• 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

UNITRADE MULTI TRADING PRIVATE LIMITED

CIN: U46491MH2023PTC401133 As on: 2026-07-13

UNITRADE MULTI TRADING PRIVATE LIMITED (CIN: U46491MH2023PTC401133) is a Private company incorporated on 19 Apr 2023. 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.

UNITRADE MULTI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U46491MH2023PTC401133 and its registration number is 401133. Users may contact UNITRADE MULTI TRADING PRIVATE LIMITED on its Email address - . Registered address of UNITRADE MULTI TRADING PRIVATE LIMITED is OFFICE 25, FLR 2ND BALKRISHNA CHAMBER,ESSAJI STREET VADGADI MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India.

Current status of UNITRADE MULTI TRADING 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 Names

Previous CINs

ZaubaCorp's company report for UNITRADE MULTI TRADING 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.

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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 UNITRADE MULTI TRADING 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 UNITRADE MULTI TRADING
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of UNITRADE MULTI TRADING
DIN Director Name Designation Appointment Date Cessation
02989988 DHANANJAY BHALCHANDRA DESAI Director - 2024-01-01
Other Directorships of DHANANJAY BHALCHANDRA DESAI
Company Name CIN Designation Appointment Date Cessation
SHREE SAI SNEHAL IMPORT AND EXPORT PRIVATE LIMITED U51909MH2010PTC203438 Director 2010-05-21 Ongoing
NIRVANZA TRADING INDIA PRIVATE LIMITED U74999DL2016PTC300691 Director 2018-07-10 Ongoing

CIN Company Name Company Address
U63030MH2022PTC389565 NORTHGATE EXPRESS FREIGHTS PRIVATE LIMITED OFFICE 16, FLOOR 2, BALKRISHNA CHAMBER ESSAJI STREET VADGADI MASJID MANDVI , MUMBAI, Maharashtra, India - 400003
AAF-2633 SCADAKING INFRA SOLUTIONS LLP Office No 20, 2nd floor of Balkrishna ChambersEssaji Street, Vadgadi, Masjid Bunder, Mumbai Mumbai, Maharashtra, India - 400003
U74999MH2017OPC298121 SPNR IMPEX (OPC) PRIVATE LIMITED 7, FLOOR-1, PLOT-1/4, BALKRISHNA CHAMBER ESSAJI STREET, VADGADI MASJID, MANDVI,MUMBAI,Mumbai City,Maharashtra,400003-India
U51909MH2020PTC340513 JAI VINAYAK IMPEX PRIVATE LIMITED 25,FLOOR-2,PLOT-1/4,BALKIRSHNA CHAMBER, ESSAJI STREET,VADGADI,MASJID,MANDVI, , MUMBAI, Maharashtra, India - 400003
U74900MH2016PTC273368 SHREE HARSIDDHI FOREX PRIVATE LIMITED 22,FLOOR-2,PLOT-1/4,BALKRISHNA CHAMBER, ESSAJI STREET, VADGADI MASJID,MANDVI, , Mumbai, Maharashtra, India - 400003
U21009MH2023PTC410949 NAKNOW PHARMA SERVICES PRIVATE LIMITED OFFICE NO 21 FLOOR 3 PLOT 333 MAHAVIR CHAMBER HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
U62099MH2023PTC410896 PALMPAL WEB PORTAL SERVICES PRIVATE LIMITED OFFICE NO 21 FLOOR 3 PLOT 333 MAHAVIR CHAMBER HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
U52291MH2026PTC465715 ROUTEMAX VENTURE PRIVATE LIMITED OFFICE NO.402, 4th FLOOR PLOT NO. 340/342,RAUT CHAMBER SAMUEL STREET VADGADI MASJID BUNDER MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
U72900MH2000PLC126433 WEBCOM INFOTECH LIMITED OFFICE NO 16, 2ND FLOOR BALKRISHNA CHAMBER ESSAJI STREET MANDVI , Mumbai, Maharashtra, India - 400003
U46909MH2026PTC469602 BAYLIX TRADERS PRIVATE LIMITED 25,FLOOR-2,275,SHREEJI BHUVAN,HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID,MANDVI,MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India
U99999MH1982PLC026227 BASP CHEMICAL PRODUCTS LTD SH. 106, Floor- 1st, Plot -17/21, Parshwa Chamber, Essaji street, Vadgadi Masjid, Mandvi , Mumbai, Maharashtra, India - 400003
U46610MH2025PTC454023 PETRELPLUS PRIVATE LIMITED 18,BALKRISHNA CHAMBER,ESSAJI STREET,MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
U15432MH2022PTC383585 SHRI KALBHAIRAV JAGGERY PRIVATE LIMITED 51-A 51 A ESSAJI STREET VADGADI MASJID MANDVI,MUMBAI,Mumbai City,Maharashtra,400003-India
U46419MH2023PTC401564 EVISTA SUPPLY CHAIN PRIVATE LIMITED 02 GRD 34/36 MAPLA Building Essaji Street Mandvi,Vadgadi Masjid Bunder,Mumbai,Mumbai,Maharashtra,400003-India
U24110MH2022PTC384746 SHRI KALBHAIRAV COLOUR CHEM PRIVATE LIMITED 51-A 51 A ESSAJI STREET , VADGADI MASJID , MANDVI,MUMBAI,Mumbai City,Maharashtra,400003-India
ACF-0369 WILD STORM ENTERPRISE LLP Office No 3, Floor 3rd, 45 51, Essaji Street,Vadgadi Masjid, Mandavi,Mumbai,Mumbai,Maharashtra,India-400003
U32112MH2025PTC461225 SAMYANKK DIAMTREND PRIVATE LIMITED 34 ,FLOOR-5TH, PLOT-333, MAHAVIR CHAMBER,,HAZRAT ABBAS ROAD, SAMUEL STREET VADGADI MASJID, MANDVI,,Mumbai,Mumbai,Maharashtra,400003-India
U63030MH2022PTC389556 FIRSTDROP SHIPPING SERVICES PRIVATE LIMITED OFFICE 15A, FLOOR-3, PLOT-313/319, HARESH CHAMBER SAMUEL STREET,VADGADI MASJID,MANDVI MASJ IDBUNDER W , MUMBAI, Maharashtra, India - 400003
U20219MH2023PTC410950 DRIFLY AGRO SERVICES PRIVATE LIMITED office no 106 1 floor 70 swastik house kazi sayed street, khand bazar masjid station mandvi, Mumbai,,Mumbai,Mumbai,Maharashtra,400003-India
U63121MH2023PTC410947 CO-AX DIGITAL MEDIA PRIVATE LIMITED office no 106 1 floor 70 swastik house kazi sayed street, khand bazar masjid station mandvi, Mumbai,,Mumbai,Mumbai,Maharashtra,400003-India
U65990MH1994PTC080955 SEAGULL CAPITAL SERVICES PRIVATE LIMITED 5 SHREE BALKRISHNA CHAMBER I/4 ISSAJI STREET VADGADI MASJID BUNDER , MUMBAI, Maharashtra, India - 400003
U67200MH2004PTC148537 UKAY RISK AND DISPUTE MANAGEMENT PRIVATE LIMITED 84. V.V. CHANDAN STREET OFFICE# 25, 2nd FLOOR, VADGADI , MUMBAI, Maharashtra, India - 400003
U74999MH2018PTC307201 MGRK RECO MULTISOLUTIONS PRIVATE LIMITED 106, 2nd Floor, 61-65, Imperial Building, Essaji Street, Masjid Mandvi , MUMBAI, Maharashtra, India - 400003
AAO-1032 A.S.R. DYNAMIC INFRATECH LLP 112, FLOOR 4TH, 61- 65, IMPERIAL BUILDING, ESSAJI STREET (VADGADI), MASJID, MANDVI, MUMBAI, Maharashtra, India - 400003
AAV-7488 1STOPSTUDY LLP 23, Floor 5, Plot 313/319, Haresh Chamber, Samuel Street, Vadgadi, Masjid, Mandvi, Mumbai, Maharashtra, India - 400003
U51900MH2021PTC372103 BILLITONG INTERNATIONAL EXIM PRIVATE LIMITED OFFICE 306, FLR 3 MATRUCHHAYA MASJID 378/80 NARSI NATHA STREET MANDVI , Mumbai, Maharashtra, India - 400003
U24222MH2019PTC331723 COLORS INDIA INDUSTRIES PRIVATE LIMITED 3, Floor-2, Plot -76/78, Guru Sadan, Essaji Street, Vadgadi, Masjid, Mandvi, , MUMBAI, Maharashtra, India - 400003
ACA-6298 SOLAR INTERCHEM LLP 12, 5th Floor, Plot-339/343, Rawal Chamber Samuel Street, Vadgadi, Masjid, Mandvi. Mumbai, Maharashtra, India - 400003
AAM-9910 OM CREATIVE ARTS LLP 11, Floor-3rd, Plot-313/319, Haresh Chamber Samuel Street, Vadgadi, Masjid, Mandvi Mumbai, Maharashtra, India - 400003

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

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