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  • Complaints
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HEROIC MULTITRADE PRIVATE LIMITED

CIN: U51909MH2002PTC138189 As on: 2026-07-13

HEROIC MULTITRADE PRIVATE LIMITED (CIN: U51909MH2002PTC138189) is a Private company incorporated on 10 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 891600.00.

HEROIC MULTITRADE 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.HEROIC MULTITRADE 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 HEROIC MULTITRADE PRIVATE LIMITED are SOMAK MITRA, and ANIL NAMDEO MUSALE.

HEROIC MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC138189 and its registration number is 138189. Users may contact HEROIC MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEROIC MULTITRADE PRIVATE LIMITED is 1 PLOT NO.354,VILLAGE RD, ASHIYANA APT II, WING A, KURLA, , MUMBAI, Maharashtra, India - 400070.

Current status of HEROIC MULTITRADE 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 HEROIC MULTITRADE 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 HEROIC MULTITRADE 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 HEROIC MULTITRADE
DIN Director Name Designation Appointment Date
02719234 SOMAK MITRA Director 2006-08-01
02736128 ANIL NAMDEO MUSALE Director 2006-08-01
Past Directors & Key Managerial Personnel of HEROIC MULTITRADE
DIN Director Name Designation Appointment Date Cessation
00701127 PRAVIN TUKARAM SAWANT Director - 2006-10-01
01330501 SUSHIL KARNIDAN JOSHI Director - 2006-10-01
Other Directorships of PRAVIN TUKARAM SAWANT
Company Name CIN Designation Appointment Date Cessation
GLOBAL INFRATECH & FINANCE LIMITED L65921MH1995PLC248335 Additional Director - 2011-09-29
GLOBAL INFRATECH & FINANCE LIMITED L65921MH1995PLC248335 Managing Director - 2015-02-12
JMD VENTURES LIMITED L67190MH2000PLC033180 CFO(KMP) - 2017-11-01
JMD VENTURES LIMITED L67190MH2000PLC033180 Director - 2013-08-12
TYCOON ATTIRE (INDIA) LIMITED U18100MH1997PLC105035 Director - 2011-11-15
LOGUSS PHARMA CHEM PRIVATE LIMITED U24100MH1999PTC120646 Director - 2008-03-19
KUMAON ENGINEERING COMPANY PRIVATE LIMITED U29290MH1984PTC033012 Director - 2013-03-15
SEAGREEN REALTORS PRIVATE LIMITED U45202MH2008PTC186582 Director - 2013-03-13
RAJAT COMMERCIAL ENTERPRISES PVT LTD U51100MH1987PTC043706 Director - 2013-08-28
D. M. FASHIONS PRIVATE LIMITED U51109MH2009PTC190329 Additional Director - 2010-05-03
PAVANAJ MERCANTILE PRIVATE LIMITED U51109MH2012PTC229825 Director 2012-07-13 Ongoing
LUMINOUS VENTURE PRIVATE LIMITED U51900MH2007PTC176068 Director - 2010-06-05
KASHISH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC143847 Director - 2008-09-01
MACHINDRANATH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC144534 Director - 2013-03-13
SILVERFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC148533 Director - 2013-03-15
FINETRADE MERCANTILE PRIVATE LIMITED U51909MH2004PTC148567 Director - 2013-03-14
VIBHUTI MUTI TRADE PRIVATE LIMITED U51909MH2006PTC166422 Director - 2011-01-07
MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Additional Director - 2010-05-03
PRARAMBH MULTITRADE PRIVATE LIMITED U51909WB2003PTC206440 Director - 2012-12-27
SHIPPING AND OFFSHORE SERVICE BUREAU PRIVATE LIMITED U63032MH1995PTC085546 Director - 2014-11-21
KUVAM FINVEST PRIVATE LIMITED U65190MH2003PTC139442 Director - 2010-06-02
SHASHI INVESTMENT AND FINANCE LIMITED U65990MH1992PLC068501 Director - 2019-03-14
GAJGAMINI INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1996PTC101298 Director - 2009-06-19
MADHULIKA FINANCE COMPANY LIMITED. U65992UP1988PLC009330 Director - 2013-01-15
PRANIDHI COMMERCE PRIVATE LIMITED U67120DL1995PTC332078 Director - 2010-01-15
HIGHLAND FINANCES & INVESTMENTS PRIVATE LIMITED U67120MH1995PTC088964 Director - 2008-03-28
REXONARD INVESTRADE PRIVATE LIMITED U67120MH1996PTC097710 Director - 2014-10-04
LOTUS ADVISORY SERVICES PRIVATE LIMITED U67190MH2000PTC128237 Director - 2011-04-25
DEVYANI INFRASTRUCTURE AND CREDITS PRIVATE LIMITED U67190RJ1985PTC068254 Director - 2010-03-15
ATLAS COMPUTERS PRIVATE LIMITED U72200MH2008PTC178534 Additional Director - 2013-03-11
MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Director - 2013-07-06
NEXTGEN INFOTEL PRIVATE LIMITED U72200MH2008PTC185779 Director - 2013-07-06
AIMTECH TELECOM PRIVATE LIMITED U72200UP2008PTC167022 Director - 2013-07-06
POONAM INVESTMENTS AND FINANCIAL CONSULTANTS LIMITED U74140KA1991PTC146326 Director - 2018-05-31
MATRIX SYSTEL PRIVATE LIMITED U74990MH2008PTC185763 Director - 2013-03-14
KARMA TREXIM PRIVATE LIMITED U74999MH2008PTC187252 Director - 2009-06-19
SWIFT IT INFRASTRUCTURE & SERVICES LIMITED U93000MH2009PLC195109 Additional Director 2009-12-31 Ongoing
VILOMA EQUITY SERVICES PRIVATE LIMITED U99999MH1994PTC082267 Director - 2009-06-19
Other Directorships of SUSHIL KARNIDAN JOSHI
Other Directorships of SOMAK MITRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL NAMDEO MUSALE
Company Name CIN Designation Appointment Date Cessation
MYSORE POLYMERS PRIVATE LIMITED U20100MH1995PTC092138 Additional Director - 2014-10-10
ORIENTAL FOUNDRY PRIVATE LIMITED U27310MH2014PTC256609 Additional Director - 2015-02-10
CONTROL AND SOLUTIONS INDIA PRIVATE LIMITED U29299MH1998PTC283896 Additional Director 2021-08-31 Ongoing
MISSION AND VISION BROKING (INDIA) PRIVATE LIMITED U51909MH1997PTC111031 Additional Director - 2021-06-12
EQUI QUEST BROKERAGE HOUSE PRIVATE LIMITED U67120MH1999PTC122056 Additional Director - 2023-09-29
EQUI QUEST BROKERAGE HOUSE PRIVATE LIMITED U67120MH1999PTC122056 Director 2019-07-25 Ongoing

CIN Company Name Company Address
U74999MH2016PTC284365 ARG OUTLIER MEDIA PRIVATE LIMITED UNIT 326/327, THE CENTRIUM (PHOENIX MARKET CITY MALL), 3RD FLOOR, PLOT NO. 15, SR NO. 5A VILLAGE - KURLA KIROL, L.B.S MARG, KURLA WEST, MUMBAI , Mumbai, Maharashtra, India - 400070
U74999MH2017PTC296079 SARG GLOBAL DIGITAL PRIVATE LIMITED UNIT 326/327, THE CENTRIUM (PHOENIX MARKET CITY MALL) 3RD FLOOR, PLOT NO. 15, SR. NO. 5A VILLAGE - KURLA KIROL, L.B.S MARG, KURLA WEST, MUMBAI , Mumbai, Maharashtra, India - 400070
U74999MH2020PTC339929 NUVOLE HEURISTICUS NETSOL PRIVATE LIMITED Flat No. 13014 Floor No. 1 Wing-13 Plot No. CTS NO. 637 Kohinoor City-13 Phase-II D P Road Kohin oor City K , Mumbai, Maharashtra, India - 400070
U15400MH2022PTC381617 BELLA-CIOUS PRIVATE LIMITED Flat No.201, 2nd Floor, J wing, Bldng No 1,Premier Residencies, Kirol Rd,Kurla(w),Mumbai,Mumbai City,Maharashtra,400070-India
AAS-0951 KAIRA TRADECORP LLP UnitB 518&519 Zillon Bldg E Z1 Wing CTS No Village Kurla IV Nr Kurla Bus Depot L.B.S.Marg Kurla West Mumbai, Maharashtra, India - 400070
AAS-1384 POEM SOLUTIONS LLP UnitB 518&519 Zillon Bldg E Z1 Wing CTS No Village Kurla IV Nr Kurla Bus Depot L.B.S.Marg Kurla West Mumbai, Maharashtra, India - 400070
AAS-1765 KRYSTAL KARBON LLP UnitB 518&519 Zillon Bldg E Z1 Wing CTS No Village Kurla IV Nr Kurla Bus Depot L.B.S.Marg Kurla West Mumbai, Maharashtra, India - 400070
U74999MH2018PTC309150 AMERIDIAL SOLUTIONS PRIVATE LIMITED SHOP NO.G-04, CTS.NO.363, (1TO 24) C-WING,A.H.WADIA MARG, KURLA VILLAGE , GANDHI NAGAR, KURLA-WEST, Maharashtra, India - 400070
U31909MH1999PTC118717 FLUKE TECHNOLOGIES PRIVATE LIMITED ART Guild House,1st Rd Floor, A–Wing, Unit No.9215 Phoenix Market City,9, LBS Marg, Kamani, Kurla (W) , Mumbai, Maharashtra, India - 400070
ACI-0405 AROMARISE VENTURES LLP Flat no 1203, 12th Floor, B Wing, Building no. 3, Exotica,Kirol Road, Vidyavihar West Bldg No 1 (Wing A to K),Mumbai,Mumbai,Maharashtra,India-400070
U66000MH2011FTC214516 AEON CREDIT SERVICE INDIA PRIVATE LIMITED Unit No.TF-A-01, 3rd Floor, A-Wing,Art Guild House Phoenix Marketcity, LBS Marg, Kurla (Wes t) , Mumbai, Maharashtra, India - 400070
U74999MH1991PLC059856 WADIA BSN INDIA LIMITED OFF NO - 1, 3RD FLOOR,CENTRIUM BUILDING,L B S ROAD VILLAGE KURLA,NR PHOENIX MARKET CITY MAL L, KURLA W , MUMBAI, Maharashtra, India - 400070
U74999MH2019PTC321385 TIJAARAT BUSSINESS AND CONSULTANCY SERVICES PRIVATE LIMITED D WING,1-PLOT NO 288, KADRI MANZIL,L.B. L.B.S MARO,NEAR SHITAL CINEMA, KURLA (W),MUMBAI,Mumbai City,Maharashtra,400070-India
U61200MH2009FTC196196 SE FREIGHT AND LOGISTICS INDIA PRIVATE LIMITED Office No.G-B-12 and 13, Ground Floor, B Wing Art Guild House, CTS No.124/A, Phoenix Market City, L.B.S. Marg, Kurla West, Mumbai-400070 , Mumbai, Maharashtra, India - 400070
U18209MH2019OPC326797 ECLECTIC INDIA STORE (OPC) PRIVATE LIMITED A WING, FLAT NO. 307, 3RD FLOOR, PREMIER RESIDENCIES, PREMIER ROAD, KURLA WEST , MUMBAI, Maharashtra, India - 400070
U51909MH2005PTC151053 JOURY TRADING COMPANY PRIVATE LIMITED GALA NO 309 DEEP PLAZA3RD FLR A WING M N ROAD KURLA WEST , MUMBAI, Maharashtra, India - 400070
U61200MH2010PTC199974 ZAID MARINE SERVICES PRIVATE LIMITED Shop No-1,A Wing ,White House Co Op HSG, S.G.Barve Marg,Kurla (W). , Mumbai, Maharashtra, India - 400070
U85320MH2019PTC328751 EFFCURA GLOBAL SERVICES PRIVATE LIMITED B BLOCK, 1 FLR, RM NO.103, AKHTAR APT. OPP REHMANIA MOSQUE, HALL RD, KURLA WEST , MUMBAI, Maharashtra, India - 400070
U51909MH2006PTC164429 FIRESTAR DIAMOND INTERNATIONAL PRIVATE LIMITED UNIT NO.23, 3RD FLOOR, TOWER II, WING B, KOHINOOR CITY, KIROL ROAD, OFF LBS MARG, KURLA WE ST , MUMBAI, Maharashtra, India - 400070
U24100MH2013PTC250029 ARTHO-SYNC HEALTH CARE PRIVATE LIMITED 101,A–Wing,1st FloorCTS No.289,The Grand Residency Near Sheetal Cinema,L.B.S. Marg, Kurla ( West), , Mumbai, Maharashtra, India - 400070
U70100MH2018PTC307034 FOX ESTATE SEARCH PRIVATE LIMITED Shop No. 95, 1st Floor, Meter Cabin No1 Kohinoor City Mall,Kirol Rd,Kurla (West) , MUMBAI, Maharashtra, India - 400070
U74999MH2016PTC282942 PULSE HITECH MEDICAL CENTER PRIVATE LIMITED Shop No 8, Ground Floor, CTS 55/1, Zillon Building E, Z1 Wing, LBS Marg, Nr. Kurla Bus Stop , Kurla W , MUMBAI, Maharashtra, India - 400070
U51101MH2012PTC234145 KURLA GLASS PRIVATE LIMITED HUT No. 1, L.G.C 72-A SRY/C.T.S. No. 4, L.B.S Marg Nr. Kurla Court Opp Islamia Bakery, Kurl a (W) , Mumbai, Maharashtra, India - 400070
U43900MH2023PTC405604 AMICUS INFRASTRUCTURE PRIVATE LIMITED Room No.A/1, Plot No.469,,Shivram Sheth Compound,,Mumbai,Mumbai,Maharashtra,400070-India
U74102MH2024PTC419248 A4S WORLD PRIVATE LIMITED FL NO.201/E-WING,BLDG NO1,PREMIER RESI. KIROLI RD,Mumbai,Mumbai,Maharashtra,400070-India
ACG-4045 ZEUSCREST BUILDERS LLP SHOP NO 29 BLDG NO 3A BOMBAY TAXIMENS CHS,PLOT 306 KURLA,Mumbai,Mumbai,Maharashtra,India-400070
AAO-4671 FLOBOT LOGISTICS LLP Flat No. 804, BLDG No-1, HDIL,CTS No. 637, 87 to 121, Premier Residencies, Kirol Rd, Kurla(W) Mumbai, Maharashtra, India - 400070
U45203MH2022PTC379255 IMK CONSTRUCTION PRIVATE LIMITED PLOT NO 195, OPP KALPANA TALKIES, GALI NO 91A, R ANSARI KATE, LBS MARG, KURLA W,MUMBAI,Mumbai City,Maharashtra,400070-India
ACG-1851 ALMAM FARM FRESH OVERSEAS LLP S NO 1 N S GENERAL STORE VINOBA BHAVE NGR KURLA (W),A I BLOCK CHAWL NO 6 PIPE ROAD,Mumbai,Mumbai,Maharashtra,India-400070

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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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