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
MULTI COMMODITIES TRADING COMPANY PRIVATE LIMITED
CIN: U51100MH2005PTC155632 As on: 2026-07-13
MULTI COMMODITIES TRADING COMPANY PRIVATE LIMITED (CIN: U51100MH2005PTC155632) is a Private company incorporated on 25 Aug 2005. 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.MULTI COMMODITIES TRADING COMPANY 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.].
MULTI COMMODITIES TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2005PTC155632 and its registration number is 155632. Users may contact MULTI COMMODITIES TRADING COMPANY PRIVATE LIMITED on its Email address - . Registered address of MULTI COMMODITIES TRADING COMPANY PRIVATE LIMITED is 49 ROOM NO 1A 1ST FLOORHANUMAN TRUST BUILDING 2ND BHOIWADA BHULESHWAR RD , MUMBAI, Maharashtra, India - 400002.
Current status of MULTI COMMODITIES TRADING COMPANY PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MULTI COMMODITIES TRADING COMPANY 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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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 MULTI COMMODITIES TRADING COMPANY
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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 MULTI COMMODITIES TRADING COMPANY 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 MULTI COMMODITIES TRADING COMPANY
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Past Directors & Key Managerial Personnel of MULTI COMMODITIES TRADING COMPANY
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| CIN | Company Name | Company Address |
|---|---|---|
| U93000MH2011PTC214429 | M. J. KOTHARI LEGAL SERVICES PRIVATE LIMITED | ROOM NO 12, 3RD FLOOR, PARIKH BUILDING, 37, 2ND BHOIWADA LANE , MUMBAI, Maharashtra, India - 400002 |
| U45100MH2013PTC242068 | RANKA INFRASTRUCTURE PRIVATE LIMITED | ROOM NO.20A, 2nd FLOOR, 48, BIHARI BAUG, 3rd BHOIWADA, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| AAD-9326 | VEDA MULTICORP LLP | 4-A, 1st Floor, Building No. 29/31, 2nd Bhoiwada, Bhuleshwar Market, Kalbadevi Road, Mumbai, Maharashtra, India - 400002 |
| L27100MH2001PLC133926 | BOTHRA METALS AND ALLOYS LIMITED | Room no.15 3rd floor 5 Gulab Ben Trust building (Bothra House) Assembly lane D.S.A lane,Mumbai 400002 , Mumbai, Maharashtra, India - 400002 |
| AAJ-5976 | U V OVERSEAS LLP | Room No 16, Building No : 39, 2nd Boiwada Lane, Bhuleshwar, MUMBAI, Maharashtra, India - 400002 |
| U51398MH2004PTC147049 | ANIDHI IMPEX PRIVATE LIMITED | ROOM NO. 10, 2ND FLOOR, DUDHWALA BUILDING, 24, 2ND BHOIWADA, , MUMBAI, Maharashtra, India - 400002 |
| U74120MH2011PTC215700 | IMPERIAL PLY PRIVATE LIMITED | Building No. 39, 2nd Floor, Above Montana Shop, 2nd Bhoiwada, Bhuleshwar, , Mumbai, Maharashtra, India - 400002 |
| U17122MH2010PTC203425 | SHIVPRIYA YARN PRIVATE LIMITED | JAIHIND BUILDING NO.1, ROOM NO.7, 1ST FLOOR, DR. ATMARAM MERCHANT ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U17200MH2009PTC194639 | AAROHAN FABRICS PRIVATE LIMITED | JAI HIND BUILDING NO.1, ROOM NO. 2, 1ST FLOOR, DR. ATMARAM MERCHANT ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1993PTC073792 | HOBART TRADING PRIVATE LIMITED | ROOM NO 15 3RD FLOOR39 SECOND BHOIWADA BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U36912MH2012PTC227233 | RAJ-V ARTS JEWELLERY (INDIA) PRIVATE LIMITED | Office No. 8, 1st Floor, Tank Building 49-61, Bhuleshwar Road , Mumbai, Maharashtra, India - 400002 |
| U36932MH2012PTC235688 | JAI MAA KALI BULLION PRIVATE LIMITED | Block No. 1A, 1st Floor, Tank Building, 49-61 Bhuleshwar Road , Mumbai, Maharashtra, India - 400002 |
| U70100MH1997PTC109654 | ORBIT HOMES PRIVATE LIMITED | 42-A VAID CHAMBERS 3RD FLOORROOM NO 4 2ND BHOIWADA BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U74120MH2012PTC225630 | CORSO INDIA PRIVATE LIMITED | Block No. 1A, 1st Floor Tank Building, 49-61, Bhuleshwar Road , Mumbai, Maharashtra, India - 400002 |
| AAK-9653 | MERRY MAKING LLP | 39/41, kolbhat lane, M.V. Gaushala Trust building 2nd floor, Room No. 32, Kalbadevi mumbai, Maharashtra, India - 400002 |
| U36996MH2020PTC349357 | STARMANGALSUTRA9 PRIVATE LIMITED | Room No.6&7 1st Floor 254/258,Mansing ka Chamber Kalbadevi Rd Bhuleshwar , Mumbai, Maharashtra, India - 400002 |
| U51398MH2008PTC183364 | TRUESTAR JEWELS PRIVATE LIMITED | 2ND FLOOR , ROOM NO: 23, JIWAN MAHARAJ CHAWL 39, 3RD BHOIWADA ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2017PTC296670 | NATUREFOOT PRIVATE LIMITED | Shop No 24 -A , 1st Floor 110, Kaka Kauwa Building,3rd Bhoiwada , mumbai, Maharashtra, India - 400002 |
| AAF-5530 | 4FRAMESS CREATION LLP | 74 SHIRIN BUILDING, 2ND FLOOR, ROOM NO. 11, 1ST BHANDARI STREET, NEAR GOLDEVAL MANDIR, GIRGAON MUMBAI, Maharashtra, India - 400002 |
| U27106MH2008PTC184720 | ZED STEEL TRADE PRIVATE LIMITED | 59, GOVIND BHAVAN, ROOM NO. 11, 1ST FLOOR, MOTA MANDIR COMPOUND, 3RD BHOIWADA LANE, , MUMBAI, Maharashtra, India - 400002 |
| U51109MH2008PTC185235 | NINTY NINE TRADING COMPANY PRIVATE LIMITED | 59, GOVIND BHAVAN, ROOM NO. 11, 1ST FLOOR, MOTA MANDIR COMPOUND, 3RD BHOIWADA LANE , MUMBAI, Maharashtra, India - 400002 |
| U74900MH2016PTC273508 | FAITH TRADING AND EXPORT PRIVATE LIMITED | 19TH FLOOR,3RD-PLOT,BINANI BUILDING BHOIWADA 2ND LANE BHULESHWAR MARKET,KALB ADEVI , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2016PTC282708 | ANANTNATH MULTITRADE PRIVATE LIMITED | 19TH FLOOR,3RD FLOOR,LOT-38,BINANI BUILDING BHOIWADA 2ND LANE,BHULESHWAR MARKET,KALB ADEVI , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2016PTC282913 | PARSHVANATHA IMPORT AND EXPORT PRIVATE LIMITED | 19TH FLOOR,3RD FLOOR,LOT-38,BINANI BUILDING BHOIWADA 2ND LANE,BHULESHWAR MARKET,KALB ADEVI , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2016PTC282933 | SUMATINATH IMPORT AND EXPORT PRIVATE LIMITED | 19TH FLOOR,3RD FLOOR,LOT-38,BINANI BUILDING BHOIWADA 2ND LANE,BHULESHWAR MARKET,KALB ADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAV-8904 | SAMRIDHII GOLD LLP | ROOM NO. 99, 1ST FLOOR, KANSARA CHAWL, PLOT NO. 50 BHOIWADA 1ST LANE, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAC-1387 | TRUKONS REALTY LLP | ROOM NO. B-240, 2ND FLOOR, BUILDING NO. 3 MANGALDAS MARKET, MUMBAI MUMBAI, Maharashtra, India - 400002 |
| U17110MH1997PTC110502 | SHREE BAHUBALI FILAMENTS PRIVATE LIMITED | JAIHIND BUILDING NO. 1ROOM NO.4,2ND FLOOR BHULESHWAR, , MUMBAI-400002, Maharashtra, India - 000000 |
| ACU-6128 | RISING RETAIL TECH LLP | Room No.15. 4th Floor, Plot No. 30-32,Ravji Premji Trust Building, Dr. M B Velkar Marg, Cheulwadi, Chira Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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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