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
DEEP BLUE MULTI-TRADER PRIVATE LIMITED
CIN: U51909MH2020PTC336346 As on: 2026-07-13
DEEP BLUE MULTI-TRADER PRIVATE LIMITED (CIN: U51909MH2020PTC336346) is a Private company incorporated on 21 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000.00 and its paid up capital is Rs. 50000.00.DEEP BLUE MULTI-TRADER 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 DEEP BLUE MULTI-TRADER PRIVATE LIMITED are TUKARAM RAMCHANDRA TOLE, and DILIP GANPAT YEDRE.
DEEP BLUE MULTI-TRADER PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2020PTC336346 and its registration number is 336346. Users may contact DEEP BLUE MULTI-TRADER PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEEP BLUE MULTI-TRADER PRIVATE LIMITED is B/1 Saichhaya Chawl, Nariya Ngr, VR RD NSP V , NALLASOPARA, Maharashtra, India - 401203.
Current status of DEEP BLUE MULTI-TRADER 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DEEP BLUE MULTI-TRADER 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DEEP BLUE MULTI-TRADER
Purchase full report of DEEP BLUE MULTI-TRADER
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 DEEP BLUE MULTI-TRADER 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 DEEP BLUE MULTI-TRADER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08674416 | TUKARAM RAMCHANDRA TOLE | Director | 2020-01-21 |
| 08674417 | DILIP GANPAT YEDRE | Director | 2020-01-21 |
Past Directors & Key Managerial Personnel of DEEP BLUE MULTI-TRADER
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TUKARAM RAMCHANDRA TOLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DILIP GANPAT YEDRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAR-2646 | TECHNUEVO ENGINEERING LLP | B1, Pratik Palace, Near SBI bank, Patankar Park road, Nallasopara West, 401203 NALLASOPARA, Maharashtra, India - 401203 |
| U63000MH2009PTC193724 | ONEDERS NETWORK PRIVATE LIMITED | AGARWAL KRISH GARDEN 1/B 302,NEAR FRANCIS DE-SALES NALLASOPARA (W), , Nallasopara, Maharashtra, India - 401203 |
| U52100MH2020PTC341215 | ADAM TECHPRO PRIVATE LIMITED | B/2, Chandresh Smnruti NSP , Nallasopara, Maharashtra, India - 401203 |
| ABA-7168 | KOSH MAVERICK PICTURES LLP | B 403 MAITREE APT, BLDG NO 1, LAXMIBEN CHHEDA MARG Nallasopara West, Maharashtra, India - 401203 |
| U52100PN2020PTC191017 | PRITAK INDIA PRIVATE LIMITED | 401,ROYAL PALM CHSL,SIDDHIVINAYAK NGR,NR SACRED HEART SCHOOL, SOPARA RD , NALLASOPARA, Maharashtra, India - 401203 |
| U51909MH2019PTC331625 | GSSRA INTERNATIONAL IMPORTS EXPORTS PRIVATE LIMITED | B-705, Orange Heights Phase-II, Virar New Link Rd,Behind Yashwant Gaurav , NALLASOPARA WEST, Maharashtra, India - 401203 |
| U63030MH2021OPC365932 | AL RIBA TOURS AND TRAVELS (OPC) PRIVATE LIMITED | Flat No B-G1,Orange Heights,Phase 2, Bhnd Yashwant Gaurav,Virar Link Road , Nallasopara, Maharashtra, India - 401203 |
| ABZ-6262 | SAI SWAMI REALTORS LLP | D1I/01 AAKANKSHA COM COMPX ACHOLE RD NSP E A 5557 ACHOLEACHOLE RD NSP E A 5557 ACHOLE Vasai, Maharashtra, India - 401203 |
| U74210MH2009PTC189631 | KUMUDINI ENGINEERING PRIVATE LIMITED | Shop No B/126, 1st Floor, Sonal Amit Shoping Centre Opp. Railway Station Nallasopara West- 401203 District Palghar , Vasai, Maharashtra, India - 401203 |
| U62013MH2025PTC461502 | ANVICORE ERP SOLUTIONS PRIVATE LIMITED | B/107 TANIA CLASSIC,ACHOLE RD NSP ACHOLE,Vasai,Thane,Maharashtra,401203-India |
| U80100MH2025PTC446109 | KAMAL SECURITY AND SERVICES PRIVATE LIMITED | B-204, Prithvi Residency,Bldg No 1, Virar Link Rd,Vasai,Thane,Maharashtra,401203-India |
| U72900MH2020PTC351213 | SOFTOSCIENCE PRIVATE LIMITED | B8, BABA CHAWL, SHIRDI NAGAR, ACHOLE ROAD, NALLASOPARA EAST, , MUMBAI, Maharashtra, India - 401203 |
| U72900MH2020PTC340128 | BOLZANO TECHNOLOGY PRIVATE LIMITED | B-306, Krishna Horizon Phase-1 Yashwant Gauranilemore NSP (W), Vasai , Mumbai, Maharashtra, India - 401203 |
| U64990MH2024PLN419277 | SHREERAJESHWARAM SAHYOG NIDHI LIMITED | H NO 2039/6 SITARAM CHL,SI TARAM NGR S/B NSP E,Vasai,Thane,Maharashtra,401203-India |
| ACJ-5852 | SAI SAMARTH REALINFRA LLP | D1i/01, AAKANKSHA COM COMPX,ACHOLE RD NSP E A5558 ACHOLE,Vasai,Thane,Maharashtra,India-401203 |
| ACJ-5861 | SAI SWAMI REALINFRA LLP | D1I/2, AAKANKSHA COM COMPX,ACHOLE RD NSP E A 5558 ACHOLE,Vasai,Thane,Maharashtra,India-401203 |
| U65999MH2018PLC311361 | SUMITRA SUV NIDHI LIMITED | JAGDISH COLONY CHAWL NO2 SHOP NO. 1 ARJUN PARK AC RD TULINJ , PALGHAR, Maharashtra, India - 401203 |
| U24304MH2020PTC346183 | EMERSYN NATURALS PRIVATE LIMITED | B/103, SILVER LAND, BLDG NO 162, 1ST RD SHRIPRASTHA, NILEMORE, NALASOPARA WEST , PALGHAR, Maharashtra, India - 401203 |
| AAV-2329 | APS LEGAL & ADVISORY LLP | BLDG NO 02, B 404, SHREE NAKODA DEVELOPERS NEW 100 FEET RD NSP VIRSHREE PRASTHA, NALASOPARA W PALGHAR, Maharashtra, India - 401203 |
| U45400MH2012PTC234169 | OTRA INFRASTRUCTURE PRIVATE LIMITED | 1 ST FLOOR, 6 GAURAV GARDEN, LAXMIBEN CHEDA MARG,NALLASOPARA WEST , NALLASOPARA, Maharashtra, India - 401203 |
| U52100MH2011PTC221507 | DEVISHA IMPEX PRIVATE LIMITED | 106, 1ST FLOOR, GAYATRI APARTMENT, BEHIND ANAND SOCIETY, RAJ NAGAR, ACHOLE, NALLASOPARA , NALLASOPARA, Maharashtra, India - 401203 |
| U45203MH2013PTC249676 | DREAMS SHINE DEVELOPERS PRIVATE LIMITED | Shop No. B/01, Poonam Everest, Opp: Fun Fiesta, Shree Prastha, Station Road, Nallasopara (west) , Nallasopara, Maharashtra, India - 401203 |
| AAS-5165 | KARPS GLOBAL MANAGEMENT SERVICES LLP | B/08, ASHWINI CHSL, BOLINJ ROAD UMRALE, UMRALA NALLASOPARA, Maharashtra, India - 401203 |
| U70109MH2021PTC366736 | AARAMBH STRUCTON PRIVATE LIMITED | Flat No. 102, B5,Chandresh Corner, Sainagar , Nallasopara, Maharashtra, India - 401203 |
| U28999MH2017PTC291529 | VEDONE INDUSTRIES PRIVATE LIMITED | B-204 SNEHA NAGAR PHASE-II NILEMORE , NALLASOPARA WEST, Maharashtra, India - 401203 |
| AAJ-8144 | REWILLAX AGRO FOODS LLP | B-004, Bright Land Plaza CHS ST Depo Road, Nallasopara West, Maharashtra, India - 401203 |
| U45209MH2014PTC251988 | SARVSAMARTH SHREE JAGANNATH INFRASTRUCTURE PRIVATE LIMITED | B 103, SURESH DUBES VILLA, ACHOLE ACHOLE ROAD, , NALLASOPARA EAST, Maharashtra, India - 401203 |
| U51909MH2017PTC289312 | LK LIFE SCIENCE PRIVATE LIMITED | B/205,DEV ANGAN CHS BHAKTI RESIDENCY,NEAR SHANI MANDIR , NALLASOPARA, Maharashtra, India - 401203 |
| U93090MH2019PTC318977 | RACKLINE CONSULTANTS PRIVATE LIMITED | 404, B - WING, BLDG NO - 4 MAITRI APARTMENT , NALLASOPARA, Maharashtra, India - 401203 |
| 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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