• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      MATHEYSH MULTITRADING PRIVATE LIMITED

      CIN: U51101MH2012PTC233097 As on: 2026-07-13
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      MATHEYSH MULTITRADING PRIVATE LIMITED (CIN: U51101MH2012PTC233097) is a Private company incorporated on 06 Jul 2012. 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.MATHEYSH MULTITRADING 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.].

      Directors of MATHEYSH MULTITRADING PRIVATE LIMITED are JIGAR GHOGHARI, and SANJEEV KUMAR CHOPRA.

      MATHEYSH MULTITRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC233097 and its registration number is 233097. Users may contact MATHEYSH MULTITRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATHEYSH MULTITRADING PRIVATE LIMITED is Flat No. 202, Priya Apartment, Main Kasturba Road, Borivali (East) , Mumbai, Maharashtra, India - 400066.

      Current status of MATHEYSH MULTITRADING 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MATHEYSH MULTITRADING 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.

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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 MATHEYSH MULTITRADING 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 MATHEYSH MULTITRADING
      DIN Director Name Designation Appointment Date
      03430897 JIGAR GHOGHARI Director 2014-04-30
      05186648 SANJEEV KUMAR CHOPRA Director 2013-09-27
      Past Directors & Key Managerial Personnel of MATHEYSH MULTITRADING
      DIN Director Name Designation Appointment Date Cessation
      02404644 BIPIN KUMAR VIJAY KUMAR JHA Director - 2013-09-11
      05186634 PRIYANKA CHOPRA Additional Director - 2013-09-27
      05186634 PRIYANKA CHOPRA Director - 2014-04-30
      05186648 SANJEEV KUMAR CHOPRA Additional Director - 2013-09-27
      05288338 DEVENDRA GOPALJI PANDEY Director - 2013-09-11
      Other Directorships of BIPIN KUMAR VIJAY KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      PANCHAMI MULTITRADE PRIVATE LIMITED U51101MH2012PTC232074 Director - 2012-06-19
      KAALKI MULTITRADING PRIVATE LIMITED U51101MH2012PTC232435 Director - 2013-07-15
      GUNNIKA MULTITRADING PRIVATE LIMITED U51101MH2013PTC249057 Director - 2013-10-21
      LOKRANJAN TRADING PRIVATE LIMITED U51101MH2013PTC249385 Director - 2013-12-17
      RACHIKA TRADING LIMITED U51101MH2014PTC254277 Director - 2014-05-09
      AGNIVESH TRADING PRIVATE LIMITED U51101MH2014PTC258428 Director - 2015-12-11
      RINA MERCANTILE PRIVATE LIMITED U51101MH2015PTC265071 Director 2018-05-18 Ongoing
      PRANALI COMMODITIES PRIVATE LIMITED U51109MH2008PTC186206 Director 2020-09-24 Ongoing
      AVIRAAHI MULTITRADING PRIVATE LIMITED U51109MH2012PTC232277 Director - 2014-01-20
      V CAN EXPORT PRIVATE LIMITED U51909MH2003PTC139722 Additional Director - 2021-08-02
      KARNAPRIYA TRADING PRIVATE LIMITED U51909MH2012PTC232300 Director - 2013-07-15
      IMAGE CAPITAL AND FINANCE PRIVATE LIMITE D U65990MH1996PTC097369 Director 2009-08-10 Ongoing
      YUGANSH INFRASTRUCTURE PRIVATE LIMITED U70109MH2017PTC293467 Director 2019-02-02 Ongoing
      Other Directorships of JIGAR GHOGHARI
      Company Name CIN Designation Appointment Date Cessation
      VALLARI TRADING PRIVATE LIMITED U52100MH2012PTC227583 Director 2014-04-30 Ongoing
      AAKASH LIFESTYLE PRIVATE LIMITED U52390MH2012PTC229624 Additional Director 2014-04-16 Ongoing
      Other Directorships of PRIYANKA CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      PETALS APPARELS (OPC) PRIVATE LIMITED U17299DL2016OPC302482 Director 2016-07-04 Ongoing
      ONO LIFESTYLE LIMITED U51100MH2012PLC229605 Additional Director - 2014-08-20
      ONO LIFESTYLE LIMITED U51100MH2012PLC229605 Director - 2013-04-04
      REGULAR TRADING PRIVATE LIMITED U51101MH2010PTC201540 Additional Director - 2013-09-11
      VALLARI TRADING PRIVATE LIMITED U52100MH2012PTC227583 Director - 2014-04-30
      AAKASH LIFESTYLE PRIVATE LIMITED U52390MH2012PTC229624 Director - 2014-05-12
      Other Directorships of SANJEEV KUMAR CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      PATRINA OVERSEAS LLP AAI-7427 Designated Partner 2017-03-03 Ongoing
      RICHFIELD INDUSTRIES PRIVATE LIMITED U15400DL2012PTC232590 Additional Director - 2023-07-15
      BEYOND PRODUCT MFG. OPC PRIVATE LIMITED U17120DL2015OPC278405 Director - 2018-06-07
      RISTO INTERNATIONAL PRIVATE LIMITED U27900DL2016PTC292446 Additional Director - 2020-12-31
      RISTO INTERNATIONAL PRIVATE LIMITED U27900DL2016PTC292446 Director - 2018-03-26
      BSM SUPER PAWS PRIVATE LIMITED U47510DL2023PTC411422 Director 2023-03-22 Ongoing
      ONO LIFESTYLE LIMITED U51100MH2012PLC229605 Director - 2016-03-03
      REGULAR TRADING PRIVATE LIMITED U51101MH2010PTC201540 Additional Director - 2013-09-11
      ARIELFASHION APPARELS PRIVATE LIMITED U51909DL2017PTC317012 Additional Director - 2019-09-30
      ARIELFASHION APPARELS PRIVATE LIMITED U51909DL2017PTC317012 Director - 2020-01-06
      SHIRIN EXPORTS PRIVATE LIMITED U51909MH2011PTC219281 Additional Director - 2013-03-04
      SHIMMER TRADING PRIVATE LIMITED U51909MH2011PTC219426 Director - 2013-03-28
      VIGOROUS TRADE LINK PRIVATE LIMITED U51909MH2011PTC219437 Additional Director - 2013-03-02
      VALLARI TRADING PRIVATE LIMITED U52100MH2012PTC227583 Director 2013-11-01 Ongoing
      AAKASH LIFESTYLE PRIVATE LIMITED U52390MH2012PTC229624 Director - 2018-04-06
      COSMIC INFORMATICS PRIVATE LIMITED U74140DL2011PTC218178 Additional Director - 2018-01-22
      PRIMUS OVERSEAS PRIVATE LIMITED U74999HR2016PTC058639 Additional Director - 2017-09-30
      PRIMUS OVERSEAS PRIVATE LIMITED U74999HR2016PTC058639 Director - 2021-07-20
      Other Directorships of DEVENDRA GOPALJI PANDEY
      Company Name CIN Designation Appointment Date Cessation
      PANCHAMI MULTITRADE PRIVATE LIMITED U51101MH2012PTC232074 Director - 2012-06-19
      KAALKI MULTITRADING PRIVATE LIMITED U51101MH2012PTC232435 Director - 2013-07-15
      GUNNIKA MULTITRADING PRIVATE LIMITED U51101MH2013PTC249057 Director - 2013-10-21
      LOKRANJAN TRADING PRIVATE LIMITED U51101MH2013PTC249385 Director - 2013-12-17
      RACHIKA TRADING LIMITED U51101MH2014PTC254277 Director - 2014-05-09
      AGNIVESH TRADING PRIVATE LIMITED U51101MH2014PTC258428 Director - 2015-12-11
      RINA MERCANTILE PRIVATE LIMITED U51101MH2015PTC265071 Director 2018-05-18 Ongoing
      AVIRAAHI MULTITRADING PRIVATE LIMITED U51109MH2012PTC232277 Director - 2014-01-20
      KARNAPRIYA TRADING PRIVATE LIMITED U51909MH2012PTC232300 Director - 2013-07-15
      YUGANSH INFRASTRUCTURE PRIVATE LIMITED U70109MH2017PTC293467 Director 2019-02-02 Ongoing
      PEACH MERCANTILE PRIVATE LIMITED U74140MH2002PTC136505 Director - 2017-01-25
      BARKHA ENTERPRISES PRIVATE LIMITED U74999MH2007PTC171557 Director - 2017-01-25

      CIN Company Name Company Address
      U52390MH2012PTC229624 AAKASH LIFESTYLE PRIVATE LIMITED Flat No. 202, Priya Apartment, Main Kasturba Road, Borivali (East) , Mumbai, Maharashtra, India - 400066
      U52100MH2012PTC227583 VALLARI TRADING PRIVATE LIMITED Flat No. 202, Priya Apartment, Main Kasturba Road, Borivali (East) Mumbai Mumbai City MH 400066 IN
      U21091MH2012PTC228225 SHELL CORRUGATING INDUSTRIES PRIVATE LIMITED FLAT NO B-404/C-307, RATNADEEP APARTMENT, KASTURBA ROAD NO 1, BORIVALI(EAST) , MUMBAI, Maharashtra, India - 400066
      U72900MH2019PTC321454 DIGITIZINGBAY SOFTWARE SERVICES PRIVATE LIMITED A-202,PRIYA APARTMENT,MAIN KASTURBA ROAD B/W 3RD & 4TH CROSS ROAD, BORIVALI (E) , MUMBAI, Maharashtra, India - 400066
      ABA-2573 VISHWA HOMES LLP SHOP NO. 1, RATNADEEP APARTMENT, CARTER ROAD NO. 1, KASTURBA ROAD, BORIVALI EAST MUMBAI, Maharashtra, India - 400066
      U45200MH2007PTC168116 TANESH BUILDERS & DEVELOPERS (INDIA) PRIVATE LIMITED FLAT NO. 12, ANAMIKA BUILDING KASTURBA ROAD NO-5, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U63040MH2009PTC196244 STUTI TOURISM PRIVATE LIMITED SHOP NO. 4, DWARKADAS APARTMENT KASTURBA ROAD NO. 5, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U72900MH2008PTC178663 DHANVARASHA NETCOM PRIVATE LIMITED FLAT NO. 6, NEW KASTURBA VILLA CARTER ROAD NO. 2, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      AAI-5184 SHIVAY DEVELOPER LLP Flat No. A/202, Shiv Hara Building, Opp. Shatabdi, Carter Road No. 2, Borivali (East) Mumbai, Maharashtra, India - 400066
      U65993MH2020PTC348886 HASHTREND FINSERV PRIVATE LIMITED Flat no.502, B Wing, Priya B Wing Kasturba road, Near Mahavir Photo Studio , Borivali East, Maharashtra, India - 400066
      ACM-7266 SCENESTEALERS LLP FLAT NO B4, GYANDEEP CHS LTD, CARTER ROAD NO. 05,,PLOT NO 79 NEXT TO BLUE DART BORIVALI ( E) MUMBAI 400066,Borivlai East,Mumbai,Maharashtra,India-400066
      U74999MH2018PTC313521 BTDT VENTURES PRIVATE LIMITED Bldg no 6 Flat no 603, The Discovery, CHS Ltd,Dattapada Road, Near Tata Power, , BORIVALI EAST, MUMBAI, Maharashtra, India - 400066
      ABB-6025 SUAVI CONSULTANCY SERVICES LLP Flat No.14, Floor No 4, Navlaxmi CHSL,Kasturba Cross Road No.1, Borivali East, Maharashtra, India - 400066
      U74999MH2010PTC205739 VISION SMS SERVICES (INDIA) PRIVATE LIMITED SHOP NO. 1, S. B. APARTMENT, RAI DONGRI, KASTURBA ROAD NO. 5 (CARTER ROAD NO. 5), BORIVALI (E) , MUMBAI, Maharashtra, India - 400066
      U64990MH2023PTC409253 INVESTOPRIME SERVICES PRIVATE LIMITED FLAT NO 201, 2ND FLOOR, VRINDAVAN SOCIETY, CARTER ROAD NO 03,,NEAR MELDI MATA MANDIR, BORIVALI EAST, MUMBAI SUBURBAN,Borivlai East,Mumbai,Maharashtra,400066-India
      U93000MH2019PTC332612 PATTOLIKA PRIVATE LIMITED ROOM NO. 3A BHAGWANDIN CHAWL, KASTURBA ROAD NO-06 BORIVALI (EAST), MUMBAI 400066 , MUMBAI, Maharashtra, India - 400066
      U24100MH2009PTC193220 KUSUMA PHARMA PRIVATE LIMITED A/204, PRIYA APARTMENT, MAIN CARTER ROAD, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      AAB-8435 NIRALI REALTORS LLP Shop No 4, Heena Regency, Main Kasturba Road,Borivali (East) Mumbai, Maharashtra, India - 400066
      AAS-3478 SHREE DURGA ORIGINATORS LLP Room no. 5, Sardar Antarsingh Chawl, Main Kasturba road, Borivali East Mumbai, Maharashtra, India - 400066
      U80902MH2021NPL355409 HEART RICH FOUNDATION Room No.5, Sardar Antarsingh Chawl, Main Kasturba Road, Borivali (East) , Mumbai, Maharashtra, India - 400066
      AAQ-6127 SHREE VIJAY VALLABH INNOVATIONS LLP A-403,Priya Appartment,Main Kasturba Road Above Mahavir Photo Studio Borivali East Mumbai, Maharashtra, India - 400066
      AAG-9698 PINTAAR CREATIVE MEDIA LLP G -01, AMBIKA APARTMENT, KASTURBA ROAD NO. 3 NEAR AMBE MATA MANDIR, BORIVALI EAST MUMBAI, Maharashtra, India - 400066
      U45201MH2006PTC164659 DESIGN NETWORK ARCHITECTS PRIVATE LIMITED Office No. 201, 2nd floor Thawar Apartment Main Carter Road Borivali East , Mumbai, Maharashtra, India - 400066
      U50200MH2007FTC172327 INDIA ROADSIDE ASSISTANCE PRIVATE LIMITED 602, Thawar Apartment, Opp. Heena Residency, Main Carter Road, Kasturba Rd, Borivali (East), , Mumbai, Maharashtra, India - 400066
      U51909MH2020OPC352653 WHITE INDIA TRADE AND SERVICES (OPC) PRIVATE LIMITED 5/A, FIRST FLOOR, MOHAN APARTMENT, KASTURBA CROSS ROAD NO. 1, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      U74999MH2019PTC322581 SHREE VIGHNESH CONSULTANCY PRIVATE LIMITED 602, THAWAR APARTMENT, ABOVE CANARA BANK MAIN CARTER ROAD NO. 5, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      ABB-0844 MX E-Seller LLP Shop No 1,Anand Apartment,Near ICICI Staff Quarters, Dattapada Road. Borivali East,Borivali East,Mumbai,Maharashtra,India-400066
      U70200MH2025PTC455114 FLEET EDGE MARITIME PRIVATE LIMITED B-204, Shri Laxmi Apartment, Near Ambaji Mandir, Carter Road No:3,Borivali (East),Borivali East,Mumbai,Maharashtra,400066-India
      U45400MH2020PTC337513 GPHOMES REALTY PRIVATE LIMITED Flat No A-303, Borivali Royal Garden SRA CHS LTD, Carter Road No. 2,Borivali East , MUMBAI, Maharashtra, India - 400066
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      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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