• 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

SHUBHAM MULTITRADE PRIVATE LIMITED

CIN: U74210MH2009PTC189880 As on: 2026-07-13

SHUBHAM MULTITRADE PRIVATE LIMITED (CIN: U74210MH2009PTC189880) is a Private company incorporated on 27 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

SHUBHAM 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.SHUBHAM MULTITRADE PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..

Directors of SHUBHAM MULTITRADE PRIVATE LIMITED are AJAYKUMAR SANTOSHCHAND JAIN, AMARJEETSINGH GYANI, BHARTI AJAY JAIN, HARJI KANJI DEVDA, BIMAL RAMNIKLAL VORA, and SHAILESH LAXMAN PARAB.

SHUBHAM MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210MH2009PTC189880 and its registration number is 189880. Users may contact SHUBHAM MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHUBHAM MULTITRADE PRIVATE LIMITED is A-1601, Gurukul Chs Ltd, J S Road, Nr. Reliance Energy, Dahisar West, , Mumbai, Maharashtra, India - 400068.

Current status of SHUBHAM 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for SHUBHAM 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 Report

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.

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 SHUBHAM MULTITRADE

Purchase full report of SHUBHAM 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 SHUBHAM 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SHUBHAM MULTITRADE
DIN Director Name Designation Appointment Date
02298164 AJAYKUMAR SANTOSHCHAND JAIN Director 2009-12-19
02793362 AMARJEETSINGH GYANI Director 2010-12-03
02298187 BHARTI AJAY JAIN Director 2009-12-19
03097783 HARJI KANJI DEVDA Director 2010-12-03
03528815 BIMAL RAMNIKLAL VORA Director 2010-12-03
03528839 SHAILESH LAXMAN PARAB Director 2010-12-03
Past Directors & Key Managerial Personnel of SHUBHAM MULTITRADE
DIN Director Name Designation Appointment Date Cessation
00142367 SULEMAN ABDULKARIM BALWA Director - 2011-03-10
00142478 SAMAD SULEMAN BALWA Director - 2011-03-10
01992429 KUNHIKRISHNAN NAMBIAR Director - 2023-09-11
05160467 INDER MOHAN SINGH SAWHNEY Director - 2018-07-03
Other Directorships of SULEMAN ABDULKARIM BALWA
Other Directorships of SAMAD SULEMAN BALWA
Company Name CIN Designation Appointment Date Cessation
BALWAS METAL ENGINEERING PRIVATE LIMITED U27100MH2010PTC203405 Director 2010-05-20 Ongoing
VALVEMATICS ENGINEERING PRIVATE LIMITED U29100MH1997PTC110271 Director - 2015-10-23
SAFEMATIC ENGINEERING PRIVATE LIMITED U51109MH2006PTC163711 Director - 2012-02-18
Other Directorships of KUNHIKRISHNAN NAMBIAR
Company Name CIN Designation Appointment Date Cessation
MAGOXY INFRA PRIVATE LIMITED U45200MH2006PTC161544 Additional Director 2024-02-01 Ongoing
MAGOXY INFRA PRIVATE LIMITED U45200MH2006PTC161544 Director - 2023-09-01
M D GLOBUS REALTY PRIVATE LIMITED U45200MH2007PTC167499 Director 2011-12-30 Ongoing
RUBIQUE TECHNOLOGIES INDIA PRIVATE LIMITED U67190MH2014PTC258836 Additional Director - 2018-09-28
RUBIQUE TECHNOLOGIES INDIA PRIVATE LIMITED U67190MH2014PTC258836 Director 2018-09-28 Ongoing
RUBIQUE TECHNOLOGIES INDIA PRIVATE LIMITED U67190MH2014PTC258836 Director - 2015-12-30
Other Directorships of AJAYKUMAR SANTOSHCHAND JAIN
Company Name CIN Designation Appointment Date Cessation
BHARTI DESIGNER PRIVATE LIMITED U51109MH2010PTC198561 Director 2010-01-06 Ongoing
KRITAGYA REAL ESTATE PRIVATE LIMITED U70102MH2008PTC183488 Director 2008-12-10 Ongoing
DARSHIT MULTITRADE PRIVATE LIMITED U74900MH2012PTC226320 Director 2012-01-20 Ongoing
Other Directorships of AMARJEETSINGH GYANI
Company Name CIN Designation Appointment Date Cessation
SANMARGG COLDSTORAGE PRIVATE LIMITED U99999MH1976PTC018739 Director - 2021-07-08
Other Directorships of INDER MOHAN SINGH SAWHNEY
Company Name CIN Designation Appointment Date Cessation
I . R . DEVELOPERS LLP AAT-1913 Designated Partner 2020-08-02 Ongoing
M D GLOBUS REALTY PRIVATE LIMITED U45200MH2007PTC167499 Director 2011-12-30 Ongoing
Other Directorships of BHARTI AJAY JAIN
Company Name CIN Designation Appointment Date Cessation
BHARTI DESIGNER PRIVATE LIMITED U51109MH2010PTC198561 Director 2010-01-06 Ongoing
KRITAGYA REAL ESTATE PRIVATE LIMITED U70102MH2008PTC183488 Director 2008-12-10 Ongoing
DARSHIT MULTITRADE PRIVATE LIMITED U74900MH2012PTC226320 Director 2012-01-20 Ongoing
Other Directorships of HARJI KANJI DEVDA
Company Name CIN Designation Appointment Date Cessation
CARE ENVIRO SOLUTIONS LLP AAF-1203 Designated Partner 2015-11-04 Ongoing
SRK BUILDSPACE PRIVATE LIMITED U45202MH2010PTC201375 Director - 2011-11-30
LINKPOINT DEVELOPERS PRIVATE LIMITED U51900MH2009PTC288605 Director - 2018-12-30
MAHAVATARA INFRALOG PRIVATE LIMITED U63090MH2010PTC210570 Director - 2017-02-06
SHREE HARI RELTORS PRIVATE LIMITED U70109MH2012PTC238041 Director 2012-11-19 Ongoing
Other Directorships of BIMAL RAMNIKLAL VORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAILESH LAXMAN PARAB
Company Name CIN Designation Appointment Date Cessation
BINDRA SATERI CONSTRUCTIONS LLP AAH-2101 Designated Partner 2016-08-23 Ongoing
SATERI CONSTRUCTIONS LLP AAI-2742 Designated Partner 2017-01-16 Ongoing
CHINTAMANI REALTY LLP AAL-6483 Designated Partner 2018-01-09 Ongoing
SATERI HAVENEST LLP AAO-2941 Designated Partner 2021-10-13 Ongoing
SATERI BUILDERS AND DEVELOPERS LLP AAU-7663 Designated Partner 2020-11-20 Ongoing
RAPAN HOLIDAY HOMES AND HOTELS LLP ACH-0041 Designated Partner 2024-05-03 Ongoing
SATERI PRIDE LLP ACJ-4739 Designated Partner 2024-09-17 Ongoing
SATERI LEGACY LLP ACJ-4742 Designated Partner 2024-09-17 Ongoing
SATERI GOLDEN BRICKS LLP ACJ-7090 Designated Partner 2024-09-30 Ongoing
SATERI PARADISE LLP ACJ-7884 Designated Partner 2024-10-04 Ongoing
SATERI HEIGHTS LLP ACJ-8130 Designated Partner 2024-10-07 Ongoing
SATERI CONSTRUCTIONS PRIVATE LIMITED U45400MH2013PTC248007 Director - 2017-01-15
CHINTAMANI REALTY PRIVATE LIMITED U70102MH2007PTC167577 Additional Director - 2018-01-08
SATERI CONSULTANCY PRIVATE LIMITED U74120MH2013PTC249677 Director 2013-10-29 Ongoing

CIN Company Name Company Address
U51109MH2010PTC198561 BHARTI DESIGNER PRIVATE LIMITED A-1601, Gurukul Chs Ltd, J S Road, Nr. Reliance Energy, Dahisar West , Mumbai, Maharashtra, India - 400068
U63040MH2020PTC352721 TOURISTAR PAN INDIA PRIVATE LIMITED A/704 GURUKUL CO-OP HSG SOC LTD J S SAWANT ROAD DAHISAR WEST NR RAILWAY , MUMBAI, Maharashtra, India - 400068
U51909MH2011PTC215840 S.M. MULTITRADE PRIVATE LIMITED A/302,Sita Purav CHS. Ltd.,Off J S Road Govind Dalvi Road,Dahisar (West) , Mumbai, Maharashtra, India - 400068
U70200MH2023PTC404873 STRAVISS PEOPLE CONSULTING PRIVATE LIMITED 6, A WING, SHREE ASHWIRWAD CHS LTD, WING A,NEW LINK ROAD,ANAND NAGAR,NR NATURAL ICE CREAM PARLOUR, DAHISAR EAST,Dahisar West,Mumbai,Maharashtra,400068-India
U74999MH2015PTC267047 RIGHTWAY DEALERS PRIVATE LIMITED A-206, TANVIS DIAMODA IND PREMISES CHS LTD, S V ROAD, DAHISAR E, NR DAHISAR PETROL PUMP, , MUMBAI, Maharashtra, India - 400068
U43299MH2024PTC421638 GMP CONTRACTORS PRIVATE LIMITED SHOP 2 C WING,1ST FLR, DAHISAR GULISTAN CHS LTD, S. V. ROAD,DAHISAR EAST NR. RAVINDRA HOTEL, OPP. JAMAT KHANA, MUMBAI 400068,Dahisar East,Mumbai,Maharashtra,400068-India
U26517MH2023PTC398585 AVTARI INSTRUMENTS INDIA PRIVATE LIMITED 301,Jaya CHS Ltd,Anand Nagar,New Link Road, Nr Shrda Gram, Road No. L 4,Nr Corporation, Dahisar East,Dahisar West,Mumbai,Maharashtra,400068-India
ACW-1415 SORA WEALTH ADVISORY LLP A/0803, GURUKUL CHS,J S ROAD,Dahisar East,Mumbai,Maharashtra,India-400068
U56290MH2024PTC424239 ORGANIX TRUE HUB PRIVATE LIMITED A-102, ABHINANDAN CHS LTD,C S ROAD,,Dahisar West,Mumbai,Maharashtra,400068-India
AAF-8757 QUADRATECH SOLUTIONS LLP D-702, AMRUT CHS LTD, J S ROAD, DAHISAR (WEST) MUMBAI, Maharashtra, India - 400068
ACY-4332 TECHVISTA LLP 1101 A Wing, Rustomjee,Royale CHS Ltd, J S Marg,Dahisar West,Mumbai,Maharashtra,India-400068
U52602MH2008PTC188109 SANJAR APPLIANCES PRIVATE LIMITED 16/A AMRAT CHS LTD J S ROAD DAHISAR-W , MUMBAI, Maharashtra, India - 400068
ACY-4170 ASTRIX INTEGRATED SERVICES LLP V-6 002, Purandar CHS LTD,A S V Road, Borivali East,Dahisar West,Mumbai,Maharashtra,India-400068
AAX-0574 CJP INFOTECH SOLUTIONS LLP A 605, Sai Amrut CHS, J.S. Road Near Rustomjee School, Dahisar West Mumbai, Maharashtra, India - 400068
AAN-1397 VELANKANNI CONSTRUCTIONS LLP A-101 Bonaventure CHS Ltd R Kesarkar Road, Nr. Dsouza Mension Dahisar West Mumbai, Maharashtra, India - 400068
ABA-7966 SQUADRON HR SERVICES LLP 1305/B, RUSTOMJEE ROYALE CHS LTD J S ROAD NAR RUSTOMJEE INTERNATIONAL SCHOOL DAHISAR WEST MUMBAI, Maharashtra, India - 400068
U60300MH2020PTC335527 SRK LOGICARE PRIVATE LIMITED 52 A 32, SUMANGAL CHS LTD, C S ROAD NR BMC MARKET, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068
U55101MH2013PTC244886 FOODLINE CATERING & RETAIL PRIVATE LIMITED 401, A WING, AMRAT CHS LTD, JAYWANT SAWANT ROAD, NR. RUSTOMJEE COMPLEX, DAHISAR (WEST), , MUMBAI, Maharashtra, India - 400068
AAL-3112 WEBIENCE TECHNOLOGIES LLP 42 A 32, Sumangal Chs Ltd C S Road, Nr HDFC Bank, Anand Nagar, Dahisar E Mumbai, Maharashtra, India - 400068
U62099MH2023OPC399321 OORTLABS CONSULTANTS (OPC) PRIVATE LIMITED A/602 DAVID VILLA CHS LTD, DR GOVINRAO DALVI,RD DAHISAR (W), OPP RISHIKESH & NR S/S,Dahisar East,Mumbai,Maharashtra,400068-India
ACH-2594 JANE'S MAMMA & ME LLP A / 203, STERLING AVENUE CHS LTD., OFF LINK ROAD,KANDAR PADA NEXT TO EKTA VIVEK BLDG, DAHISAR WEST,Dahisar West,Mumbai,Maharashtra,India-400068
U19209MH2023PTC398945 EXPLO HYDROGEN ENERGY PRIVATE LIMITED Shop No. 6, A/1 Dahisar Shree Avdoot Nagar CHS,,C. S. Road, Dahisar (East),,Dahisar West,Mumbai,Maharashtra,400068-India
U47721MH2023PTC414741 R. MODI AUSHADHI VATIKA PRIVATE LIMITED SHOP NO 05 A 61 MEGHDOOT CO OP HSG SOC LTD,ANAND NAGAR C S ROAD DAHISAR EAST MUMBAI,Dahisar West,Mumbai,Maharashtra,400068-India
U55101MH2022PTC383482 QUINATE HOSPITALITY AND CLUBS PRIVATE LIMITED A-64/101, SAFALATA CHS LTD,C.S. ROAD DAHISAR EAST NEAR SHIV TEMPLE MUMBAI,MUMBAI,Mumbai City,Maharashtra,400068-India
ACO-9063 OG-IN WORLDWIDE LLP A/2103, Dahisar Gulistan,CHS LTD, S.V Road,Dahisar East,Mumbai,Maharashtra,India-400068
AAW-6992 GOLDEN TIME FOOD PRODUCTS LLP Shop No. 21 Pokar Chs Ltd., L T Road, Dahisar West Nr. Vijaya Hotel, Nr. Rly Stn MUMBAI, Maharashtra, India - 400068
AAX-7497 KSHITIJ CITY LLP Shop No.1, A Wing,Karveer Nagar C.H.S. Ltd., S.N. Dubey Road,Rawalpada,Dahisar East, Mumbai, Maharashtra, India - 400068
U13209MH2010PTC207551 KNK CORP PRIVATE LIMITED FLAT NO-102, 1ST FLOOR, SHREE SHIVAM CHS LTD NR.DAHISAR POOL, R.M.ROAD DAHISAR-WEST , MUMBAI, Maharashtra, India - 400068
U31908MH2012PTC227768 BARRISHAIKH SOLUTIONS PRIVATE LIMITED Flat No. 102, 1st Floor, Shree Shivam Chs Ltd. Nr Dahisar Pool, R M Road, Dahisar (West) , Mumbai, Maharashtra, India - 400068

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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.

Company Identifier Name Percentage of Shares Held

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

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

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.

Purchase our hand crafted financial report for $ 9.99