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
SUHASIT MULTITRADE PRIVATE LIMITED
CIN: U51101MH2011PTC222149 As on: 2026-07-13
SUHASIT MULTITRADE PRIVATE LIMITED (CIN: U51101MH2011PTC222149) is a Private company incorporated on 19 Sep 2011. 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.SUHASIT MULTITRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SUHASIT MULTITRADE PRIVATE LIMITED are RAVIBHAI SURESHBHAI JAVIYA, and KAILASH HARESH PADIYAR.
SUHASIT MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2011PTC222149 and its registration number is 222149. Users may contact SUHASIT MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUHASIT MULTITRADE PRIVATE LIMITED is 68, Salpadevi Sadan, Gujar Chawl, P.k. Road, Vidyapati Ngr., Mulund-(W) , Mumbai, Maharashtra, India - 400080.
Current status of SUHASIT 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 SUHASIT 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 SUHASIT 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 SUHASIT 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 SUHASIT MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03105275 | RAVIBHAI SURESHBHAI JAVIYA | Additional Director | 2012-08-08 |
| 03122993 | KAILASH HARESH PADIYAR | Additional Director | 2012-08-08 |
Past Directors & Key Managerial Personnel of SUHASIT MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03574672 | LODAYA JINAL KUMAR | Additional Director | - | 2012-08-08 |
| 02810555 | JILS RAICHAND MADAN | Additional Director | - | 2012-08-08 |
Other Directorships of RAVIBHAI SURESHBHAI JAVIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LABDHI CHEMICAL PRIVATE LIMITED | U74900MH2010PTC206382 | Director | 2014-02-01 | Ongoing |
| LABDHI CHEMICAL PRIVATE LIMITED | U74900MH2010PTC206382 | Director | - | 2012-11-26 |
Other Directorships of KAILASH HARESH PADIYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MICROMAX INFOTECH PRIVATE LIMITED | U72900MH2010PTC209191 | Director | 2016-01-23 | Ongoing |
| MICROMAX INFOTECH PRIVATE LIMITED | U72900MH2010PTC209191 | Director | - | 2012-11-19 |
Other Directorships of LODAYA JINAL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAMES LINERS LIMITED | L28990MH2003PLC142200 | Additional Director | - | 2015-09-30 |
| THAMES LINERS LIMITED | L28990MH2003PLC142200 | Director | - | 2017-02-16 |
| INDIA E-COMMERCE LIMITED | L99999MH1968PLC014091 | Additional Director | - | 2015-08-17 |
| INDIA E-COMMERCE LIMITED | L99999MH1968PLC014091 | Director | - | 2017-03-07 |
| ROSELIN PLASTICS PRIVATE LIMITED | U25209MH1999PTC120047 | Additional Director | - | 2016-07-08 |
| DURATEX INDIA PRIVATE LIMITED | U33119MH1999PTC122421 | Additional Director | - | 2017-08-25 |
| PRASSANNA TRADING PRIVATE LIMITED | U51909MH2010PTC205538 | Additional Director | - | 2017-04-26 |
| FORMAX INSURANCE BROKERS PRIVATE LIMITED | U66030MH2008PTC178678 | Whole-time director | - | 2017-04-26 |
Other Directorships of JILS RAICHAND MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADHAAR VENTURES INDIA LIMITED | L67120GJ1995PLC024449 | Additional Director | - | 2010-09-30 |
| AADHAAR VENTURES INDIA LIMITED | L67120GJ1995PLC024449 | Director | 2010-09-30 | Ongoing |
| MATULYA JEWELS PRIVATE LIMITED | U36912MH2011PTC219539 | Director | - | 2012-07-06 |
| AMAZING SUPPLIERS PRIVATE LIMITED | U51109WB2009PTC136165 | Director | - | 2010-06-22 |
| SAMAYAK MULTITRADE PRIVATE LIMITED | U51399MH2001PTC132712 | Director | - | 2016-03-29 |
| RML MULTITRADE PRIVATE LIMITED | U51909MH2010PTC208086 | Additional Director | - | 2016-07-08 |
| JMD STAR MULTITRADE PRIVATE LIMITED | U51909MH2010PTC208181 | Director | - | 2011-04-25 |
| SUNLIGHT COMMOTRADE PRIVATE LIMITED | U51909WB2009PTC138648 | Director | - | 2010-06-22 |
| CYBERTECH INTERACTIVE LIMITED | U74210MH2000PLC125034 | Director | - | 2016-03-29 |
| LIBERAL SOLUTIONS PRIVATE LIMITED | U74994WB2009PTC137160 | Director | - | 2010-06-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U90000MH2009PTC191783 | ZERO MOSQUITO SERVICES PRIVATE LIMITED | A-304, 3RD FLOOR, SALPADEVI SADAN CHS, P K ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U85100MH2021PTC354271 | MED TX GLOBAL PRIVATE LIMITED | SHOPA/1 Salpadevi Sadan Co-op HSG Soc, P.K.RD Mul Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U74999MH2022PTC382207 | JDC REALTY ADVISORY PRIVATE LIMITED | B/2104, Zenith, B Wing, P K Road, Near K Kalidas Hall, opp Keshapada Mulund (W),Mumbai,Mumbai City,Maharashtra,400080-India |
| U31900MH2022PTC394651 | JASAN LASERTECH & COATINGS PRIVATE LIMITED | B/301, SALPADEVI SADAN, CO-OP HSG SOC, P.K. ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAC-7746 | SKETCHES HOSPITALITY LLP | FLAT NO 303, MULUND SHANGRILLA BUILDING, P K ROAD NEAR SAIDHAM TEMPLE, MULUND (W), MUMBAI, Maharashtra, India - 400080 |
| U20110MH2024PTC418280 | AMIT CELLULOSE PRIVATE LIMITED | Gala No. 121, Raja Ind.,Estate,P K Road, Mulund W,Mumbai,Mumbai,Maharashtra,400080-India |
| ABZ-0485 | Ruchita Business & Management Consultancy LLP | 2101, 21st Floor, Wing A, Zenith Tower,P. K. Road, Mulund (W),Mumbai,Mumbai,Maharashtra,India-400080 |
| U46909MH2026PTC469127 | GAUTAM TRADELINERS PRIVATE LIMITED | Block No B/604 Brahma Twr,Bldg 9, P.K Road Mulund W,Mumbai,Mumbai,Maharashtra,400080-India |
| U32119MH2007PTC172947 | PRANDA JEWELRY PRIVATE LIMITED | A-WING, 10TH FLOOR, O2 COMMERCIAL TWIN TOWER OPP. ASHA NAGAR, OFF P. K. ROAD, MULUND,(W),MUMBAI,Mumbai City,Maharashtra,400080-India |
| AAB-2388 | MIMAMSA CONSULTING LLP | 4, OM LAXMI SADAN, P.K.ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAB-2389 | DIGITAL F9 MEDIA SERVICE LLP | 4, OM LAXMI SADAN, P.K. ROAD MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U05004MH2017PTC294382 | FORTUNE AQUACULTURE PRIVATE LIMITED | 116, RAJA INDUSTRIAL ESTATE P. K. ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| AAJ-4458 | JVM ENTERPRISES LLP | 58, 1 FL, Raja Indl Estate, P K Road, Mulund (W) Mumbai, Maharashtra, India - 400080 |
| AAY-6052 | ARIHANT CARS LLP | C SHOP NO 9 SHANGRILLA 551P K ROAD MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| AAG-0805 | SAMARTH POLYPLAST LLP | 58, 1 FL, Raja Indl Estate P K Road, Mulund (W) Mumbai, Maharashtra, India - 400080 |
| U35122MH2010PTC208705 | RICHMOND AEROSPACE PRIVATE LIMITED | B 10, SUDAMA SADAN, DR. R P ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U24290MH2020PTC345495 | OKEANOS INDIA SUSTAINABLE SOLUTIONS PRIVATE LIMITED | Plot No.112, Minerva Industrial Estate, P.K.Road, Mulund (W), , Mumbai, Maharashtra, India - 400080 |
| U24233MH2006PTC162427 | EXPRESS LIFESCIENCES PRIVATE LIMITED | 116, FIRST FLOOR, RAJA INDUSTRIAL ESTATE, P K ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U25206MH2004PTC144763 | NOVEL PLASTIC PRIVATE LIMITED | 158 1ST FLOORRAJA IND ESTATE P K ROAD MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U52100MH2011PLC222354 | BALLOON MULTI VENTURES LIMITED | 29, First Floor, Sai Dham Arcade, P. K. Road, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U74120MH2011PTC216735 | TIARA ENTERTAINMENT & BROADCASTING PRIVATE LIMITED | 29, First Floor, Sai Dham Arcade, P. K. Road, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U61200MH2010PTC199435 | REGULUS SHIP SERVICES ( INDIA ) PRIVATE LIMITED | 504, MANGALA TOWER, NEAR ASHA NAGAR, OFF P.K.ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U51909MH2021PTC369226 | VINDHYAWASINI INDIA POWER PRIVATE LIMITED | SURYA ELECTRICALS, SHOP NO. 04 RAMGAD NAGAR, P.K. ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U74120MH2011PTC223458 | RAVI IMAGING PRIVATE LIMITED | GALA NO. 5 & 6, AROTO HOUSE P. K. ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U51900MH2012PTC227997 | ASHOKA TELEWORLD PRIVATE LIMITED | G-44, GROUND FLOOR, RAJA INDUSTRIAL ESTATE, P. K. ROAD EXTN. MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U25209MH2013PTC240917 | PVN FABRICS PRIVATE LIMITED | PLOT NO.112, MINERVA INDUSTRIAL ESTATE, P.K.ROAD, NR. HERCULES HOIST, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U25209MH1981PTC025421 | GULF PLASTICS INDUSTRIES PVT LTD | FLAT NO.606, 6TH FLOOR, 'A' WING, ZENITH, GUNDECHA HIGHTS, P.K. ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U13209MH2008PTC178571 | FIRSTVISION TRADERS PRIVATE LIMITED | SHOP NEAR B. G. TAILOR, 1ST FLOOR, DHONDE CHAWL, BHIMWADI, R. P. ROAD, MULUND (W.) , MUMBAI, Maharashtra, India - 400080 |
| U13209MH2008PTC178575 | ELEGANT METAL PRIVATE LIMITED | SHOP NEAR B. G. TAILOR, 1ST FLOOR, DHONDE CHAWL, BHIMWADI, R. P. ROAD, MULUND (W.) , MUMBAI, Maharashtra, India - 400080 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.