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
LCM MULTITRADE PRIVATE LIMITED
CIN: U32300MH2019PTC319839 As on: 2026-07-13
LCM MULTITRADE PRIVATE LIMITED (CIN: U32300MH2019PTC319839) is a Private company incorporated on 18 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
LCM MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.LCM MULTITRADE PRIVATE LIMITED's NIC code is 3230 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of television and radio receivers, sound or video recording or reproducing apparatus, and associated goods.
Directors of LCM MULTITRADE PRIVATE LIMITED are YOGESH NAMDEV MALI, and DEVENDRA BALKRISHNA CHAVAN.
LCM MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U32300MH2019PTC319839 and its registration number is 319839. Users may contact LCM MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LCM MULTITRADE PRIVATE LIMITED is Office No 2, Renuka CHS Sector 20, Balaji Mandir Road (West) , NERUL, NAVI MUMBAI, Maharashtra, India - 400706.
Current status of LCM MULTITRADE 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 LCM 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 LCM MULTITRADE
Purchase full report of LCM 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 LCM 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LCM MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08335935 | YOGESH NAMDEV MALI | Managing Director | 2019-01-18 |
| 09428232 | DEVENDRA BALKRISHNA CHAVAN | Director | 2021-12-07 |
Past Directors & Key Managerial Personnel of LCM MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08335936 | NATRAJ MANIK WAIKAR | Director | - | 2021-12-07 |
Other Directorships of YOGESH NAMDEV MALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABC INFRA GROWTH CORPORATION LLP | AAC-0208 | Designated Partner | 2014-01-21 | Ongoing |
| LCM AGRO TECHNOLOGIES LIMITED | U01409MH2022PLC376217 | Director | 2022-02-07 | Ongoing |
| FRESHZONE LIFECARE PRIVATE LIMITED | U15400MH2022PTC381286 | Director | 2022-04-25 | Ongoing |
| LCM ELECTRONICS PRIVATE LIMITED | U31909MH2019PTC331570 | Director | 2019-10-11 | Ongoing |
| REAL LIFECARE MERCHANTS PRIVATE LIMITED | U67100MH2022PTC374853 | Director | 2022-01-13 | Ongoing |
| ABC CORPORATION PRIVATE LIMITED | U74900PN2012PTC145386 | Additional Director | 2013-12-07 | Ongoing |
Other Directorships of NATRAJ MANIK WAIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEVENDRA BALKRISHNA CHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1997PTC105607 | RE-FORM MERCANTILE PRIVATE LIMITED | 402,Himgiri CHS Ltd.,Plot no 195A Balaji Temple Road,Sector 20,Nerul West , Navi Mumbai, Maharashtra, India - 400706 |
| U51900MH1997PTC106479 | MUDRA MERCANTILE PRIVATE LIMITED | 402,Himgiri CHS Ltd.,Plot no 195A Balaji Temple Road,Sector 20,Nerul West , Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2010PTC209481 | CRAZYPLUS ENTERTAINMENT PRIVATE LIMITED | Shop no. 11, Plot no. 195A, Himgiri CHS Ltd., Near Balaji temple, Sector 20, Nerul West , Navi mumbai, Maharashtra, India - 400706 |
| U74999MH2012PTC238866 | V S OFFSHORE PRIVATE LIMITED | OFFICE NO 2, PLOT NO - 137, SAI SHRADDHA NIWAS, SECTOR - 6, NEAR JHULELAL MANDIR, NERUL WEST , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2018PTC309601 | INTEGRITY BUSINESS SOLUTIONS PRIVATE LIMITED | Flat No.A-8/2, Plot No.8, Balaji Tower Sector-22, Balaji Mandir, Nerul , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAY-9283 | YOUTHCRAFT EVENT MANAGEMENT LLP | Flat No. B/2/11, Vanashree CHS Ltd., Plot No.1&2, Sector 58A, Seawoods (West), Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| U74120MH2011PTC218128 | QUALITY VERITAS INDIA PRIVATE LIMITED | Office No. 7 & 8, Sector - 2, Plot No. - 2, Phase - II, Nerul (West) , Navi Mumbai, Maharashtra, India - 400706 |
| U24297MH2013PTC243011 | ROYAL FIRE PROTECTION SERVICES PRIVATE LIMITED | FLAT NO 1001 BALAJI HEIGHTS PLOT NO 123 SECTOR 50E NEAR PALM BEACH ROAD NERUL WEST NAVI MUM BAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U24302MH2017PTC291566 | GHADAGE CHEMICALS PRIVATE LIMITED | OFF NO 38, GROUND FLOOR, SECTOR NO 4, PLOT NO 20, , NERUL WEST,NAVI MUMBAI., Maharashtra, India - 400706 |
| AAF-7446 | AL - NAFA TRADING LLP | GREAT EASTERN GALLERY, OFFICE NO 24, PLOT NO 20, SECTOR 4, NERUL(WEST) NAVI MUMBAI, Maharashtra, India - 400706 |
| U15500MH2016PTC273648 | AL-SAFA EXPORT & AGRO FOODS PRIVATE LIMITED | Great Eastern Gallery, Office No 24, Plot No 20, Sector 4, Nerul (west) , Navi Mumbai, Maharashtra, India - 400706 |
| U61200MH2011PTC213092 | AMPM SHIPPING SERVICES PRIVATE LIMITED | Shop No 2, Sandeep Apartment, Plot No: A-197, Sector 20, Nerul (West) , Navi Mumbai, Maharashtra, India - 400706 |
| U65990MH2019PLC333295 | KARTHIK CAPITAL LIMITED | SHOP NO-2, INDIVIDUAL CHS, PLOT NO-32 SECTOR-40, SEAWOODS (WEST), NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74120MH2012PTC232441 | LION GLOBAL MANAGEMENT CONSULTING PVT.LTD. | Flat No. 204, Jay Balaji CHS Plot no. 26A, Sector 6,Nerul West , Navi Mumbai, Maharashtra, India - 400706 |
| AAI-1714 | BROS IMPEX LLP | Flat No. 5, 1ST FLOOR, PHOENIX CHS LIMITED PLOT NO. D-15, SECTOR-20, NERUL WEST NAVI MUMBAI, Maharashtra, India - 400706 |
| U15400MH2012PTC239056 | ORGANIC BAGH PRIVATE LIMITED | SHOP NO.2, SHREE MAHALAXMI C.H.S., SECTOR - 44, PLOT NO.24, NERUL (WEST), , NAVI MUMBAI, Maharashtra, India - 400706 |
| ABA-6468 | VCANC CONSULTING SERVICES LLP | 602, Mayuresh Enclave, Plot No 211A, Sector 20 Near Balaji Temple, Nerul Node 3, NerulWest Navi Mumbai, Maharashtra, India - 400706 |
| U15549MH2013PTC245376 | SANKHLA FOODS PRIVATE LIMITED | FLAT NO. A/601, 6TH FLOOR, JAY BALAJI CHS., PLOT NO. 26, SECTOR 6, NERUL (WEST) , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAG-9705 | ARYAN CALIBRATION AND TESTING LABORATORY LLP | OFFICE NO 01, SADGURU CHS LTD PLOT NO D-38-1 TO D-38-4, SECTOR 20, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U74210MH2010PTC201090 | RBP ENGINEERS AND CONTRACTS PRIVATE LIMITED | 314, 3RD FLOOR, THE GREAT EASTERN GALLERIA CHS LTD PLOT NO 20, SECTOR 4, NERUL WEST, NAVI M UMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2015PTC260580 | EDUTIMES CONSULTANCY PRIVATE LIMITED | OFFICE NO.2, GROUND FLOOR,HIRA ARCADE CHS LTD, PLOT NO.4/5/6,SECTOR-23, NERUL, NAVI MUM BAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U45400MH2013PTC284756 | STEAMING INFRASTRUCTURE & CONSTRUCTIONS PRIVATE LIMITED | OFFICE NO. 36, PLOT NO.1, RUDRANSH CHS, SECTOR 48, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U70100MH2016PTC272975 | RED GROUP SERVICES PRIVATE LIMITED | OFFICE NO.2, ADARSH MARKET, PLOT NO.18, SECTOR 48A, SEAWOODS, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAH-1175 | TRANSPRO SOLUTION LLP | OFFICE NO.37, MILLENNIUM PARK CHS LTD, PLOT NO.17, 22 & 23, SECTOR-25, NERUL, SEAWOODS, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| AAV-4375 | AMVIN ENGINEERING LLP | OFFICE NO.S0/07/46, 2ND FLR,HAWARE CENTURION MALL PLOT NO. 88/91, SECTOR 19A, NERUL (E), NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| AAE-3379 | ADYASHA CONSULTANCY LLP | FLAT NO. 702, KALASH SANKALP CHS LTD. SECTOR-20, NERUL-WEST, NAVI MUMBAI, Maharashtra, India - 400706 |
| U52100MH2009PTC190974 | THREE WINGS MEGA SHOPPEE PRIVATE LIMITED | SHOP NO 2, SHANTI SADAN OPP GAONDEVI MANDIR SECTOR 20, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74900MH2011PTC223626 | ADYASHA CONSULTANCY PRIVATE LIMITED | FLAT NO. 702, KALASH SANKALP CHS LTD. SECTOR-20, NERUL-WEST, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2020PTC339771 | TOUCHWOOD ADVISORY AND MANAGEMENT PRIVATE LIMITED | 302,Plot No A- 212,Nr. Balaji Temple,Sector 20,Nerul West , NaviMumbai, Maharashtra, India - 400706 |
| 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.
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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.
| 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.