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
VINAY MULTITRADE PRIVATE LIMITED
CIN: U51109MH2009PTC189706
VINAY MULTITRADE PRIVATE LIMITED (CIN: U51109MH2009PTC189706) is a Private company incorporated on 19 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2900000.00.
VINAY MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.VINAY 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 VINAY MULTITRADE PRIVATE LIMITED are NIVEDAN BHARADWAJ, and MAHESH BHARDWAJ.
VINAY MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2009PTC189706 and its registration number is 189706. Users may contact VINAY MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VINAY MULTITRADE PRIVATE LIMITED is 604, SHAH & NAHAR INDUSTRIAL ESTATE OPP. DR. E. MOSES ROAD, WORLI NAKA , MUMBAI, Maharashtra, India - 400063.
Current status of VINAY MULTITRADE PRIVATE LIMITED is - Amalgamated.
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 VINAY 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 VINAY MULTITRADE
Purchase full report of VINAY 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 VINAY 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 VINAY MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00040191 | NIVEDAN BHARADWAJ | Director | 2012-08-23 |
| 00188961 | MAHESH BHARDWAJ | Director | 2012-08-23 |
Past Directors & Key Managerial Personnel of VINAY MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02408806 | MAHESH UPADHYAY | Director | - | 2012-06-05 |
| 02378767 | SANTOSH JWALAPRASAD UPADHYAY | Director | - | 2013-01-27 |
Other Directorships of MAHESH UPADHYAY
Other Directorships of NIVEDAN BHARADWAJ
Other Directorships of MAHESH BHARDWAJ
Other Directorships of SANTOSH JWALAPRASAD UPADHYAY
| CIN | Company Name | Company Address |
|---|---|---|
| U51109MH2009PTC190146 | SANTOSH EXIM PRIVATE LIMITED | 604, SHAH & NAHAR INDUSTRIAL ESTATE OPP. DR. E. MOSES ROAD, WORLI NAKA , MUMBAI, Maharashtra, India - 400063 |
| U24290MH2022PTC381995 | ADORE COSMETICS PRIVATE LIMITED | Gala No. 9 & 10, KRDN Industrial Estate, Off Aarey Road, Opp. Pravasi Industrial Estate, Go,regaon E,Mumbai,Mumbai City,Maharashtra,400063-India |
| AAC-2885 | HEAT-WELL ENGINEERING LLP | C-213, SYNTHOFINE ESTATE, OPP VIRVANI INDUSTRIAL ESTATE, GALA NO. 3, OFF AAREY ROAD, GOREGAON (E) MUMBAI, Maharashtra, India - 400063 |
| U31200MH2001PTC130660 | ELLE ELECTRICALS PRIVATE LIMITED | PLOT. NO.N-1 &N-2, CAMA INDUSTRIAL ESTATE, WALBHAT ROAD,OPP JAIPAN IND.,GOREGAON (E ) , MUMBAI, Maharashtra, India - 400063 |
| U31300MH2021PTC359963 | ELLECAB ELECTRICALS PRIVATE LIMITED | Plot No. N-1 & N-2, Cama Industrial Estate, Walbhat Road, Opp. Jaipan Industries, Go regaon (E) , Mumbai, Maharashtra, India - 400063 |
| U24246MH2001PTC134166 | BHANU COSMETICS PACKAGING PRIVATE LIMITED | 18, NIGOS INDUSTRIAL ESTATE, CAMA INDUSTRIAL ESTATE ROAD, GOREGAON (E AST). , MUMBAI, Maharashtra, India - 400063 |
| U24119MH2009PTC197675 | PLADEL MULTI TRADING PRIVATE LIMITED | 18, NIGOS INDUSTRIAL ESTATE, CAMA INDUSTRIAL ESTATE ROAD, GOREGAON (E AST). , MUMBAI, Maharashtra, India - 400063 |
| U33111MH2012PTC232927 | TIYANOR PHARMA PRIVATE LIMITED | 18, NIGOS INDUSTRIAL ESTATE, CAMA INDUSTRIAL ESTATE ROAD, GOREGAON (E AST). , MUMBAI, Maharashtra, India - 400063 |
| U51391MH2010PTC203067 | BELLESIA COSMETICS PRIVATE LIMITED | 18, NIGOS INDUSTRIAL ESTATE, CAMA INDUSTRIAL ESTATE ROAD, GOREGAON (E AST). , MUMBAI, Maharashtra, India - 400063 |
| AAY-6595 | ZOONO INDIA TRADING LLP | 212/A, Synthofine Industrial Estate, Opp. Virwani Industrial Estate, Off. Aarey Road, Goregaon East, Mumbai, Maharashtra, India - 400063 |
| ACK-9025 | FORTIS CORE MATERIALS LLP | Office No. 50/51, 2nd Floor, Jai Bharat Industrial Estate,Vishveshwar Nagar road, Opp Virwani Industrial Estate,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U20119MH2007PTC175211 | WACKER CHEMIE INDIA PRIVATE LIMITED | CTS No 521 Sonawala Cross Road Off I.B. Patel Road Opp Mistry Ind. Estate Village Pahadi Go,regaon(E),Mumbai,Mumbai City,Maharashtra,400063-India |
| U99999MH1979PTC021100 | AARBEELON SILK MILLS PRIVATE LIMITED | 3, HILTEX INDUSTRIAL ESTATE,S.V.ROAD, DASHISAR (E) MUMBAI-400 063. , MUMBAI-400063, Maharashtra, India - 000000 |
| U47912MH2013PTC267501 | MPAANI SOLUTIONS PRIVATE LIMITED | Famous Working Company, Famous Studios 20 Dr E Moses Road,Gandhi Nagar,Upper Worli ,Mahalaxmi , Mumbai, Maharashtra, India - 400011 |
| U51909MH2005PLC152108 | ENLIGHTEN LIFESTYLE LIMITED | B-101, Synthofine Estate, Opp.Virwani Industrial Estate, Goregaon(E), , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2019PTC320467 | TAPSOFT TECHNOLOGIES PRIVATE LIMITED | SANGEETA ESTATE KOTKAR ROAD OPP SATGURU INDUSTRIAL ESTATE , GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U21010MH1985PTC037120 | GINNI GOPAL BOARDS PVT LTD | B-9 SYNTHOFINE INDUSTRIAL ESTATE,BEHIND VIRWANI INDUSTRIAL ESTATE,OFF AAREY ROAD, GOREGA ON (E), , MUMBAI, Maharashtra, India - 400063 |
| AAS-9865 | BROR LIFESTYLES LLP | 106, Sant Bhavan Industrial Premises Co op Soc Ltd Sharma Industrial Estate, Walbhat Road,Goregaon E Mumbai, Maharashtra, India - 400063 |
| U74110MH2019PTC319069 | HARBOUR TRENDZ PRIVATE LIMITED | 106 Sant Bhavan Industrial Premises Co-op Soc Ltd Sharma Industrial Estate, Walbhat Road, Goregaon E , Mumbai, Maharashtra, India - 400063 |
| AAE-2887 | PLASMA EXIM LLP | 111, B-WING 1ST FLOOR ATLANTA ESTATE, NEAR VIRWANI INDUSTRIAL ESTATE, OFF G M LINK ROAD GOREGAON (E), MUMBAI, Maharashtra, India - 400063 |
| U18109MH2013PTC247169 | PK GLOBAL TRENDS PRIVATE LIMITED | 5, Ground Floor, Garuda House, Atlanta Estate Near Industrial Estate, Off G.M. Link Road Go regaon (E) , Mumbai, Maharashtra, India - 400063 |
| U36910MH2022PTC381299 | SHRI NAVYAA CREATION JEWELSZ PRIVATE LIMITED | B5/B6, VIRWANI INDUSTRIAL ESTATE OPP. WESTERN EXPRESS HIGHWAY, GOREGAON E,MUMBAI,Mumbai City,Maharashtra,400063-India |
| U99999MH1980PTC022423 | COLOUR OFFSET PRIVATE LIMITED | 71,VIRAWANI INDUSTRIAL ESTATE OPP.GBA WESTERN HIGHWAY GOREGOAN (E) LBS SHASTRI MARG, , MUMBAI-400063, Maharashtra, India - 000000 |
| U51395MH2006PTC165983 | KAPLINKS ENGINEERING PRIVATE LIMITED | 12, SHIVSAGAR INDUSTRIAL ESTATE KOTKAR ROAD, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| AAM-1025 | BALDOTA INSTRUMENTS AND FITTINGS LLP | 1/41, ROCKY INDUSTRIAL ESTATE I.B. PATEL ROAD, GOREGAON(E) MUMBAI, Maharashtra, India - 400063 |
| U29253MH2013PTC249183 | ANJANA MACHINERY PRIVATE LIMITED | 206, Udyog Bhavan, Sharma Industrial Estate, Walbhat Road, Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| U29302MH2004PTC144328 | DEV HOME APPLIANCES PRIVATE LIMITED | 17B UDYOG BHAWANSHARMA INDUSTRIAL ESTATE WALBHAI ROAD GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U51909MH2008PTC185835 | SJE EXIM PRIVATE LIMITED | 414, DURIAN INDUSTRIAL ESTATE, GOREGAON MULUND LINK ROAD, GOREGAON(E) , MUMBAI, Maharashtra, India - 400063 |
| U29100MH2021PTC362721 | POWERTECH VALVES INDIA PRIVATE LIMITED | 15, VIVEK INDUSTRIAL ESTATE, WALABHAT ROAD, NR LITOLIAR MARBLE, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
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.