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
MULTISTAR TRADING COMPANY PRIVATE LIMITED
CIN: U51909MH2004PTC145986 As on: 2026-07-13
MULTISTAR TRADING COMPANY PRIVATE LIMITED (CIN: U51909MH2004PTC145986) is a Private company incorporated on 29 Apr 2004. 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.
MULTISTAR TRADING COMPANY 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.MULTISTAR TRADING COMPANY 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 MULTISTAR TRADING COMPANY PRIVATE LIMITED are PRAMILA SINGHI, and RAJENDRAKUMAR KISHANDASJI SINGHI.
MULTISTAR TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC145986 and its registration number is 145986. Users may contact MULTISTAR TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MULTISTAR TRADING COMPANY PRIVATE LIMITED is SHREENATH APARTMENT306 VEER SAVARKAR MARG FLAT NO 94 4TH FLOOR DADAR , MUMBAI, Maharashtra, India - 400028.
Current status of MULTISTAR TRADING COMPANY 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 CINs
ZaubaCorp's company report for MULTISTAR 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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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 MULTISTAR 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 MULTISTAR TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01731839 | PRAMILA SINGHI | Director | 2004-05-06 |
| 01733289 | RAJENDRAKUMAR KISHANDASJI SINGHI | Director | 2004-05-06 |
Past Directors & Key Managerial Personnel of MULTISTAR TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRAMILA SINGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJENDRAKUMAR KISHANDASJI SINGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAU-0589 | GEMPAIR LLP | Ground Floor No.2, Amar Kunj Society, Veer Savarkar Marg, Shivaji Park, Dadar(West), Mumbai, Maharashtra, India - 400028 |
| AAK-7378 | SEVENSEAS NATURALIS EXPORTS LLP | Kapil Ratna CHS, 3rd Floor, Flat 3, Veer Savarkar Marg, Opp. SBI, Dadar, Mumbai, Maharashtra, India - 400028 |
| U45200MH1996PTC100183 | KAVLE BUILDERS AND DEVELOPERS PRIVATE LI MITED | 4TH FLOOR 12 A SILVERINEOPP DENA BANK VEER SAVARKAR MARG SHIVAJI PARK DADAR , MUMBAI, Maharashtra, India - 400028 |
| U74999MH2019PTC319952 | NKM PENS AND FOUNTAIN PENS PRIVATE LIMITED | Plot 14, Flat 07, Floor 3 , SUSHIL VEER SAVARKAR MARG , DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| U74999MH2010PTC198347 | LEGEND CHOCOLATE CLUB PRIVATE LIMITED | 101,Floor1,Plot No.1174-75,Padhmaprabhu Apts Swatantrya VeerSavarkar marg,Nr.Kirti Co lg, DadarW , Mumbai, Maharashtra, India - 400028 |
| ACL-7264 | AKAYDA REALTORS LLP | Plot No 123, Meraki Chs Ltd, Flat No G-1, Ground Floor,,Dr M B Raut Marg, Shivaji park, Dadar West,Mumbai,Mumbai,Maharashtra,India-400028 |
| ACS-7050 | KATDARE INNOVATION LLP | Flat No.2202, 22nd Floor, C Wing, East Tower,,Plot No.46, N.C..Ketkar Marg, Opp Shivsena Bhavan, Dadar West,,Mumbai,Mumbai,Maharashtra,India-400028 |
| U72100MH2019PTC327497 | RAPYD AGGREGATOR NETWORK INDIA PRIVATE LIMITED | Plot No.296,Sumati Smriti chsSwatantra veer savarkar marg,catering college , DADAR (WEST)MUMBAI, Maharashtra, India - 400028 |
| AAM-1018 | SMARTIVATE CONSULTANCY LIMITED LIABILITY PARTNERSHIP | FLAT NO.16, 3rd FLOOR, PLOT NO.395, B2 SAMRUDDHI CHS, BABURAO PARULEKAR MARG, DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| U74120MH2013FTC248369 | PRICEWATERHOUSECOOPERS AIMS SUPPORT SERVICES INDIA PRIVATE LIMITED | 1st Floor, Plot-252,S V Savarkar Smarak,Swatantrya Veer Savarkar Marg, Shivaji Park, Dadar (W) , Mumbai, Maharashtra, India - 400028 |
| U93090MH2009PTC194285 | REAL ADVICE TECHNO INDIA PRIVATE LIMITED | Flat No.5, 3rd Floor, Jaysheel Apartment Besides Catering College, D.S. Babrekar Marg, , Dadar Mumbai, Maharashtra, India - 400028 |
| AAV-9546 | ANUNNAKI WEARABLE ART LLP | A 605, FlOOR 6, PLOT NO 754,A, MIRAMAR CHS, SWATANTRYA VEER SAVARKAR MARG, NR KIRTICOLLEGE, DADAR WEST, Maharashtra, India - 400028 |
| U74140MH2006PTC164574 | SAMSUM SUPPORT AND ADVISORY SERVICES PRIVATE LIMITED | ROOM NO 10, 1ST FLOOR, KHANDKE BUILDING NO. 6 RK VAIDYA MARG, VEER KOTWAL UDYAN, DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| U72900MH2010PTC206582 | VOBIUM TECHNOLOGIES PRIVATE LIMITED | UNIT NO 212, 2ND FLOOR, HIND SERVICE INDUSTRIES, DYANESHWAR MANDIR ROAD, OFF VEER SAVARKA R MARG, , DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| ACI-2352 | ATLANTIS SALES CORPORATION LLP | FLOOR-GRD, PLOT-1/377 NORTH AMAR KUNJ,,SWATANTRYA VEER SAVARKAR MARG, DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400028 |
| ACD-5407 | ROYAL ALCOBEV LLP | Floor-Grd, Plot-1/377, North, Amar Kunj,,Swatantrya Veer Savarkar Marg, Dadar West,,Mumbai,Mumbai,Maharashtra,India-400028 |
| ACW-8822 | ZWEN LIFESTYLES LLP | 411, 4th Floor, Plot No - 168,,Mhatre Pen Building, Senapati Bapat Marg, Dadar (W),,Mumbai,Mumbai,Maharashtra,India-400028 |
| U47710MH2024PTC425168 | ZWEN LIFESTYLES PRIVATE LIMITED | 411, 4th Floor, Plot No - 168,,Mhatre Pen Building, Senapati Bapat Marg, Dadar (W),,Mumbai,Mumbai,Maharashtra,400028-India |
| U90000MH2022PTC379918 | K&A INFRA PROJECTS PRIVATE LIMITED | GROUND FLR PLOT NO 368 M R DHURU BLDG VEER SAVARKAR MARG DADAR WEST,MUMBAI,Mumbai City,Maharashtra,400028-India |
| ABB-4449 | J & Y SYSTEMS SOLUTION LLP | 4th Floor, B-402, Kohinoor Square,,Plot No. 46, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar (West),,Mumbai,Mumbai,Maharashtra,India-400028 |
| ACI-6196 | TRU-FAB REALTY LLP | C/o 7th floor, B, 707, Kohinoor square, plot no 46 N C Kelkar Marg, opp shivsena Bhavan, Dadar (w)shivaji park mumbai, Maharashtra,India,Mumbai,Mumbai,Maharashtra,India-400028 |
| AAA-5507 | KLARGUS WEB CREATIONS LLP | 369 EKVEERA APARTMENTS, FLAT NO. 32 VEER SAVARKAR MARG MUMBAI, Maharashtra, India - 400028 |
| AAN-4730 | WHOOPER ENTERPRISES LLP | 1-A, Ground Floor, Swantantrya Veer Savarkar Marg, Dadar-West, MUMBAI, Maharashtra, India - 400028 |
| U24117MH2001PTC131050 | PURE SALTS PRIVATE LIMITED | 701, PADMA PRABHU, 7TH FLOOR VEER SAVARKAR MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| AAA-5740 | DUB-POINT STUDIO (INDIA) LLP | UNIT NO. 3/3, HIND SERVICE INDUSTRIES, VEER SAVARKAR MARG, DADAR WEST, MUMBAI, Maharashtra, India - 400028 |
| AAE-0472 | MILLERNIUM STUDIO LLP | 6TH FLOOR,MILLERNIUM BLDG, 665, VEER SAVARKAR MARG SHIVAJI PARK, DADAR MUMBAI, Maharashtra, India - 400028 |
| U64200MH1996PTC102158 | VIRTUAL COMMUNICATIONS PRIVATE LIMITED | SHOP NO. 4, PARK APARTMENT,VEER SAVARKAR MARG, SHIVAJI PARK, DADAR, , MUMBAI, Maharashtra, India - 400028 |
| U67120MH1978PTC020865 | PRIKAR PROPERTIES PRIVATE LIMITED | PRIKAR HOUSE,PLOT NO 666 SWATANTRYA VEER SAVARKAR MARG,DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| U70200MH2011GAT216220 | PRICEWATERHOUSECOOPERS INDIA COORDINATION COMPANY PRIVATE LIMITED | 3rd Floor,Chairman's Office,252 Veer Savarkar Marg Shivaji Park, Dadar (West),Mumbai,Maharashtra,400028-India |
| 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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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.
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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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