• 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

      CREEPER MULTITRADING PRIVATE LIMITED

      CIN: U52100MH2012PTC229221
      Purchase Report

      CREEPER MULTITRADING PRIVATE LIMITED (CIN: U52100MH2012PTC229221) is a Private company incorporated on 04 Apr 2012. 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.

      CREEPER MULTITRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.CREEPER MULTITRADING PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of CREEPER MULTITRADING PRIVATE LIMITED are MANUBHAI JINABHAI PATEL, and KAMLESH PATEL.

      CREEPER MULTITRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2012PTC229221 and its registration number is 229221. Users may contact CREEPER MULTITRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of CREEPER MULTITRADING PRIVATE LIMITED is B/603, Gyandarshan CHS, Ganesh Nagar Kandivali (West) , Mumbai, Maharashtra, India - 400067.

      Current status of CREEPER MULTITRADING 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 CREEPER MULTITRADING 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 Report

      All 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 CREEPER MULTITRADING

      Purchase full report of CREEPER MULTITRADING

      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 CREEPER MULTITRADING 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 CREEPER MULTITRADING
      DIN Director Name Designation Appointment Date
      00740307 MANUBHAI JINABHAI PATEL Director 2018-09-29
      01224066 KAMLESH PATEL Director 2018-09-29
      Past Directors & Key Managerial Personnel of CREEPER MULTITRADING
      DIN Director Name Designation Appointment Date Cessation
      00740307 MANUBHAI JINABHAI PATEL Additional Director - 2018-09-29
      01224066 KAMLESH PATEL Additional Director - 2018-09-29
      03292218 VIRENDRA S MATHARU Director - 2012-04-12
      03358873 NARENDRA KUMAR OJHA Additional Director - 2012-10-26
      03358970 SARITA OJHA Additional Director - 2013-08-29
      03358970 SARITA OJHA Director - 2017-04-03
      05277357 INDRAKUMAR JUGALKISHORE PATODIA Additional Director - 2017-09-30
      05277357 INDRAKUMAR JUGALKISHORE PATODIA Director - 2017-12-21
      06415413 KULDEEP SINGH Additional Director - 2013-08-29
      06415413 KULDEEP SINGH Director - 2017-04-03
      03292206 DIVYA V MATHARU Director - 2012-04-13
      05252375 ABHA RAJESH SINGH Additional Director - 2013-08-29
      05252375 ABHA RAJESH SINGH Director - 2018-02-15
      Other Directorships of MANUBHAI JINABHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      S. JUGAL MULTITRADING LIMITED U17100MH2012PLC231391 Additional Director - 2018-09-29
      S. JUGAL MULTITRADING LIMITED U17100MH2012PLC231391 Director 2018-09-29 Ongoing
      GEETA GOPAL SYNTHETIC PVT LTD U17120MH1981PTC025853 Director 2006-09-12 Ongoing
      VARAD VINAYAK TEXTILES PRIVATE LIMITED U17120MH2006PTC158858 Additional Director 2019-03-26 Ongoing
      SUDAMA TEXTILE TRADING PRIVATE LIMITED U17120MH2010PTC202227 Additional Director 2019-03-26 Ongoing
      TORBEE RETAIL PRIVATE LIMITED U17200MH2012PTC229325 Additional Director - 2017-04-01
      TEXPERT TEXTILES PRIVATE LIMITED U17214MH2010PTC200480 Additional Director 2019-03-26 Ongoing
      FEATHERTOUCH FASHIONS PRIVATE LIMITED U17299MH2010PTC200444 Additional Director 2019-03-26 Ongoing
      LUCY VEGONA LIFESTYLE PRIVATE LIMITED U17299MH2013PTC243090 Additional Director - 2017-04-01
      SHYAM SUNDER TEXFEB PRIVATE LIMITED U17299MH2017PTC292071 Additional Director 2018-12-20 Ongoing
      SHAR ADVISORY SERVICES PRIVATE LIMITED U17309MH2017PTC296157 Director - 2018-12-01
      CHINTAMANI TEXTILES PRIVATE LIMITED U18101MH2006PTC158845 Additional Director 2019-03-26 Ongoing
      KARSAM TELE TRADING PRIVATE LIMITED U24110MH2000PTC125635 Additional Director 2019-10-15 Ongoing
      ANGARIKA MULTITRADING PRIVATE LIMITED U51100MH2010PTC209580 Additional Director 2019-03-26 Ongoing
      SAACHI SALES AGENCY PRIVATE LIMITED U51101MH2010PTC209341 Additional Director 2019-03-26 Ongoing
      ATTRACTIVE EXPORTS PRIVATE LIMITED U51109MH2008PTC183265 Additional Director - 2012-09-14
      ATTRACTIVE EXPORTS PRIVATE LIMITED U51109MH2008PTC183265 Director 2012-09-14 Ongoing
      ALANKIT EXPORTS PRIVATE LIMITED U51109MH2008PTC184548 Additional Director - 2009-09-26
      ALANKIT EXPORTS PRIVATE LIMITED U51109MH2008PTC184548 Director 2009-09-26 Ongoing
      MANGALKALASH TRADING PRIVATE LIMITED U51109MH2008PTC184550 Additional Director 2019-03-26 Ongoing
      GEETIKA MERCANTILES PRIVATE LIMITED U51909MH2010PTC209025 Additional Director 2019-03-26 Ongoing
      NAITIK MULTITRADING PRIVATE LIMITED U51909MH2010PTC209269 Additional Director - 2011-09-27
      NAITIK MULTITRADING PRIVATE LIMITED U51909MH2010PTC209269 Director 2011-09-27 Ongoing
      EHIMAYA TRADING PRIVATE LIMITED U51909MH2010PTC209683 Additional Director 2019-10-15 Ongoing
      HUMBLE MULTITRADING PRIVATE LIMITED U52500MH2012PTC229463 Additional Director - 2018-09-29
      HUMBLE MULTITRADING PRIVATE LIMITED U52500MH2012PTC229463 Director 2018-09-29 Ongoing
      YARDSTICK TRADING PRIVATE LIMITED U52590MH2007PTC175703 Additional Director - 2017-09-30
      YARDSTICK TRADING PRIVATE LIMITED U52590MH2007PTC175703 Director 2017-09-30 Ongoing
      VISHNU TEXTILE TRADE PRIVATE LIMITED U67190MH2000PTC125629 Additional Director - 2008-09-30
      VISHNU TEXTILE TRADE PRIVATE LIMITED U67190MH2000PTC125629 Director 2008-09-30 Ongoing
      Other Directorships of KAMLESH PATEL
      Company Name CIN Designation Appointment Date Cessation
      S. JUGAL MULTITRADING LIMITED U17100MH2012PLC231391 Additional Director - 2018-09-29
      S. JUGAL MULTITRADING LIMITED U17100MH2012PLC231391 Director 2018-09-29 Ongoing
      GEETA GOPAL SYNTHETIC PVT LTD U17120MH1981PTC025853 Additional Director 2019-10-25 Ongoing
      VARAD VINAYAK TEXTILES PRIVATE LIMITED U17120MH2006PTC158858 Additional Director 2019-10-15 Ongoing
      VARAD VINAYAK TEXTILES PRIVATE LIMITED U17120MH2006PTC158858 Additional Director - 2008-09-30
      VARAD VINAYAK TEXTILES PRIVATE LIMITED U17120MH2006PTC158858 Director - 2007-09-28
      SUDAMA TEXTILE TRADING PRIVATE LIMITED U17120MH2010PTC202227 Additional Director 2019-10-15 Ongoing
      TEXPERT TEXTILES PRIVATE LIMITED U17214MH2010PTC200480 Additional Director 2019-10-15 Ongoing
      FEATHERTOUCH FASHIONS PRIVATE LIMITED U17299MH2010PTC200444 Additional Director 2019-10-15 Ongoing
      SHYAM SUNDER TEXFEB PRIVATE LIMITED U17299MH2017PTC292071 Additional Director 2018-12-20 Ongoing
      CHINTAMANI TEXTILES PRIVATE LIMITED U18101MH2006PTC158845 Additional Director 2019-10-15 Ongoing
      CHINTAMANI TEXTILES PRIVATE LIMITED U18101MH2006PTC158845 Additional Director - 2008-09-30
      CHINTAMANI TEXTILES PRIVATE LIMITED U18101MH2006PTC158845 Director - 2009-01-06
      KARSAM TELE TRADING PRIVATE LIMITED U24110MH2000PTC125635 Director 2006-07-03 Ongoing
      ANGARIKA MULTITRADING PRIVATE LIMITED U51100MH2010PTC209580 Additional Director 2019-10-15 Ongoing
      SAACHI SALES AGENCY PRIVATE LIMITED U51101MH2010PTC209341 Additional Director 2019-10-15 Ongoing
      ATTRACTIVE EXPORTS PRIVATE LIMITED U51109MH2008PTC183265 Additional Director - 2009-09-28
      ATTRACTIVE EXPORTS PRIVATE LIMITED U51109MH2008PTC183265 Director 2009-09-28 Ongoing
      ALANKIT EXPORTS PRIVATE LIMITED U51109MH2008PTC184548 Additional Director - 2012-09-14
      ALANKIT EXPORTS PRIVATE LIMITED U51109MH2008PTC184548 Director 2012-09-14 Ongoing
      MANGALKALASH TRADING PRIVATE LIMITED U51109MH2008PTC184550 Additional Director 2019-10-15 Ongoing
      GEETIKA MERCANTILES PRIVATE LIMITED U51909MH2010PTC209025 Additional Director 2019-10-15 Ongoing
      NAITIK MULTITRADING PRIVATE LIMITED U51909MH2010PTC209269 Additional Director 2019-10-15 Ongoing
      EHIMAYA TRADING PRIVATE LIMITED U51909MH2010PTC209683 Additional Director - 2011-09-27
      EHIMAYA TRADING PRIVATE LIMITED U51909MH2010PTC209683 Director 2011-09-27 Ongoing
      HUMBLE MULTITRADING PRIVATE LIMITED U52500MH2012PTC229463 Additional Director - 2018-09-29
      HUMBLE MULTITRADING PRIVATE LIMITED U52500MH2012PTC229463 Director 2018-09-29 Ongoing
      YARDSTICK TRADING PRIVATE LIMITED U52590MH2007PTC175703 Additional Director 2019-03-26 Ongoing
      VISHNU TEXTILE TRADE PRIVATE LIMITED U67190MH2000PTC125629 Additional Director 2019-10-15 Ongoing
      VIPUL TEXTILE TRADING PRIVATE LIMITED U99999MH1999PTC119739 Director - 2008-08-30
      Other Directorships of VIRENDRA S MATHARU
      Company Name CIN Designation Appointment Date Cessation
      DHANVANTI DEVELOPERS PRIVATE LIMITED U45200MH2011PTC213721 Director - 2011-05-19
      CHATURA INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC215603 Director - 2011-09-29
      SYNA REALTORS PRIVATE LIMITED U45201MH2011PTC213723 Director - 2011-09-01
      COURAGE DEVELOPERS PRIVATE LIMITED U45201MH2013PTC249414 Director - 2013-10-30
      KARUL INFRASTRUCTURE PRIVATE LIMITED U45202MH2011PTC213720 Director - 2011-03-27
      JAGVI DEVELOPERS PRIVATE LIMITED U45400MH2011PTC220461 Director - 2011-12-12
      VARTIKA MERCANTILE PRIVATE LIMITED U51101MH2012PTC230489 Director - 2012-05-03
      TANISHA MULTI TRADING PRIVATE LIMITED U51101MH2012PTC230565 Director - 2012-05-04
      HONEYBEE MULTITRADING PRIVATE LIMITED U51101MH2012PTC230651 Director - 2012-05-08
      SUKRAFT RECYCLING PRIVATE LIMITED U51109GA2010PTC013248 Director - 2011-02-14
      IKSHITA TRADING PRIVATE LIMITED U51109MH2010PTC210815 Director - 2011-12-12
      GARATI MULTITRADING PRIVATE LIMITED U51109MH2010PTC210949 Director - 2011-12-12
      SANDLEWOOD TRADING PRIVATE LIMITED U51109MH2011PTC211875 Director - 2011-06-20
      FLUTE MULTITRADING PRIVATE LIMITED U51109MH2011PTC213719 Director - 2011-11-30
      ABHAU MULTI TRADING PRIVATE LIMITED U51900MH2012PTC231000 Director - 2012-05-15
      PRAYER TECH-SOLUTIONS PRIVATE LIMITED U51909MH2010PTC210820 Director - 2011-04-06
      CLOVE TRADING PRIVATE LIMITED U51909MH2011PTC213722 Director - 2011-08-08
      ELEVATED MERCANTILE PRIVATE LIMITED U51909MH2012PTC230502 Director - 2012-05-03
      TAKE-HOME MULTI TRADING PRIVATE LIMITED U52100MH2012PTC229290 Director - 2012-04-12
      GAURIKA STEELS PRIVATE LIMITED U52100MH2012PTC231575 Director - 2012-05-29
      BAIRAVI MULTI TRADING PRIVATE LIMITED U52100MH2012PTC231577 Director - 2012-07-20
      UTSAVI STEELS PRIVATE LIMITED U52100MH2012PTC231578 Director - 2012-05-29
      RAKTI TRADING PRIVATE LIMITED U52100MH2012PTC236227 Director - 2013-01-02
      LUSTROUS MERCANTILE PRIVATE LIMITED U52100MH2012PTC236288 Director - 2013-01-07
      LAVA CONSTRUCTION PRIVATE LIMITED U52100MH2013PTC244148 Director - 2013-06-12
      JOSHITHA INDUSTRIES PRIVATE LIMITED U52100MH2013PTC246553 Additional Director 2013-10-21 Ongoing
      RAMYA MERCANTILE PRIVATE LIMITED U52100MH2013PTC247062 Director 2013-12-04 Ongoing
      NANDIKA MULTITRADING PRIVATE LIMITED U52300MH2011PTC213724 Director - 2011-05-03
      PARTICLE INDUSTRIES PRIVATE LIMITED U52300MH2014PTC253212 Director - 2014-03-07
      UPALA COMTRADE PRIVATE LIMITED U52390MH2013PTC249342 Director - 2013-12-24
      GINA MULTITRADING PRIVATE LIMITED U52399MH2011PTC220058 Director - 2012-04-02
      HUMBLE MULTITRADING PRIVATE LIMITED U52500MH2012PTC229463 Director - 2012-04-12
      AAYINA MULTI TRADING PRIVATE LIMITED U52600MH2012PTC230524 Director - 2012-05-03
      SNEHANJALI ELECTRONICS AND TRADING PRIVATE LIMITED U52600MH2013PTC249398 Director - 2014-03-17
      MAKSHI MULTITRADING PRIVATE LIMITED U52605MH2013PTC244315 Director - 2013-07-15
      KAKSI MULTITRADING PRIVATE LIMITED U52609MH2012PTC231573 Director - 2013-07-12
      MINDSPRIGHT SOLUTIONS PRIVATE LIMITED U70102MH2011PTC220059 Director - 2011-12-12
      Other Directorships of NARENDRA KUMAR OJHA
      Company Name CIN Designation Appointment Date Cessation
      GEETA GOPAL SYNTHETIC PVT LTD U17120MH1981PTC025853 Additional Director - 2017-09-30
      GEETA GOPAL SYNTHETIC PVT LTD U17120MH1981PTC025853 Director - 2019-10-25
      TORBEE RETAIL PRIVATE LIMITED U17200MH2012PTC229325 Additional Director - 2015-10-03
      TEJASWINI TEXTILES PRIVATE LIMITED U17291MH2012PTC228992 Additional Director - 2013-08-29
      TEJASWINI TEXTILES PRIVATE LIMITED U17291MH2012PTC228992 Director - 2015-04-27
      LUCY VEGONA LIFESTYLE PRIVATE LIMITED U17299MH2013PTC243090 Additional Director - 2015-10-03
      KARSAM TELE TRADING PRIVATE LIMITED U24110MH2000PTC125635 Additional Director - 2017-09-30
      KARSAM TELE TRADING PRIVATE LIMITED U24110MH2000PTC125635 Director - 2019-10-15
      ANGARIKA MULTITRADING PRIVATE LIMITED U51100MH2010PTC209580 Additional Director - 2011-09-27
      ANGARIKA MULTITRADING PRIVATE LIMITED U51100MH2010PTC209580 Director - 2012-03-20
      GEETIKA MERCANTILES PRIVATE LIMITED U51909MH2010PTC209025 Additional Director - 2011-09-29
      GEETIKA MERCANTILES PRIVATE LIMITED U51909MH2010PTC209025 Director - 2012-03-20
      SATYAM EXIMTEX INTERNATIONAL PRIVATE LIMITED U51909MH2011PTC211990 Additional Director - 2013-08-29
      SATYAM EXIMTEX INTERNATIONAL PRIVATE LIMITED U51909MH2011PTC211990 Director - 2014-12-01
      TAKE-HOME MULTI TRADING PRIVATE LIMITED U52100MH2012PTC229290 Additional Director - 2013-08-29
      TAKE-HOME MULTI TRADING PRIVATE LIMITED U52100MH2012PTC229290 Director - 2016-10-01
      HUMBLE MULTITRADING PRIVATE LIMITED U52500MH2012PTC229463 Additional Director - 2013-08-29
      HUMBLE MULTITRADING PRIVATE LIMITED U52500MH2012PTC229463 Director - 2017-04-01
      YARDSTICK TRADING PRIVATE LIMITED U52590MH2007PTC175703 Additional Director - 2016-09-29
      VISHNU TEXTILE TRADE PRIVATE LIMITED U67190MH2000PTC125629 Additional Director - 2017-09-30
      VISHNU TEXTILE TRADE PRIVATE LIMITED U67190MH2000PTC125629 Director - 2019-10-15
      Other Directorships of SARITA OJHA
      Company Name CIN Designation Appointment Date Cessation
      S. JUGAL MULTITRADING LIMITED U17100MH2012PLC231391 Additional Director - 2014-09-30
      S. JUGAL MULTITRADING LIMITED U17100MH2012PLC231391 Director - 2017-04-10
      TORBEE RETAIL PRIVATE LIMITED U17200MH2012PTC229325 Additional Director - 2015-10-03
      LUCY VEGONA LIFESTYLE PRIVATE LIMITED U17299MH2013PTC243090 Additional Director - 2014-09-18
      LUCY VEGONA LIFESTYLE PRIVATE LIMITED U17299MH2013PTC243090 Director - 2015-10-03
      SAACHI SALES AGENCY PRIVATE LIMITED U51101MH2010PTC209341 Additional Director - 2011-09-29
      SAACHI SALES AGENCY PRIVATE LIMITED U51101MH2010PTC209341 Director - 2012-03-20
      TAKE-HOME MULTI TRADING PRIVATE LIMITED U52100MH2012PTC229290 Additional Director - 2012-10-26
      HUMBLE MULTITRADING PRIVATE LIMITED U52500MH2012PTC229463 Additional Director - 2012-10-26
      YARDSTICK TRADING PRIVATE LIMITED U52590MH2007PTC175703 Additional Director - 2016-09-29
      Other Directorships of INDRAKUMAR JUGALKISHORE PATODIA
      Company Name CIN Designation Appointment Date Cessation
      PRIDE LIFE SPACES LLP AAB-3533 Partner - 2015-03-31
      S. JUGAL MULTITRADING LIMITED U17100MH2012PLC231391 Director - 2017-12-21
      LUCY VEGONA LIFESTYLE PRIVATE LIMITED U17299MH2013PTC243090 Additional Director - 2014-09-18
      LUCY VEGONA LIFESTYLE PRIVATE LIMITED U17299MH2013PTC243090 Director - 2015-07-01
      HUMBLE MULTITRADING PRIVATE LIMITED U52500MH2012PTC229463 Additional Director - 2017-09-30
      HUMBLE MULTITRADING PRIVATE LIMITED U52500MH2012PTC229463 Director - 2017-12-21
      Other Directorships of KULDEEP SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DIVYA V MATHARU
      Company Name CIN Designation Appointment Date Cessation
      DHANVANTI DEVELOPERS PRIVATE LIMITED U45200MH2011PTC213721 Director - 2011-08-08
      CHATURA INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC215603 Director - 2011-10-31
      SYNA REALTORS PRIVATE LIMITED U45201MH2011PTC213723 Director - 2011-09-01
      COURAGE DEVELOPERS PRIVATE LIMITED U45201MH2013PTC249414 Director - 2013-10-30
      KARUL INFRASTRUCTURE PRIVATE LIMITED U45202MH2011PTC213720 Director - 2011-10-31
      JAGVI DEVELOPERS PRIVATE LIMITED U45400MH2011PTC220461 Director - 2011-12-12
      VARTIKA MERCANTILE PRIVATE LIMITED U51101MH2012PTC230489 Director - 2012-05-15
      TANISHA MULTI TRADING PRIVATE LIMITED U51101MH2012PTC230565 Director - 2012-05-10
      HONEYBEE MULTITRADING PRIVATE LIMITED U51101MH2012PTC230651 Director - 2012-05-15
      SUKRAFT RECYCLING PRIVATE LIMITED U51109GA2010PTC013248 Director - 2011-01-18
      IKSHITA TRADING PRIVATE LIMITED U51109MH2010PTC210815 Director - 2011-12-12
      GARATI MULTITRADING PRIVATE LIMITED U51109MH2010PTC210949 Director - 2011-12-12
      SANDLEWOOD TRADING PRIVATE LIMITED U51109MH2011PTC211875 Director - 2011-06-20
      FLUTE MULTITRADING PRIVATE LIMITED U51109MH2011PTC213719 Director - 2011-12-08
      ABHAU MULTI TRADING PRIVATE LIMITED U51900MH2012PTC231000 Director - 2012-09-01
      PRAYER TECH-SOLUTIONS PRIVATE LIMITED U51909MH2010PTC210820 Director - 2011-04-06
      CLOVE TRADING PRIVATE LIMITED U51909MH2011PTC213722 Director - 2011-08-08
      ELEVATED MERCANTILE PRIVATE LIMITED U51909MH2012PTC230502 Director - 2012-05-15
      TAKE-HOME MULTI TRADING PRIVATE LIMITED U52100MH2012PTC229290 Director - 2012-04-13
      GAURIKA STEELS PRIVATE LIMITED U52100MH2012PTC231575 Director - 2012-06-01
      BAIRAVI MULTI TRADING PRIVATE LIMITED U52100MH2012PTC231577 Director - 2012-07-20
      UTSAVI STEELS PRIVATE LIMITED U52100MH2012PTC231578 Director - 2012-06-01
      RAKTI TRADING PRIVATE LIMITED U52100MH2012PTC236227 Director - 2013-01-22
      LUSTROUS MERCANTILE PRIVATE LIMITED U52100MH2012PTC236288 Director - 2013-01-07
      LAVA CONSTRUCTION PRIVATE LIMITED U52100MH2013PTC244148 Director - 2013-06-19
      JOSHITHA INDUSTRIES PRIVATE LIMITED U52100MH2013PTC246553 Director 2013-10-21 Ongoing
      TARLA COMMERS PRIVATE LIMITED U52100MH2013PTC247022 Director 2013-10-10 Ongoing
      NANDIKA MULTITRADING PRIVATE LIMITED U52300MH2011PTC213724 Director 2011-02-18 Ongoing
      VERTIKA MULTITRADING PRIVATE LIMITED U52300MH2013PTC246365 Director - 2013-09-10
      PARTICLE INDUSTRIES PRIVATE LIMITED U52300MH2014PTC253212 Director - 2014-03-07
      DATALINK MULTI TRADING PRIVATE LIMITED U52390MH2013PTC245405 Director - 2013-08-02
      UPALA COMTRADE PRIVATE LIMITED U52390MH2013PTC249342 Director - 2013-12-24
      GINA MULTITRADING PRIVATE LIMITED U52399MH2011PTC220058 Director - 2012-04-02
      HUMBLE MULTITRADING PRIVATE LIMITED U52500MH2012PTC229463 Director - 2012-04-13
      AAYINA MULTI TRADING PRIVATE LIMITED U52600MH2012PTC230524 Director - 2012-05-03
      SNEHANJALI ELECTRONICS AND TRADING PRIVATE LIMITED U52600MH2013PTC249398 Director - 2014-03-17
      MAKSHI MULTITRADING PRIVATE LIMITED U52605MH2013PTC244315 Director - 2013-07-12
      KAKSI MULTITRADING PRIVATE LIMITED U52609MH2012PTC231573 Director - 2013-07-12
      MINDSPRIGHT SOLUTIONS PRIVATE LIMITED U70102MH2011PTC220059 Director - 2011-12-12
      EVENNESS BUSINESS EXCELLENCE SERVICES PRIVATE LIMITED U74999MH2013PTC245430 Director - 2013-08-02
      Other Directorships of ABHA RAJESH SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U52500MH2012PTC229463 HUMBLE MULTITRADING PRIVATE LIMITED B/603, Gyandarshan CHS, Ganesh Nagar Kandivali (West) , Mumbai, Maharashtra, India - 400067
      ACL-3415 MUKAM ENTERPRISES LLP B-1, 203-204, Breezy Corner CHS. LTD., 90 Feet Road, Mahavir Nagar,Opp. Axis Bank, Kandivali west, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067
      ACU-0960 KAPARDI WEALTH ADVISORS LLP B/502 Kandivali Mitnayan CHS,Ganesh Nagar, Plot No 10 Survey 157,Kandivali West,Mumbai,Maharashtra,India-400067
      U92400MH2012PTC234304 MANTRA PRODUCTIONS PRIVATE LIMITED B/23, DREAMLAND CHS, RDP-1, SURVEY NO.147 BABREKAR NAGAR, GANESH NAGAR, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067
      ABC-5545 ETLZONE SOLUTIONS LLP B/101 KANDIVALI GYAN DARSHAN CHS LTD,PLOT NO8 RDP 1 SURVEY 157 NR MUN SCHOOL, GANESH NAGAR,Kandivali West,Mumbai,Maharashtra,India-400067
      ACM-5665 EMERGING CREDIT SUITE LLP D 07 NEMI KRISHNA CHS LTD, JETHWA NAGAR,V L KANDIVALI WEST, MUMBAI-400067, MAHARASHTRA, INDIA,Kandivali West,Mumbai,Maharashtra,India-400067
      AAB-2455 FIRST STEP STUDIO LLP B 144, PRABHAT CHS, JAGDISH SHETTY ROAD,GANESH NAGAR, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067
      U51503MH2012PTC227745 MYA OVERSEAS PRIVATE LIMITED B/144, PRABHAT CHS, JAGDISH SHETTY ROAD, GANESH NAGAR, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
      U51900MH2009PTC195221 N & V INTRADE PRIVATE LIMITED B-603 SAFALYA CHS, NEAR MORE RETAIL,MAHAVEER NAGAR KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067
      U74900MH2009PTC197676 NAV CONSEC PRIVATE LIMITED B-603, SAFALYA CHS, NEAR MORE RETAIL, MAHAVIR NAGAR, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067
      U74900MH2015PTC265457 AYUSH DIAGNOSTICS AND MEDICAL CENTRE PRIVATE LIMITED SHOP NO 14 B WING MUSKURAHAT CHS PLOT NO 2 OPP GANESH NAGAR CHARKOP KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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

      As on: 2026-07-13

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