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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
MULTILINK TRADING PRIVATE LIMITED
CIN: U65990MH1990PTC058187 As on: 2026-07-13
MULTILINK TRADING PRIVATE LIMITED (CIN: U65990MH1990PTC058187) is a Private company incorporated on 17 Sep 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
MULTILINK TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.MULTILINK TRADING PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MULTILINK TRADING PRIVATE LIMITED are PUSHP GIRISH DEDHIA, and APOORVA NARENDRA GALA.
MULTILINK TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1990PTC058187 and its registration number is 58187. Users may contact MULTILINK TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MULTILINK TRADING PRIVATE LIMITED is 21 RAJA INDUSTRIALESTATEP K ROAD PANCH RATNA MULUND WEST , MUMBAI, Maharashtra, India - 400080.
Current status of MULTILINK TRADING PRIVATE LIMITED is - Converted to LLP.
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 MULTILINK TRADING 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.
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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 MULTILINK TRADING 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 MULTILINK TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00606382 | PUSHP GIRISH DEDHIA | Director | 2010-11-11 |
| 00486292 | APOORVA NARENDRA GALA | Director | 1995-03-03 |
Past Directors & Key Managerial Personnel of MULTILINK TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00546924 | GIRISH KARAMSHI DEDHIA | Director | - | 2010-12-27 |
Other Directorships of PUSHP GIRISH DEDHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PGD GOLDCHECK PRIVATE LIMITED | U36911MH2003PTC141778 | Director | 2003-08-18 | Ongoing |
| TRISHLA EXIM PRIVATE LIMITED | U51900MH1998PTC114742 | Director | 2007-06-20 | Ongoing |
Other Directorships of APOORVA NARENDRA GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTICHAIN ADMINISTRATIVE SERVICES LLP | AAC-2503 | Designated Partner | 2014-04-09 | Ongoing |
| MULTILINK TRADING LLP | AAC-7222 | Designated Partner | 2014-09-17 | Ongoing |
| SHATRUNJAYA VENTURES LLP | ACI-3546 | Designated Partner | 2024-07-15 | Ongoing |
| MULTICHAIN ADMINISTRATIVE SERVICES PRIVATE LIMITED | U75110MH1998PTC117583 | Director | 1998-12-22 | Ongoing |
Other Directorships of GIRISH KARAMSHI DEDHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTICHAIN ADMINISTRATIVE SERVICES LLP | AAC-2503 | Designated Partner | 2014-04-09 | Ongoing |
| MULTILINK TRADING LLP | AAC-7222 | Designated Partner | 2014-09-17 | Ongoing |
| PGD GOLDCHECK PRIVATE LIMITED | U36911MH2003PTC141778 | Director | 2003-08-18 | Ongoing |
| TRISHLA EXIM PRIVATE LIMITED | U51900MH1998PTC114742 | Director | 1998-05-01 | Ongoing |
| TRISHLA CARDS AND TRADING PRIVATE LIMITE D | U51900MH1999PTC119629 | Director | 1999-04-28 | Ongoing |
| MULTICHAIN ADMINISTRATIVE SERVICES PRIVATE LIMITED | U75110MH1998PTC117583 | Director | 1998-12-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-2503 | MULTICHAIN ADMINISTRATIVE SERVICES LLP | GALA NO.21, GROUND FLOOR, RAJA INDUSTRIAL ESTATE, P K ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| U85300MH2019NPL325616 | ANUJA PRABHU SOCIAL FOUNDATION | A-103,SHREE RAJ RAJESHWARI CO.OP.HGS SOCIETY,OPP.RAJA INDUSTRIES,P.K.ROAD, , MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAU-2210 | NANDEE FINETRONICS LLP | Shop No 11, 12, 13 Bileshwar TowerJunction of P K Road & M G Road, Panch Rasta, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| ACV-0806 | HEALIX LIFE LLP | 146, Raja Indstl Premise,P K Road, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080 |
| ACM-2529 | ELITE MANAGEMENT SOLUTIONS LLP | 606, MARATHON CHAMBERS,P. K. ROAD, PANCH RASTA, MULUND - WEST,Mumbai,Mumbai,Maharashtra,India-400080 |
| U29268MH2009PTC193965 | INTEGRATED MOTORS AND PUMPS PRIVATE LIMITED | 219, RAJA INDUSTRIAL ESTATE, P.K.ROAD MULUND (WEST), MUMBAI , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2019PTC322787 | ABEE SMART COMMERCE INDIA PRIVATE LIMITED | 7, Anupam Industrial Estate, No. 1, Nandanvan India Area,P K Road, , MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| AAB-6530 | CARON TRADING LLP | 21, ADAWALA CHS, P.K. ROAD MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAB-6533 | ZENITH MULTI LINK TRADING LLP | 21, ADENWALA CHS, P K ROAD MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| ACA-9767 | NOVEL PLASTIC LLP | 58 RAJA INDUSTRIAL ESTATEP K ROAD MULUND WEST Mumbai, Maharashtra, India - 400080 |
| AAJ-6465 | JNS ADVISORY LLP | A/21, Michael Apartment, P K Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| U24233MH2013PTC239700 | SUNNY MANUFACTURING COMPANY PRIVATE LIMITED | 109, RAJA INDUSTRIAL ESTATE, P K ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAH-4706 | H.J. PLASTICS LLP | 1/58, RAJA INDUSTRIAL ESTATE, P.K. ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAP-5023 | HAPS DESIGN CONSULTANCY LLP | 603, MARATHON CHAMBERS, PANCH RASTA P.K. ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| U51900MH1994PTC083719 | CORNERSTONE SYSTEMS PRIVATE LIMITED | 204, Raja Industrial Estate, P. K. Road, Mulund West, , Mumbai, Maharashtra, India - 400080 |
| U95000MH2013PTC243415 | SAMRADDHI FACILITIES MANAGEMENT PRIVATE LIMITED | 209, RAJA INDUSTRIAL ESTATE, P. K ROAD, MULUND WEST, , MUMBAI, Maharashtra, India - 400080 |
| U52100MH2013PTC243987 | SPHINX ARTS & CRAFTS PRIVATE LIMITED | 1-71, RAJA INDUSTRIAL ESTATE, P.K.ROAD, MULUND WEST, , MUMBAI, Maharashtra, India - 400080 |
| U63090MH2003PTC138768 | J P AIRFREIGHT PRIVATE LIMITED | 70 RAJA INDUSTRIAL ESTATEGR FLOOR P K ROAD MULUND( WEST) , MUMBAI, Maharashtra, India - 400080 |
| U74140MH2010PTC200773 | HAPS DESIGN CONSULTANCY PRIVATE LIMITED | 603, MARATHON CHAMBERS, PANCH RASTA, P K ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U24304MH2018PTC312398 | BLUBUCK ORGANICS PRIVATE LIMITED | Gala No. 48, Raja Industrial Estate P K Road, Mulund West , MUMBAI, Maharashtra, India - 400080 |
| U24240MH2006PTC161536 | SUNNY HOMECARE PRIVATE LIMITED | 109, FIRST FLOOR,RAJA INDL. ESTATE, P.K. ROAD, MULUND WEST, , MUMBAI, Maharashtra, India - 400080 |
| AAY-7257 | ANANDA LIVING SPACES LLP | 2101, 21st Floor, Wing A, Zenith P K ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| U51909MH2017PTC296536 | TEJAS BUILDMAT IMPEX PRIVATE LIMITED | 6, Bishen Udyog, Opp. Raja Industries P. K. Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U74999MH2020PTC351371 | STERI PROFESSIONAL WORKWEARS PRIVATE LIMITED | 79, Raja Industrial Estate, Ground Floor P. K. Road, Mulund (West), , Mumbai, Maharashtra, India - 400080 |
| U74999MH2021PTC358654 | BIZEXPRESS ADVISORS PRIVATE LIMITED | 5 ll FLR RAJA INDS ESTATE P K ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U15549MH2021PTC366110 | AMEYA FOODS VENTURES PRIVATE LIMITED | 206 2ND FLOOR RAJA INDL ESTATE P K ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U25209MH2021PTC359514 | AMEYA PLASTICS PRIVATE LIMITED | 206 2ND FLOOR RAJA INDL ESTATE P K ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U31401MH2010PTC201263 | SHERENE ELECTRO CONTROL PRIVATE LIMITED | 61, 1ST FLOOR, RAJA INDL. ESTATE, P. K. ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U25200MH1997PTC105838 | H.J. PLASTICS PRIVATE LIMITED | 158, RAJA INDUSTRIAL ESTATE, 1ST FLOOR, P. K. ROAD EXTN, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| 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.
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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.