• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      MULTI NATIONAL TRADING CO. INC.

      FCRN: F01181 As on: 2026-07-13

      MULTI NATIONAL TRADING CO. INC. is a foreign company incorporated on 23 Aug 1993. It's Foreign Company Registration Number (FCRN) is F01181.Its country of incorporation is ROC Delhi I.MULTI NATIONAL TRADING CO. INC. can be contacted at its Email address: or its registered address: C/0 OPERA MOTORS, J.S. ROAD, BENHAM HALL LANE, GIRGAUM , BOMBAY-4., Delhi, India - 000000.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All 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.

      You will be able to access all documents filed by MULTI NATIONAL TRADING CO. INC. in a way that was never possible before.

      Want deeper insights about MULTI NATIONAL TRADING CO. INC.?
      Explore Prime Research for Industry & Economic Insights

      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 MULTI NATIONAL TRADING CO. INC. 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 MULTI NATIONAL TRADING CO. INC.
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of MULTI NATIONAL TRADING CO. INC.
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U65993TN1995PTC029970 EASY SECURITIES PRIVATE LIMITED NO.4,BADRI VEERASWAMI LANE,N.S.C.BOSE ROAD MADRAS-79 , N.S.C.BOSE ROAD,MADRAS-79, Tamil Nadu, India - 000000
      U74210TN1981PTC008861 K B I CONSULTANTS PRIVATE LIMITED 4-C,HADDOWS ROAD, MADRAS-64-C,HADDOWS ROAD MADRAS-6 4-C,HADDOWS ROAD, MADRAS-6 , 4-C,HADDOWS ROAD, MADRAS-6, Tamil Nadu, India - 000000
      U74210DL1959PTC003095 SHAKTI ENGINEERING CO PVT LTD C/O, SH.S.L. BATRA, F.C.A., 4/8, ASAF ALI ROAD, , NEW DELHI, Delhi, India - 000000
      U24230GJ2005PTC047100 BIOMED FORMULATION PRIVATE LIMITED C-13, RANJAN SOCIETY, NR.VACCINE NR. LIONS COMMUNITY HALL, J. P.ROAD,BARO DA , HALL, J. P.ROAD,BARODA, Gujarat, India - 000000
      U01110MH1991PTC064474 ECOMAX AGRO SYSTEMS P.LTD. 1 K D B NIWAS, J S S ROAD,GIRGAUM, BOMBAY-4. , MUMBAI-400004, Maharashtra, India - 000000
      U60221RJ1997PTC013844 SHANKAR FRIEGHT CARRIERS PRIVATE LIMITED 54, OPP. KHANDELWAL COLLAGE,S.C. ROAD, JAIPUR S.C. ROAD, JAIPUR , S.C. ROAD, JAIPUR, Rajasthan, India - 000000
      U64201RJ2005PLC020445 SHARMA TELECOM LIMITED G-13-14,CITY CENTRE,S.C.ROAD,JAIPUR S.C.ROAD,JAIPUR , S.C.ROAD,JAIPUR, Rajasthan, India - 000000
      U65910RJ1994PTC009250 MAJOR FINANCE PRIVATE LIMITED 104, GEM TOWER, BICHUN BAG,S. C. ROAD, JAIPUR S. C. ROAD, JAIPUR , S C ROAD JAIPUR, Rajasthan, India - 000000
      F01318 EAST ASIATIC CO. LTD. BOMBAY MUTUAL TERRACE, GROUND FLOOR, SANDHUR BRIDGE, , 532,S.V.PATEL ROAD, BOMBAY., Delhi, India - 000000
      U24100MH1990PTC057589 SHREE AMBESHWAR CHEMICALS PRIVATE LIMITED C/O. M/S. S DEEPAK KUMAR & CO.SHOP NO. 82 4TH LANE, GHADIAL GALLI, MANGALDAS MKT, , BOMBAY-2, Maharashtra, India - 000000
      U51311TN1999PTC042297 TENSTAR CLOTHING PRIVATE LIMITED NO.C-603, SHIVALAYA BUILDINGC-IN-C ROAD CHENNAI-600 008. C-IN-C ROAD, CHENNAI-60 0 008. , C-IN-C ROAD, CHENNAI-600 008., Tamil Nadu, India - 000000
      F00958 BREMER LAGIR GASELL SCLAFT, C/O.M/S CLOBUS, 809,NEW DELHI HOUSE, , 27,BARAKHAMBA ROAD, NEW DELHI., Delhi, India - 000000
      U36911DL1994PTC058034 GOLD MASTERS INDIA PRIVATE LIMITED 4C/4, NEW ROHTAK ROAD, , NEW DELHI, Delhi, India - 000000
      U65992DL1989PTC037486 YMG CHIT FUND PRIVATE LIMITED C-7 S.C.O-49 LAWRANCE ROAD , DELHI, Delhi, India - 000000
      U28991MH1958PTC011040 EAGLE SPRING INDUSTRIES PRIVATE LIMITED 11-C, BENHAM HALL LANE,MUMBAI-4OOOO4 , NA, Maharashtra, India - 000000
      U69920MH1993PTC074348 KULSWAMI FINANCE P.LTD. 6/194-P GAIWADI,J S S ROAD,BOMBAY -4. , MUMBAI, Maharashtra, India - 000000
      U99999MH1986PTC041707 UNICLA SPECO (INDIA) PVT. LTD. F-6,AMBEWADI, GROUND FLOOR,J.S.S. ROAD, GIRGAUM, MUMBAI-4. , MUMBAI, Maharashtra, India - 000000
      U74999MH1995PTC086776 DYNAMIC FILMS PRIVATE LIMITED 244/A J S ROAD,PANDURANG WADI,IST FLOOR, GIRGAUM, . , MUMBAI 4, Maharashtra, India - 000000
      F00938 SAVE THE CANADIAN CHILDREN C/O.B.C.DASS GUPTA & W.MASSEY HALL, JAISINGH ROAD, , NEW DELHI., Delhi, India - 000000
      U65992DL1990PTC041008 DAZZLE CHIT FUND PRIVATE LIMITED C/O SUNIL KHEMKA (C.A.) 5A/4B, ANSARI ROAD, , NEW DELHI, Delhi, India - 000000
      U67190GJ2003PTC042480 LIBERTY MONEY EXCHANGE PRIVATE LIMITED GROUND FLOOR,S. P. COMPLEX, B/S C.K. HALL, MAYFAIR ROAD, ANAND 388 0 01 , NA, Gujarat, India - 000000
      U67120MH1994PTC083153 BABITA INVESTMENTS AND SECURITIES PRIVATE LIMITED 5, C.S.T. ROADOPP SWASTIK CHAMBERS, CST ROAD,CHEMBUR,BOMBAY-71. , WEF - 1.4.1996, Maharashtra, India - 000000
      U37100DL2006PTC146470 PUNE WASTE MANAGEMENT COMPANY PRIVATE LI MITED CORE 4B 4TH FLOORINDIA HABITAT CENTRE LODHI ROAD DELHI-3 , LODHI ROAD DELHI-3, Delhi, India - 000000
      U74300DL2005PTC142171 WITNESS MEDIA (INDIA) PRIVATE LIMITED FLAT NO 4 RR APARTMENTS3 & 4 MANGLAPURI MAIN ROAD , NEW DELHI , MAIN ROAD , NEW DELHI, Delhi, India - 000000
      U17291DL2006PLC146721 M.G. DIAMOND LACE OVERSEAS INDIA PRIVATE LIMIED S-3-4/16 /2875 CITY MALLHARDHYAM SINGH ROAD KAROL BAGH,NEW DELHI , NEW DELHI, Delhi, India - 000000
      F01221 ALLIANCE CAPITAL MANAGEMENT (INDIA) LIMI TED C/O ZIA MODI, ADVOCATE, PROSPECT CHAMBERS, , DR. D.N. ROAD FORT, BOMBAY, Delhi, India - 000000
      U31401DL1999PTC099287 MYUSHA.COM PRIVATE LIMITED USHA BHAWAN, A-41, MOHAN C0-OPERATIVE INDL. ESTATE DELHI. MATHURA ROAD, BADARPUR , NEW DELHI, Delhi, India - 000000
      U26100KA1985PTC006976 UNITED VITRITE PRIVATE LIMITED ROOM NO.4/3,II FLLOR,1/-B,IICROS,J.C.ROAD BANGALORE-2.CROS,J.C.ROAD,BANGALORE-2. , BANGALORE, Karnataka, India - 000000
      F01101 CHIYO DA CHEMICAL ENGINEERING & CONSTRUC TION CO.LTD. C/O PETRON CIVIL ENGINEERING PVT.LTD.SWASTIK CHAMBERS,6TH F , LOOR,SION TROMBAY ROAD, BOMBAY, Delhi, India - 000000
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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 Share 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.

      Purchase our hand crafted financial report for $ 9.99