By Multitrade Private Limited
About By Multitrade Private Limited
Data last updated:
By Multitrade Private Limited is a private limited company based in Borivali West, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 21 August 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2007PTC173315.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.6 Lakh. It is led by directors Bhavya Sanghvi Samir and Samir Sanghvi.
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 Borivali West, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹32.69 Lakh, a growth of 77% compared to the previous year. For the same year it recorded a net loss of ₹20.53 Lakh (net margin -62.8%) and EBITDA of -₹7.45 Lakh (EBITDA margin -22.8%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 21% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressOffice No. 3 P No. 772 Devkrupa Chs Ltd., S. V. Road Borivali (W) Opp H D Fc Bank, Borivali West, Maharashtra, India – 400092
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of By Multitrade Private Limited
The main business activity of By Multitrade is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of By Multitrade Private Limited FY 2025 filings available
By Multitrade Private Limited reported revenue of ₹32.69 Lakh (up 77% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of By Multitrade Private Limited
Revenue rose 77% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 21%. EBITDA fell 5% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of By Multitrade Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | -₹7.45 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹20.53 Lakh | •••• | •••• | •••• | •••• |
| 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 By Multitrade Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -22.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -62.8% | •••• | •••• | •••• | •••• |
| 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 By 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.
Peer Comparison of By Multitrade Private Limited
By Multitrade Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Little Shares and Stock Broking Services Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Bluesky Highrise Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Nirman Business Ventures Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Manras Stocks Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Bankatlal Boob Cottons Private Limited | •••• | •••• | •••• | •••• | - | Raichur, Karnataka, India |
| By Multitrade Private Limited this company | •••• | •••• | •••• | •••• | - | Borivali West, Maharashtra, India |
| Shakti Lumbers (India) Private Limited | •••• | •••• | •••• | •••• | - | Ahmedabad, Gujarat, India |
| Fintlivest Services Private Limited | •••• | •••• | •••• | •••• | - | Bhagalpur, Bihar, India |
| Shree Adeshwar Securities Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| MFS Stock Broking Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Legend Vintrade Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below By Multitrade by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of By Multitrade Private Limited
By Multitrade Private Limited is audited by YATIN C SHAH & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| YATIN C SHAH & ASSOCIATES | 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 By Multitrade Private Limited
By 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 |
|---|---|---|---|---|
| Bhavya Sanghvi Samir Also directs: SPBC Retail LLP | Director | 01 Apr 2021 | 5 Years 6 Months | Current |
| Samir Sanghvi Also directs: SPBC Retail LLP, Yashvi Trades LLP | Director | 21 Aug 2007 | 19 Years 1 Months | Current |
Ownership and Shareholding of By 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 By Multitrade Private Limited
By Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at By Multitrade Private Limited
Employment history and EPFO contributions of people linked to By 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 By Multitrade Private Limited
By Multitrade Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Bhavya Sanghvi Samir ceased to be Additional Director on 30 Nov 2021.
Credit Ratings, Litigation & Regulatory Alerts for By 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 By 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 By 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 By Multitrade Private Limited
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 By 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 By Multitrade Private Limited
By Multitrade is an active private limited company based in Borivali West, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 21 August 2007 (19+ years old) and is registered under CIN U51900MH2007PTC173315.
By Multitrade reported revenue of ₹32.69 Lakh for FY 2025 (up 77% YoY).
By Multitrade has 2 current directors:
- Bhavya Sanghvi Samir - Director
- Samir Sanghvi - Director
By Multitrade reported a net loss of ₹20.53 Lakh (net margin -62.8%) and EBITDA of -₹7.45 Lakh (EBITDA margin -22.8%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of By Multitrade is 1% over three years and -21% over five years. In the latest year (FY 2025) revenue rose 77%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of By Multitrade is U51900MH2007PTC173315. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
By Multitrade was incorporated on 21 August 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of By Multitrade by revenue are Little Shares and Stock Broking Services Private Limited, Bluesky Highrise Private Limited, Nirman Business Ventures Private Limited, Manras Stocks Private Limited, Bankatlal Boob Cottons Private Limited and 5 more, all in the BFSI industry (Broking Services).
Bhavya Sanghvi Samir ceased to be Additional Director on 30 Nov 2021. Bela Samir Sanghvi ceased to be Director on 01 Apr 2021. Bhavya Sanghvi Samir was appointed as Director on 01 Apr 2021. By Multitrade has 4 board changes on record in total.
The registered office of By Multitrade is at Office No. 3 P No. 772 Devkrupa Chs Ltd., S. V. Road Borivali W Opp H D Fc Bank, Borivali West, Maharashtra, India – 400092.
By Multitrade has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.6 Lakh.