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      MULTIBAGGER TRADEX PRIVATE LIMITED

      CIN: U51909DL2017PTC320430 As on: 2026-07-13
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      MULTIBAGGER TRADEX PRIVATE LIMITED (CIN: U51909DL2017PTC320430) is a Private company incorporated on 10 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      MULTIBAGGER TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MULTIBAGGER TRADEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of MULTIBAGGER TRADEX PRIVATE LIMITED are SHAILESH GOYAL, and NEHA JAIN.

      MULTIBAGGER TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2017PTC320430 and its registration number is 320430. Users may contact MULTIBAGGER TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MULTIBAGGER TRADEX PRIVATE LIMITED is 2606-2607, PVT NO-G-3, G/F GALI NO. 4 & 5, BEADON PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005.

      Current status of MULTIBAGGER TRADEX 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 MULTIBAGGER TRADEX 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 MULTIBAGGER TRADEX 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 MULTIBAGGER TRADEX
      DIN Director Name Designation Appointment Date
      03547239 SHAILESH GOYAL Director 2017-07-10
      07133892 NEHA JAIN Director 2018-09-29
      Past Directors & Key Managerial Personnel of MULTIBAGGER TRADEX
      DIN Director Name Designation Appointment Date Cessation
      07828505 MANISH GOEL Director - 2018-10-01
      Other Directorships of SHAILESH GOYAL
      Company Name CIN Designation Appointment Date Cessation
      ALLESTRO REALTY LLP ACF-3575 Designated Partner 2024-02-06 Ongoing
      GRVS INFRATECH LLP ACI-0790 Designated Partner 2024-06-28 Ongoing
      JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Additional Director - 2014-09-30
      JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Director - 2014-12-15
      NALWA SONS INVESTMENTS LIMITED TFR.FROM HARYANA TO DELHI L65993DL1970PLC146414 Additional Director - 2015-09-28
      NALWA SONS INVESTMENTS LIMITED TFR.FROM HARYANA TO DELHI L65993DL1970PLC146414 Director - 2020-03-24
      JINDAL PETROLEUM PRIVATE LIMITED U11101DL2008PTC176261 Additional Director - 2018-09-29
      JINDAL PETROLEUM PRIVATE LIMITED U11101DL2008PTC176261 Director - 2018-01-23
      INDIA FLYSAFE AVIATION LIMITED U25209DL1997PLC090986 Additional Director - 2018-09-29
      INDIA FLYSAFE AVIATION LIMITED U25209DL1997PLC090986 Director 2018-09-29 Ongoing
      INDIA FLYSAFE AVIATION LIMITED U25209DL1997PLC090986 Director - 2016-12-12
      TRISHAKTI REAL ESTATE INFRASTRUCTURE AND DEVELOPERS LIMITED U45203DL2006PLC146478 Director - 2017-12-04
      OPELINA SUSTAINABLE SERVICES PRIVATE LIMITED U46620DL1995PTC066506 Additional Director - 2015-09-29
      OPELINA SUSTAINABLE SERVICES PRIVATE LIMITED U46620DL1995PTC066506 Director - 2017-11-20
      TRITI MANPOWER SERVICES PRIVATE LIMITED U74920DL2010PTC207032 Director - 2011-11-25
      CORPSHINE ADVISORS PRIVATE LIMITED U74999DL2017PTC316901 Director 2017-04-28 Ongoing
      MULTIBAGGER SECURITIES RESEARCH & ADVISORY PRIVATE LIMITED U93090DL2017PTC313815 Additional Director - 2020-12-31
      MULTIBAGGER SECURITIES RESEARCH & ADVISORY PRIVATE LIMITED U93090DL2017PTC313815 Director 2020-12-31 Ongoing
      MULTIBAGGER SECURITIES RESEARCH & ADVISORY PRIVATE LIMITED U93090DL2017PTC313815 Director - 2017-07-15
      Other Directorships of NEHA JAIN
      Company Name CIN Designation Appointment Date Cessation
      URTAN NORTH MINING COMPANY LIMITED U10100DL2010PLC199690 Additional Director - 2015-09-30
      URTAN NORTH MINING COMPANY LIMITED U10100DL2010PLC199690 Director - 2020-04-01
      DE DIAMOND ELECTRIC INDIA PRIVATE LIMITED U31908HR2007FTC039788 Company Secretary - 2011-12-15
      KF INSTRUMENTS INDIA PRIVATE LIMITED U34102HR2009PTC039719 Company Secretary - 2015-01-31
      VEOLIA INDIA PRIVATE LIMITED U37100DL2000PTC108832 Company Secretary - 2019-07-30
      KINETA POWER LIMITED U40109TG2006PLC048975 Additional Director - 2015-09-29
      KINETA POWER LIMITED U40109TG2006PLC048975 Director 2015-09-29 Ongoing
      DLA INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC169111 Company Secretary - 2010-05-25
      NIKITA RESOURCES PVT LTD U65993UP1993PTC123195 Company Secretary - 2012-04-30
      CORPSHINE ADVISORS PRIVATE LIMITED U74999DL2017PTC316901 Director 2017-04-28 Ongoing
      MULTIBAGGER SECURITIES RESEARCH & ADVISORY PRIVATE LIMITED U93090DL2017PTC313815 Director - 2017-07-15
      Other Directorships of MANISH GOEL
      Company Name CIN Designation Appointment Date Cessation
      MULTIBAGGER TRADEWELL PRIVATE LIMITED U74999HR2018PTC072082 Director 2018-01-02 Ongoing
      MULTIBAGGER SECURITIES RESEARCH & ADVISORY PRIVATE LIMITED U93090DL2017PTC313815 Additional Director - 2017-11-10
      MULTIBAGGER SECURITIES RESEARCH & ADVISORY PRIVATE LIMITED U93090DL2017PTC313815 Director 2017-11-10 Ongoing

      CIN Company Name Company Address
      U52100DL2010PTC202886 SYNORICH JEWELS PRIVATE LIMITED PVT NO. G-3, 2606-2607, Gali No. 4-5, Beadon Pura, Karol Bagh, , New Delhi, Delhi, India - 110005
      U72501DL2016PTC300518 SAFFCOM IT SERVICES PRIVATE LIMITED 2606-2607, Second Floor (Shop Pvt. No. 205) Gali No. 4-5, Beadon Pura, Naiwala, Karol Bagh , New Delhi, Delhi, India - 110005
      AAN-1559 ABJ JEWELS LLP Shop No. G-3 & G-4, Ground Floor, 3158, Gali No. 34, Beadon Pura, Karol Bagh New Delhi, Delhi, India - 110005
      U70109DL2013PTC253842 GIRIVAR PROPCON PRIVATE LIMITED 2821, PVT. No. 05, G/F, Gali No.-18-19, Beadon Pura, Karol Bagh , New Delhi, Delhi, India - 110005
      AAW-4921 MECHATRONICA SERVICES LLP Pvt No.1G,1H AND 1I, F/F Plot No.5 Plot No.5 Road No.34, W.E.A. Karol Bagh NEW DELHI, Delhi, India - 110005
      U74900DL2014PTC271953 BIG SALES & SERVICES PRIVATE LIMITED 2598,G/F GALI NO. 5 BEADON PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      AAQ-3074 JEWELMONK LLP PVT NO G 4 IN 2059 GALI NO 39 GROUND FLOOR NAIWAL KAROL BAGH NEAR MAIN ROAD NEW DELHI 110005 NEW DELHI, Delhi, India - 110005
      U24240DL2019PTC352194 PRO-AMANTE COSMETICS PRIVATE LIMITED PVT NO.1G,1H AND 1I, F/F PLOT NO.5 ROAD NO.34,W.E.A.KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U63040DL2013PTC252524 PRO YATRA WAYS PRIVATE LIMITED PVT NO. : 1G, IH AND 1I, F/F PLOT NO. 5, ROAD NO. : 34, W.E.A. KAROL BAGH, , NEW DELHI, Delhi, India - 110005
      U36911DL2011PTC215029 S V DIAMONDS PRIVATE LIMITED SHOP NO 308A, THIRD FLOOR, GALI NO 4, 2606 & 2607, BEADON PURA, KAROL BAGH, , NEW DELHI, Delhi, India - 110005
      ACJ-2802 AGGARWAL FACETS LLP 2491 G/F, GALI NO. 8-9, BEADON PURA KAROL BAGH,NEAR STANDARD SWEET DELHI - 110005,New Delhi,Central Delhi,Delhi,India-110005
      U51398DL2010PTC198331 VISHNUPRIYA JEWELLERS PRIVATE LIMITED SHOP NO: 2578-2579,2ND FLOOR, PVT. NO. 2 GALI NO. 5 , BEADON PURA , KAROL BAGH , New Delhi, Delhi, India - 110005
      AAA-4319 PRAECLARUSS PROJECTS LLP PVT NO: 1G, 1H, AND 1IF/F PLOT NO. 5 ROAD NO. 34, W.E.A., KAROL BAGH NEW DELHI, Delhi, India - 110005
      AAB-7230 PROACE TELECOMMUNICATIONS LLP PVT NO: 1G,1H, AND 1IF/F PLOT NO. 5,ROAD NO.34 W.E.A., KAROL BAGH NEW DELHI, Delhi, India - 110005
      U70109DL2006PTC146272 BGS CLOTHING COMPANY PRIVATE LIMITED 6280, SHOP NO-1, U.G.F, BLOCK NO 6, DEV NAGAR GALI NO-2&3 (NEAR GURUDDWARA) KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U25190DL2012PTC239424 KEU INTERNATIONAL PRIVATE LIMITED PLOT NO 5, PVT NO LGF 05A, LOWER G/F, ROAD NO 34, PUSA ROAD, W.E.A. KAROL BAGH, NEAR HANUM AN MANDIR , NEW DELHI, Delhi, India - 110005
      U36992DL2004PTC129390 KETAN BUTTONS PRIVATE LIMITED PLOT NO 5, PVT NO LGF 05A, LOWER G/F, ROAD NO 34, PUSA ROAD, W.E.A. KAROL BAGH, NEAR HANUM AN MANDIR , NEW DELHI, Delhi, India - 110005
      U72900DL2007PTC170862 SCHOLAR IT SOLUTIONS PRIVATE LIMITED PLOT NO 5, PVT NO LGF 05A, LOWER G/F, ROAD NO 34, PUSA ROAD, W.E.A. KAROL BAGH, NEAR HANUM AN MANDIR , NEW DELHI, Delhi, India - 110005
      U32309DL2017PTC315228 VOYY ELECTRONICS PRIVATE LIMITED SHOP PVT NO. B-5 IN XVI/2875, BLOCK-P, GALI NO.17 BASEMENT, BEADON PURA, KAROL BAGH, NEW D ELHI , NEW DELHI, Delhi, India - 110005
      U32110DL2025PTC442583 ANTIQUE ORIGINAL PRIVATE LIMITED 3153 G/F, Gali No-34,Beadon Pura, Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India
      ACC-7229 GIRDHARILAL BHOLANATH ZAVERI JEWELLERS LLP G/F S HOP GALI NO-8,BEADON PURA KAROL BAGH,New Delhi,Central Delhi,Delhi,India-110005
      U45200DL2006PTC154002 M S BUILDPROP. PRIVATE LIMITED 2883 (T/F Middle Portion)Beadon Pura, Gali No.17 Karol Bagh, Near Main Gali No.17, Delhi-110005 , New Delhi, Delhi, India - 110005
      U70109DL2006PTC153897 GREENSTAR BUILDCON. PRIVATE LIMITED 2883 (T/F Middle Portion), Beadon Pura, Gali No.17 Karol Bagh, Near Main Gali No.17, Delhi-110005 , New Delhi, Delhi, India - 110005
      AAK-3973 SKYWALK ELECTRONICS LLP 3254 G/F, Gali No. 28, Beadon Pura, Karol Bagh, Ragurpura Park New Delhi, Delhi, India - 110005
      ACN-9748 WALKLITE FOOTWEAR (INDIA) LLP 6512, G/F, GALI NO. 4 BLOCK NO-8, DEV NAGAR, KAROL BAGH,,New Delhi,Central Delhi,Delhi,India-110005
      U47640DL2010PTC201421 PRISERVE TECHNOLOGIES PRIVATE LIMITED FF, PVT NO. 4, GALI NO.3, BEADON PURA KAROL BAGH, NR BANK STREET,DELHI,Central Delhi,Delhi,110005-India
      U52390DL2013PTC261196 DZONE TRADING COMPANY PRIVATE LIMITED No-3, G/F,1133-A Gali No- 11, Naiwala, Karol Bagh , New Delhi, Delhi, India - 110005
      U51500DL2006PTC151730 JKR SONA MANDI JEWELLERS PRIVATE LIMITED 2501,MEZZANINE FLOOR, GALI.NO-8,PVT NO 4, BEADON PURA, KAROL BAGH , New Delhi, Delhi, India - 110005
      U27100DL2015PTC283370 VINAYAK EXPOMART PRIVATE LIMITED 2527 PVT NO-304, T/F GALI NO-7 BEADON PURA, GURDWARA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
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      • 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
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      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
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      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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