By Multitrade Private Limited
About By Multitrade Private Limited
Data last updated: 13 February 2026
By Multitrade Private Limited is a private limited company based in Borivali West, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 21 August 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U51900MH2007PTC173315.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of By Multitrade Private Limited
By Multitrade Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including 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 for By Multitrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of By Multitrade Private Limited
By Multitrade Private Limited is audited by YATIN C SHAH & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| YATIN C SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for By Multitrade Private Limited
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Board of Directors of By Multitrade Private Limited
By Multitrade Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Bhavya Sanghvi Samir
Also directs:
Spbc Retail Llp
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Director | 01 Apr 2021 | 5 Years 3 Months | Current |
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Samir Sanghvi
Also directs:
Spbc Retail Llp, Yashvi Trades Llp
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Director | 21 Aug 2007 | 18 Years 11 Months | Current |
Financials of By Multitrade Private Limited FY 2025 filings available
By Multitrade Private Limited reported revenue of ₹32.69 Lakh (up 77.00% YoY) for FY 2025.
Ten-year financial statements for By Multitrade Private Limited
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Ownership and Shareholding of By Multitrade Private Limited
Shareholding and ownership data for By Multitrade Private Limited
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Charges & Borrowings 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
View historical data on people associated with By Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for By Multitrade Private Limited
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GST Compliance of By Multitrade Private Limited
GST registrations and filing compliance for By Multitrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for By Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for By Multitrade Private Limited
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MSME Payment Delays by By Multitrade Private Limited
MSME payment history for By Multitrade Private Limited
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Subsidiaries & Group Companies of By Multitrade Private Limited
Corporate group structure for By Multitrade Private Limited
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MCA Filings & Documents of By Multitrade Private Limited
MCA filings and documents for By Multitrade Private Limited
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Recent Activity on By Multitrade Private Limited
Frequently Asked Questions about By Multitrade Private Limited
By Multitrade Private Limited is an active private limited company in the financial services sector based in Borivali West, Maharashtra, India. It was incorporated on 21 August 2007 (19+ years old) and is registered under CIN U51900MH2007PTC173315.
By Multitrade Private Limited reported revenue of ₹32.69 Lakh for FY 2025 (up 77.00% YoY).
The current directors of By Multitrade Private Limited are:
- Bhavya Sanghvi Samir - Director
- Samir Sanghvi - Director
The primary industry of By Multitrade Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
By Multitrade Private Limited can be reached at the registered office: Office No. 3 P No. 772 Devkrupa Chs Ltd, S. V. Road Borivali W Opp H D Fc Bank, Borivali West, Maharashtra, India – 400092.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5.6 Lakh.