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
SUCCESS MULTITRADE PRIVATE LIMITED.
CIN: U51900MH2007PTC172522 As on: 2026-07-13
SUCCESS MULTITRADE PRIVATE LIMITED. (CIN: U51900MH2007PTC172522) is a Private company incorporated on 20 Jul 2007. 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. 0.00.SUCCESS 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 SUCCESS MULTITRADE PRIVATE LIMITED. are DINESH PANDHHARINATH MALI, and RAMESH TUKARAM CHOUDHARY.
SUCCESS MULTITRADE PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51900MH2007PTC172522 and its registration number is 172522. Users may contact SUCCESS MULTITRADE PRIVATE LIMITED. on its Email address - [email protected]. Registered address of SUCCESS MULTITRADE PRIVATE LIMITED. is Mahatma Gandhi Market First Floor , Amalner, Maharashtra, India - 425401.
Current status of SUCCESS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUCCESS 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 SUCCESS MULTITRADE .
Purchase full report of SUCCESS 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 SUCCESS 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
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Current Directors & Key Managerial Personnel of SUCCESS MULTITRADE .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01358132 | DINESH PANDHHARINATH MALI | Director | 2007-07-20 |
| 01379518 | RAMESH TUKARAM CHOUDHARY | Director | 2007-07-20 |
Past Directors & Key Managerial Personnel of SUCCESS MULTITRADE .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH PANDHHARINATH MALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH TUKARAM CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U93090MH2010PTC206034 | JAYHIND ASSURANCE SERVICES PRIVATE LIMITED | NEW PLOT, HASHIM PREMJI COMPLEX, FIRST FLOOR SHOP NO 25, STATION ROAD, AMALNER DT. JA LGAON , AMALNER, Maharashtra, India - 425401 |
| AAR-3933 | JADHAV AGRICULTURE PARK LLP | DEVDATTA BANGLA NEAR INDIRA GANDHI SCHOOL AML AMALNER AMALNER, Maharashtra, India - 425401 |
| ACD-0524 | BLACKDROP SERVICES LLP | 19, 3rd Floor, G. No. 149,Mundada, Amalner,Amalner,Jalgaon,Maharashtra,India-425401 |
| U72900MH2021PTC358867 | SAMARTHA INNOVATIVE TECHNOLOGIES PRIVATE LIMITED | 20 A, Gurukrupa colony Behind cotton market, Dhule road , Amalner, Maharashtra, India - 425401 |
| U74999MH2021PTC359448 | SAMARTHASPARKLER TECHNOLOGIES PRIVATE LIMITED | 20 A, Gurukrupa colony Behind cotton market, Dhule road , Amalner, Maharashtra, India - 425401 |
| U74999MH2013PTC246172 | FAMOUS DREAMS INDIA MARKETING PRIVATE LIMITED | 22,1ST FLOOR, PRASAD MAHARAJ NAGAR OPP. MUNDADA NAGAR , AMALNER, Maharashtra, India - 425401 |
| U46101MH2024OPC422198 | TEROFARM AGRO (OPC) PRIVATE LIMITED | SAHYADRI OFFICE No. 6 G.NO.229/2/5, NEAR AMBIKA MANDIR,AMALNER - 425401, TAL. AMALNER, DIST. JALGAON (M.S.),Amalner,Jalgaon,Maharashtra,425401-India |
| U17120MH2010PTC204387 | ADITYA GINNING & PRESSING PRIVATE LIMITED | 19/1,GURUKRIPA COLONY (MARKET MARG ) DHULE ROAD, AMALNER , JALGAON, Maharashtra, India - 425401 |
| U72900MH2018PTC311811 | DRT FLY PRIVATE LIMITED | Nikumbh Complex, Amalner , AMALNER, Maharashtra, India - 425401 |
| U70200MH2013PTC251014 | PARAM CONSULTANTS PRIVATE LIMITED | 7, Surabhi Colony, Amalner , Amalner, Maharashtra, India - 425401 |
| U72900MH2017PTC293181 | SM INFOTECH PRIVATE LIMITED | NEAR TROKONI BAGICHA AMALNER , AMALNER, Maharashtra, India - 425401 |
| U74999MH2015PTC261065 | LAKSHYAPRAPTI MULTISERVICES PRIVATE LIMITED | NAGAR PALIKA SHOPPING AMALNER , AMALNER, Maharashtra, India - 425401 |
| U01100MH1997PTC112260 | ANIKET REARING PRODUCTS AND NURSERIES PRIVATE LIMITED | Dhule Rd, Near Supreme Gas Amalner , Amalner, Maharashtra, India - 425401 |
| U01100MH2020PTC345325 | BABA GOD GLOBAL PRIVATE LIMITED | AT POST DAHIWAD TALUKA AMALNER DAHIWAD , AMALNER, Maharashtra, India - 425401 |
| U40100MH2005PLC155997 | SAI URJA BIOMASS AND HYDRO LIMITED | Dhule Rd, Near Supreme Gas, Amalner , Amalner, Maharashtra, India - 425401 |
| U70100MH1998PTC114681 | RUKHMINIBAI ESTATES AND INVESTMENTS PRIVATE LIMITED | Dhule Rd, Near Supreme Gas, Amalner , Amalner, Maharashtra, India - 425401 |
| ACL-6948 | MALCON CONSTRCTO LLP | Plot No. 16, Gulmohar Colony, Amalner,Tal Amalner,Amalner,Jalgaon,Maharashtra,India-425401 |
| U51310MH2021PTC358417 | SWADESHI HANDICRAFTS PRIVATE LIMITED | C/O Madhukar Mukunda Sonar, Tambepura Amalner , Amalner, Maharashtra, India - 425401 |
| U01100MH2020PTC344803 | SHREERAJAJI AGRO FARMER PRODUCER COMPANY LIMITED | 40 DHEKU ROAD OPP JAIHIND COLONY AMALNER 425401 , AMALNER, Maharashtra, India - 425401 |
| U72900MH2000PTC128130 | BHANDARI INFOTECH PRIVATE LIMITED | 9 IVDP SHOPPING COMPLEXOPP URBAN BANK AMALNER DISSTS , AMALNER, Maharashtra, India - 425401 |
| U15549MH2021PTC373652 | NILVIJ SWADIST FOODS PRIVATE LIMITED | GAT NO. 1811, PLOT NO. 02, ALWADE ROAD, AMALNER, , AMALNER, Maharashtra, India - 425401 |
| U40106MH2022PTC388551 | FYTECH ENERGY SOLUTIONS PRIVATE LIMITED | G.NO.614, PLOT.NO.17 MANGRUL AMALNER JALGAON , AMALNER, Maharashtra, India - 425401 |
| U15100MH1984PTC032166 | R. K. PATEL FOOD PRIVATE LIMITED | PLOT NO 31 TO 36, AMALNER CO OPI NDUSTRIAL ESTATE, , AMALNER, Maharashtra, India - 425401 |
| U01403MH2015PTC267551 | SANKALP AGRO AND FOOD MULTIPRODUCTS PRIVATE LIMITED | Madhavnagar, Opp. Seva Prov H. No. 25 Dheku Road,Amalner , Amalner, Maharashtra, India - 425401 |
| U72100MH2016PTC272902 | S S WEB MULTI SOLUTIONS PRIVATE LIMITED | SHOP NO.27, HASANJI PREMAJI SHOPPING CENTRE AMALNER, DIST JALGAON , AMALNER, Maharashtra, India - 425401 |
| U01100MH2019PTC332491 | MALAN PARISAR RANAICHE FARMERS PRODUCER COMPANY LIMITED | AT/PO. HOUSE NO 322, RANAICHE, TAL-AMALNER , DIST-JALGAON , AMALNER, Maharashtra, India - 425401 |
| AAV-2043 | MITANSHU MULTITRADE LLP | C/O SHRI DAGADU ZAGA PAWAR,AT POST PILODA TALUKA AMALNER, PILODA AMALNER, Maharashtra, India - 425401 |
| U01619MH2023PTC407864 | PATONDA PANCHAKROSHI AGRO PRODUCER COMPANY LIMITED | H.NO.1 AT & PO : PATONDA TQ: AMALNER DIST JALGAON , Amalner, Maharashtra, India - 425401 |
| U72900PN2022PTC209742 | RECRUTIFY TECHNOLOGIES PRIVATE LIMITED | G NO 13/13/2/2 FLAT 35 DADA SAHEB ASHOK DESHMUKH NAGAR AMALNER JALGON MAHARASHTRA Jalgaon, MH 425401,Jalgaon,Jalgaon,Maharashtra,425401-India |
| 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.
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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.