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
SHWZ MULTI TRADE PRIVATE LIMITED
CIN: U52602MH2016PTC281828 As on: 2026-07-13
SHWZ MULTI TRADE PRIVATE LIMITED (CIN: U52602MH2016PTC281828) is a Private company incorporated on 31 May 2016. 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.
SHWZ MULTI TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHWZ MULTI TRADE PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of SHWZ MULTI TRADE PRIVATE LIMITED are PARSHURAM SHANKAR INGALE, VIJAY BALU KESARKAR, and RAJENDRA GANGARAM JADHAV.
SHWZ MULTI TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52602MH2016PTC281828 and its registration number is 281828. Users may contact SHWZ MULTI TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHWZ MULTI TRADE PRIVATE LIMITED is T-24 SHANTI NAGAR, SANTOSHI MATA CHAWL S.V ROAD NEAR CANARA BANK DAHISAR EAST , MUMBAI, Maharashtra, India - 400068.
Current status of SHWZ MULTI TRADE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHWZ MULTI TRADE 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 SHWZ MULTI TRADE
Purchase full report of SHWZ MULTI TRADE
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 SHWZ MULTI TRADE 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 SHWZ MULTI TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07496621 | PARSHURAM SHANKAR INGALE | Director | 2016-05-31 |
| 07496834 | VIJAY BALU KESARKAR | Director | 2016-05-31 |
| 10562425 | RAJENDRA GANGARAM JADHAV | Director | 2024-04-01 |
Past Directors & Key Managerial Personnel of SHWZ MULTI TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PARSHURAM SHANKAR INGALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIJAY BALU KESARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJENDRA GANGARAM JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72300MH2013PTC246182 | SYDEL CORPORATION PRIVATE LIMITED | 7, RAMNATH MISHRA CHAWL, S.V.ROAD OPP SHANTI NAGAR, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068 |
| U41001MH2023PTC400262 | N.ROSE INFRA PROJECTS PRIVATE LIMITED | 1st Floor,Northern Hills,Shanti Nagar,S. V. Road, Near Celebration Hotel,Dahisar East,Mumbai,Maharashtra,400068-India |
| ACK-5560 | NHP INFRAPROJECT LLP | 7th Floor A Wing 703 CTS No 1727 E Dahisar Ajanta Ellora Co op Hsg Society Ltd,S V Road Navyug Nagar Near Manav Kalyan Kendra,Dahisar East,Mumbai,Maharashtra,India-400068 |
| ACG-6115 | ROWNEST DEVELOPERS LLP | Room No. 11, M N Kini Chawl, S Pawaskar Road, Gaothan Road,Near Nitin Industries, Dahisar (East),Dahisar East,Mumbai,Maharashtra,India-400068 |
| U74999MH2017PTC297218 | PERSQMETER PRIVATE LIMITED | C-402,Gopi Krishna Nagar, HSG Society S N Dube Road, Near Mini Nagar,Rawalpada , Dahisar, East Mumbai, Maharashtra, India - 400068 |
| U96908MH2023PTC409727 | CHAKRAN MULTI SERVICES PRIVATE LIMITED | A 209 3, SHANTI NAGAR,ZOPADPATTI, S V ROAD,,Dahisar East,Mumbai,Maharashtra,400068-India |
| U74999MH2014PTC253674 | VAIDIK MULTITRADE PRIVATE LIMITED | SHOP NO 2, LALTAPRASAD CHAWL, PARBAT NAGAR S.V. ROAD, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U51101MH2013PTC241440 | SCAPPLE IMPEX PRIVATE LIMITED | SHOP NO. 2 LALTAPRASAD PANDEY CHAWL PARBAT NAGAR, S.V. ROAD, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068 |
| AAF-3130 | I-KNOW SOFTWARE SOLUTIONS LLP | 203,Giriraj CHSL,Near Corporation bank, C.S.Road No 5,Anand Nagar,Dahisar(East) Mumbai, Maharashtra, India - 400068 |
| U51909MH2021PTC360043 | DZYRIS PHARMACEUTICALS PRIVATE LIMITED | GALA NO 7/D, GHANSHYAM DUBE CHAWL, NEAR BMC SCHOOL, S V ROAD, DAHISAR EAST. , MUMBAI, Maharashtra, India - 400068 |
| AAS-2044 | CHOOSEHEROS LLP | Room No.06, Jawaharlal Yadav Chawl Ketki Pada, S.V. Road Dahisar East, Near Sidhi Vinayak Mandir Mumbai, Maharashtra, India - 400068 |
| U74999MH2014PTC251897 | INFINITY FREIGHT SOLUTIONS PRIVATE LIMITED | FLAT NO 66, A-33, PLOT NO 8, ANAND NAGAR C S ROAD, DAHISAR EAST, NEAR HDFC BANK , MUMBAI, Maharashtra, India - 400068 |
| ABC-7803 | Peaceful Paradise Hospitality LLP | L-102, SHANKESHWAR NAGAR,,S.V. ROAD, DAHISAR EAST,Dahisar East,Mumbai,Maharashtra,India-400068 |
| ACF-2359 | BHARAT TAXSAVEY SERVICES LLP | GR-A/02 SURYAKIRAN CHS, C S ROAD,DAHISAR EAST NEAR AWDHOOT NAGAR,Dahisar East,Mumbai,Maharashtra,India-400068 |
| ACL-4074 | SAKET27 AND ARAINA REALTY LLP | Space House,Ashok Van, Near Bajarangdas Bappa Mandir,S.V Road ,Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U68200MH2023PTC399661 | DROANE INFRA PROJECTS PRIVATE LIMITED | FLAT NO.:604, MEHER AVENUE CHS LTD,S V ROAD, DAHISAR EAST, NEAR HYLAND PARK,Dahisar East,Mumbai,Maharashtra,400068-India |
| ACN-3686 | ECLIPSE DIAMONDS LLP | B-204, 2nd Floor, Anuj Industrial Park, Near Petrol Pump,S V Road, Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U32119MH2023PTC401474 | SHRIMAHARANA CHAINS PRIVATE LIMITED | B / 103, 1st Floor, Tanvi Complex, Tanishka,,S.V. Road, Near Petrol Pump, Dahisar East,,Dahisar East,Mumbai,Maharashtra,400068-India |
| U93090MH2019PTC324270 | PUNIR DIAMONDS PRIVATE LIMITED | C-26 Shree Beliram Industrial E.S.T.C.T. S.V Road, Nr. Petrol Pump, Dahisar (East , MUMBAI, Maharashtra, India - 400068 |
| ACI-3771 | SUNAC REALTY LLP | 11th Floor, It Off 810, The Platina Tanvi Complex,,Next To S V Road, Near Petrol Pump, Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U17299MH2022PTC382158 | APPLIQUE FASHION'S PRIVATE LIMITED | OFFICE NO 4 E, WING B, TANVIS TANISHKA INDUSTRIAL ESTATE CO-OP SOCIETY,,S V ROAD, NEAR PETROL PUMP DAHISAR EAST,,Dahisar East,Mumbai,Maharashtra,400068-India |
| ACH-3138 | DECASINGHS LLP | 204, 2nd Floor, B Wing, Blue Galaxy 3B, Anand Nagar,,C.S. Road, Near Jari Mari Garden, Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U43299MH2024PTC421638 | GMP CONTRACTORS PRIVATE LIMITED | SHOP 2 C WING,1ST FLR, DAHISAR GULISTAN CHS LTD, S. V. ROAD,DAHISAR EAST NR. RAVINDRA HOTEL, OPP. JAMAT KHANA, MUMBAI 400068,Dahisar East,Mumbai,Maharashtra,400068-India |
| U43300MH2024PTC422157 | ARNK PROJECTS PRIVATE LIMITED | 1107-A, The Platina, Tanvi Complex, Next to S V Road,Near Dahisar Petrol Pump, Dahisar (E),,Dahisar East,Mumbai,Maharashtra,400068-India |
| AAY-0342 | RAMNIYATI INFRA-CON LLP | 603, GIRNAR BUILDING, J N OF S V & S N DUBE ROAD OPP UNION BANK OF INDIA, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| U41003MH2023PTC410212 | MECH-CHEM PROCESS EQUIPMENT PRIVATE LIMITED | IT Off 1103 TO 1104, The Platina Tanvi Complex, Next To S V Road, Near Petrol,Pump, Dahisar (E) Mumbai,Dahisar East,Mumbai,Maharashtra,400068-India |
| U74120MH2014PTC259191 | DONATO REALTY PRIVATE LIMITED | A SADHU CHAWL, AMBEWADI, S V ROAD, DAHISAR EAST, MUMBAI - 400068 , MUMBAI, Maharashtra, India - 400068 |
| AAI-4973 | FABZIA TECHNOLOGIES LLP | 2/10 sakinabai chawl no 2, S. V road ambawadi, Dahisar east, Mumbai-400068 Mumbai, Maharashtra, India - 400068 |
| U70101MH2012PTC234530 | SHINE WORLD PROPERTIRS AND INFRASTRUCTURE PRIVATE LIMITED | C-18,BELIRAM INDUSTRIAL ESTATE,S.V.ROAD NEAR DAHISAR POLICE STATION,DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.