NIMANO MULTY TRADE PRIVATE LIMITED
CIN: U51909MH2010PTC205883 As on: 2026-07-13
NIMANO MULTY TRADE PRIVATE LIMITED (CIN: U51909MH2010PTC205883) is a Private company incorporated on 23 Jul 2010. 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.
NIMANO MULTY TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.NIMANO MULTY TRADE 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 NIMANO MULTY TRADE PRIVATE LIMITED are AMITAV GHOSH ., and KALYAN KUMAR GHOSH.
NIMANO MULTY TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2010PTC205883 and its registration number is 205883. Users may contact NIMANO MULTY TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIMANO MULTY TRADE PRIVATE LIMITED is 709 TAAL VEENA SAAZ, THAKUR COMPLEX KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101.
Current status of NIMANO MULTY TRADE 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 NIMANO MULTY TRADE 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 NIMANO MULTY TRADE 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 NIMANO MULTY TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06564985 | AMITAV GHOSH . | Director | 2013-08-30 |
| 02581825 | KALYAN KUMAR GHOSH | Director | 2011-10-15 |
Past Directors & Key Managerial Personnel of NIMANO MULTY TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02738796 | NEHA JAIN | Director | - | 2010-10-30 |
| 03183469 | UDAYSHANKAR HARGOVIND SINGH | Director | - | 2012-05-11 |
| 03230131 | SUDAM GANGADHAR KADAM | Director | - | 2013-02-08 |
| 00151902 | SANTOSH PRABHAKAR KITLEKAR | Director | - | 2010-10-30 |
Other Directorships of NEHA JAIN
Other Directorships of UDAYSHANKAR HARGOVIND SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAKLIWAL PROPERTIES PRIVATE LIMITED | U45202MH2010PTC207449 | Director | - | 2012-12-03 |
| PERFECT NIVESH INFRA PRIVATE LIMITED | U45202MH2014PTC254809 | Director | - | 2014-07-31 |
| PHANINDRANATH TRADING PRIVATE LIMITED | U51101MH2010PTC207307 | Director | - | 2012-12-03 |
Other Directorships of SUDAM GANGADHAR KADAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVANI MANAGEMENT SERVICES LLP | AAN-4036 | Designated Partner | 2018-10-05 | Ongoing |
| SHREM REALITY PRIVATE LIMITED | U45202MH2010PTC202358 | Director | 2012-10-13 | Ongoing |
| PHANINDRANATH TRADING PRIVATE LIMITED | U51101MH2010PTC207307 | Director | - | 2012-12-03 |
| SHREM INFRA INVESTMENT MANAGER PRIVATE LIMITED | U67190MH2010PTC206680 | Director | - | 2012-07-13 |
Other Directorships of AMITAV GHOSH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH PRABHAKAR KITLEKAR
Other Directorships of KALYAN KUMAR GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VITTAL STEELCHEM PRIVATE LIMITED | U24200DL2010PTC204207 | Director | 2010-06-17 | Ongoing |
| HTM AGRO PRIVATE LIMITED | U74140DL2014PTC268277 | Director | 2014-06-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-4036 | AVANI MANAGEMENT SERVICES LLP | 709, TAAL VEENA SAAZ, THAKUR COMPLEX NEAR VIDEOCON TOWER LAYOUT, KANDIVALI (EAST) MUMBAI, Maharashtra, India - 400101 |
| U17299MH2020PLC348797 | TIMELINE INDUSTRIES LIMITED | 311, 3RD FLOOR, TAAL, VEENA SAAZ, THAKUR COMPLEX, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| ACQ-2757 | S & A TAX UPAAY CONSULTANTS LLP | Office no 214 - 215 V Mall near,Sai Dham Thakur Complex,Sai Dham Thakur Complex, Kandivali East, Kandivali, Mumbai 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U29253MH2013PTC250729 | LEO'S ELEVATOR COMPONENTS MARKETING PRIVATE LIMITED | 1009 TAAL BUILDING VEENA SAAZ THAKUR COMPLEX , Kandivali East, Maharashtra, India - 400101 |
| AAR-6908 | TRENDING BULB MEDIA LLP | FLAT NO 1002, BLDG NO 5, SWAR VEENA SAAZ, THAKUR COMPLEX, OPP THAKUR VIDHYALAYA, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAJ-9493 | GOLDEN SANDS TRADING LLP | SWAR-104, VEENA SAAZ SOCIETY, THAKUR COMPLEX KANDIVALI (EAST),MAHARASHTRA MUMBAI, Maharashtra, India - 400101 |
| U88900MH2025NPL453194 | MIMMI-OLI PAW FOUNDATION | 1004, Swar Veena Saaz,Thakur Complex,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACE-3316 | CERES WELLNESS LLP | 605, SUR WING, VEENA SAAZ,THAKUR COMPLEX,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U70200MH2025PTC438400 | VELTRIXEDGE PRIVATE LIMITED | 505, VEENA SAAZ WING SUR,THAKUR COMPLEX,Kandivali East,Mumbai,Maharashtra,400101-India |
| AAK-8960 | ADVANCE UROLOGY & KIDNEY STONE CENTRE LL P | 605, SUR WING, VEENA SAAZ, THAKUR COMPLEX, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| ACX-2430 | BHK LINENS LLP | F no- 111,Taal Bldg Veena, Saz Compx Thakur Complex,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACO-2796 | HYPERTECH ENTERPRISES LLP | Flat No-811, 8th Floor,,Taal Veena Saaz Complex,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U15490MH2023PTC397126 | SCREAM BEVERAGES PRIVATE LIMITED | Shop No 161, 1st Floor V Mall, Veena Mall, C.T.S. 707-A, Next to Thakur Complex Kandivali (East), Mumbai , Kandivali East, Maharashtra, India - 400101 |
| U74999MH2015PTC264664 | SKYHIGH INDUSTRIES PRIVATE LIMITED | 1105 BLDG-5, VEEENA SAAZ (VEENA SUR) THAKUR COMPLEX, OPP.THAKUR VIDHYALAY MANDIR , Kandivali East, Maharashtra, India - 400101 |
| ACQ-1815 | HOUSE OF PHOENIX MEDIA LLP | Office no 214 - 215 V Mall near,Sai Dham Thakur Complex,Kandivali East, Kandivali, Mumbai 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ABZ-1115 | HILLMIST RESTO BAR LLP | 108,,SUR VEENA SAZ,OPP THAKUR VIDHYALAY,THAKUR COMPLEX,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACQ-1505 | MAGICLIGHT PRODUCTIONS LLP | 903 BLDG5 Veena Sazz Thak,ur Complex Opp Thakur Vid,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U52100MH2011PTC224473 | MITA SUPPLIERS PRIVATE LIMITED | 303, Building No. 6, Veena Laya Thakur Complex, Opp. Thakur Vidhyalay Mandir, Kandivali (East), , Mumbai, Maharashtra, India - 400101 |
| U52100MH2011PTC221833 | YOGRAJ MARKETING PRIVATE LIMITED | 303 BLDG NO. 6, VEENA LAYA THAKUR COMPLEX, OPP. THAKUR VIDHYALAY MANDIR, KANDIVALI ( EAST) , , MUMBAI, Maharashtra, India - 400101 |
| U01100MH2022PTC381764 | CACTO AGROW INDUSTRIES PRIVATE LIMITED | 177, Veena Mall Thakur Complex, Kandivali East,Mumbai,Mumbai City,Maharashtra,400101-India |
| U63000MH2014PTC251896 | RANK SPEEDWAY PRIVATE LIMITED | SHOP 126, VEENA MALL THAKUR COMPLEX, W.E HIGHWAY NR SAIBABA MANDIR KANDIVALI EAST,MUMBAI,Mumbai City,Maharashtra,400101-India |
| U70109MH2018PTC310388 | DPMN VENTURES PRIVATE LIMITED | 101, BLDG-5, VEENA SAAZ(VEENA SWAR) OPP. THAKUR VIDHYALAY MANDIR GATE-2 THAKUR , COMPLEX KANDIWALI (EAST), Maharashtra, India - 400101 |
| U32112MH2024PTC428513 | SIDHIVINAYAKAM GLOBAL MULTI VENTURE PRIVATE LIMITED | Ground Floor Offlice No.15 Swapna Siddhi Complex,Akurli Road,Opp Kandivali Station & Near LIC Building ,Kandivali East,Mumbai Maharashtra 400101,Kandivali East,Mumbai,Maharashtra,400101-India |
| U45201MH2021PTC373940 | AVA LIFESPACES PRIVATE LIMITED | F-Pritamvilla, Bungalow No.6, Thakur Complex, Kandivali- East, Mumbai , Kandivali East, Maharashtra, India - 400101 |
| U46620MH2023PTC401907 | BLACK PEARL REFINERY PRIVATE LIMITED | 177, Veena Mall,Thakur Complex,Kandivali East,Mumbai,Maharashtra,400101-India |
| U35105MH2024PTC430198 | SOLSPARK GREEN ENERGY SOLUTION PRIVATE LIMITED | 204, VEENA MALL, THAKUR,COMPLEX, W.E.HIGHWAY,Kandivali East,Mumbai,Maharashtra,400101-India |
| U36000MH2024PTC416722 | BEPURE SENSE PRIVATE LIMITED | SHOP-175 VEENA MALL, THAK,UR COMPLEX W/E HIGHWAY,,Kandivali East,Mumbai,Maharashtra,400101-India |
| U46410MH2024PTC426635 | RAI BHAVANI INDUSTRIES PRIVATE LIMITED | Bldg. No. 5, 311,VeenaSaazSwarSurTaalCHS,Kandivali East,Mumbai,Maharashtra,400101-India |
| U72300MH1996PTC103483 | SHREYAS BUSINESS SOLUTIONS PVT LTD | C-709/E-2 HIGHWAY PARK, THAKUR COMPLEX, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| 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.
| 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.