Bigline Multitrade Private Limited
About Bigline Multitrade Private Limited
Data last updated:
Bigline Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 18 March 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC191040.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Umesh Rajesh Kharate and Sanjeev Dineshpratap Singh.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at B/15 Mahavir Park 97 Garodia Nagar Ghatkopar (East), Mumbai, Maharashtra, India – 400077.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Bigline Multitrade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB/15 Mahavir Park 97 Garodia Nagar Ghatkopar (East), Mumbai, Maharashtra, India – 400077
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Bigline Multitrade Private Limited, buy the company report.
- 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
Financials of Bigline Multitrade Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bigline Multitrade Private Limited, buy the company report.
Board of directors of Bigline Multitrade Private Limited
Bigline Multitrade has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Rajesh Kharate Also directs: Dharti Multitrade Private Limited, Yesstar Multitrade Private Limited, Highline Multitrade Private Limited and 2 more | Additional Director | 20 Oct 2018 | 8 Years 0 Months | Current |
| Sanjeev Dineshpratap Singh Also directs: Dharti Multitrade Private Limited, Yesstar Multitrade Private Limited, Highline Multitrade Private Limited and 2 more | Additional Director | 20 Oct 2018 | 8 Years 0 Months | Current |
Auditor
Bigline Multitrade Private Limited is audited by I.P.MEHTA & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| I.P.MEHTA & COMPANY | FY 2017 | 34609 |
Shareholding
The shareholding of Bigline Multitrade Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Bigline Multitrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Bigline Multitrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bigline 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 Bigline Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bigline Multitrade Private Limited has 11 board changes on record since 2009: 2 appointments and 9 cessations. The latest: Rameshchandra Chunilal Shah ceased to be Director on 20 Oct 2018.
2 earlier events are in the company report.
Frequently asked questions
Bigline Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in retailers, within the trading industry. It was incorporated on 18 March 2009 (17+ years old) and is registered under CIN U51109MH2009PTC191040.
Bigline Multitrade has 2 current directors:
- Umesh Rajesh Kharate - Additional Director
- Sanjeev Dineshpratap Singh - Additional Director
The latest financial statements of Bigline Multitrade on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Bigline Multitrade is U51109MH2009PTC191040. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bigline Multitrade was incorporated on 18 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Rameshchandra Chunilal Shah ceased to be Director on 20 Oct 2018. Sanjeev Dineshpratap Singh was appointed as Additional Director on 20 Oct 2018. Umesh Rajesh Kharate was appointed as Additional Director on 20 Oct 2018. Bigline Multitrade has 11 board changes on record in total.
The registered office of Bigline Multitrade is at B15 Mahavir Park 97 Garodia Nagar Ghatkopar East, Mumbai, Maharashtra, India – 400077.
Bigline Multitrade operates in the trading industry, in the retailers segment.
The compliance status of Bigline Multitrade is compliant as of 08 September 2026. The company is actively filing with the Registrar of Companies.
Bigline Multitrade can be reached at its registered office: B15 Mahavir Park 97 Garodia Nagar Ghatkopar East, Mumbai, Maharashtra, India – 400077.