Macquarie Multitrade Private Limited

Macquarie Multitrade Private Limited - consumer goods in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2015PTC269611 Incorporated 27 October 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company consumer goods
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
27 Oct 2015
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Macquarie Multitrade Private Limited

Data last updated:

Macquarie Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 27 October 2015 and has been in existence for over 11 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2015PTC269611.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohan Kumar Chhetri and Singh Sandeep Nageshwar.

The registered office is at Mumbai, Maharashtra.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U74999MH2015PTC269611
Registration Number 269611
Incorporation Date 27 October 2015
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
Key People
Mohan Kumar Chhetri Director Singh Sandeep Nageshwar Director

Contact details

Macquarie Multitrade Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    5th Floor Office No – 502 Plot – 87C.Anna Bhuvan Devji Ratansi Marg Dana Bunder Masjid Bu, Nder, Mumbai, Maharashtra, India – 400009
  • Industry
    Consumer Goods, Watches & Jewelry Manufacturing
Comprehensive company report
Macquarie Multitrade Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Macquarie Multitrade Private Limited

Year-wise financial statements and ratios of Macquarie Multitrade Private Limited are in the company report Buy the company report.

Board of directors of Macquarie Multitrade Private Limited

Macquarie Multitrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Mohan Kumar ChhetriDirector05 Jan 201610 Years 9 MonthsCurrent
Singh Sandeep Nageshwar
Also directs: Parshvanatha Import and Export Private Limited, Sumatinath Import and Export Private Limited
Director05 Jan 201610 Years 9 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Macquarie Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Macquarie Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Macquarie Multitrade Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Sakpal Swapanali Santosh ceased to be Director on 08 Jan 2016.

Ceased
Sakpal Swapanali Santosh ceased to be Director.
Ceased
Samir Mohamed Iliyas Khan ceased to be Director.
Appointed
Mohan Kumar Chhetri was appointed as Director.
Appointed
Singh Sandeep Nageshwar was appointed as Director.
Incorporation
27 Oct 2015
Macquarie Multitrade Private Limited was registered on 27 Oct 2015 with Roc Mumbai I & aged 11 years 4 days as per MCA records.

Frequently asked questions

Macquarie Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 27 October 2015 (11+ years old) and is registered under CIN U74999MH2015PTC269611.

Macquarie Multitrade has 2 current directors:

The CIN (Corporate Identification Number) of Macquarie Multitrade is U74999MH2015PTC269611. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Macquarie Multitrade was incorporated on 27 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.

Sakpal Swapanali Santosh ceased to be Director on 08 Jan 2016. Samir Mohamed Iliyas Khan ceased to be Director on 08 Jan 2016. Mohan Kumar Chhetri was appointed as Director on 05 Jan 2016. Macquarie Multitrade has 4 board changes on record in total.

The registered office of Macquarie Multitrade is at 5th Floor Office No – 502 Plot – 87C.Anna Bhuvan Devji Ratansi Marg Dana Bunder Masjid Bu, Nder, Mumbai, Maharashtra, India – 400009.

Macquarie Multitrade operates in the consumer goods industry, in the watches and jewelry manufacturing segment.

The compliance status of Macquarie Multitrade is active non-compliant as of 28 July 2026. The company is actively filing with the Registrar of Companies.

Macquarie Multitrade can be reached at its registered office: 5th Floor Office No – 502 Plot – 87C.Anna Bhuvan Devji Ratansi Marg Dana Bunder Masjid Bu, Nder, Mumbai, Maharashtra, India – 400009.

Macquarie Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.