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
INSIGHT MULTITRADING PRIVATE LIMITED
CIN: U52390MH2012PTC232176 As on: 2026-07-13
INSIGHT MULTITRADING PRIVATE LIMITED (CIN: U52390MH2012PTC232176) is a Private company incorporated on 14 Jun 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.INSIGHT MULTITRADING PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of INSIGHT MULTITRADING PRIVATE LIMITED are GANGJI GANESH RAVARIYA, and BRINDA HARESH THAKER.
INSIGHT MULTITRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390MH2012PTC232176 and its registration number is 232176. Users may contact INSIGHT MULTITRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of INSIGHT MULTITRADING PRIVATE LIMITED is ROOM NO. 4, 177 ZURU SHETH CHAWAL, V N PURAV ROAD, CHUNA BHATTI SION ( EAST ) , , MUMBAI, Maharashtra, India - 400022.
Current status of INSIGHT 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for INSIGHT 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 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 INSIGHT MULTITRADING
Purchase full report of INSIGHT 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 INSIGHT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INSIGHT MULTITRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02431982 | GANGJI GANESH RAVARIYA | Director | 2012-06-14 |
| 02790028 | BRINDA HARESH THAKER | Director | 2012-06-14 |
Past Directors & Key Managerial Personnel of INSIGHT MULTITRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GANGJI GANESH RAVARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SALTY REALTIES PRIVATE LIMITED | U51909MH2012PTC233294 | Director | - | 2012-08-09 |
| KNOWLEDGE TRADING AND INVESTMENTS SERVICES PRIVATE LIMITED | U67100MH2009PTC197460 | Director | - | 2012-02-01 |
| DRASHTI INDUSTRIES LIMITED | U67120MH1995PLC089821 | Director | 2010-06-10 | Ongoing |
| ADOLPHA TECHNOLOGY PRIVATE LIMITED | U74120MH2010PTC210728 | Director | 2011-06-30 | Ongoing |
| ADOLPHA TECHNOLOGY PRIVATE LIMITED | U74120MH2010PTC210728 | Director | - | 2011-04-08 |
| LARITE INDUSTRIES LIMITED | U74130MH1985PLC035788 | Director | 2011-02-21 | Ongoing |
| GUJARAT CHEMI PLASTO LIMITED | U99999MH1992PLC066254 | Director | 2011-02-22 | Ongoing |
Other Directorships of BRINDA HARESH THAKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIESHA TRADING PRIVATE LIMITED | U51109MH2010PTC209243 | Director | 2011-06-30 | Ongoing |
| AIESHA TRADING PRIVATE LIMITED | U51109MH2010PTC209243 | Director | - | 2011-04-08 |
| GAP INVESTMENT CONSULTANCY PRIVATE LIMIT ED | U67100MH2009PTC197105 | Director | - | 2010-11-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45300MH2023PTC398584 | AKHTAR MOTORS PRIVATE LIMITED | R NO-3 ZURU SETH CHAWL NO-177 PATIL GALLI V.N PURV MARG CHUNABHATTI NR HANUMAN TEMPLE SION MUMBAI, 4,Mumbai,Mumbai,Maharashtra,400022-India |
| ACJ-3717 | AGILO EXPRESS LLP | Plot no. 54, Room no. 14, 2nd Floor, Shankar Kutir CHS,T V Chidambaran Road, Sion East,Mumbai,Mumbai,Maharashtra,India-400022 |
| U36100MH2007PTC171624 | SURYAS OLDFORT INDUSTRIES PRIVATE LIMITED | 104, JOGANI INDUSTRIAL COMPLEX, BUILDING No. 5, V. N. PURAV MARG, SION CHUNABHATTI ROAD, SION, , MUMBAI, Maharashtra, India - 400022 |
| U29100MH2011PTC216654 | JOHN BROWN ASIA PRIVATE LIMITED | FLAT NO-5,NANDADEEP,GULMOHAR ROAD, 292 V.N. PURAV MARG,SION CHUNABHATTI , MUMBAI, Maharashtra, India - 400022 |
| AAN-1760 | SP BIOSCIENCE LLP | SHOP NO-2, SWAMI SAMARTHA CHS, SION, CHUNABHATTI, KURLA -EAST, V N PURAV MARG, MUMBAI, Maharashtra, India - 400022 |
| U72900MH2021PTC368124 | 20 SECOND GAMES PRIVATE LIMITED | SHOP NO 3 , 8 TANDAL HOUSE V. N. PURAV MARG ROAD, SION CHUNABHATTI , MUMBAI, Maharashtra, India - 400022 |
| U74990MH2011PTC213207 | TECHNO MAINTENANCE SERVICES PRIVATE LIMITED | UNIT 308, Bldg NO. 5, Jogani Industrial Complex, V. N. Purav Marg, Chuna Bhatti , MUMBAI, Maharashtra, India - 400022 |
| AAS-5628 | ADAPT AFFAIRS SOLUTIONS LLP | 313, Building No. 9, Jogani Industrial Complex, V. N. Purav Marg, S. T. Road, Chunnabhatti (East), Mumbai, Maharashtra, India - 400022 |
| U74999MH2016OPC282025 | LAWKEEPERS ADVISORY SERVICES (OPC) PRIVATE LIMITED | AMIT, PLOT NO 120, GROUND FLOOR, ROOM NO 09, ROAD NO 27, SCHEME NO 06, SION EAST , MUMBAI, Maharashtra, India - 400022 |
| U15122MH2013PTC246753 | SFP FOODS PRIVATE LIMITED | 003, Bldg no 8, Jogani Ind Complex, Siddhi Vinayak Coop Ind Premises, V N Purav Marg, Chuna bhatti , Mumbai, Maharashtra, India - 400022 |
| U74999MH2015PTC270929 | GARGI MOVIETONE PRIVATE LIMITED | A/501, CTS No.688, Jay Anand CHS Ltd Javkar Lane, V N Purav Marg, Chunnabhatti, Sion East , MUMBAI, Maharashtra, India - 400022 |
| U15100MH1992PTC068541 | BLUE BIRD FOODS (INDIA) PVT LTD | UNIT NO.218-221,SRI SAI IND. PREMISES CO-OP SO.LTD JOGANI IND. COMPLEX,V.N.PURAV MARG,CHUNA BHATTI (E) , MUMBAI, Maharashtra, India - 400022 |
| ABC-7642 | Mimate Premium Selfcare LLP | 1st FLOOR 73 ROOM NO 06 SUMATI RELE NIWAS,V.N. Purav Marg, Chunabhatti Opp Tata Nagar Mumbai-400022,Mumbai,Mumbai,Maharashtra,India-400022 |
| AAZ-3168 | BOMBAE GOURMET LLP | Room No 18, 2nd Floor,PlotNo 213 Shankar Kunj CHSL Dr. Ambedkar Road, Opp. Sion Hospital, Sion East Mumbai, Maharashtra, India - 400022 |
| AAK-1986 | JK TRUESPIRIT RETAIL LLP | 403, 4TH FLOOR, A WING, SHIV KOLIWADA CHS, ROAD NO 29, NERA CROMA SHOWROOM, BHANDARWADA, SION EAST MUMBAI, Maharashtra, India - 400022 |
| U24110MH1995PLC090764 | IDI CHEMICAL LIMITED | UNIT NO 206 BULD NO 6 SRI SAIINDUSTRIAL PREMISES CO OP SOC LT V N PURAV MARG CHUNABHATI , SION MUMBAI WEF 01.06.04, Maharashtra, India - 400022 |
| U74999MH2015NPL266770 | OLIVE DEVELOPMENT FOUNDATION | 1st Floor, Matru Smruti, Scheme No.6, Plot No.74, Road No.4, Sion East, , Mumbai, Maharashtra, India - 400022 |
| U65944MH1993PTC072364 | JAHNAVI FINANCE COMPANY PVT LTD | FLAT NO. 14, 2ND FLOOR, SHANKAR KUTIR, SION (E), PLOT NO. 54, T. V. CHIDMBARAM MARG, ROAD NO. 4, , MUMBAI, Maharashtra, India - 400022 |
| U46497MH2025PTC448760 | PE PULSE PRIVATE LIMITED | UNIT NO.206, SECOND FLOOR, BULING NO. 5, SHRI LAXMI INDUSTRIAL PREMISES CO-OP. SOCIETY LTD,JOGANI INDL. COMPLEX, V.N. PURVA MARG, SION CHUNABHATTI (EAST),,Mumbai,Mumbai,Maharashtra,400022-India |
| U24299MH1995PLC089423 | INDIAN DYESTUFF INDUSTRIES LIMITED | UNIT NO 206 BULD NO 6 SRI SAIIND. PREMISES CO OP SOC LTD V N PURAV MARG CHUNABHATTI SION , MUMBAI-400022 WEF.01.06.04, Maharashtra, India - 000000 |
| ABB-0454 | Hair Magick LLP | 0-1801, Floor-18, Plot-104, A, Dosti Elite, Sion Road No. 29,,Sion Telephone exchange, Sion East, Mumbai 400022,Mumbai,Mumbai,Maharashtra,India-400022 |
| U45200MH1965PTC013356 | UNITED PESTICHEM AND NONIONICS PRIVATE LIMITED | AHURA, SION ROAD NO. 4 84, SION (EAST) , MUMBAI, Maharashtra, India - 400022 |
| ACG-0513 | ASHMI COUNSELLING LLP | UNIT-B-1006,CTS NO.6(PART) ROAD NO-28 AND ROAD NO-8,SCHEME NO-6,SION BHANDARWADA,SION KOLIWADA,SION,Mumbai,Mumbai,Maharashtra,India-400022 |
| AAE-4841 | KPSS GOURMET LLP | 1, welfare villa, plot no.52, road no.4 sion east, mumbai, Maharashtra, India - 400022 |
| U51507MH2000PTC129518 | PHARMACHEM NETWORK INDIA PRIVATE LIMITED | BLDG NO-5, UNIT NO-209, JOGANI INDUSTRIAL ESTATE, V N PURAV MARG, SION, , MUMBAI, Maharashtra, India - 400022 |
| U24290MH2021PTC371092 | HOMEO RESEARCH LAB PRIVATE LIMITED | JOGANI INDUSTRDAL ESTATE BLDG NO 9 SION CHUNABATTI UNIT NO 407 V.N PURAV MARG , MUMBAI, Maharashtra, India - 400022 |
| AAC-6592 | DHEEVIT MANAGEMENT SERVICES LLP | Flat No.6 Temple View, 68, T.V. Chidambaram Road, Cine Planet, Sion Circle, Sion (East), Mumbai, Maharashtra, India - 400022 |
| AAN-4699 | MAJESTIC TECH SOLUTIONS LLP | Bldg No. 6,Unit No. 22Z Jogani IND Est V.N.Purav Marg, Sion Chunabhatti Mumbai, Maharashtra, India - 400022 |
| U65923MH2009PTC196862 | VIRAAT ADVISORS PRIVATE LIMITED | GALA NO 6,BUILDING NO 6,JOGANI INDUSTRIAL ESTATE V.N.PURAV MARG,SION CHUNABHATTI , MUMBAI, Maharashtra, India - 400022 |
| 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.
| 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.