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
ROSHANI MULTITRADE PRIVATE LIMITED
CIN: U52590MH2004PTC148573
ROSHANI MULTITRADE PRIVATE LIMITED (CIN: U52590MH2004PTC148573) is a Private company incorporated on 14 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1750000.00 and its paid up capital is Rs. 1705700.00.
ROSHANI MULTITRADE 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.ROSHANI MULTITRADE PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of ROSHANI MULTITRADE PRIVATE LIMITED are VINOD KUMAR AGRAWAL, SIDDAHARTH SAXENA, and PREETI THAPA.
ROSHANI MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52590MH2004PTC148573 and its registration number is 148573. Users may contact ROSHANI MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROSHANI MULTITRADE PRIVATE LIMITED is 350/2801, Motilal Nagar 2, Near Shiv Mandir, Bangur Nagar, Goregaon West, Link Road , Mumbai, Maharashtra, India - 400104.
Current status of ROSHANI 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 ROSHANI 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 ROSHANI MULTITRADE
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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 ROSHANI 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ROSHANI MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10381352 | VINOD KUMAR AGRAWAL | Director | 2023-11-22 |
| 10412501 | SIDDAHARTH SAXENA | Additional Director | 2024-04-03 |
| 07802780 | PREETI THAPA | Director | 2020-12-30 |
Past Directors & Key Managerial Personnel of ROSHANI MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10381352 | VINOD KUMAR AGRAWAL | Additional Director | - | 2023-12-17 |
| 00681751 | VISHWANATH AGARWAL | Director | - | 2009-11-02 |
| 02177161 | ARUN KUMAR SINGH | Director | - | 2018-08-21 |
| 03289552 | NAMIT TANDON | Additional Director | - | 2011-09-30 |
| 03289552 | NAMIT TANDON | Director | - | 2018-03-22 |
| 05120378 | GIJUBHAI BABABHAI PATEL | Additional Director | - | 2012-09-29 |
| 05120378 | GIJUBHAI BABABHAI PATEL | Director | - | 2024-03-31 |
| 07802780 | PREETI THAPA | Additional Director | - | 2020-12-30 |
| 00682344 | ABHA DEVI AGARWAL | Director | - | 2009-11-02 |
| 01999513 | RAJKUMAR BULAKIDASS MALL | Director | - | 2010-03-10 |
| 02151503 | DIPENKUMAR MANUBHAI SAVDHARIYA | Director | - | 2018-09-04 |
Other Directorships of VINOD KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EBONY VINCOM TRADING PRIVATE LIMITED | U74110GJ2006PTC147816 | Additional Director | 2023-11-28 | Ongoing |
Other Directorships of SIDDAHARTH SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANDHINAGAR MEDICARE PRIVATE LIMITED | U85110GJ2008PTC055298 | Additional Director | 2023-12-09 | Ongoing |
Other Directorships of VISHWANATH AGARWAL
Other Directorships of ARUN KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURE TECH CINEMAS LLP | AAB-1720 | Designated Partner | 2012-10-17 | Ongoing |
Other Directorships of NAMIT TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GIJUBHAI BABABHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BILANCIA CONSULTING PRIVATE LIMITED | U24230GJ1986PTC076254 | Additional Director | - | 2012-09-29 |
| BILANCIA CONSULTING PRIVATE LIMITED | U24230GJ1986PTC076254 | Director | - | 2024-03-31 |
| CINDY ENGINEERING PVT LTD | U74110MH1995PTC257134 | Additional Director | - | 2012-09-29 |
| CINDY ENGINEERING PVT LTD | U74110MH1995PTC257134 | Director | 2012-09-29 | Ongoing |
Other Directorships of PREETI THAPA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLEN EQUIPMENT AND MACHINES PRIVATE LIMITED | U28299DL2023PTC413839 | Director | 2023-05-08 | Ongoing |
| CONTRIVE UNISOL PRIVATE LIMITED | U64120DL2017PTC310212 | Additional Director | 2017-06-08 | Ongoing |
| EBONY VINCOM TRADING PRIVATE LIMITED | U74110GJ2006PTC147816 | Director | 2017-07-17 | Ongoing |
Other Directorships of ABHA DEVI AGARWAL
Other Directorships of RAJKUMAR BULAKIDASS MALL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHENU BUILDCON INFRA LIMITED | L10100MH1909PLC000300 | Additional Director | - | 2012-09-27 |
| DHENU BUILDCON INFRA LIMITED | L10100MH1909PLC000300 | Director | - | 2017-10-28 |
| QPRO INFOTECH LIMITED | L51900MH1981PLC025179 | Additional Director | - | 2013-10-19 |
| BLUE CIRCLE SERVICES LIMITED | L74140MH1983PLC029378 | Director | - | 2013-10-09 |
| SHRUTI VINIMAY PRIVATE LIMITED | U51909MH2005PTC301651 | Director | - | 2010-04-01 |
| SUNSITARA MULTITRADE PRIVATE LIMITED | U52599MH2009PTC191577 | Director | - | 2018-03-15 |
| INNOWISE WEALTH MANAGEMENT PRIVATE LIMITED | U67100MH2016PTC283581 | Additional Director | 2024-02-15 | Ongoing |
| SHEFALI INVESTMENTS PRIVATE LIMITED | U67120MH1993PTC075838 | Additional Director | - | 2008-09-30 |
| SHEFALI INVESTMENTS PRIVATE LIMITED | U67120MH1993PTC075838 | Director | - | 2018-08-25 |
| INNOWISE BROKERS PRIVATE LIMITED | U67120MH2007PTC175741 | Director | 2023-07-12 | Ongoing |
| CINDY ENGINEERING PVT LTD | U74110MH1995PTC257134 | Director | - | 2008-07-01 |
Other Directorships of DIPENKUMAR MANUBHAI SAVDHARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BILANCIA CONSULTING PRIVATE LIMITED | U24230GJ1986PTC076254 | Additional Director | - | 2016-09-30 |
| BILANCIA CONSULTING PRIVATE LIMITED | U24230GJ1986PTC076254 | Director | - | 2018-09-04 |
| EBONY VINCOM TRADING PRIVATE LIMITED | U74110GJ2006PTC147816 | Director | - | 2016-03-01 |
| CINDY ENGINEERING PVT LTD | U74110MH1995PTC257134 | Director | - | 2015-02-16 |
| GANDHINAGAR MEDICARE PRIVATE LIMITED | U85110GJ2008PTC055298 | Director | - | 2018-09-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-1425 | CONVERGENCE EVENTS LLP | 204, 2ND FLOOR, SAI CORPORATE PARK,LAXMI NAGAR, BANGUR NAGAR, OFF.LINK ROAD,,GOREGAON WEST,,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U51410MH2003PTC141640 | DIPRAJ TRADING PRIVATE LIMITED | 240/1915, Motilal Nagar No. 1, Motilal Nagar Road, Near Hanuman Mandir Road, Goregaon (West ), , Mumbai, Maharashtra, India - 400104 |
| U51909MH2004PTC144136 | SOFTSTAR MERCANTILE COMPANY PRIVATE LIMITED | 240/1915, Motilal Nagar No. 1, Motilal Nagar Road, Near Hanuman Mandir Road, Goregaon (West ), , Mumbai, Maharashtra, India - 400104 |
| U45202MH2002PTC135915 | ARIISTO REALTORS DEVELOPMENT PRIVATE LIMITED | ARIISTO SOMMET, JUNCTION OF MG ROAD & LINK ROAD, NEAR METRO STATION, BANGUR NAGAR, GOREGAON (WEST), MUMBAI , Goregaon West, Maharashtra, India - 400104 |
| ACA-8142 | NOHM APPARELS LLP | 371/2980, 1ST FLOOR, MOTILAL NAGAR ROAD NO. 2, M G ROAD,OPP SATYA KURTI, NEAR KHANDAN GALLI GOREGAON WEST MUMBAI Goregaon West, Maharashtra, India - 400104 |
| U46901MH2025PTC437517 | MERAGE E-COMMERCE TRADING PRIVATE LIMITED | FF-19 HARMONY COMMERCIAL,C-WING,,NR.MOTILAL NAGAR I, LINK ROAD, MOTILAL NAGAR, GOREGAON (WEST), MUMBAI,Goregaon West,Mumbai,Maharashtra,400104-India |
| AAR-0443 | ARK N TATVA LLP | G 10 /14 Jankalyan Chs.Ltd,Link Road Motilal Nagar Opp Bangur,Vidya Bhawan Bangur Nagar Goregaon West Mumbai, Maharashtra, India - 400104 |
| U51909MH2022PTC380688 | JOYYPERK DIGITAL INDIA PRIVATE LIMITED | 273/2168, Motilal Nagar No. 1 New Link CHS LTD.,,Near Vibgyor High School New Link Road, Goregaon West,Goregaon West,Mumbai,Maharashtra,400104-India |
| AAX-6567 | FITNESS RULERS LLP | 85 673 MOTILAL NAGAR LINK ROAD OPP BANGUR NAGAR GOREGAON NEAR HANUMAN MANDIR GOREGAON, Maharashtra, India - 400104 |
| ACF-1695 | ABITI FIRMATI EXPORTS LLP | 290/2306, Motilal Nagar No2,M G Road, Near Datta Mandir,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACJ-2994 | PADEL SPORTS CENTRE LLP | FF-75 Harmony Commercial, C-Wing,Near Motilal Nagar I, Link Road, Goregaon West,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U74900MH2021PTC364860 | TML FINTECH PRIVATE LIMITED | 2nd Floor, I Square, SV Road, Siddharth Nagar,Near Ram Mandir Signal, Goregaon West,Goregaon West,Mumbai,Maharashtra,400104-India |
| U73100MH2023PTC399453 | SIDDHIQUI SOLUTIONS EVENTS AND EXHIBITIONS PRIVATE LIMITED | Gala No 45, Laxmi Nagar No.2,Near Laxmi Industrial Estate, Link Road, Goregaon West,,Goregaon West,Mumbai,Maharashtra,400104-India |
| U74999MH2016PTC286468 | SAMIKSHA PUBLICATIONS PRIVATE LIMITED | 166/2, NEW HANUMAN NAGAR, M.G. ROAD, NEAR ADIWASI SOC. MOTILAL NAGAR NO. 3, GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| U47733MH2025PTC444830 | AYRANI LUXE PRIVATE LIMITED | 253 2013 MOTILAL NAGAR,LINK ROAD NEAR ROAD NO 7,Goregaon West,Mumbai,Maharashtra,400104-India |
| AAV-7611 | URBAN KATTA LLP | J 2/13 Jalmangal Deep CHS Ltd Bangur Nagar,Link Road,M.G.Road,Goregaon (West) Mumbai, Maharashtra, India - 400104 |
| U46909MH2024PTC431815 | JAI SRI DUNGARSARIA PRIVATE LIMITED | Room No. 2, Ground Floor, Motilal Nagar No. 1, Opp,Old Best Nagar, Pahadi Goregaon, Goregaon West, Borivali, Mumbai Suburban,,Goregaon West,Mumbai,Maharashtra,400104-India |
| U78300MH2023PTC411908 | BRILLIANT MIND HR (INDIA) PRIVATE LIMITED | Flat No Chawl No 5 Room No 36 Floor No Ground Floor,Building NameMotilal Nagar No 3 Block Sector Near Jain Hospital Road M G Road Goregaon West,Goregaon West,Mumbai,Maharashtra,400104-India |
| U25939MH2024PTC424262 | HARDCROME POWER TOOLS PRIVATE LIMITED | FF-19 Harmony Commercial,C-WING,Nr.Motilal Nagar I, Link Road, Goregaon(West), Mumbai,Goregaon West,Mumbai,Maharashtra,400104-India |
| ACL-9868 | AVISA STRONGHOLD BUILDERS LLP | 179-180, Kamalacharan Jawahar Nagar, Road No. 2,,Near Railway Gate No. 27, Goregaon (West), Mumbai,,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U46699MH2017PTC294732 | PULIZIA INDUSTRIES PRIVATE LIMITED | 1402 /B GALAXY HEIGHTS (A-B) CHS LTD LINK ROAD,NR.BANGUR NAGAR SIGNAL GOREGAON WEST MUMBAI,Goregaon West,Mumbai,Maharashtra,400104-India |
| ACG-5466 | BALAV HIGH STREET LLP | FLAT NO. 274/2174, GROUND FLOOR, MOTILAL NAGAR NO. 1,ROAD NO. 7, NEAR VIBGYOR SCHOOL, GOREGAON WEST, MUMBAI,Goregaon West,Mumbai,Maharashtra,India-400104 |
| AAH-7327 | SADAN ENTERPRISE TRADING LLP | 161,1ST FLOOR, GALA NO. 2, LINK ROAD, BHAGAT SINGH NAGAR NO.2, GOREGAON WEST, MUMBAI-400104 MUMBAI, Maharashtra, India - 400104 |
| ABZ-8384 | AVISA STRATEGIC SOLUTIONS LLP | 101, Sethia Link View, Bldg No. 1, Manthan Hotel Lane, Off M.G. Road,Motilal Nagar, Goregaon (West), Mumbai Goregaon West, Maharashtra, India - 400104 |
| U88900MH2023NPL404268 | AVAAJ MOONBAI FOUNDATION | Bhagat Singh Nagar No. 2,New Link Road Near,Goregaon West,Mumbai,Maharashtra,400104-India |
| U24230MH2021PTC365921 | PHARMAZONA HEALTHCARE PRIVATE LIMITED | PHC 251/1 MOTILAL NAGAR-2 LINK ROAD GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400104 |
| U46201MH2025PTC461336 | FARM SYMPHONY PRIVATE LIMITED | MARS D-301 VASANT GALAXY2, BANGUR NAGAR, LINK ROAD,Goregaon West,Mumbai,Maharashtra,400104-India |
| U80210MH2005PTC150983 | MAXIMA EDUCATION PRIVATE LIMITED | 1, MOTILAL NAGAR, SRIRANG SABDE MARG, NEAR LINK ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400104 |
| AAQ-6797 | AIMPEX VENTURES LLP | B 804, URANUS, VASANT GALAXY COMPLEX, LINK ROAD NEAR BANGUR NAGAR, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400104 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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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: 2024-07-01
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.