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
FINNEUS MULTITRADING PRIVATE LIMITED
CIN: U52609MH2023PTC397247 As on: 2026-07-13
FINNEUS MULTITRADING PRIVATE LIMITED (CIN: U52609MH2023PTC397247) is a Private company incorporated on 09 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 10000.00.FINNEUS 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 FINNEUS MULTITRADING PRIVATE LIMITED are PRASHANT SHANKAR WAYDANDE, and ABDUL MUTALIL IBRAHIM KAJI SHAIKH.
FINNEUS MULTITRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609MH2023PTC397247 and its registration number is 397247. Users may contact FINNEUS MULTITRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINNEUS MULTITRADING PRIVATE LIMITED is SURVEY NO 1305 SHANTI NAGAR NEAR KALWA STATION BEHIND MOFTLAL COMP , THANE, Maharashtra, India - 400605.
Current status of FINNEUS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FINNEUS 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 FINNEUS MULTITRADING
Purchase full report of FINNEUS 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 FINNEUS 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 FINNEUS MULTITRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09841772 | PRASHANT SHANKAR WAYDANDE | Director | 2023-01-09 |
| 09856026 | ABDUL MUTALIL IBRAHIM KAJI SHAIKH | Director | 2023-01-09 |
Past Directors & Key Managerial Personnel of FINNEUS MULTITRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRASHANT SHANKAR WAYDANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEROSLINK MULTI TRADING PRIVATE LIMITED | U63030MH2022PTC396305 | Director | 2022-12-29 | Ongoing |
Other Directorships of ABDUL MUTALIL IBRAHIM KAJI SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COTTON CYAN PRIVATE LIMITED | U46411MH2023PTC406149 | Director | 2023-07-07 | Ongoing |
| CUMULAS CRYSTAL GLOBAL PRIVATE LIMITED | U46411MH2023PTC406150 | Director | 2023-07-07 | Ongoing |
| EQUINOX TRICYCLE WORLD PRIVATE LIMITED | U46411MH2023PTC406636 | Director | 2023-07-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52609MH2022PTC395435 | CAPRICORNUS POLARIS PRIVATE LIMITED | SURVEY NO 1305 SHANTI NAGAR NEAR KALWA STATION BEHIND MOFTLAL COMP , THANE, Maharashtra, India - 400605 |
| U63030MH2022PTC396305 | AEROSLINK MULTI TRADING PRIVATE LIMITED | SURVEY NO 1305 SHANTI NAGAR NEAR KALWA STATION BEHIND MOFTLAL COMP , THANE, Maharashtra, India - 400605 |
| U45309MH2022PTC386884 | NIBHA REALTY PRIVATE LIMITED | SURVEY NO 1634A, SHANTI NAGAR, NEAR ZAKIR KIRANA SHOP, SHANTI NAGAR STATION ROAD KALWA EAST , Thane, Maharashtra, India - 400605 |
| ACJ-7791 | SHREE SWAMI SAMARTH FACILTIY SERVICES LLP | CHINTAMANI CHAL NO.12, ROOM NO.03, JANAKI NAGAR,NEAR MANISHA NAGAR, KALWA WEST THANE,Thane,Thane,Maharashtra,India-400605 |
| U46411MH2023PTC406622 | METRIX RADHAKRISHNA EXIM PRIVATE LIMITED | SURVEY NO 1644A, GR FLR SHANTI NAGAR, KALWA EAST , Thane, Maharashtra, India - 400605 |
| ABB-1454 | TRG IMPRESSION LLP | Shop no 1, Om Apartments,Near Janaki Nagar,Kalwa, Thane(West),Thane,Thane,Maharashtra,India-400605 |
| ACL-4337 | TEJASGUARD CYBERSECURITY SOLUTIONS LLP | Room No 502 Shantidham Heights 90 Feet Road Kalwa,Opp kishore park Opposite Kishore Park Pars ik Nagar kalwa thane thane Thane,Thane,Thane,Maharashtra,India-400605 |
| U15543MH2009PTC191645 | TIME AQUA PRIVATE LIMITED | SHOP NO-2, GROUND FLOOR, ABHAY SMRUTI APARTMENT, NEAR MANISHA NAGAR GATE NO.03, KALWA (WE ST) , THANE, Maharashtra, India - 400605 |
| U45101MH2024PTC431486 | EXGE BAAZAR PRIVATE LIMITED | SURVEY NO 1290A SHANTI,NAGAR MAFATLAL CO MP RD.,Thane,Thane,Maharashtra,400605-India |
| U46411MH2023PTC406152 | ZTHINK IMPEX PRIVATE LIMITED | TMC NO 2651E SHANTI NAGAR,BHASKAR NGR STATION RD,Thane,Thane,Maharashtra,400605-India |
| AAO-5533 | GALAXY UMANG MULTISALE LLP | GALA NO.6, KAMAL NIWAS, NEAR MANDAR APARTMENT SHASTRI NAGAR, KALWA (WEST), THANE THANE, Maharashtra, India - 400605 |
| U21092MH2018PTC313402 | JAGRUTEE DISPOSABLE PAPER PRODUCTS PRIVATE LIMITED | Shop No. 6, Laxmi Apt, Surya Nagar, Kalwa Police Station, Thane Belapur Road , KALWA, Maharashtra, India - 400605 |
| U51909MH2019PTC321920 | CITTAMRUT WELLNESS PRIVATE LIMITED | SHOP NO A8, GRND FLOOR, MADHURI CHS LTD STATION ROAD, GUNSAGAR NAGAR, KALWA WEST,THANE,Thane,Maharashtra,400605-India |
| AAJ-5026 | VERTEX HVAC MANAGEMENT SERVICES LLP | A-1, FLAT NO 704, EKDANT CO-OP HSG SOC, STATION RD NEAR SHANKAR MANDIR, KALWA (WEST), THANE THANE, Maharashtra, India - 400605 |
| AAM-5996 | WORLDTRADE SHIPPING LLP | A-7/1, Mafatlal Colony, Kalwa Station Road, Near Kalwa Railway Station, Thane Thane, Maharashtra, India - 400605 |
| U74999MH2016PTC287758 | LEADCORP BPO & CONSULTANTS PRIVATE LIMITED | CHAWL NO.15,ROOM NO.8,MATOSHREE JANKI NAGAR, MANISHA NAGAR GATE NO.1,KALWA, , THANE, Maharashtra, India - 400605 |
| U46411MH2023PTC406610 | PREMIUM RADHAKRISHNA GLOBAL PRIVATE LIMITED | SURVEY NO 1644A SHANTI NAGAR BESIDES MAFATLAL CO , Thane, Maharashtra, India - 400605 |
| U74140MH2007PTC170701 | PRIYARTH VENTURES PRIVATE LIMITED | Shop No 1, Antariksh Society, Gunasagar Nagar, Station Road, Kalwa , Thane, Maharashtra, India - 400605 |
| AAY-7394 | AAKASHI INFRA REALTY LLP | SIDDHESHWAR Park, Shop No 20 Near Nandanvan Homes Parsik Nagar Kharegaon Kalwa THANE, Maharashtra, India - 400605 |
| AAR-3231 | 28ONE MARKETING SOLUTIONS LLP | Flat No 106,A Wing, Jaydeep CHS Ltd, Sudama Nagar, Station Road, Kalwa West Thane, Maharashtra, India - 400605 |
| U45201MH2013PTC242224 | SAI SANKALP PROPERTIES N MULTITRADES PRIVATE LIMITED | Flat No.2, 'A' Wing, Antarix CHS, Gunsagar Nagar, Station Road, Kalwa West , Thane, Maharashtra, India - 400605 |
| U41000MH2013PTC242797 | SM WATER TREATMENT PRIVATE LIMITED | 4B/8, OM SUDAMA CHS, NEAR MANISHA NAGAR, GATE NO. 2, KALWA (WEST) , THANE, Maharashtra, India - 400605 |
| AAF-1169 | VERTEX FACILITY MANAGEMENT SERVICES LLP | A-1, Flat no. 703, Ekdant Co-op Housing Society, Station rd, near Shankar Mandir, Kalwa (west) Thane, Maharashtra, India - 400605 |
| U45309MH2022PTC386875 | NIBHA DEVELOPERS PRIVATE LIMITED | TMC ROOM NO 527, SHANTI NAGAR, NR HANUMAN MANDIR, MUKUND COMPANY KALWA EAST, BESIDES MAFATLAL COMPOUND , Thane, Maharashtra, India - 400605 |
| ABA-4133 | ESHINE GLOBAL LOGISTICS LLP | A 7 1, Mafatlal Colony, Kalwa Station Road Near Kalwa Railway Station THANE, Maharashtra, India - 400605 |
| AAE-8263 | VENISA LIFESTYLE SOLUTIONS LLP | FLAT NO 301, FLOOR NO 03, VASTU ANAND,BUILDING NO 5, PARSIK NAGAR, KALWA, THANE, Maharashtra, India - 400605 |
| U74999MH2022PTC384871 | PRESTINE BUSINESS PROMOTION ASSOCIATES PRIVATE LIMITED | AMBAR BLDG NO 14 FLAT NO 202 OPP AMRIT DHAM BLDG MANISHA NAGAR KALWA WEST,THANE,Thane,Maharashtra,400605-India |
| U80904MH2017PTC291380 | SAMBODHI CAREER & EDUCATION PRIVATE LIMITED | FLAT NO 205, SNEH PARK, NEAR SHREEJI DHAM PARSIK NAGAR, KALWA MAHARASHTRA , KALWA, Maharashtra, India - 400605 |
| U15490PN2022PTC212330 | CEEDBERRI PRIVATE LIMITED | Flat no 105, Parvati Krupa Near Hanuman Mandir, Kalwa, Thane,Thane,Thane,Maharashtra,400605-India |
| 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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