• 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

EMMANUEL MULTITRADING PRIVATE LIMITED

CIN: U52100MH2012PTC236353 As on: 2026-07-13

EMMANUEL MULTITRADING PRIVATE LIMITED (CIN: U52100MH2012PTC236353) is a Private company incorporated on 28 Sep 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.EMMANUEL 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 EMMANUEL MULTITRADING PRIVATE LIMITED are USMANMIYA HUSEINMIYA SHAIKH, and KUDDUS GAFFAR CHANA.

EMMANUEL MULTITRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2012PTC236353 and its registration number is 236353. Users may contact EMMANUEL MULTITRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of EMMANUEL MULTITRADING PRIVATE LIMITED is 7, TANK ROAD, NAGPADA, , MUMBAI, Maharashtra, India - 400008.

Current status of EMMANUEL MULTITRADING 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 Names

Previous CINs

ZaubaCorp's company report for EMMANUEL 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.

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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 EMMANUEL 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 EMMANUEL MULTITRADING
DIN Director Name Designation Appointment Date
01344879 USMANMIYA HUSEINMIYA SHAIKH Director 2013-01-24
06462899 KUDDUS GAFFAR CHANA Director 2013-01-24
Past Directors & Key Managerial Personnel of EMMANUEL MULTITRADING
DIN Director Name Designation Appointment Date Cessation
03515118 MAYABEN AJAY SHAH Director - 2013-01-24
05174955 ABHIJIT ANANT BHUWAD Director - 2013-01-24
Other Directorships of USMANMIYA HUSEINMIYA SHAIKH
Company Name CIN Designation Appointment Date Cessation
RAJ OIL CENTRE PRIVATE LIMITED U01120MH1996PTC099748 Director 2004-12-14 Ongoing
RAJ OIL TRADING COMPANY PRIVATE LIMITED U15140MH1996PTC099739 Director 2004-12-14 Ongoing
RAJ OIL TRADERS PRIVATE LIMITED U15140MH1996PTC099747 Director 2004-12-14 Ongoing
RAJ OIL INDUSTRIES PRIVATE LIMITED U15140MH1997PTC112638 Director 2004-12-14 Ongoing
RAJ OIL MILLS (MUMBAI) PRIVATE LIMITED U15141MH1991PTC061860 Director 2004-12-14 Ongoing
Other Directorships of MAYABEN AJAY SHAH
Company Name CIN Designation Appointment Date Cessation
VIDI INFRA PROJECTS PRIVATE LIMITED U45200MH2012PTC226400 Director - 2012-06-15
AILLARD INFRA PROJECTS PRIVATE LIMITED U45400MH2012PTC239156 Director 2012-12-28 Ongoing
FLETCHER INFRA PROJECTS PRIVATE LIMITED U45400MH2012PTC239171 Director - 2013-04-15
AVALANCHE MULTITRADING PRIVATE LIMITED U52100MH2012PTC226377 Director - 2012-03-19
ALLRIC MULTITRADING PRIVATE LIMITED U52100MH2012PTC231600 Director - 2012-07-17
ELDRED MULTITRADING PRIVATE LIMITED U52100MH2012PTC232696 Director - 2012-08-02
DEMING MULTITRADING PRIVATE LIMITED U52100MH2012PTC232713 Director - 2012-09-12
GEDALIA MULTITRADING PRIVATE LIMITED U52100MH2012PTC236355 Director - 2013-01-22
ACEY MERCHANTILE PRIVATE LIMITED U52100MH2013PTC239250 Director - 2013-01-14
ALDEN EXIM PRIVATE LIMITED U52100MH2013PTC239707 Director - 2013-02-07
DARINA TRADERS PRIVATE LIMITED U52100MH2013PTC242861 Director - 2013-11-23
SHRIVALLABH PITTIE ENTERPRISES PRIVATE LIMITED U52100MH2013PTC242864 Director - 2014-06-05
RADLEYS TRADERS PRIVATE LIMITED U52100MH2014PTC254525 Director - 2014-06-25
ALLEN MULTITADING PRIVATE LIMITED U52100MP2012PTC045283 Director - 2012-06-12
NOGAH TRADERS PRIVATE LIMITED U52190MH2013PTC245242 Director - 2013-11-21
HELIOS EXPORTS LIMITED U52206MH2013PLC242631 Director - 2013-06-14
BEAVIS MULTITRADING PRIVATE LIMITED U52300MH2012PTC233367 Director - 2012-08-01
SVP TEXTILES VENTURES PRIVATE LIMITED U52322MH2012PTC226321 Director - 2012-02-13
AENGUS TRADERS PRIVATE LIMITED U52339MH2013PTC239479 Director - 2013-01-14
BORIS MULTITRADING PRIVATE LIMITED U52399MH2012PTC226313 Director - 2012-03-22
IVAN MULTITRADING PRIVATE LIMITED U52399MH2012PTC226343 Director - 2012-03-22
ASAREEL TRADERS PRIVATE LIMITED U52399MH2013PTC242636 Director - 2013-07-06
KADER TRADERS PRIVATE LIMITED U52599MH2014PTC254538 Director - 2014-09-18
ELEANOR MULTITRADING PRIVATE LIMITED U52600MH2012PTC226322 Director - 2012-04-15
HALDIS TRADERS PRIVATE LIMITED U52600MH2014PTC254135 Director - 2014-03-26
SHRIVALLABH PITTIE TEXTILES JHALAWAR PRIVATE LIMITED U52605MH2013PTC245152 Director - 2013-09-11
ADDISON CONSTRUCTIONS PRIVATE LIMITED U70106MH2014PTC254204 Director - 2014-05-06
ALFRED DEVELOPERS PRIVATE LIMITED U70109MH2014PTC254115 Director - 2014-03-13
ALDAN REALTORS PRIVATE LIMITED U70200MH2014PTC254521 Director - 2014-05-06
CLIFFORD MULTITRADING PRIVATE LIMITED U74110MH2012PTC232715 Director - 2019-03-19
Other Directorships of ABHIJIT ANANT BHUWAD
Company Name CIN Designation Appointment Date Cessation
VIDI INFRA PROJECTS PRIVATE LIMITED U45200MH2012PTC226400 Director - 2012-06-15
AILLARD INFRA PROJECTS PRIVATE LIMITED U45400MH2012PTC239156 Director 2012-12-28 Ongoing
FLETCHER INFRA PROJECTS PRIVATE LIMITED U45400MH2012PTC239171 Director - 2013-04-15
AVALANCHE MULTITRADING PRIVATE LIMITED U52100MH2012PTC226377 Director - 2012-03-19
ALLRIC MULTITRADING PRIVATE LIMITED U52100MH2012PTC231600 Director - 2012-07-17
ELDRED MULTITRADING PRIVATE LIMITED U52100MH2012PTC232696 Director - 2012-08-02
DEMING MULTITRADING PRIVATE LIMITED U52100MH2012PTC232713 Director - 2012-09-12
GEDALIA MULTITRADING PRIVATE LIMITED U52100MH2012PTC236355 Director - 2013-01-22
ACEY MERCHANTILE PRIVATE LIMITED U52100MH2013PTC239250 Director - 2013-01-16
ALDEN EXIM PRIVATE LIMITED U52100MH2013PTC239707 Director - 2013-02-07
DARINA TRADERS PRIVATE LIMITED U52100MH2013PTC242861 Director - 2013-11-23
SHRIVALLABH PITTIE ENTERPRISES PRIVATE LIMITED U52100MH2013PTC242864 Director - 2014-06-05
RADLEYS TRADERS PRIVATE LIMITED U52100MH2014PTC254525 Director - 2014-06-25
ALLEN MULTITADING PRIVATE LIMITED U52100MP2012PTC045283 Director - 2012-06-12
NOGAH TRADERS PRIVATE LIMITED U52190MH2013PTC245242 Director - 2013-11-26
HELIOS EXPORTS LIMITED U52206MH2013PLC242631 Director - 2013-06-18
BEAVIS MULTITRADING PRIVATE LIMITED U52300MH2012PTC233367 Director - 2012-08-01
SVP TEXTILES VENTURES PRIVATE LIMITED U52322MH2012PTC226321 Director - 2012-03-12
AENGUS TRADERS PRIVATE LIMITED U52339MH2013PTC239479 Director - 2013-01-16
BORIS MULTITRADING PRIVATE LIMITED U52399MH2012PTC226313 Director - 2012-03-29
IVAN MULTITRADING PRIVATE LIMITED U52399MH2012PTC226343 Director - 2012-03-29
ASAREEL TRADERS PRIVATE LIMITED U52399MH2013PTC242636 Director - 2013-07-06
KADER TRADERS PRIVATE LIMITED U52599MH2014PTC254538 Director - 2014-09-18
ELEANOR MULTITRADING PRIVATE LIMITED U52600MH2012PTC226322 Director - 2012-04-15
HALDIS TRADERS PRIVATE LIMITED U52600MH2014PTC254135 Director - 2014-03-26
SHRIVALLABH PITTIE TEXTILES JHALAWAR PRIVATE LIMITED U52605MH2013PTC245152 Director - 2013-09-16
ADDISON CONSTRUCTIONS PRIVATE LIMITED U70106MH2014PTC254204 Director - 2014-05-06
ALFRED DEVELOPERS PRIVATE LIMITED U70109MH2014PTC254115 Director - 2014-03-13
ALDAN REALTORS PRIVATE LIMITED U70200MH2014PTC254521 Director - 2014-05-06
CLIFFORD MULTITRADING PRIVATE LIMITED U74110MH2012PTC232715 Director - 2019-03-19
Other Directorships of KUDDUS GAFFAR CHANA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72900MH2021PTC361876 MOBILOGI TECHNOLOGIES PRIVATE LIMITED ROOM NO 8, 1ST FLOOR, 17/17A PUJARI BLDG MASTAN TANK ROAD, NAGPADA MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
U74999MH2021PTC366805 ARK REALTECH PRIVATE LIMITED ROOM NO 8, 1ST FLOOR, 17/17A PUJARI BLDG MASTAN TANK ROAD, NAGPADA MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
U74999MH2008PTC186503 ACCURAID TECH PRIVATE LIMITED 7, TANK STREET NAGPADA , MUMBAI, Maharashtra, India - 400008
U82990MH2024PTC419980 KARPAIDIFY PRIVATE LIMITED 53A FLR-GRD PLOT 233/234A, WING KEDDY TOWER NAGPADA, Mumbai, Mumbai, Maharashtra, India400008,Mumbai,Mumbai,Maharashtra,400008-India
U52399MH2011PTC221017 EUROPEAN LUXE PRODUCTS PRIVATE LIMITED 10/12, DUNCAN ROAD, TINWALA FACTORY BUILDING, NEAR NAGPADA ROAD, MUMBAI CENTRAL, , MUMBAI, Maharashtra, India - 400008
U85300MH2020NPL342008 CENTER FOR ACCELERATION OF RESEARCH AND ENTREPRENEURSHIP 246A, MAHARASHTRA COLLEGE, BELLASIS ROAD, NAGPADA, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
AAM-9687 VANIGOTTA BUSINESS ENTERPRISES LLP 7A, 5TH FLOOR, FLAT NO. 19, NAVJEEVAN SOCIETY LAMINGTON ROAD, MUMBAI - 400008 Mumbai, Maharashtra, India - 400008
U28129MH1989PTC052881 ORION CANS (INDIA) P. LTD. 7, NIMISH APPTT,N.S.ROAD,2ND FLR, R.NO. 23,' MUMBAI 400 008 , MUMBAI-400008, Maharashtra, India - 000000
ABZ-1976 LIMA EXIM LLP 54,FLOOR-2,PLOT-64/84,AISHABAI CHAMBER,,SOFIA ZUBAIR ROAD,NAGPADA,MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008
ACG-8994 H G HAWA LLP 16, Floor- G, Plot-2, C Baitul Aman Building,,Maulana Azad Road. Near Nagpada Junction, Mumbai Central,Mumbai,Mumbai,Maharashtra,India-400008
U50103MH2010PTC206284 SHAZZAM AUTOMOBILES PRIVATE LIMITED 55, MAULANA AZAAD ROAD (DUNCAN ROAD) NAGPADA, NEXT TO CAFE SAGAR , Mumbai, Maharashtra, India - 400008
U51909MH2011PTC217733 SNYPER MARKETING PRIVATE LIMITED 55, MAULANA AZAAD ROAD, (DUNCAN ROAD) NAGPADA, NEXT TO CAFE SAGAR , MUMBAI, Maharashtra, India - 400008
U74990MH2012PTC226899 ASCC ENGINEERING PRIVATE LIMITED Hindustan Masala Mill, 235 - 237 Maulana Azad Road Duncan Road Two Tank , Mumbai, Maharashtra, India - 400008
U74999MH2017PTC301468 ALIF MEDIA & TECHNOLOGIES PRIVATE LIMITED 23, FLOOR-1 PLOT -172, BOOTWALA BUILDING,MUULANA,AZAD ROAD , TWO TANK MUMBAI, Maharashtra, India - 400008
U46909MH2023PTC416109 YAQOUT INTERNATIONAL PRIVATE LIMITED 1403,AAFIYAH HEIGHTS,,DIMTIMKAR ROAD, NAGPADA,Mumbai,Mumbai,Maharashtra,400008-India
AAB-9446 SPOT ON MULTI FITNESS STUDIO LLP 1/7, BIT BLOCK, BELASIS ROAD, MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008
U70200MH2024FTC427464 UZZI AND LALL ADVISORY SERVICES PRIVATE LIMITED OFFICE NO 7 EMBASSY APT,291 BELLASIS ROAD,Mumbai,Mumbai,Maharashtra,400008-India
AAY-2666 SPACESSTERLING PARK LLP 9 FLOOR GRD, ABUBAKER PALACE DIMTIMKAR ROAD NAGPADA MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
AAY-2667 SPACESSTERLING ITALIAN LLP 9 FLOOR GRD, ABUBAKER PALACE DIMTIMKAR ROAD NAGPADA MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
U74300MH1997PTC111441 ATN ADVERTISING AND MARKETING PRIVATE LIMITED 3/7/14-A,NAVJIVAN SOCIETYLAMINGTON ROAD , MUMBAI-400008, Maharashtra, India - 000000
U19129MH2018PTC315932 DIRENNIUM TRADING PRIVATE LIMITED 2, FLOOR GRD, FAKHRI MANZIL, DIMTIMKAR ROAD NAGPADA MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
AAS-8684 MR RIGHT PRICE REALTY LLP 601, FLOOR 6TH, AAFIYAH HEIGHTS DIMTIMKAR ROAD, NAGPADA, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
ACK-9185 MZ ADVISORY LLP ROOM NO 4, 2ND FLOOR, MARIAM MANZIL,NAGPADA, DIMTIMKAR ROAD,Mumbai,Mumbai,Maharashtra,India-400008
ACR-6592 NUTRA ESSENZA WELLNESS LLP Flt No - 1102,11 Flr, 52,Tower, Mastan Tank Road,Mumbai,Mumbai,Maharashtra,India-400008
U63030MH2018PTC315310 SIMNA INTERNATIONAL TOURS & TRAVELS PRIVATE LIMITED 14, Floor-Grd, Memni Building, Dimtimkar Road, Nagpada, Mumbai Central , MUMBAI, Maharashtra, India - 400008
U28269MH2025PTC462309 MYLES MANUFACTURING PRIVATE LIMITED A1,Plot 2A,Baitul AmanBld,Maulana AzadRoad, Nagpada,Mumbai,Mumbai,Maharashtra,400008-India
U29191MH2006PTC160802 ALLIED RADIATORS PRIVATE LIMITED 232/234, MOTIWALA MANSION,M A ROAD, TWO TANK MUMBAI-8 , MUMBAI, Maharashtra, India - 400008
AAT-9440 KULTKRAFTS LEATHER ACCESSORIES LLP 6,FLOOR GRD,PLOT 128, RAZAK MANZIL DIMTIMKAR ROAD,NAGPADA,MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
U46411MH2026PTC470806 PRITHVI FAB PRIVATE LIMITED A1,Plot 2A,Baitul AmanBld,Maulana AzadRoad, Nagpada,Mumbai,Mumbai,Maharashtra,400008-India

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

  • Email ID
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  • 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

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