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
PSD MULTITRADING AND SERVICES PRIVATE LIMITED
CIN: U01100MH2016PTC280007 As on: 2026-07-13
PSD MULTITRADING AND SERVICES PRIVATE LIMITED (CIN: U01100MH2016PTC280007) is a Private company incorporated on 18 Apr 2016. 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.
PSD MULTITRADING AND SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.PSD MULTITRADING AND SERVICES PRIVATE LIMITED's NIC code is 011 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops; market gardening; horticulture.
Directors of PSD MULTITRADING AND SERVICES PRIVATE LIMITED are DHANRAJ BADAGE VASANT, PRAMOD RAESH BAVISKAR, SAMBHAJI PATIL ANANDA, SUNIL DHAKANE SHRAWAN, and SURYAPRAKASH BAVISKAR BAPURAO.
PSD MULTITRADING AND SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U01100MH2016PTC280007 and its registration number is 280007. Users may contact PSD MULTITRADING AND SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PSD MULTITRADING AND SERVICES PRIVATE LIMITED is 2810, GAUTAM NAGAR, VARCHAPURA AT POST CHAHARDI , CHOPDA, Maharashtra, India - 425107.
Current status of PSD MULTITRADING AND SERVICES PRIVATE LIMITED is - Active.
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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Previous CINs
ZaubaCorp's company report for PSD MULTITRADING AND SERVICES 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 PSD MULTITRADING AND SERVICES
Purchase full report of PSD MULTITRADING AND SERVICES
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 PSD MULTITRADING AND SERVICES 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 PSD MULTITRADING AND SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07442849 | DHANRAJ BADAGE VASANT | Director | 2016-04-18 |
| 07442860 | PRAMOD RAESH BAVISKAR | Director | 2016-04-18 |
| 07442865 | SAMBHAJI PATIL ANANDA | Director | 2016-04-18 |
| 07442871 | SUNIL DHAKANE SHRAWAN | Director | 2016-04-18 |
| 07442878 | SURYAPRAKASH BAVISKAR BAPURAO | Director | 2016-04-18 |
Past Directors & Key Managerial Personnel of PSD MULTITRADING AND SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHANRAJ BADAGE VASANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAMOD RAESH BAVISKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KRUSHNA MICRO DEVELOPMENT FOUNDATION | U85320PN2019NPL200102 | Additional Director | - | 2020-12-31 |
| KRUSHNA MICRO DEVELOPMENT FOUNDATION | U85320PN2019NPL200102 | Director | 2020-08-26 | Ongoing |
Other Directorships of SAMBHAJI PATIL ANANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL DHAKANE SHRAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURYAPRAKASH BAVISKAR BAPURAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17299MH2018PTC304559 | DATTARAJ TEXFAB PRIVATE LIMITED | 1248 AT POST CHAHARDI TALUKA CHOPDA , CHOPDA, Maharashtra, India - 425107 |
| U01500PN2025PTC240002 | KRUSHIKRUSHNAM FARMER PRODUCER COMPANY LIMITED | AT POST. MAHALAXMI NAGAR,,H. NO.22,TAL. CHOPDA,,Jalgaon,Jalgaon,Maharashtra,425107-India |
| U17290MH2018PTC304425 | DHARMAI WEAVINGS PRIVATE LIMITED | AT.POST HATED KH TALUKA CHOPDA , CHOPDA, Maharashtra, India - 425107 |
| U17299MH2018PTC304627 | HAATEDSUDIM WEAVINGS PRIVATE LIMITED | At Post Jarde Budruk, Taluka - Chopda , Chopda, Maharashtra, India - 425107 |
| U17291MH2012PTC232795 | SHIVKRUPA SPINTEX PRIVATE LIMITED | GAT NO.724/2, VIRWADE ROAD, AT POST - CHOPDA , CHOPDA, Maharashtra, India - 425107 |
| U17299MH2018PTC304607 | VADHODA TEXFAB PRIVATE LIMITED | H. NO. 691, AT & POST, VADHODA Taluka - Chopda , Chopda, Maharashtra, India - 425107 |
| U93090MH2019PTC319115 | RISING BHARAT BIOCARE PRIVATE LIMITED | Gat No 85/2, Rukhankheda, At Post Tawase, Taluka Chopda, , CHOPDA, Maharashtra, India - 425107 |
| U01100MH1998PLC114721 | JEEVAN SANCHAY GREEN FOREST (INDIA) LIMITED | 1804 A,MOTHADEHARA, AT POST TAL. CHOPDA , JALGAON, Maharashtra, India - 425107 |
| ACL-9504 | INNOVATE IPM SOLUTIONS LLP | PLOT NO. 3, AT POST MANGRUL,TQ. CHOPDA,Jalgaon,Jalgaon,Maharashtra,India-425107 |
| U01611MH2024PTC429487 | SANPULE FARMER PRODUCER COMPANY LIMITED | AT POST SURVEY NO 245,SANPULE CHOPDA JALGAON,Jalgaon,Jalgaon,Maharashtra,425107-India |
| U96091PN2023NPL219699 | MOOKTAEE FOUNDATION | PLOT NO. 6, PANKAJ NAGAR, PL NO. 1102/1103, CHOPDA, MAHARASHTRA- 425107 INDIA,Jalgaon,Jalgaon,Maharashtra,425107-India |
| U17110MH2018PTC304565 | VINAYPUSHP WEAVINGS PRIVATE LIMITED | MAHALAXMI NAGAR 13 CHOPDA , CHOPDA, Maharashtra, India - 425107 |
| AAK-7909 | CONSECCOMMS TECHNOLOGIES LLP | SANE GURUJI NAGAR TAL. CHOPDA CHOPDA, Maharashtra, India - 425107 |
| U45201MH2011PTC216179 | PRATIKSHA INFRASTRUCTURE PRIVATE LIMITED | C/O ASHOK CHAUDHARI, SHAHAKAR NAGAR-9 CHOPDA , CHOPDA, Maharashtra, India - 425107 |
| U01409MH2022PTC376937 | SHETI SAMARTHA PRODUCER COMPANY LIMITED | GAT NO. 1101/2/A, PANKAJ NAGAR, CHOPDA, JALGAON , CHOPDA, Maharashtra, India - 425107 |
| U01110MH2016PTC286953 | JALGAON KHANDESH FARMERS PRODUCER COMPANY LIMITED | PANKAJ NAGAR , CHOPDA, Maharashtra, India - 425107 |
| U52603MH2018PTC306442 | BHUMIKANYA BIOFERTILIZER PRIVATE LIMITED | PLOT NO 6 OM SHANTI NAGAR , CHOPDA, Maharashtra, India - 425107 |
| U50500MH2016PTC282944 | AUTOICON VEHICLE LOUNGE PRIVATE LIMITED | 27,GAJANAN NAGAR,CHOPDA,CHOPDA,JALGAON , JALGAON, Maharashtra, India - 425107 |
| U15490MH2019PTC324227 | SFC-SUNSHINE NOURISHMENTS PRIVATE LIMITED | PL NO.2 BOROLE NAGAR-2 CHOPDACHOPDA , CHOPDA, Maharashtra, India - 425107 |
| U01611MR2026PTC474869 | NAVAD AGRO FARMER PRODUCER COMPANY LIMITED | C/o Baburao Pawara, At,Bormali, At Post Devziri,Jalgaon,Jalgaon,Maharashtra,425107-India |
| U74999MH2017PTC298722 | VIPINBOROLE TECHNOLOGIES PRIVATE LIMITED | PLOT NO -28 , PANKAJ NAGAR , CHOPDA CHOPDA,JALGAON,Jalgaon,Maharashtra,425107-India |
| U72900MH2014PTC253330 | SKYLAND INFOTECH PRIVATE LIMITED | 9, Jay Narayan Nagar, Opposite Polytechnic College Yawal Road , Chopda, Maharashtra, India - 425107 |
| U74999MH2017PTC300571 | VAB HVAC TECHNOLOGIES PRIVATE LIMITED | PLOT NO -28 , PANKAJ NAGAR , CHOPDA CHOPDA , JALGAON, Maharashtra, India - 425107 |
| U65999MH2021PLN353172 | SHRINAGESHWAR URBAN MULTICITY NIDHI LIMITED | C/O ASHA KAILAS PATIL, PLOT NO.06 OM SHANTI NAGAR , CHOPDA, Maharashtra, India - 425107 |
| U72900MH2018PTC314889 | ENTWINE WEBMATRIX PRIVATE LIMITED | 66, SUVISHWA, NEAR VISHWANATH MAHADEV TEMPLE BOROLE NAGAR 1, YAWAL ROAD , CHOPDA, Maharashtra, India - 425107 |
| U01100MH2021PTC370713 | JAY SHREE DADAJI AGRO FARMERS PRODUCER COMPANY LIMITED | C/O GAJANAN MAGANLAL PATIL AT & PO NIMGAVHAN TQ CHOPDA CHOPDA , JALGAON, Maharashtra, India - 425107 |
| U45203MH2008PTC182352 | PANKAJ REALTIES AND DEVELOPERS PRIVATE L IMITED | 1, PANKAJ NAGAR CHOPDA , JALGAON, Maharashtra, India - 425107 |
| U74999MH2018PTC311654 | AAROSHI MARKETING AND SOLUTIONS PRIVATE LIMITED | LOHIYA NAGAR, CHOPDA,JALGAON , JALGAON, Maharashtra, India - 425107 |
| U41001MH2025PTC443802 | NTC BUILDCON PRIVATE LIMITED | GANESH COLONY,AT & PO CHOPDA,Jalgaon,Jalgaon,Maharashtra,425107-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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