Alchemist Multitrade Private Limited
About Alchemist Multitrade Private Limited
Data last updated:
Alchemist Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 10 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2007PTC168566. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Nandkishore Chaitram Uniyal and Inderdev Harsh Dev Bahuguna.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 104 Thakkar Palace Jankalyan Nagar Malwani Malad (West), Mumbai, Maharashtra, India – 400064.
Court records list 8 cases involving the company, including 5 filed by the company; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address104 Thakkar Palace Jankalyan Nagar Malwani Malad (West), Mumbai, Maharashtra, India – 400064
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Alchemist Multitrade Private Limited FY 2025 filings available
Financial Statement Summary of Alchemist Multitrade Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Alchemist Multitrade Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Alchemist Multitrade are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Alchemist Multitrade Private Limited
Alchemist Multitrade Private Limited is audited by KALA DEEPAK & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KALA DEEPAK & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Alchemist Multitrade Private Limited
Alchemist Multitrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nandkishore Chaitram Uniyal | Director | 08 Nov 2019 | 6 Years 11 Months | Current |
| Inderdev Harsh Dev Bahuguna Also directs: Idol Multitrade Private Limited, Devraj Multitrade Private Limited | Director | 14 Mar 2007 | 19 Years 7 Months | Current |
Ownership and Shareholding of Alchemist Multitrade Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Alchemist Multitrade Private Limited
Alchemist Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Alchemist Multitrade Private Limited
Alchemist Multitrade Private Limited has 8 court cases on record: 5 filed by Alchemist Multitrade, 3 where it is another party. 3 cases are pending and 5 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
| District courts | 4 | 0 | 3 |
Cases on record (3 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Police cases PW) | Company is another party | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Bail application | Filed by the company against an individual | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Union of India and 3 Ors | Disposed |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Alchemist Multitrade Private Limited
Employment history and EPFO contributions of people linked to Alchemist Multitrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Alchemist Multitrade Private Limited
Alchemist Multitrade Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Krishandev Harshdev Bahuguna ceased to be Director on 21 Oct 2022.
Credit Ratings, Litigation & Regulatory Alerts for Alchemist Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Alchemist Multitrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Alchemist Multitrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Alchemist Multitrade Private Limited
Alchemist Multitrade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Alchemist Multitrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Alchemist Multitrade Private Limited
Alchemist Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 10 March 2007 (19+ years old) and is registered under CIN U74999MH2007PTC168566.
Alchemist Multitrade has 2 current directors:
- Nandkishore Chaitram Uniyal - Director
- Inderdev Harsh Dev Bahuguna - Director
No. Alchemist Multitrade has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Alchemist Multitrade is U74999MH2007PTC168566. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alchemist Multitrade has 8 court cases on record: 5 filed by the company. 3 are pending. Most are in the high courts.
Alchemist Multitrade was incorporated on 10 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Krishandev Harshdev Bahuguna ceased to be Director on 21 Oct 2022. Nandkishore Chaitram Uniyal ceased to be Additional Director on 31 Dec 2020. Nandkishore Chaitram Uniyal was appointed as Director on 08 Nov 2019. Alchemist Multitrade has 4 board changes on record in total.
The registered office of Alchemist Multitrade is at 104 Thakkar Palace Jankalyan Nagar Malwani Malad West, Mumbai, Maharashtra, India – 400064.
Alchemist Multitrade has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2 Lakh.
Alchemist Multitrade operates in the business services industry, in the other services segment.