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
SHREE MAHALAXMI MULTITRADE PRIVATE LIMITED
CIN: U51909MH2010PTC204867 As on: 2026-07-13
SHREE MAHALAXMI MULTITRADE PRIVATE LIMITED (CIN: U51909MH2010PTC204867) is a Private company incorporated on 25 Jun 2010. 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.SHREE MAHALAXMI MULTITRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SHREE MAHALAXMI MULTITRADE PRIVATE LIMITED are AMIT GAUTAMKUMAR SHETH, and RAMJI TARIKAM PADAYA.
SHREE MAHALAXMI MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2010PTC204867 and its registration number is 204867. Users may contact SHREE MAHALAXMI MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE MAHALAXMI MULTITRADE PRIVATE LIMITED is 107 B KRISHNA COMMERCIAL CENTER WING A, GOREGAON (W) , MUMBAI, Maharashtra, India - 400063.
Current status of SHREE MAHALAXMI 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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Previous CINs
ZaubaCorp's company report for SHREE MAHALAXMI 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 SHREE MAHALAXMI MULTITRADE
Purchase full report of SHREE MAHALAXMI 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 SHREE MAHALAXMI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREE MAHALAXMI MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02611570 | AMIT GAUTAMKUMAR SHETH | Director | 2010-06-25 |
| 02838094 | RAMJI TARIKAM PADAYA | Director | 2010-06-25 |
Past Directors & Key Managerial Personnel of SHREE MAHALAXMI MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT GAUTAMKUMAR SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVRANG MULTITRADE PRIVATE LIMITED | U51909MH2009PTC197852 | Director | 2009-12-15 | Ongoing |
Other Directorships of RAMJI TARIKAM PADAYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVRANG MULTITRADE PRIVATE LIMITED | U51909MH2009PTC197852 | Director | 2009-12-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2009PTC197852 | NAVRANG MULTITRADE PRIVATE LIMITED | 107B KRISHNA COMM CENTER WING A GOREGAON WEST , MUMBAI, Maharashtra, India - 400063 |
| U24246MH1995PLC086120 | ZEN SHAVING LIMITED | 107 B, KRISHNA COMM CENTRE, WING A, GOREGAON (WEST), NR LILIYA NGR , MUMBAI, Maharashtra, India - 400063 |
| ACG-1255 | SPRUCE REAL ESTATE CONSULTING LLP | 03RD FLOOR 301 TOWER A OBEROI ESQUIRE CTS NO 95 4B 3 AND,95 4B4 OF VILLAGE DIND AND CTS NO 590A A1 OF VILLAGE PAHADI OFF W E HIGH WAY GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ABB-3417 | KTB Grown Corporation LLP | 42TH FLOOR, 4206, TOWER C OBEROI ESQUIRE, CTS NO 95 4B 3 95 4B 4,OF VILLAGE DIND, CTS NO 590A A 1 OF VILLAGE PAHADI, OFF W E HIGHWAY, GOREGAON (E),Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACJ-8577 | HEDAO INSTALLATIONS LLP | 39TH FLOOR, 3905, TOWER-C, OBEROI ESQUIRE, CTS NO-95 4B-3 954B-4 OF VILLAGE DIND,CTS NO 590A 1 OF VILLAGE PAHADI OFF W E HIGHWAY GOREGAON EAST MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U66190MH2024PTC434823 | OZARKPAY SERVICES PRIVATE LIMITED | F-117, B-WING, EXPRESS ZONE COMMERCIAL HUB,WESTERN EXPRESS HIGHWAY, GOREGAON EAST, MUMBAI, PIN 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U47212MH2026PTC465630 | MANDAVKAR AGRO TRADERS PRIVATE LIMITED | L074 Express Zone Mall, A-wing, next to Patel Vanika,W.E Highway, Goregaon East Mumbai 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAI-2099 | NAKSH HEALTHCARE AND MEDICAL DEVICES LLP | 105 KRISHNA COMM CENTER WING A NR LILIYA NGR, GOREGAON WEST MUMBAI, Maharashtra, India - 400063 |
| U52242MH2025PTC446091 | KOLLAM KREW SHIPPING PRIVATE LIMITED | G107 Express Zone Mall,B Wing, W.E. Highway,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAR-4755 | OPCENTER CONSULTING LLP | 4302, WING, A, D, B, WOODS CHS LTD,KRISHNA VATIKA MARG, GOKULDHAM, OPP LAXCHANDI HEIGHTS,GOREGAON MUMBAI, Maharashtra, India - 400063 |
| U74140MH2010PTC429681 | LIMELIGHT FINANCIAL CONSULTANTS PRIVATE LIMITED | OFFICE NO. 603, 604, WING A,,EXPRESS ZONE COMMERCIAL BLDG, W.E. HIGHWAY, MALAD -EAST,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACF-4301 | GODAI ARTS LLP | 3504, Tower C Oberoi Esquire, CTS No 95 4B 3 and 95 4B 4 of Village Dind,,and CTS No 590A A 1 of Village Pahadi, Off W E Highway,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACL-1456 | SEVI REALCON LLP | 44th Floor,4401,Tower C Oberoi Esquire, CTS No.95 4B 3,95 4B of Village Dind CTS no 590A A1 Village Pahadi Off W E Highway,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACG-0218 | SUDIKSHA STAY LLP | G155 EXPRESS ZONE MALL, B WING, NEXT TO PATEL VANIKA,,W.E. HIGHWAY, GOREGAON EAST, MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U47590MH2025PTC458297 | AB STAR TRADING PRIVATE LIMITED | G016 EXPRESS ZONE MALL A WING NEXT TO PATEL VANIKA,W E HIGHWAY GOREGAON EAST MUMBAI,Goregaon East,Mumbai,Maharashtra,400063-India |
| U17299MH2022PTC381630 | BASK RETAIL PRIVATE LIMITED | RH 07 GR Floor Meenaxi Apartment B WingB Gokuldham GEN A K V Marg Goregaon E,Mumbai,Mumbai City,Maharashtra,400063-India |
| U43900MH2023PTC400921 | KAPITEX ICONIC PRIVATE LIMITED | 2ND FLOOR, SHOP-185, B WING, EXPRESS ZONE MALL, PATEL VANILLA,GOREGAON (E) W, EXPRESS HIGHWAY, MUMBAI,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACX-2514 | HOMTEL EVENT AND DECORATION LLP | OFFICE NO.G226 EXPRESS EXPRESS ZONE MALL B WING,W E Highway Next To Patel Vanika Goregoan East Mumbai - 400063,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ABC-5521 | MEGALOPOLIS AREA INFRACON LLP | G004, A Wing, Express Zone Mall Building, WE Highway, Next To Patel Vanika, Goregaon East, Mumbai-400063,Village Goregaon, Tehsil Borivali, District Mumbai Sub-urban,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U27201MH2023PTC402655 | EYAMAUTO GREEN ENERGY PRIVATE LIMITED | B Wing 1702, D B Woods, Krishna Vatika Marg,Goregaon East,Mumbai,Maharashtra,400063-India |
| U30911MH2023PTC408660 | EYAMAUTO GREEN MOTORS PRIVATE LIMITED | B Wing 1702, D B Woods Krishna Vatika Marg,Goregaon East,Mumbai,Maharashtra,400063-India |
| U66301MH2026PTC467246 | TRUE COMPOUNDING CAPITAL SERVICES PRIVATE LIMITED | B-302 LAKSHCHANDI APTS,B WING KRISHNA VMARG G'D,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74202MH2023PTC403227 | VIPOP SHOW PRIVATE LIMITED | B 1102, B WING, FLAT NO 1,PRAKRITI TOWERS, KRISHNA,Goregaon East,Mumbai,Maharashtra,400063-India |
| U27200MH2024PTC431160 | LITCONIK ENERGIES PRIVATE LIMITED | 1004,B-Wing,Express Zone Building,,W.E highway, Goregaon East,,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAH-6813 | VISMAYA CENTRE FOR FINE ARTS LLP | 2401 Wing-B, Tower-B, DB Woods Krishna Vatika Marg Gokuldham Goregaon East Mumbai, Maharashtra, India - 400063 |
| ABA-5965 | CHEMSCAPES INTERNATIONAL LLP | B BLDG, 2701, B WING, W E Highway, Next to Hub Mall, Goregaon (E), Mumbai, Maharashtra, India - 400063 |
| AAK-4844 | SHARAN HEALTH & WELLNESS LLP | B-1301, B Wing, Oberoi Exquisite, Oberoi Garden City, Off W.E.Highway, Goregaon (E) MUMBAI, Maharashtra, India - 400063 |
| ABZ-2269 | RAH Craft Clothing LLP | A-WING 1504, DB WOODS, KRISHNA VATIKA MARG,OPP LAXCHANDI HEIGHTS, GOKULDHAM, GOREGAON - EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACF-8248 | BRAND BARREL CORPORATE SERVICES LLP | G055 EXPRESS ZONE MALL A-WING,NEXT TO PATEL VANIKA W.E. HIGHWAY GOREGAON,Goregaon East,Mumbai,Maharashtra,India-400063 |
| 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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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.