Bluebailey Multitrade Private Limited
About Bluebailey Multitrade Private Limited
Data last updated:
Bluebailey Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 08 July 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2022PTC386346.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Lakhan and Tarun Sawner.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Off – 402 Kane Plaza Nr Kamp Plaza Off Link Rd Dumping Gro Malad West, Mumbai, Maharashtra, India – 400064.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Bluebailey Multitrade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressOff – 402 Kane Plaza Nr Kamp Plaza Off Link Rd Dumping Gro Malad West, Mumbai, Maharashtra, India – 400064
- IndustryTrading, Specialty, Wholesale
- 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 Bluebailey Multitrade Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bluebailey Multitrade Private Limited, buy the company report.
Board of directors of Bluebailey Multitrade Private Limited
Bluebailey 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 |
|---|---|---|---|---|
| Lakhan | Director | 01 Jun 2023 | 3 Years 4 Months | Current |
| Tarun Sawner | Director | 01 Jun 2023 | 3 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Bluebailey 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 Bluebailey 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 Bluebailey Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bluebailey Multitrade Private Limited has 4 board changes on record since 2023: 2 appointments and 2 cessations. The latest: Chiman Singh ceased to be Director on 02 Jun 2023.
Frequently asked questions
Bluebailey Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 08 July 2022 (4+ years old) and is registered under CIN U51909MH2022PTC386346.
Bluebailey Multitrade has 2 current directors:
- Lakhan - Director
- Tarun Sawner - Director
The latest financial statements of Bluebailey Multitrade on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2023 are in the company report.
The CIN (Corporate Identification Number) of Bluebailey Multitrade is U51909MH2022PTC386346. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bluebailey Multitrade was incorporated on 08 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Chiman Singh ceased to be Director on 02 Jun 2023. Virendra Singh ceased to be Director on 02 Jun 2023. Lakhan was appointed as Director on 01 Jun 2023. Bluebailey Multitrade has 4 board changes on record in total.
The registered office of Bluebailey Multitrade is at Off – 402 Kane Plaza Nr Kamp Plaza Off Link Rd Dumping Gro Malad West, Mumbai, Maharashtra, India – 400064.
Bluebailey Multitrade operates in the trading industry, in the specialty segment.
The compliance status of Bluebailey Multitrade is compliant as of 22 July 2026. The company is actively filing with the Registrar of Companies.
Bluebailey Multitrade can be reached at its registered office: Off – 402 Kane Plaza Nr Kamp Plaza Off Link Rd Dumping Gro Malad West, Mumbai, Maharashtra, India – 400064.