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  • Complaints
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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 Names

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.

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 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
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
EMMANUEL MULTITRADING PRIVATE LIMITED U52100MH2012PTC236353 Director - 2013-01-24
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 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
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
EMMANUEL MULTITRADING PRIVATE LIMITED U52100MH2012PTC236353 Director - 2013-01-24
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 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

  • 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

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