KAKSI MULTITRADING PRIVATE LIMITED
CIN: U52609MH2012PTC231573 As on: 2026-07-13
KAKSI MULTITRADING PRIVATE LIMITED (CIN: U52609MH2012PTC231573) is a Private company incorporated on 28 May 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.KAKSI MULTITRADING 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 KAKSI MULTITRADING PRIVATE LIMITED are SHUBHANGI AVINASH PITALE, AVINASH CHANDRAKANT PITALE, and AMISHA ATUL HEMANI.
KAKSI MULTITRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609MH2012PTC231573 and its registration number is 231573. Users may contact KAKSI MULTITRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAKSI MULTITRADING PRIVATE LIMITED is Shop no. - A-9, Bharat Apartment, Kasturi Park, Navghar Road, Bhayander (E) , Mumbai, Maharashtra, India - 401105.
Current status of KAKSI 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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Previous CINs
ZaubaCorp's company report for KAKSI 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 KAKSI 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 KAKSI MULTITRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01028782 | SHUBHANGI AVINASH PITALE | Additional Director | 2013-07-11 |
| 00030633 | AVINASH CHANDRAKANT PITALE | Additional Director | 2013-07-11 |
| 01027082 | AMISHA ATUL HEMANI | Additional Director | 2013-07-11 |
Past Directors & Key Managerial Personnel of KAKSI MULTITRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03292206 | DIVYA V MATHARU | Director | - | 2013-07-12 |
| 03292218 | VIRENDRA S MATHARU | Director | - | 2013-07-12 |
Other Directorships of SHUBHANGI AVINASH PITALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINTEL COMPUTERS PRIVATE LIMITED | U51101MH1998PTC115976 | Director | - | 2013-08-09 |
| SARVEKSHAN TRADING PRIVATE LIMITED | U51900MH2010PTC201586 | Director | 2013-06-11 | Ongoing |
| DATAFARE SOFTWARE SOLUTIONS PRIVATE LIMITED | U72200MH2013PTC248083 | Director | - | 2015-08-26 |
Other Directorships of DIVYA V MATHARU
Other Directorships of VIRENDRA S MATHARU
Other Directorships of AVINASH CHANDRAKANT PITALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMNITECH INFOSOLUTIONS LIMITED | L30007MH1990PLC055256 | Whole-time director | 1990-10-30 | Ongoing |
| WINTEL COMPUTERS PRIVATE LIMITED | U51101MH1998PTC115976 | Director | 2013-07-31 | Ongoing |
| SARVEKSHAN TRADING PRIVATE LIMITED | U51900MH2010PTC201586 | Director | 2013-06-13 | Ongoing |
| OMNITECH TECHNOLOGIES LIMITED | U72100MH1999PLC119894 | Director | 1999-05-17 | Ongoing |
Other Directorships of AMISHA ATUL HEMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEVADANDI VENTURES CONSULTANCY LLP | AAB-1294 | Designated Partner | 2012-09-21 | Ongoing |
| WINTEL COMPUTERS PRIVATE LIMITED | U51101MH1998PTC115976 | Director | - | 2013-08-09 |
| SARVEKSHAN TRADING PRIVATE LIMITED | U51900MH2010PTC201586 | Director | 2013-06-11 | Ongoing |
| DATAFARE SOFTWARE SOLUTIONS PRIVATE LIMITED | U72200MH2013PTC248083 | Director | - | 2015-08-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC289306 | THOUGHTLYTICS INTERNET PRIVATE LIMITED | Shop No 1, A Wing Swapnalok Apartment, Navghar Road , Bhayander East, Maharashtra, India - 401105 |
| AAP-8258 | MAINSTEEL MANUFACTURES LLP | FLAT NO.304,3RD FLOOR,SHIV RATNA CHS KASTURI PARK,NAVGHAR ROAD,BHAYANDER EAST MUMBAI, Maharashtra, India - 401105 |
| U27100MH2013PTC242275 | EON PACKAGING PRIVATE LIMITED | D/301, CBI Yashoda Sadan No. 9, Opp. Gurudwara, Saraswati Nagar Navghar Road, Bhayander (E), Thane , Mumbai, Maharashtra, India - 401105 |
| U15549MH2017PTC300971 | PD WATER SOLUTION PRIVATE LIMITED | Shop No. S-1/A,,Suita CO-OP HSG SOC RNP Park, Bhayander , Bhayander (E), Maharashtra, India - 401105 |
| U65920MH1996PLC104650 | PARASHAR FINANCE (INDIA) LIMITED | 303, REKHA APARTMENT,KASTURI PARK, NAVGHAR ROAD, BHAYANDER (E), THANE 401 105. , THANE, Maharashtra, India - 401105 |
| AAR-5686 | ITKAR INFRA DEVELOPERS LLP | FLT NO A305 SAROVAR APARTMENT BANDH ROAD NEAR SHIV MANDIR NEAR R N P PARK BHAYANDER E THANE SECTOR 3 THANE, Maharashtra, India - 401105 |
| AAU-3229 | SARNESHWAR MAHADEV CONSULTANCY LLP | FLAT NO A/303, SHREE CHANDRALOK CHS LTD, NAVGHAR CROSS ROAD NO. 3, JESAL PARK, NR SAI TEMPLE, BHAYANDER EAST, Maharashtra, India - 401105 |
| AAU-4723 | DAVE FINANCIAL ADVISOR LLP | FLAT NO A/303, SHREE CHANDRALOK CHS LTD, NAVGHAR CROSS ROAD NO. 3, JESAL PARK, NR SAI TEMPLE, BHAYANDER EAST, Maharashtra, India - 401105 |
| U72900MH2016PTC288657 | MECHTYCOON APPLICATIONS PRIVATE LIMITED | Flat No. E/302, Raja Ramdev Park C/D/E Chs.Ltd, Navghar Cross Road, S V Road, Bhayander East , Thane, Maharashtra, India - 401105 |
| U51909MH2010PTC204258 | HILTON CONSUMER PRODUCTS PRIVATE LIMITED | A / 201, ASOPALAV, KASTURI PARK, NAVGHAR ROAD, BHAYANDER EAST , BHAYANDER, Maharashtra, India - 401105 |
| U74999MH2019PTC320233 | BATTLE SCARS PRIVATE LIMITED | A/203, PAWAN PALACE APARTMENT, RNP PARK BHAYANDER (E), Thane,401105 , MUMBAI, Maharashtra, India - 401105 |
| U24233MH2014PTC255977 | SHIVAM CHEM TECH PRIVATE LIMITED | A-SH-06, Arihant Vrindavan CHS LTD, Kasturi Park, Navghar Road, Bhayander (East), , Bhayander, Maharashtra, India - 401105 |
| U67190MH2011PTC222739 | MADHU WEALTH MANAGEMENT SERVICES PRIVATE LIMITED | Shop No. 5, Excellency Building A Wing Jesal Park Township Sec. C Bhayander (E) , BHAYANDER, Maharashtra, India - 401105 |
| U52190MH2012PTC237606 | SILICONEER TECHPLAST PRIVATE LIMITED | C-312, Arihant Vrindavan Co-op Hsg Soc , Kasturi Park, Navghar Road, Bhayander (E ast) , Bhayander, Maharashtra, India - 401105 |
| U15490MH2022PTC384456 | ENCELADUS FOODS PRIVATE LIMITED | B SH-13 Kasturi Vandana Complex, Nr. Kasturi Ind. Estate, Mira Bhayander Road, Bhayander E,ast 401105,THANE,Mumbai City,Maharashtra,401105-India |
| U65999MH2018PTC315426 | PEACEMIND FINANCIAL SERVICES PRIVATE LIMITED | SHOP NO 2/1,GR FLR, SHALIBHADRA NAGAR NO 2 CHSL, B.P.CROSS ROAD, RD NO 5, , BHAYANDER EAST, MUMBAI, Maharashtra, India - 401105 |
| U51909MH2003PTC140829 | HARSH MAGIC MARKETING PRIVATE LIMITED | SHOP NO 9 NARMADA DEEP CABIN ROAD BHAYANDER WEST , MUMBAI, Maharashtra, India - 401105 |
| U85100MH2008PTC186423 | CUPID MEDICAL AND RESEARCH CENTRE PRIVATE LIMITED | SHOP NO 9 NARMADA DEEP CABIN ROAD BHAYANDER WEST , mumbai, Maharashtra, India - 401105 |
| U74999MH2017PTC303167 | SCULPTONE FITNESS SERVICES PRIVATE LIMITED | A-404 S C, ANUDUAR APARTMENT,NAVGHAR ROAD BHAYANDER EAST , MUMBAI, Maharashtra, India - 401105 |
| U74999MH2014PTC259298 | ZENITH OUTSOURCING SERVICES PRIVATE LIMITED | B-106, PRASSANA PARK CHS LTD, NAVGHAR ROAD SIDDHIVINAYAK HOSPITAL, BHAYANDER(E) , MUMBAI, Maharashtra, India - 401105 |
| U17122MH2006PTC161825 | SUSWANI FASHIONS PRIVATE LIMITED | D/SH-20 VENUS CHS. LTD NAVGHAR ROAD, OPP. BHANU PARK, BHAYANDER (E), , MUMBAI, Maharashtra, India - 401105 |
| U52100MH2013PTC243383 | BALIN PHARMACEUTICALS PRIVATE LIMITED | Shop No.A/006, Sagar Complex, Building No.1, Jesal Park, Bhayander (E), , Thane, Maharashtra, India - 401105 |
| AAF-3731 | RIVA ENGITECH INDUSTRIES LLP | FLAT NO. A/102, FIRST FLOOR, SHREE SHAKTI KRUPA, BEHIND SHANTI GANGA CHS, STATION ROAD, BHAYANDER-E MUMBAI, Maharashtra, India - 401105 |
| U51909MH2010PTC204879 | NISCHAL TRADING PRIVATE LIMITED | SHOP NO.4, GRD FLR, A WING, RAMCHANDRA & LAXMI HSL SAI BABA NAGAR, NAVGHAR ROAD, , BHAYANDER EAST, Maharashtra, India - 401105 |
| U74999MH2014PTC257857 | VINDHYAVASINI EXPORTS PRIVATE LIMITED | Shop No. 02, A Wing, Ramchandra & Laxmi CHS Ltd. Saibaba Nagar, Navghar Road, , Bhayander East Thane, Maharashtra, India - 401105 |
| U74120MH2015PTC265717 | TECHMATES INFOTECH SOLUTIONS PRIVATE LIMITED | FLT NO-A-204, GOLDEN HARVEST MIRA BHAYANDAR ROAD QUEENS PARK OPP PETROL PUMP,NR DEEPAK BH YANDAR (E) , MUMBAI, Maharashtra, India - 401105 |
| AAS-9767 | NETWORK BULL INFOTECH LLP | SHOP NO. 2, SUDARSHAN APARTMENT NAVGHAR ROAD, BHAYANDER EAST THANE, Maharashtra, India - 401105 |
| U01500MR2026PTC474694 | ELATERRA COLLECTIVE PRIVATE LIMITED | SHOP NO 4 KASTURI HEIGHTS,EDEN PARK Bhayander (E),Thane,Thane,Maharashtra,401105-India |
| U45200MH2006PTC405602 | SOHAM INFRASTRUCTURE PRIVATE LIMITED | Shop No 9, B-Wing, Sai Park, Navghar Road , Thane, Maharashtra, India - 401105 |
| 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.