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
TYCOON MULTITRADE PRIVATE LIMITED
CIN: U51909MH2008PTC177707 As on: 2026-07-13
TYCOON MULTITRADE PRIVATE LIMITED (CIN: U51909MH2008PTC177707) is a Private company incorporated on 10 Jan 2008. 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.TYCOON 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 TYCOON MULTITRADE PRIVATE LIMITED are KARTIK M KUNDHADIA, PRAMOD W AJGAONKAR, and NARENDRA N SHINDE.
TYCOON MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2008PTC177707 and its registration number is 177707. Users may contact TYCOON MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TYCOON MULTITRADE PRIVATE LIMITED is PLOT NO 23, E H PATANWALA ROAD, GHODAKDEV OPP HANUMAN MANDIR, BYCULLA , MUMBAI, Maharashtra, India - 400033.
Current status of TYCOON 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TYCOON 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 TYCOON MULTITRADE
Purchase full report of TYCOON 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 TYCOON 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 TYCOON MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01956607 | KARTIK M KUNDHADIA | Director | 2008-01-10 |
| 01956665 | PRAMOD W AJGAONKAR | Director | 2008-01-10 |
| 01956702 | NARENDRA N SHINDE | Director | 2008-01-10 |
Past Directors & Key Managerial Personnel of TYCOON MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KARTIK M KUNDHADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRAMOD W AJGAONKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NARENDRA N SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH1991PTC061501 | CARGO GEAR SERVICES (INDIA) PRIVATE LIMITED | PLOT NO 10 OPP SANT JANABEN MUNCIPAL MARKET, GODAPDEV CROSS ROAD NO. 1 OFF REAY ROAD, , MUMBAI, Maharashtra, India - 400033 |
| U45400MH2011PTC220166 | A K CIVIL WORKS PRIVATE LIMITED | GALA NO.03,PLOT NO.4 & 5,GHODAPDEO,CROSS ROAD 2&3 REAY ROAD (W0 , MUMBAI, Maharashtra, India - 400033 |
| U29267MH2006PTC163628 | SUMI SOAP MACHINES PRIVATE LIMITED | GALA No 6 B P T PLOT No 4/5 GHORUPDEO CROSS ROAD No 3 BYCULLA EAST , MUMBAI, Maharashtra, India - 400033 |
| U72900MH2003PTC143586 | VANICA SYSTEMS PRIVATE LIMITED | BUILDING NO 23 FLAT NO 1634MOKAR CO-OP HSG SOC M H B COLONY TANK ROAD , MUMBAI, Maharashtra, India - 400033 |
| ACH-3994 | MATRU PITRU DEVELOPERS LLP | 124, 125 FLOOR NO 01 PLOT NO 20 KHANDELWAL MANSION,JAKERIA BANDAR ROAD COTTON GREEN,Mumbai,Mumbai,Maharashtra,India-400033 |
| U35999MH2019PTC319051 | ARNAS SHIPPING SERVICES PRIVATE LIMITED | PLOT NO. 10D HAY BUNDER ROAD, BRICK BUNDER REAY ROAD, DARUKHANA, , MUMBAI, Maharashtra, India - 400033 |
| U61200MH2019PTC328687 | SEAAEGIS SHIPPING AND LOGISTICS PRIVATE LIMITED | PLOT No. 10-D, HAY BUNDER ROAD BRICK BUNDER REAY ROAD, DARUKHANA , MUMBAI, Maharashtra, India - 400033 |
| U71290MH2023PTC397729 | K. NIRMAL ENTERPRISES PRIVATE LIMITED | Shop No.9,Plot No.20, Khandelwal Mansion J. B. Road, Cotton Green, Kalachowky , Mumbai, Maharashtra, India - 400033 |
| U28932MH1985PTC036029 | SHARPEDGE MACHINE TOOLS PVT LTD | OFFICE NO 6, B.P.T PLOT NO. 27, J. B.ROAD, COTTON GREEN WEST , MUMBAI, Maharashtra, India - 400033 |
| U74999MH2010PTC202589 | CAR-O-BAAR RENTALS PRIVATE LIMITED | OFFICE NO. 6, B.P.T. PLOT NO. 27 J. B. ROAD, COTTON GREEN ( WEST) , MUMBAI, Maharashtra, India - 400033 |
| U74999MH2015PTC261721 | 365 DIVAS E-COMMERCE PRIVATE LIMITED | Flat No.33, 8th Floor, Building No.1, A H Wadia Baug, Parel Tank Road, , Mumbai, Maharashtra, India - 400033 |
| U63000MH2005PTC152891 | VIRAT LOGISTICS PRIVATE LIMITED | OFFICE NO. 4 & 6, B.P.T. PLOT NO. 27 J. B. ROAD, COTTON GREEN ( WEST) , MUMBAI, Maharashtra, India - 400033 |
| U62099MH2025PTC463289 | TOTECH SOLUTIONS PRIVATE LIMITED | C-415, Floor4, 730, Recab,Tower, E S Patanwala Road,Mumbai,Mumbai,Maharashtra,400033-India |
| ACG-1934 | NAMAHDIAM JEWELS LLP | 2nd FLOOR-GRD, PLOT NO. 27A, MARUTI MANDIR, GD AMBEKAR MARG,AMBEWADI, KALACHOWKY,Mumbai,Mumbai,Maharashtra,India-400033 |
| U71290MH2022PTC378946 | JAI MALLHAR HIRING SERVICES PRIVATE LIMITED | 19 Floor-GRD, Plot No. 20, Khandelwal Mansion, JB Road,Cottan Green,Kalachowky,Mumbai,Mumbai City,Maharashtra,400033-India |
| U63031MH1993PLC073461 | AQUARIUS BULK CARRIES LIMITED | PLOT NO.38 COAL DEPOT FOSBERRY ROAD, , MUMBAI, Maharashtra, India - 400033 |
| U22219MH1994PTC078222 | RAJ DESIGNS AND PRINTS ENTERPRISES PRIVATE LIMITED | SANT JANABAI MARKETGHODAPDEO X ROAD NO 1 BYCULLA , MUMBAI, Maharashtra, India - 400033 |
| U31909MH1995PLC093527 | AMERICAN POWER PRODUCTS LIMITED | E.S.PATANWALA CROSS ROAD,COTTON GREEN WEST, , MUMBAI, Maharashtra, India - 400033 |
| U74900MH2011PTC213313 | NILANK CONSULTANCY PRIVATE LIMITED | Plot No. 105, Dr Babasaheb Ambedkar Road, Lalbaug , Mumbai, Maharashtra, India - 400033 |
| U74110MH2012PTC230432 | WRITER BUSINESS SERVICES PRIVATE LIMITED | PLOT NO. 105, DR BABASAHEB AMBEDKAR ROAD, LALBAUG , MUMBAI, Maharashtra, India - 400033 |
| AAJ-2211 | SUPREME TEXFAB LLP | 13, Famous Saw Mill Compound, E. S. Patanwala Road, Ghorpdeo, Kalachowky, Mumbai, Maharashtra, India - 400033 |
| AAJ-2564 | VIRTUOUS COTFAB LLP | 13, Famous Saw Mill Compound, E. S. Patanwala Road, Ghorpdeo, Kalachowky, Mumbai, Maharashtra, India - 400033 |
| AAE-2322 | SPRING HR SERVICES LLP | C-415, FLOOR-4, 730, RECAB TOWER, E S PATANWALA ROAD, GHODAPDEO, KALACHOWKY, MUMBAI, Maharashtra, India - 400033 |
| U65990MH1991PLC064180 | NESTLER COMMODITIES LIMITED | NEW BHARAT BUILDING, RAMBHAU BHOGLE MARG, GHODAPDEO CROSS ROAD NO.1,BYCULLA, , MUMBAI, Maharashtra, India - 400033 |
| U26940MH1978PLC020402 | SUN EARTH CERAMICS LIMITED | NEW BHARAT BUILDING,GHORUPDEO CROSS LANE, NO.1, OFF R.B ROAD, BYCULLA , MUMBAI, Maharashtra, India - 400033 |
| U51396MH1999PTC122800 | OPEL MARKETING PRIVATE LIMITED | LALMATI GODOWN NO.8, HARISH ARJUN PALAV MARG OPP. CENTRAL TIN BUILDING, BYCULLA , MUMBAI, Maharashtra, India - 400033 |
| U93000MH2018PTC310938 | ARMSTRONG VIGIL PRIVATE LIMITED | Plot No. 941, BPT Chawl, Jakeria Bunder Road, Cotton Green Railway Station, Kalachowky , , Mumbai, Maharashtra, India - 400033 |
| AAW-7787 | JA INFRA & INTEGRATED SERVICES LLP | 33/8 FLOOR GRD PLOT NO 29/31 SHED, HAY BUNDER ROAD, BRICK BUNDER, SEWREE KALACHOWKY MUMBAI, Maharashtra, India - 400033 |
| U45400MH2013PTC247444 | LNAGPAL INFRA DEVELOPERS PRIVATE LIMITED | 601, SWAN LAKE CHS LTD, 14TH ROAD, PLOT NO. 396, NR. IOB BANK, KHAR (WEST) , MUMBAI, Maharashtra, India - 400033 |
| 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.