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
PALAKSHI MULTITRADE PRIVATE LIMITED
CIN: U74900MH2011PTC212964
PALAKSHI MULTITRADE PRIVATE LIMITED (CIN: U74900MH2011PTC212964) is a Private company incorporated on 03 Feb 2011. 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.PALAKSHI MULTITRADE PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of PALAKSHI MULTITRADE PRIVATE LIMITED are RAVISING HARI SANDHU, and DINAKAR BAPURAO KHANDAGALE.
PALAKSHI MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2011PTC212964 and its registration number is 212964. Users may contact PALAKSHI MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PALAKSHI MULTITRADE PRIVATE LIMITED is B/130 Master Mind IV, Royal Palms Estate Goregaon East , Mumbai, Maharashtra, India - 400065.
Current status of PALAKSHI MULTITRADE 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 PALAKSHI MULTITRADE 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 PALAKSHI MULTITRADE
Purchase full report of PALAKSHI MULTITRADE
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 PALAKSHI MULTITRADE 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 PALAKSHI MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02751092 | RAVISING HARI SANDHU | Director | 2011-02-03 |
| 02932940 | DINAKAR BAPURAO KHANDAGALE | Director | 2011-02-03 |
Past Directors & Key Managerial Personnel of PALAKSHI MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAVISING HARI SANDHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAGARIKA MINES AND MINERALS PRIVATE LIMI TED | U13100OR2010PTC012331 | Director | 2010-08-11 | Ongoing |
| IDEAL VITAMIN FOOD PRODUCTS LIMITED | U15200MH1996PLC101991 | Additional Director | - | 2017-09-25 |
| IDEAL VITAMIN FOOD PRODUCTS LIMITED | U15200MH1996PLC101991 | Director | - | 2018-02-08 |
| ACCACIA HOLDINGS PRIVATE LIMITED | U65923MH2011PTC213361 | Director | 2011-02-12 | Ongoing |
| MAATI BUILDERS & DEVELOPERS PRIVATE LIMITED | U70102MH2011PTC212965 | Director | 2011-02-03 | Ongoing |
Other Directorships of DINAKAR BAPURAO KHANDAGALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCACIA HOLDINGS PRIVATE LIMITED | U65923MH2011PTC213361 | Director | 2011-02-12 | Ongoing |
| MAATI BUILDERS & DEVELOPERS PRIVATE LIMITED | U70102MH2011PTC212965 | Director | 2011-02-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-9256 | GOCCHIWALA COSMETICS LLP | UNIT NO 527, MASTER MIND IV,ROYAL PALMS ESTATE MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400065 |
| U59110MH2025PTC437922 | SHREE ASHTAVINAYAK PRODUCTIONS PRIVATE LIMITED | 9/B, Master Mind- iv,,Royal Palms,Goregaon East,Mumbai,Maharashtra,400065-India |
| U65923MH2011PTC213361 | ACCACIA HOLDINGS PRIVATE LIMITED | B/130 MASTER MINDS IV ROYAL PALMS ESTATE GOREGAON WEST , MUMBAI, Maharashtra, India - 400065 |
| U70102MH2011PTC212965 | MAATI BUILDERS & DEVELOPERS PRIVATE LIMITED | B/130 MASTER MINDS IV ROYAL PALMS ESTATE GOREGAON WEST , MUMBAI, Maharashtra, India - 400065 |
| U25190MH1973PTC017083 | DEW LITE RUBBER PRODUCTS PRIVATE LIMITED | 211, MASTER MIND IV, ROYAL PALMS ESTATE AAREY MILK COLONY, GOREGAON(EAST), , MUMBAI, Maharashtra, India - 400065 |
| AAI-2149 | LINUS PROPERTIES LLP | Unit 20A, Master Mind IV, Royal Palms Estate, Aarey Colony Road, Goregaon (East), Mumbai, Maharashtra, India - 400065 |
| U45202MH2010PTC206103 | STEPHEN BERNARD CONSTRUCTION COMPANY PRIVATE LIMITED | 230/231, MASTER MIND IV, ROYAL PALMS ESTATE AAREY MILK COLONYM, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U47594MH2020PTC338455 | FANIXA INTEGRATED SOLUTIONS PRIVATE LIMITED | 126, MASTER MIND IV, ROYAL PALMS ESTATE, AAREY MILK COLONY, MAYUR NAGAR, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U52609MH2017PTC293975 | GARAMOND TRADING PRIVATE LIMITED | OFFICE NO.406/B, MASTER MIND IV,ROYAL PALM ESTATE, NEAR AAREY COLONY, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400065 |
| U56290MH2025PTC443349 | CLUTCHNOSH FOODS PRIVATE LIMITED | A321, MASTER MIND 4,ROYAL PALMS GOREGAON EAST MUMBAI 400065,Goregaon East,Mumbai,Maharashtra,400065-India |
| ACJ-7925 | EPOCHAL UNIGROW LLP | 3rd Floor, Office No. A321, Master Mind 4,,Royal Palms, Goregaon East, Mumbai Sub-urban , Mumbai,Goregaon East,Mumbai,Maharashtra,India-400065 |
| U01400MH2019PTC321841 | KESARI AGRO INDUSTRIES PRIVATE LIMITED | UNIT NO.522, MASTER MIND, IV ROYAL PALMS, GOREGAON EAST,,MUMBAI,Mumbai City,Maharashtra,400065-India |
| U62099MH2023PTC405545 | UNOSOFT IT SOLUTIONS PRIVATE LIMITED | B/201, Mastermind iV Royal Palm Estate,Goregaon East,Goregaon East,Mumbai,Maharashtra,400065-India |
| U43210MH2025PTC459790 | NORWELL ELECTRICALS PRIVATE LIMITED | A321, Master Mind 4, Royal Palms,Goregaon East, Mumbai Suburban,Goregaon East,Mumbai,Maharashtra,400065-India |
| U59140MH2025PTC463006 | 24X7 FILMS PRIVATE LIMITED | A-321, Third Floor, Master Mind 4,Royal Palms, Goregaon East, Mumbai,Goregaon East,Mumbai,Maharashtra,400065-India |
| ACJ-8593 | REPP AGENCY LLP | 3rd Floor, Office No. A321, Master Mind 4,,Royal Palms, Goregaon East, Mumbai,Goregaon East,Mumbai,Maharashtra,India-400065 |
| ACM-5926 | ALPHA1 PORTFOLIO MANAGERS LIMITED LIABILITY PARTNERSHIP | A 321, MASTER MIND 4, ROYAL,PALMS GOREGAON (E) MUMBAI 400065,Goregaon East,Mumbai,Maharashtra,India-400065 |
| U46901MH2025PTC451380 | ECOMEXA MARKETING PRIVATE LIMITED | 25-BMASTER MIND IV,ROYAL PALMS ESTATE,Goregaon East,Mumbai,Maharashtra,400065-India |
| U46901MH2025PTC453533 | GURUMITI PRIVATE LIMITED | 516, Master Mind-1,,Royal Palms Estate,Goregaon East,Mumbai,Maharashtra,400065-India |
| U62099MH2025PTC438689 | LOQTEL IT SOLUTION PRIVATE LIMITED | 516 MASTER MIND-I,,ROYAL PALMS ESTATE,,Goregaon East,Mumbai,Maharashtra,400065-India |
| ACR-3322 | ASHTAVINAYAK SPACES LLP | UNIT- 108, MASTER MIND -V,ROYAL PALMS ESTATE,Goregaon East,Mumbai,Maharashtra,India-400065 |
| U46529MH2025PTC459717 | UVOZ VENTURES PRIVATE LIMITED | UNIT 131 MASTER MIND IV,ROYAL PALM ESTATE,Goregaon East,Mumbai,Maharashtra,400065-India |
| U74120MH2013PTC242050 | ALLSHORE CONSOLIDATED SERVICES PRIVATE LIMITED | 434, Master Mind IV, Royal Palms, Goregaon (East), , Mumbai, Maharashtra, India - 400065 |
| U62099MH2024PTC432806 | MICROLARC TECHNOGRAPH PRIVATE LIMITED | 516 MASTER MIND-1 ROYAL,PALMS ESTATE NRUNITNO-29,Goregaon East,Mumbai,Maharashtra,400065-India |
| U64204MH2021PTC358061 | NAAMDHARAK ENTERPRISE PRIVATE LIMITED | 27A MASTER MIND IV, ROYAL PALMS GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U70200MH2025PTC447182 | CHANDAN BUSINESS MANAGEMENT PRIVATE LIMITED | ROYAL PALMS ESTATE,OFC NO 138,MASTER MIND 1,Goregaon East,Mumbai,Maharashtra,400065-India |
| U90002MH2025PTC455243 | PRISMPLEX CINEMAS PRIVATE LIMITED | ROYAL PALMS ESTATE,OFC NO,138,MASTER MIND 1,Goregaon East,Mumbai,Maharashtra,400065-India |
| U27101MH2009PTC190046 | MAGNUM WAVE TRADING COMPANY PRIVATE LIMITED | 326/IV, MASTER MIND, ROYAL PALMS AAREY COLONY, GOREGAON(EAST) , MUMBAI, Maharashtra, India - 400065 |
| U92000MH2020PTC344154 | PRIMECREW SERVICES PRIVATE LIMITED | B/326, MASTER MIND,4 ROYAL PALMS, UNIT NO. 26,Goregaon East,Mumbai,Maharashtra,400065-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.
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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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As on: 2026-07-13
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.