, India - 400080 |
| AAD-2161 | INDEL WHEELS LLP | Office No.301, Floor No.3, Sai Arcade, N.S Road,Mulund West Mumbai, Maharashtra, India - 400080 |
| L45209MH1985PLC035147 | DELMA INFRASTRUCTURE LIMITED | Unit No. 301, Floor No. 3, Sai Arcade N S Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| AAN-0595 | JUELZ ENTERPRISES LLP | SHOP NO-S/8, ROOP POOJA JAIN MANDIR ROAD, S.P. NAGAR MULUND (W), MUMBAI, Maharashtra, India - 400080 |
| AAF-6023 | HOME TIMES MEDIA LLP | Flora Point Commercial Building, Shop No. 601 CTS No 669, S N Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAF-5479 | RISE & SHINE TRADING LLP | Flat no 803, CTS no 727, Silver Heights, S N Road, Tambe Nagar, Mulund West, Mumbai, Maharashtra, India - 400080 |
| U25199MH2016PTC288011 | SOLE VEGAN PRIVATE LIMITED | PLOT NO.504-505, ROOM NO.73, MUNSHI ESTATE, M.G. ROAD, MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| U24299MH2021PTC360558 | AYURSPARSHA HEALTHCARE PRIVATE LIMITED | FLORA POINT COMMERCIAL BUILDING SHOP NO 303 CTS NO 669 S N RD MULUND W , MUMBAI, Maharashtra, India - 400080 |
| U24290MH2021PTC353349 | AMMALTAS AAYURVEDIC PRIVATE LIMITED | FLORA POINT COMMERCIAL BUILDING SHOP NO 303 CTS NO 669 S N RD MULUND W , MUMBAI, Maharashtra, India - 400080 |
| AAN-3310 | FOREIN CROP SCIENCE LLP | U NO-301 MARATHON MAX, LINK ROAD, MULUND OPP. NIRMAL LIFE STYLE, L.B.S. MARG MULUND (W), MUMBAI, Maharashtra, India - 400080 |
| AAH-9379 | ARTISTIC SPACES LLP | 207, SHANTI INDUSTRIAL ESTATE, S. N. ROAD, MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| AAK-1797 | BRICSPAC INDIA LLP | 207, SHANTI INDUSTRIAL ESTATE S.N. ROAD, MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| AAB-2828 | OM KRISHNA MULTILINK LLP | ROOM NO 12, AMBIKA BHUVAN CHANDAN BAUG ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAB-8532 | ASHTAVINAYAK HIGHRISE LLP | OFFICE NO. 28 MARUTI ARCADE, J.N.ROAD MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| AAP-3003 | SAI BRILLIANCE REALTY LLP | Office No.-28,Maruti Arcade, J.N. Road MULUND (W) Mumbai, Maharashtra, India - 400080 |
| AAU-9065 | ARISTO TOOLING LLP | Unit No. 256, SHANTI INDUSTRIAL ESTATE S.N.ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U26100MH2007PLC172184 | ZIRCON ARCHITECTURAL GLASS LIMITED | 501, ABICH APTS., S. N. ROAD, TAMBE NAGAR, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| AAB-6588 | SIDHACHAKRA ENTERPRISE LLP | ROOM NO.4, 1st FLOOR, PUTLIBAI BHAVAN ZAVER ROAD, MULUND (W), MUMBAI, Maharashtra, India - 400080 |
| AAI-6922 | AROGASURE LLP | Shop No. 4 Gayatri Krupa Housing Society N S Road, Mulund (West), Mumbai, Maharashtra, India - 400080 |
| AAG-9745 | OM AADINATH MINERALS LLP | SHOP NO. 18, KAMLA NEHRU SHOPPING CENTRE N. S. ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10428322 | 2013-03-30 | 2020-03-02 | - | 111,600,000.00 | Punjab National Bank |
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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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