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
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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.
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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 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.
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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 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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PASTONJI FOODS PRIVATE LIMITED | U15100MH1999PTC123390 | Director | - | 2007-10-29 |
| BALWAS METAL ENGINEERING PRIVATE LIMITED | U27100MH2010PTC203405 | Director | 2010-05-20 | Ongoing |
| VALVEMATICS ENGINEERING PRIVATE LIMITED | U29100MH1997PTC110271 | Director | - | 2015-09-10 |
| MORRILL AND GREENWOOD INDIA PRIVATE LIMITED | U29100MH2000PTC127232 | Director | - | 2007-10-29 |
| SAFEMATIC ENGINEERING PRIVATE LIMITED | U51109MH2006PTC163711 | Director | - | 2012-02-10 |
| BALWAS REALTY AND INFRASTRUCTURE PRIVATE LIMITED | U55101MH1986PTC040883 | Director | - | 2007-10-29 |
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 |
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| 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 |
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Other Directorships of SHAILESH LAXMAN PARAB
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
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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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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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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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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.