BORIS MULTITRADING PRIVATE LIMITED
CIN: U52399MH2012PTC226313
BORIS MULTITRADING PRIVATE LIMITED (CIN: U52399MH2012PTC226313) is a Private company incorporated on 20 Jan 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.
BORIS MULTITRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.BORIS 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 BORIS MULTITRADING PRIVATE LIMITED are NEELKANTH BHIKAJI DHURI, and LADOO ATMA RAM SAWANT.
BORIS MULTITRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399MH2012PTC226313 and its registration number is 226313. Users may contact BORIS MULTITRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of BORIS MULTITRADING PRIVATE LIMITED is 20 B,RAMESHVAR NIVAS,1ST FLOOR,ROOM NO.17, VEER SAVARKAR MARG,PRABHADEVI , MUMBAI, Maharashtra, India - 400025.
Current status of BORIS MULTITRADING PRIVATE LIMITED is - Amalgamated.
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 BORIS 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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Purchase full report of BORIS 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 BORIS 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 BORIS MULTITRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02797190 | NEELKANTH BHIKAJI DHURI | Director | 2012-03-22 |
| 05173787 | LADOO ATMA RAM SAWANT | Director | 2012-03-22 |
Past Directors & Key Managerial Personnel of BORIS MULTITRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03515118 | MAYABEN AJAY SHAH | Director | - | 2012-03-22 |
| 05174955 | ABHIJIT ANANT BHUWAD | Director | - | 2012-03-29 |
Other Directorships of NEELKANTH BHIKAJI DHURI
Other Directorships of MAYABEN AJAY SHAH
Other Directorships of LADOO ATMA RAM SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUSHKRITI MULTITRADING PRIVATE LIMITED | U51101MH2011PTC212413 | Additional Director | 2012-03-02 | Ongoing |
Other Directorships of ABHIJIT ANANT BHUWAD
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-7284 | CUSTOM CURATIONS LLP | Unit No. 20, 1st Floor, Prabhadevi Industrial EstateSwantantrya Veer Savarkar Marg,Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U74140MH2000PTC128458 | MNK CONSULTANTS PRIVATE LIMITED | Unit -17, 19, 20, 21, Floor-G, Plot 3/3A, Unique Industrial Estate, Swatantrya Veer Savarkar Marg, Kismat Cinema, Prabhadevi, Mumbai 400025 , Mumbai, Maharashtra, India - 400025 |
| U74999MH2008PTC181424 | WAYBEYOND MEDIA PRIVATE LIMITED | Unit -17, 19, 20, 21, Floor-G, Plot 3/3A Unique Industrial Estate, Swatantrya Veer Savarkar Marg, Kismat Cinema Prabhadevi, Mumbai 400025 , Mumbai, Maharashtra, India - 400025 |
| U20211MH2005PTC155905 | RLS ENTERPRISES PRIVATE LIMITED | Unit No. T-15, 3rd Floor, Prabhadevi Industrial Estate, Enterprises premises Co-operative Society Ltd,,Plot 408, bearing C.S. No. 45, Veer Savarkar Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400025-India |
| U74120MH2014PTC259303 | COLOSSEUM EVENTS PRIVATE LIMITED | ROOM NO. 16, 1ST FLOOR, KAMAT INDL EST, 396, SAVARKAR MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U24110MH1982PTC026245 | AKL INVESTMENTS PRIVATE LIMITED | Block-6-B, 1st Floor, Sane Guruji Premises, 386, Veer Savarkar Marg, opp. Siddhivinayak, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U32200MH1951PTC008682 | LAKHANPAL PRIVATE LIMITED | Block-6B, 1st Floor, Sane Guruji Premises, 386, Veer Savarkar Marg, opp. Siddhivinayak, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U51900MH1991PTC059872 | LAKHANPAL ENTERPRISES PRIVATE LIMITED | Block-6B, 1st Floor, Sane Guruji Premises, 386, Veer Savarkar Marg, opp. Siddhivinayak, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U65990MH1991PTC059913 | LAKHANPAL HOLDINGS PRIVATE LIMITED | Block-6B, 1st Floor, Sane Guruji Premises, 386, Veer Savarkar Marg, opp. Siddhivinayak, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| AAY-2799 | INVESTCOM LLP | Unit No. 17, Plot No. 408, Prabhadevi Industrial Estate, Veer Savarkar Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAP-2513 | PAPER PLANE TRAVEL LLP | B 84 FLOOR 8 B OCEAN CHS SWATANTRYA VEER SAVARKAR MARG TWIN TOWER LANE PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| U52601MH2022PTC392095 | HIREESHA RETAIL PRIVATE LIMITED | Office No.117, 1st Floor, Plot No.3/3A, Prabhadevi Unique Industrial Estate Sawatantrya, Veer Sawarkar Marg, Kismat Cinema, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U82990MH2023PTC412291 | GENSXTY TRIBE PRIVATE LIMITED | Unit No. 21, 3rd Floor, Prabhadevi Industrial Estate,,Veer Savarkar Marg, Prabhadevi,,Mumbai,Mumbai,Maharashtra,400025-India |
| U85306MH2024NPL417318 | MUKHLASI WELFARE ASSOCIATION | ROOM NO. -303, 3-rd Floor, D Wing, Plot no.384,,sai Siddhivinayak co-op society , veer savarkar Marg, Near Sddhivinayak Mandir, Parbhadevi,Mumbai,Mumbai,Maharashtra,400025-India |
| U62100MH2016PTC280241 | LEGEND FLY PRIVATE LIMITED | 108, 1st Floor, Prabhadevi Industrial Estate Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U01403MH2011PTC212669 | ONA ORGANIC COMPANY PRIVATE LIMITED | B Tanna Residency, Flat No. 71, Wing B Veer Savarkar Marg, 392, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U01403MH2011PTC221799 | ORGANIC GARDENS PRIVATE LIMITED | Unit No: 17, Prabhadevi Industrial Estate, Opp. Siddhivinayak Temple,Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U85100MH2008PTC187729 | SATELLITE HEALTHCARE PRIVATE LIMITED | Ground Floor, Gala No 12G, Prabhadevi Industrial E Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U51900MH1988PTC047400 | BOOT EXPORTS (BOMBAY) PVT LTD | UNIT NO. 14, 2ND FLOOR, PRABHADEVI INDL. ESTATE, 408 VEER SAVARKAR MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U71100MH2021PTC369989 | SANDEEP SHIKRE ASSOCIATES CONSULTANTS PRIVATE LIMITED | 3&4, Floor-2, Plot No 408, Prabhadevi Ind Estate,Veer Savarkar Marg,Prabhadevi,Mumbai City,Maharashtra,400025-India |
| U65990MH1990PTC058441 | ALMEIDA HOLDINGS PRIVATE LIMITED | ROOM NO.17, FOURTH FLOOR,GANESH NIWAS,PLOT. NO.935 S.V.S MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U74140MH2003PTC140585 | G S PROJECT MANAGEMENT (INDIA)PRIVATE LIMITED | B-3,Floor 3,1B,Prathmesh Swatantrya Veer Savarkar Marg,Nr Kismat Cinema,Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| U74999MH2018PTC314166 | GOLDEN MILK MEDIA PRIVATE LIMITED | 20, Floor 2, Plot - 408, Prabhadevi Industrial Estate, Swatantrya Veer Savarkar Marg, Kismat Cinema, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| ACJ-7991 | AYANSH GEMS LLP | GALA NO 303 3RD FLOOR UNIQUE INDUSTRIAL ESTATE,SWATANTRYA VEER SAVARKAR MARG PRABHADEVI,Mumbai,Mumbai,Maharashtra,India-400025 |
| U68200MH2024PTC419333 | YASHANSH INFRA PRIVATE LIMITED | Unit No. 201, Prabhadevi Unique Industrial Estate,,2nd Floor, Off Veer Savarkar Marg,,Mumbai,Mumbai,Maharashtra,400025-India |
| U80301MH2002PTC136598 | NORTHPOINT TRAINING AND RESEARCH PRIVATE LIMITED | UNIT NO. 13, 3RD FLOOR, PRABHADEVI INDUSTRIAL ESTA 408, VEER SAVARKAR MARG, MUMBAI , MUMBAI, Maharashtra, India - 400025 |
| AAO-0005 | MAXIS HEALTHCARE MEDICAL CENTRE LIMITED LIABILITY PARTNERSHIP | GALA NO. 12G, GROUD FLOOR, PRABHADEVI INDUSTRIAL ESTATE, VEER SAVARKAR MARG MUMBAI, Maharashtra, India - 400025 |
| U51900MH2019PTC331301 | INTEGRATED WATER MANAGEMENT PRIVATE LIMITED | Apartment No 5, 3rd Floor, Sahas Veer, Savarkar Marg, Prabhadevi, , MUMBAI, Maharashtra, India - 400025 |
| AAZ-3582 | REYSERA VENTURES LLP | No. 2, A Wing, 7th Floor, Twin Towers, Veer Savarkar Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| 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.
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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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As on: 2026-07-13
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.