GEDALIA MULTITRADING PRIVATE LIMITED
CIN: U52100MH2012PTC236355 As on: 2026-07-13
GEDALIA MULTITRADING PRIVATE LIMITED (CIN: U52100MH2012PTC236355) 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.
GEDALIA MULTITRADING 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.GEDALIA 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 GEDALIA MULTITRADING PRIVATE LIMITED are BHAVIN SURESHBHAI THAKKAR, and AMIT DATTARAM SHINDE.
GEDALIA MULTITRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2012PTC236355 and its registration number is 236355. Users may contact GEDALIA MULTITRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEDALIA MULTITRADING PRIVATE LIMITED is 2-B/16, G.B. APTS, SAIBABA NGR, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092.
Current status of GEDALIA 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 CINs
ZaubaCorp's company report for GEDALIA 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 GEDALIA 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.
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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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Current Directors & Key Managerial Personnel of GEDALIA MULTITRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03558703 | BHAVIN SURESHBHAI THAKKAR | Director | 2012-12-03 |
| 07541455 | AMIT DATTARAM SHINDE | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of GEDALIA MULTITRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00956770 | RAMKRIPAL PRASHANT VERMA | Director | - | 2016-06-15 |
| 02481285 | RAHUL MURLIDHARJI BHANDARI | Director | - | 2016-06-15 |
| 03515118 | MAYABEN AJAY SHAH | Director | - | 2013-01-22 |
| 05174955 | ABHIJIT ANANT BHUWAD | Director | - | 2013-01-22 |
| 07541455 | AMIT DATTARAM SHINDE | Additional Director | - | 2016-09-30 |
Other Directorships of RAMKRIPAL PRASHANT VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIVE FACTOR SHIPPING LLP | AAH-4800 | Partner | - | 2019-06-15 |
| CNI RESEARCH LIMITED | L45202MH1982PLC041643 | Additional Director | 2024-04-16 | Ongoing |
| SHYAMKAMAL INVESTMENTS LIMITED | L65990MH1982PLC028554 | Additional Director | - | 2014-09-22 |
| SHYAMKAMAL INVESTMENTS LIMITED | L65990MH1982PLC028554 | Director | - | 2015-08-26 |
| VEDIC DIGITAL LIMITED | U22100MH2013PLC242583 | Director | - | 2013-10-17 |
| NIRMAN PROPERTIES LTD | U45201MP1987PLC004071 | Director | - | 2013-11-10 |
| AT FINANCIAL SERVICES LIMITED | U67190MH2013PLC243267 | Director | - | 2015-02-20 |
| MILLENNIAL DIGITAL LIMITED | U72300UP2015PLC073072 | Director | - | 2017-06-30 |
| BRAIN EX CAPITAL PRIVATE LIMITED | U74140DL2013PTC253356 | Director | - | 2013-09-20 |
Other Directorships of RAHUL MURLIDHARJI BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAINATH HERBAL CARE MARKETING PRIVATE LIMITED | U51909MH2003PTC139248 | Additional Director | - | 2012-10-31 |
| TEKNOPOINT MERCANTILE COMPANY PRIVATE LIMITED | U51909MH2005PTC158185 | Director | 2006-01-10 | Ongoing |
Other Directorships of MAYABEN AJAY SHAH
Other Directorships of BHAVIN SURESHBHAI THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAINATH HERBAL CARE MARKETING PRIVATE LIMITED | U51909MH2003PTC139248 | Director | - | 2012-10-31 |
| TEKNOPOINT MERCANTILE COMPANY PRIVATE LIMITED | U51909MH2005PTC158185 | Director | 2011-07-02 | Ongoing |
Other Directorships of ABHIJIT ANANT BHUWAD
Other Directorships of AMIT DATTARAM SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2005PTC158185 | TEKNOPOINT MERCANTILE COMPANY PRIVATE LIMITED | 2-B/16, G.B. APTS, SAIBABA NAGAR BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U70100MH2011PTC212875 | VEENA INFRAPROJECTS PRIVATE LIMITED | 2-A/16 G B APTS, SAIBABA NAGAR SAIBABA MANDIR ROAD, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| AAG-7441 | TEAM VISA CONSULTANT LLP | B/2/59, Siddharudh CHS Ltd, J B Khot School Road, Saibaba Nagar,Borivali (West) Mumbai, Maharashtra, India - 400092 |
| U14109MH2023PTC398540 | EESHVA INDIA PRIVATE LIMITED | 304, WING B, THYME, CTS NO. 374, B/3 KANTI PARK,EKSAR VILLAGE, SECTOR 1B, CHIKU WADI, BORIVALI WEST, MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India |
| ACP-7330 | PS FASHION HUB LLP | 2B G3 SHRI VIVEKANAND,NAGAR 56 SV ROAD BORIVALI,Borivali West,Mumbai,Maharashtra,India-400092 |
| U45202MH2013PTC242294 | RAJ SKYLINE DEVELOPERS PRIVATE LIMITED | B-506 , RAHUL CLASSIC,B WING NEAR SAIBABA GARDEN SAIBABA NAGAR , BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| ABC-1210 | DG FOCUS VENTURES LLP | 21, WING B, AASHIYANA B AND C CHS LTD., SODAWALA LANE,OPPOSITE OM SAI HOSPITAL, BORIVALI (WEST), MUMBAI, MAHARASHTRA Borivali West, Maharashtra, India - 400092 |
| U94910MH2025NPL461417 | SUNDERWALA MATAJI FOUNDATION | BLDG B-2,PANCHSHEEL EN,MAHAVIR NGR PHII,Borivali West,Mumbai,Maharashtra,400092-India |
| U74999MH2017PTC295975 | TRIPPY SCENES PRIVATE LIMITED | SH-11, Veena Santoor Bldg,1B, Sec.8, Saibaba Ngr. Ext Rd, Borivali (West), Opp.Kamla Vihar Sports cl , Borivali West, Maharashtra, India - 400092 |
| ACE-3741 | PIXELCULTURE ENTERPRISES LLP | 140/B-16 SADGURU SOC.,GORAI 2, NEAR NALANDA SCH,Borivali West,Mumbai,Maharashtra,India-400092 |
| U74990MH2011PTC214348 | KHIARA TECH SOLUTIONS PRIVATE LIMITED | 2/B/26, Kailash Apts., S.V. RD. Borivali (West) , Mumbai, Maharashtra, India - 400092 |
| U46620MH2026PTC468657 | NIRMANOX PRIVATE LIMITED | Kamla B.M.C Market 2nd,Flr Padma Ngr Chikuwadi,Borivali West,Mumbai,Maharashtra,400092-India |
| U51900MH2008PTC187303 | H. R. TRADING CO PRIVATE LIMITED | B-2, PINKY APARTMENT, RAM NAGAR ROAD, NEAR SAIBABA NAGAR, BORIVALI WEST, , MUMBAI, Maharashtra, India - 400092 |
| U51109MH2008PTC184602 | BACKER TRADING PRIVATE LIMITED | B-2/10, KAMAL BLDG, GEETANGALI NAGAR, SAIBABA NAGAR, BORIVALI ( WEST), , MUMBAI, Maharashtra, India - 400092 |
| U51900MH2021PTC373301 | TAKASHI SHOKAI PRIVATE LIMITED | 1/B/12, 3rd Floor, Geebee Apts, Saibaba Nagar Rd, Borivali West , Mumbai, Maharashtra, India - 400092 |
| AAY-4597 | AAGYA & ANKUR CONSULTING SERVICE LLP | 402 ESSBEE GEEJAY COOP HSG SOC LTD 5A 5B SAIBABA NGR BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U74999MH2011PTC214272 | FIRST KING GEMS PRIVATE LIMITED | C/2, BLDG. NO. 62, L. T. APTS, SAI B, OPP SOCIETY OFFICE, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| ABZ-0354 | RPMD Consultancy Services LLP | SHGB PROFIT CEN. BLDG B-2, PANCHSHEEL ,,EN.MAHAVIR NGR PHII, BORIWALI(W) ,NEAR PIZZA HUT,Borivali West,Mumbai,Maharashtra,India-400092 |
| U27101MH2009PTC193691 | MACOS IRON AND STEEL PRIVATE LIMITED | 16B, Eskay Apartments, Flat No. 3, Ground Floor, Opp. BMC Garden, Saibaba Nagar, Borivali West, , Mumbai, Maharashtra, India - 400092 |
| ACU-6724 | TRADEWAY GLOBAL LLP | Torana B-26 2nd Floor,Ram Nagar Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABB-2886 | SAFE SPIDI SOLUTIONS LLP | Flat-207, 2nd Floor, Wing-B, Raj Bhavan,,LT Road, Borivali (West),,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACJ-3073 | RRAS STRUCTURES LLP | Shop No. 2, Prathamesh Leela CHSL, New M.H.B. Colony,Borivali west,Borivali West,Mumbai,Maharashtra,India-400092 |
| U43299MH2023PTC399839 | POONAM HIGHRISE PRIVATE LIMITED | B/203, GOYAL SHOPPING ARCADE,2ND FLOOR, S. V. ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India |
| U74999MH2015PTC265096 | DEEPAKALA MAHILA UDYOG PRIVATE LIMITED | Mansarovar, Flat No.B-4,Plot No.2-B, Satya Nagar, Borivali (West) , Mumbai, Maharashtra, India - 400092 |
| ACN-3683 | SCALE CORPORATION LLP | SH 01 Indraprasth Shopping centre, Wing B, 2nd Floor,SV Road, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| U52243MH2023PTC398930 | BLUOCEAN GLOBALTRANS PRIVATE LIMITED | B 507, Gorai Vandana CHSL,,Plot No. 18, RSC 2, Gorai Road, Borivali West,Borivali West,Mumbai,Maharashtra,400092-India |
| U92199MH2021PTC369122 | BROTHERHOOD LIVE PRIVATE LIMITED | 6-B 06 ESSBEE GEEJAY CHS LTD 5 A B SAIBABA NAGAR BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U92490MH2021PTC370270 | ULTIMATE FLIX AND FUN PRIVATE LIMITED | 6-B 06 ESSBEE GEEJAY CHS LTD, 5 A B SAIBABA NAGAR BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2012PTC231404 | GRUH STHAPATYA CORPORATION PRIVATE LIMITED | G-2, Bungalow No. 16, S.B.I. Staff Gulmohar CHS, Chikoowadi, B orivli (w) , MUMBAI, Maharashtra, India - 400092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.