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
WESTERN INDIA MULTITRADING PRIVATE LIMITED
CIN: U63010MH1990PTC055755 As on: 2026-07-13
WESTERN INDIA MULTITRADING PRIVATE LIMITED (CIN: U63010MH1990PTC055755) is a Private company incorporated on 12 Mar 1990. 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. 487920.00.
WESTERN INDIA MULTITRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WESTERN INDIA MULTITRADING PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of WESTERN INDIA MULTITRADING PRIVATE LIMITED are NIRMAL RAVINDRA KHETAN, and SARITA NIRMAL KHETAN.
WESTERN INDIA MULTITRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010MH1990PTC055755 and its registration number is 55755. Users may contact WESTERN INDIA MULTITRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of WESTERN INDIA MULTITRADING PRIVATE LIMITED is 3RD FLR MUSTAFA BLDG7 SIR PM ROAD , MUMBAI, Maharashtra, India - 400001.
Current status of WESTERN INDIA 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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Previous CINs
ZaubaCorp's company report for WESTERN INDIA 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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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.
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Purchase full report of WESTERN INDIA 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 WESTERN INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WESTERN INDIA MULTITRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00151088 | NIRMAL RAVINDRA KHETAN | Managing Director | 1990-03-12 |
| 08574007 | SARITA NIRMAL KHETAN | Director | 2019-09-21 |
Past Directors & Key Managerial Personnel of WESTERN INDIA MULTITRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00022120 | ANAND BADRIPRASAD DIDWANIA | Director | - | 2019-10-01 |
Other Directorships of ANAND BADRIPRASAD DIDWANIA
Other Directorships of NIRMAL RAVINDRA KHETAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINERAL WEALTH OF INDIA PRIVATE LIMITED. | U14100MH1953PTC009140 | Director | - | 2008-06-30 |
| WESTERN INDIA DISTRIBUTING COMPANY PVT LTD | U51900MH1989PTC053254 | Director | - | 2023-12-18 |
Other Directorships of SARITA NIRMAL KHETAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVENIO ADVISORS LLP | AAP-6287 | Partner | - | 2021-07-20 |
| WESTERN INDIA DISTRIBUTING COMPANY PVT LTD | U51900MH1989PTC053254 | Director | - | 2023-12-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1989PTC053254 | WESTERN INDIA DISTRIBUTING COMPANY PVT LTD | 3RD FLR MUSTAFA BLDG7 SIR P M ROAD , MUMBAI, Maharashtra, India - 400001 |
| U68100MH2024PTC423381 | MODERN ESTATES INDIA PRIVATE LIMITED | 3rd Floor, Mustafa bldg,,Sir P.M. Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U99999MH1952PTC008903 | EJEL PRIVATE LIMITED | 3RD FLOOR, MUSTAFA BLDG., SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U85500MH2024NPL428702 | GAURI JATIA FOUNDATION | 3 Floor, Mustafa Building,Sir P.M. Road,Mumbai,Mumbai,Maharashtra,400001-India |
| U13100MH1989PTC053075 | VIRMOD MICRONIZING PRIVATE LIMITED | MUSTAFA BLDG. 4TH FLR.SIR P M ROAD, FORT , MUMBAI 400001, Maharashtra, India - 000000 |
| AAD-8322 | FASTRACK BUSINESS SERVICES LLP | 3rd Floor, Bombay Mutual BuildingUnit No. 0700001430066, Sir PM Road, Fort, Mumbai Mumbai, Maharashtra, India - 400001 |
| U99999MH1966PLC013548 | METROPOLITAN HOTELS LIMITED | MUSTAFA BLDG., SIR P.M. ROAD , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1982PTC026351 | PADMANABHAN HOLDINGS AND INVESTMENTS PVT LTD | 3 RD FLOOR, MUSTAFA BLDG, SIR P.M ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1989PTC054640 | MOKSH DISTRIBUTION PRIVATE LIMITED | MUSTAFA BLDG 2ND FLR SIR P MP M ROAD , MUMBAI, Maharashtra, India - 400001 |
| U24114MH1994PTC080165 | PRIME PIGMENTS PRIVATE LIMITED | 10, 3RD FLOOR, BOMBAY MUTUAL BLDG., SIR PM ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2021PTC358988 | SAISIDDHI ENGINEERS & SURVEYORS PRIVATE LIMITED | INMARTECH 5B, 3RD FLOOR KAMANWALA CHAMBERS, SIR P.M. ROAD , MUMBAI, Maharashtra, India - 400001 |
| U51109MH2008PTC189191 | RECARNATION TRADING AND AGENCIES PRIVATE LIMITED | 3RD FLOOR ,ROOM NO 49 LAXMI BUILDING SIR P.M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1987PTC043141 | DIKSHA SPINNERS PRIVATE LIMITED | Room No.5, 3rd Floor, Kamanwala Chambers, Sir P.M. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U51500MH1977PTC020014 | PMT MACHINERY AND ENGINEERING EXPORTS COMPANY PRIVATE LIMITED | BELL BUILDING,SIR. P.M. ROAD, MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U65910MH1993PTC075337 | EMMEL FINANCIAL SERVICES P.LTD. | NANABHAI MANSION,3RD FLOOR,OFFICE NO,1 SIR P.M. ROAD, MUMBAI-40001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U24110MH1958PTC011232 | JEEVAN JYOT CHEMICAL PRIVATE LIMITED | MUSTAFA BLDG., SIR P.M. ROAD,MUMBAI-400001. , NA, Maharashtra, India - 000000 |
| U01110MH1993PTC075642 | BHINGURLI AGRO DEVELOPMENTS PRIVATE LIMITED | C/O HABITAT INDIA AGRO DEV.P.LTD. JIVAN SAHAKAR 3RD FLOOR, SIR P M ROAD,BO MBAY -1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U36999MH2017PTC301189 | ELEVAR SPORTS PRIVATE LIMITED | Jash Chambers, F1C, 5th floor Mustafa Building, Sir PM Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U24109MH2024PTC430607 | ICE STEEL 1 ENTERPRISES PRIVATE LIMITED | 7 & 8, Onlooker Building,Sir P.M. Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U46411MH2024PTC428623 | GATEWAY AXIS PRIVATE LIMITED | FLOOR-3, PLOT 7, MUSTAFA,SIR P M ROAD, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U27300MH1960PLC011595 | KOSAN METAL PRODUCTS LIMITED | 53/57, LAXMI INSURANCE BLDG.,SIR P.M. ROAD MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| ACY-5589 | BRASMAR INDIA EXPORTS LLP | MK BHAVAN 3RD FLR302-303,SHAHID BHAGAT SINGH ROAD,Mumbai,Mumbai,Maharashtra,India-400001 |
| U68100MH2024PTC434509 | DSBC SEAWOODS PRIVATE LIMITED | FLR 3 PLOT 7 JASH CHAMBER,SIR P M ROAD, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U64990MH2023PTC404655 | FAMY FINANCE PRIVATE LIMITED | 12-14 3RD FLR BRADY HOUSE,VEER NARIMAN ROAD FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U64990MH2024PLC420487 | RMBS DEVELOPMENT COMPANY LIMITED | 3rd Flr, Bombay Life Bldg,45,Veer Nariman Road,Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U51990MH1990PTC057432 | SOMSAM EXIM PRIVATE LIMITED | WARDEN HOUSE, 3RD FLR, SIR PMRD, BOMBAY-1. , MUMBAI-400001, Maharashtra, India - 000000 |
| ACH-8955 | TRADITIONAL TREASURES EMPORIUM LLP | 1st Block Ground floor, The Onlooker Building,Sir P.M. Road Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U65990MH1992PTC068721 | CHAMATKAR INVESTMENTS PVT.LTD. | SAROOSH BLDG. 3RD FLR,251 D N ROAD FORT , MUMBAI 400001, Maharashtra, India - 000000 |
| U71110MH1972PTC015930 | SAHI ORETRANS PRIVATE LIMITED | 30, WESTERN INDIA HOUSE 3RD FLOOR , SIR P.M.ROAD , MUMBAI, Maharashtra, India - 400001 |
| 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.
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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.