PORTAVOSE MULTI TRADING PRIVATE LIMITED (CIN: U74120MH2016PTC271663) is a Private company incorporated on 04 Dec 2016. 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. 500000.00.
PORTAVOSE MULTI TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.PORTAVOSE MULTI TRADING PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of PORTAVOSE MULTI TRADING PRIVATE LIMITED are MOHAMED ISMAIL MOHAMED UMER SHAIKH, and ABDULLAH SHAIKH.
PORTAVOSE MULTI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2016PTC271663 and its registration number is 271663. Users may contact PORTAVOSE MULTI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PORTAVOSE MULTI TRADING PRIVATE LIMITED is OFFICE NO. 12, 2ND FLOOR, SALIYAWALA BUILDING PLOT NO.84/86, KHADAK ISRAIL MOHALLA CHI NCHBUNDER , MUMBAI, Maharashtra, India - 400009.
Current status of PORTAVOSE MULTI TRADING PRIVATE LIMITED is - Active.
| CIN | U74120MH2016PTC271663 |
| Name | PORTAVOSE MULTI TRADING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 271663 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-01-04 |
| Age of Company | 9 years, 2 months, 9 days |
| Activity | NIC Code: 7412 NIC Description: Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2016-09-30 |
| Date of Last Filed Balance Sheet | 2016-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PORTAVOSE MULTI TRADING PRIVATE LIMITED |
| U74120MH2016PTC271663 |
All 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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Get a list of all litigations PORTAVOSE MULTI TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PORTAVOSE MULTI TRADING. This report helps you understand the risk associated in dealing with PORTAVOSE MULTI TRADING and its Directors better.
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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 PORTAVOSE MULTI 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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07362008 | MOHAMED ISMAIL MOHAMED UMER SHAIKH | Managing Director | 2016-01-04 |
| 07392840 | ABDULLAH SHAIKH | Director | 2016-01-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEEKRUN MULTI TRADING PRIVATE LIMITED | U74120MH2016PTC271628 | Managing Director | 2016-01-01 | Ongoing |
| SHREE HARSIDDHI FOREX PRIVATE LIMITED | U74900MH2016PTC273368 | Director | 2019-04-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74994MH2018PTC305676 | GRANDEZZA MULTIVENTURES PRIVATE LIMITED | Office No 12th, Ground Floor,Plot 86, Futnani Chamber, Dontad Street, Khadak, Chinchbu nder , Mumbai, Maharashtra, India - 400009 |
| AAI-8485 | JENAM MULTITRADE LLP | Office no.221, 2nd Floor, Plot No.49, Vypar Bhavan P.D' Mello Road, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| AAQ-0572 | SIPS REALTY LLP | Office No. 69, 1st Floor, K J Trust Building 34 A, Khadak Street, Masjid Bunder Mumbai, Maharashtra, India - 400009 |
| U19115MH2016PTC272724 | ELEEZA FASHION PRIVATE LIMITED | BUILDING NO. 2, 2ND FLOOR, ROOM NO. 52 116, IMAMWADA ROAD , MUMBAI, Maharashtra, India - 400009 |
| U17120MH1990PTC056169 | HAYAT TEXTURISERS PRIVATE LIMITED | No 6A, Ground Floor Plot no 18, Chotani Hosue Dontad street, khadak, Chinch Bunder , Mumbai, Maharashtra, India - 400009 |
| AAA-4890 | BRILLIANT SEAGULL TM LLP | OFFICE NO.30, GROUND FLOOR, VYAPAR BHAVAN, PLOT NO. 49, P.D'MELLO ROAD, MASJID BUNDER (EAST), MUMBAI, Maharashtra, India - 400009 |
| AAI-8446 | ARCADIA LIBRA LLP | 4th Floor, Office No. 407, Loha Bhauvan, Plot No. 3 & 4, P.D. Mello Road, MUMBAI, Maharashtra, India - 400009 |
| AAE-4487 | ROYAL PLOTS LLP | Office No. 410, 4th Floor, Plot No. 88/89Surat Sadan, Surat Street, Dana Bunder, Chinch Bunder Mumbai, Maharashtra, India - 400009 |
| AAH-2155 | ARQAAN AQUACULTURE LLP | 59,Floor No.2,Plot No 12/17,75 Baghdad Mansion ,Nawroji Hill 5th Road,Dongri,Chinchbunder Mumbai, Maharashtra, India - 400009 |
| U11200MH2002PTC134435 | SHREEJI OIL INDUSTRIES PRIVATE LIMITED | Office No. 8 C,Mezzanine Floor,Anna Bhavan, Plot No. 87 C, Devji Ratanshi Marg, Masj id (E) , MUMBAI, Maharashtra, India - 400009 |
| AAC-9237 | M.K. CONSTECH LLP | ROOM NO.09,1ST FLOOR PLOT NO-21,3 FATIMABAI (WAKIL) BUILDING21,NAWROJI HILL2ND ROAD MUMBAI, Maharashtra, India - 400009 |
| U15100MH2011PTC223411 | UNION INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Office No. 9, 1st Floor, Kapadia Chamber, Plot No. 51, Dav Ji Ratanshi Marg, Carna c Bunder, , MUMBAI, Maharashtra, India - 400009 |
| U29246MH2016PTC281124 | SEASHELL ROPES PRIVATE LIMITED | SH NO409, FLR-4, PLOT NO.68/70, COMMERCIAL MANSION LILADHAR LAXMI SHAH RD, DANA BUNDER, CHI NCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U15434MH1982PLC205350 | PREMIER SOYA LIMITED | 26, FLOOR-G, PLOT NO. 49, VYAPAR BHAVAN, 26, FLOOR-G, PLOT NO. 49, VYAPAR BHAVAN, , MUMBAI, Maharashtra, India - 400009 |
| AAS-0878 | M.N.C. ECO-SYSTEMS LLP | Office No. 303, 3rd floor, Devkrupa Building 28 Raichur Street Masjid Bunder (East) Mumbai Mumbai, Maharashtra, India - 400009 |
| ABC-1885 | MOTIWALA REALTORS LLP | 1, Floor-Mezz, Plot No.56, Dontad StreetKhadak, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| AAU-3374 | INA MARINE AND RENEWABLE ENERGY SERVICES LLP | 204, 2ND FLOOR, PLOT NO.57/59, STERLING CHAMBER POONA STREET, DANA BUNDER MUMBAI, Maharashtra, India - 400009 |
| U24120MH2005PTC152338 | METRO CHEMICAL WORKS PRIVATE LIMITED | 298/300, JETHAWALA BUILDING, 2ND FLOOR, R. NO. 21, MASJID BUNDER ROAD, , MUMBAI, Maharashtra, India - 400009 |
| ABC-0369 | StoisMart LLP | 2nd Floor, Plot No. 69, Uttam House, P D Mello Road,Carnac Bridge, chinchbunder Mumbai, Maharashtra, India - 400009 |
| AAV-4525 | HASBOT TECHNOLOGIES LLP | 18,FLOOR 2,PLOT 10,CHAIWALA BUILDING,HAZRAT ABBAS ROAD,SAMUEL STREET,ISRAIL MOHALLA,CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U28920MH1995PTC093286 | ULTRA WORLDWIDE PRIVATE LIMITED | Office No. 202, 2nd Floor, Joshi Chambers, 66 B, Ahmadabad Street, Masjid Bunder, , Mumbai, Maharashtra, India - 400009 |
| AAG-5191 | FAIR-N-FRESH STORAGE SOLUTIONS LLP | 412, 4th Floor, Ashirwad Building, Plot No. 64/E, Sant Tukaram Marg, Masjid Bunder (E) Mumbai, Maharashtra, India - 400009 |
| AAH-0062 | GANPATI LIFESPACES LLP | 112, 1st Floor, Plot No. 64E, Aashirwad Building Sant Tukdoji Maharaj Road, Carnac Bunder Mumbai, Maharashtra, India - 400009 |
| AAX-2056 | CINEMA SAILORS FILMS AND ENTERTAINMENT L LP | Office No.1,1st Floor,Plot 66,Ambika Terrace 4th Clive Lane,Dana bunder, Mumbai, Maharashtra, India - 400009 |
| AAQ-8274 | SNEHAV MERCANTILE TRADING LLP | 206,2ND FLOOR, PLOT NO.375, FAIZ E QUTBI BUILDING, NARSI NATHA STREET, KATHA BAZAR, MASJIDSTATION MUMBAI, Maharashtra, India - 400009 |
| U20100MH1995PTC092138 | MYSORE POLYMERS PRIVATE LIMITED | 4,FLOOR,GRD,PLOT31/33,FATIMABAI BUILDING,MOHAMMED UMAR KOKIL MARG,NISHANPADA,UMERKHADI,CHI NCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U18109MH2011PTC218795 | ALKA FASHIONS PRIVATE LIMITED | Office No 103, 1st Floor, 2/4 Humera Arcade Issrail Mohalla, Khoja Galli, Masjid Bun der , Mumbai, Maharashtra, India - 400009 |
| U17120MH2011PTC222787 | GOGREEN SYNTEX PRIVATE LIMITED | Office No. 17, Sagar Building, 4th Floor, Kharek Bazar,Narsee Natha Street,Masjeed Bunder ( W ), , MUMBAI, Maharashtra, India - 400009 |
| U27205MH2012PTC227582 | JENAM ENTERPRISES PRIVATE LIMITED | Office No.221,2nd Floor,Plot - 49,Vypar Bhavan, P.D' MELLO Road,Carnac Bunder,Ch inchbunder , Mumbai, Maharashtra, India - 400009 |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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