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
GUNNIKA MULTITRADING PRIVATE LIMITED
CIN: U51101MH2013PTC249057 As on: 2026-07-13
GUNNIKA MULTITRADING PRIVATE LIMITED (CIN: U51101MH2013PTC249057) is a Private company incorporated on 10 Oct 2013. 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.GUNNIKA 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 GUNNIKA MULTITRADING PRIVATE LIMITED are SANGEETA SHAH, VIPUL RAJENDRA SHAH, and RUPESH RAJENDRA SHAH.
GUNNIKA MULTITRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2013PTC249057 and its registration number is 249057. Users may contact GUNNIKA MULTITRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of GUNNIKA MULTITRADING PRIVATE LIMITED is A/202, GOD GIFT, ADARSH NAGAR, OFF MARVE ROAD, MALAD-WEST , MUMBAI, Maharashtra, India - 400064.
Current status of GUNNIKA 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 CINs
ZaubaCorp's company report for GUNNIKA 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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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 GUNNIKA 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.
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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 GUNNIKA MULTITRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00210841 | SANGEETA SHAH | Director | 2017-09-01 |
| 01314260 | VIPUL RAJENDRA SHAH | Director | 2013-10-15 |
| 02744232 | RUPESH RAJENDRA SHAH | Director | 2013-10-15 |
Past Directors & Key Managerial Personnel of GUNNIKA MULTITRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02404644 | BIPIN KUMAR VIJAY KUMAR JHA | Director | - | 2013-10-21 |
| 05288338 | DEVENDRA GOPALJI PANDEY | Director | - | 2013-10-21 |
Other Directorships of SANGEETA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUSHABH REAL ESTATE DEVELOPERS PRIVATE LIMITED | U45102MH2001PTC131575 | Director | - | 2017-04-30 |
| GOOD LIVING SHELTERS PRIVATE LIMITED | U51900MH1997PTC108998 | Director | 2003-12-24 | Ongoing |
| MEERA'S REAL ESTATE DEVELOPERS PRIVATE LIMITED | U70100MH2006PTC159619 | Director | 2006-02-08 | Ongoing |
| MEERA'S LAND DEVELOPERS PRIVATE LIMITED | U70101MH2006PTC160238 | Director | - | 2010-03-25 |
| SANGITA LAND DEVELOPERS PRIVATE LIMITED | U70102MH2009PTC195539 | Director | 2009-09-07 | Ongoing |
| SAFE BAG WRAP PRIVATE LIMITED | U74900MH2012PTC229765 | Additional Director | - | 2013-10-21 |
| M.V. EDUCATIONAL MANAGEMENT CONSULTANTS PRIVATE LIMITED | U80904MH2013PTC239702 | Director | 2013-01-16 | Ongoing |
Other Directorships of VIPUL RAJENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUSHABH REAL ESTATE DEVELOPERS PRIVATE LIMITED | U45102MH2001PTC131575 | Director | 2001-04-12 | Ongoing |
| GOOD LIVING SHELTERS PRIVATE LIMITED | U51900MH1997PTC108998 | Managing Director | 1999-07-01 | Ongoing |
| MEERA'S REAL ESTATE DEVELOPERS PRIVATE LIMITED | U70100MH2006PTC159619 | Managing Director | 2006-02-08 | Ongoing |
| MEERA'S LAND DEVELOPERS PRIVATE LIMITED | U70101MH2006PTC160238 | Managing Director | 2006-03-03 | Ongoing |
| SANGITA LAND DEVELOPERS PRIVATE LIMITED | U70102MH2009PTC195539 | Director | 2009-09-07 | Ongoing |
| MEERA'S FILMS PRIVATE LIMITED | U93030MH2012PTC234731 | Director | 2012-08-21 | Ongoing |
| MANVIP HOSPITAL MANAGEMENT CONSULTANT PRIVATE LIMITED | U93030MH2012PTC239111 | Director | 2012-12-26 | Ongoing |
Other Directorships of BIPIN KUMAR VIJAY KUMAR JHA
Other Directorships of RUPESH RAJENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARNET DEVELOPERS PRIVATE LIMITED | U45102MH2001PTC131082 | Director | 2007-03-25 | Ongoing |
| NIRMAY INFRASTRUCTURE PRIVATE LIMITED | U70102MH2015PTC265492 | Director | 2016-07-01 | Ongoing |
Other Directorships of DEVENDRA GOPALJI PANDEY
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-0574 | ELIRA DIAMOND JEWELLERY LLP | A-84, Rustomjee Adarsh, Regal Adarsh Dugdhalaya,Off. Marve Road, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| U07299MH2023PTC398817 | NIKHARVA METALLURGY PRIVATE LIMITED | A-64, ADARSH REGAL CHS LTD, OFF MARVE ROAD, MALAD WEST,,NEAR TALVARKAR JIMKHANA,Malad West,Mumbai,Maharashtra,400064-India |
| U51900MH2022PTC384182 | VJ BIO FARMA PRIVATE LIMITED | Unit no. 1316, 13th floor, 9 Business Bay, CTS no. A-1-A, 1069/A-1-B village Chincholi, Off, New Link rd. behind Evershine Mall, ram Nagar,,Malad west, Mumbai, Maharashtra 400064.,Malad West,Mumbai,Maharashtra,400064-India |
| ACM-3437 | NIVAMNOVA ESTATES LLP | A WING, 403, GOD GIFT,ADARSH DUGHDHALAYA LANE, ADARSH NAGAR,,Malad West,Mumbai,Maharashtra,India-400064 |
| ACM-3582 | NIVEDAM REALTY LLP | A WING, 403, GOD GIFT,,ADARSH DUGHDHALAYA LANE, ADARSH NAGAR,,Malad West,Mumbai,Maharashtra,India-400064 |
| ACM-3583 | NIVEDAM ESTATES LLP | A WING, 403, GOD GIFT,,ADARSH DUGHDHALAYA LANE, ADARSH NAGAR,,Malad West,Mumbai,Maharashtra,India-400064 |
| ACT-8068 | FLEXEVATE X PHYSIOFIT LAB LLP | GOD GIFT CHS LTD, A/802,OFF MARVE RD, MALAD W,Malad West,Mumbai,Maharashtra,India-400064 |
| U45203MH2008PTC181247 | DIVYA LIFESPACE DEVELOPERS PRIVATE LIMITED | A/403, GOD GIFT, ADARSH DUGHDHALAYA LANE, ADARSH NAGAR, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U52330MH2008PTC177946 | DIVYA HOUSEHOLD UTENSILS PRIVATE LIMITED | A/403, GOD GIFT, ADARSH DUGHDHALAYA LANE, ADARSH NAGAR, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U65999MH2008PTC184575 | DIVYA EQUITIES PRIVATE LIMITED | A/403, GOD GIFT, ADARSH DUGHDHALAYA LANE, ADARSH NAGAR, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U28997MH1993PTC072314 | GOLDLINE HOME APPLIANCES PVT LTD | A/403, GOD GIFT, ADARSH DUGHDHALAYA LANE, ADARSH NAGAR, MALAD - WEST, , MUMBAI, Maharashtra, India - 400064 |
| AAV-6171 | ROOTREE ANALYTIC LLP | A/101, Adarsh North Avenue, Adarsh Vihar Complex Off. Marve Road, Malad West MUMBAI, Maharashtra, India - 400064 |
| U01403MH2010PTC210459 | DIVYA GREEN AGRO PRIVATE LIMITED | A/403, GOD GIFT, ADARSH NAGAR, ADARSH DUGHDHALAYA LANE, MALAD - WEST , MUMBAI, Maharashtra, India - 400064 |
| U45202MH1994PTC080151 | MITALI DEVELOPERS PRIVATE LIMITED | A/403, GOD GIFT, ADARSH DUGHDHALAYA LANE, ADARSH NAGAR, MALAD - WEST, , MUMBAI, Maharashtra, India - 400064 |
| U74120MH2013PTC240275 | AYUSH GEMS PRIVATE LIMITED | A/404 ADARSH CLASSIC, ADARSH DUGDHALAYA LANE, OFF MARVE ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U72900MH2019PTC328633 | MAAPLO TECHNOLOGIES PRIVATE LIMITED | A/204, Adarsh North Avenue, Adarsh Vihar Complex, Off Marve Road, Malad (West) , MUMBAI, Maharashtra, India - 400064 |
| AAE-7108 | VGMS BUILDCON LLP | 101A, 1st Floor, Adarsh Apartment, Adarsh Vihar Complex,off Marve Road,Malad-west Mumbai, Maharashtra, India - 400064 |
| ACC-5699 | NOVA MANUFACTURING AND EXIM LLP | A-403, 4TH FLOOR GOD GIFT,ADARSH NAGAR,Malad West,Mumbai,Maharashtra,India-400064 |
| U65990MH2021PTC359409 | AJIAM CAPITAL PRIVATE LIMITED | A/403,Adarsh North Avenue CHS Off Marve Road, Malad West , Mumbai, Maharashtra, India - 400064 |
| U93090MH2017PTC294247 | TDKR TECHNOLOGIES PRIVATE LIMITED | A/41,Rustomjee Regal Adarsh Vihar Colony Off Marve Road,Malad West , Mumbai, Maharashtra, India - 400064 |
| AAY-8374 | DAIWIK-AAKAR INFRADEV LLP | Office Number 619, 6th Floor, Prestige Industrial Estate, CTS No. 564 and 568, (Now called as 561A),Baudi Lane, Near HDFC Bank, Off. Marve Road, Malad (West), Mumbai Malad West, Maharashtra, India - 400064 |
| ACR-3170 | THERAPY NEST LLP | 102, A WING, GOD GIFT,ADARSH LAYOUT, MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| ACN-5602 | AJM COLLECTIONS LLP | A/403, ADARSHNORTH AVENUE CHS,,OFF. MARVE ROAD, MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| U55204MH1993PTC075840 | STAR SHIPSHORE CATERERS PRIVATE LIMITED | 1001, A- Wing, Vikas Park, A JN Off. Linking Road, Marve Road, Malad West, , MUMBAI, Maharashtra, India - 400064 |
| U85500MH2023PTC398689 | EDUSCEPTRE SERVICES PRIVATE LIMITED | 1903, 350/337, AVIRAHI HEIGHTS, WING-A,,MARVE ROAD, MALAD WEST, BHD JANKALYAN NAGAR,Malad West,Mumbai,Maharashtra,400064-India |
| U24304MH2018PTC315531 | JAINI CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED | 205, The Blossom CHS Ltd., Adarsh Dugdhalaya Lane, off. Marve Road, , MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| ACK-7987 | MODY HORIZON LLP | 1st Floor, Flat No. 12, A-Wing, Rustomjee Adarsh Heritage CHSL,,Adarsh Vihar Complex, Marve Road, Malad (W),Malad West,Mumbai,Maharashtra,India-400064 |
| U74999MH2016PTC284660 | HELIXOR HEILMITTEL PRIVATE LIMITED | A-305, NEW GIRNAR CHS LTD., 28,S.V.ROAD, OFF MARVE ROAD, MALAD(WEST) , MUMBAI , MUMBAI, Maharashtra, India - 400064 |
| AAQ-3840 | LAVA STAR FASHIONS LLP | 14/15, 1ST FLOOR, NEW ADARSH REGAL CHS, OFF MARVE ROAD, MALAD WEST, MUMBAI 400064 MUMBAI, Maharashtra, India - 400064 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.