Bigline Multitrade Private Limited

Bigline Multitrade Private Limited - trading in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51109MH2009PTC191040 Incorporated 18 March 2009 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2017
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Latest filing
EBITDA · FY 2017
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In full report
Net profit · FY 2017
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In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
17 yrs
Est. 2009
Last financials
Mar 2019
Balance sheet date

About Bigline Multitrade Private Limited

Data last updated: 26 February 2026

Bigline Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 18 March 2009, the company has been in operation for over 17 years.

Registered with ROC Mumbai under CIN U51109MH2009PTC191040.

Capital: 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.

Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 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 of Bigline Multitrade Private Limited
CIN U51109MH2009PTC191040
Registration Number 191040
Incorporation Date 18 March 2009
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
Key People
Umesh Rajesh Kharate Additional Director Sanjeev Dineshpratap Singh Additional Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    B/15 Mahavir Park 97 Garodia Nagar Ghatkopar (East), Mumbai, Maharashtra, India – 400077
  • Industry
    Trading, Retailers, Retail Trading
Company report
Bigline Multitrade Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Bigline Multitrade Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Bigline Multitrade Private Limited

Bigline Multitrade Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Trade ********* Retail Trading *********

Auditor Details of Bigline Multitrade Private Limited

Bigline Multitrade Private Limited is audited by I.P.MEHTA & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
I.P.MEHTA & COMPANY blur-value blur-value blur-value

Board of Directors of Bigline Multitrade Private Limited

Bigline Multitrade Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
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 7 Years 8 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 7 Years 8 Months Current
View all directors

Financials of Bigline Multitrade Private Limited FY 2019 filings available

Bigline Multitrade Private Limited reported revenue of ₹- (up ) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
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Insurance
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Tax on Discontinued Operations
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Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
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Trade Payables
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Current Assets
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Current Investments
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Inventories
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Cash Generated from Operations
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Bigline Multitrade Private Limited

As of FY 2017, Bigline Multitrade Private Limited's shareholding pattern shows 64.00% by promoters, 36.00% by public shareholders. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Bigline Multitrade Private Limited

Bigline Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Bigline Multitrade Private Limited

View historical data on people associated with Bigline Multitrade Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Bigline Multitrade Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Bigline Multitrade Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Bigline Multitrade Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Bigline Multitrade Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Bigline Multitrade Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Bigline Multitrade Private Limited

MSME Payment Delays by Bigline Multitrade Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Bigline Multitrade Private Limited

Subsidiaries & Group Companies of Bigline Multitrade Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Bigline Multitrade Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Bigline Multitrade Private Limited

MCA Filings & Documents of Bigline Multitrade Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Bigline Multitrade Private Limited

Activity
30 Sep 2019
Bigline Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Activity
31 Mar 2019
Bigline Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai I.
Directors
20 Oct 2018
Umesh Rajesh Kharate was appointed as a Additional Director on 20 Oct 2018 & has been associated with this company since 7 years 8 months.
Directors
20 Oct 2018
Sanjeev Dineshpratap Singh was appointed as a Additional Director on 20 Oct 2018 & has been associated with this company since 7 years 8 months.
Activity
18 Mar 2009
Bigline Multitrade Private Limited was registered on 18 Mar 2009 with Roc Mumbai I & aged 17 years 3 months as per MCA records.

Frequently Asked Questions about Bigline Multitrade Private Limited

Bigline Multitrade Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 18 March 2009 (17+ years old) and is registered under CIN U51109MH2009PTC191040.

The current directors of Bigline Multitrade Private Limited are:

The primary industry of Bigline Multitrade Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.

Bigline Multitrade Private Limited can be reached at the registered office: B15 Mahavir Park 97 Garodia Nagar Ghatkopar East, Mumbai, Maharashtra, India – 400077.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at B15 Mahavir Park 97 Garodia Nagar Ghatkopar East, Mumbai, Maharashtra, India – 400077.

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