It is a financial services private limited company based in Borivali West, Maharashtra, India, established in 2007.
2007 | Borivali West, Maharashtra, India | ActiveBy Multitrade Private Limited, a active private limited company, was established on 21 August 2007 in Borivali West, Maharashtra, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U51900MH2007PTC173315. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.56 M.
It upholds a compliant status. Its leadership includes Bhavya Sanghvi Samir (Director), Samir Sanghvi (Director). Past directors included Bhavya Sanghvi Samir, Bela Samir Sanghvi. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No. 3, P P No. 772, Devkrupa Chs Ltd.,, S. V. Road, Borivali (W), Opp H D Fc Bank,, Borivali West, Maharashtra, 400092.
U51900MH2007PTC173315
173315
21 August 2007
₹1.00 M
₹0.56 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into By Multitrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhavya Sanghvi Samir | Director | 01 Apr 2021 | Current |
| Samir Sanghvi | Director | 21 Aug 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 01 Apr 2021 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
By Multitrade Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 94.61% increase. The company also saw a substantial improvement in profitability, with a 104.32% increase in profit. The company's net worth moved up by a moderate rise of 2.92%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2021, By Multitrade had a promoter holding of 17.86% and a public holding of 82.14%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with By Multitrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of By Multitrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped By Multitrade's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
By Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on By Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Bhavya Sanghvi Samir was appointed as a Director was appointed as a Director on 01 Apr 2021 & has been associated with this company since 4 years 7 months . was recorded as a recent event.
The activity Samir Sanghvi was appointed as a Director was appointed as a Director on 21 Aug 2007 & has been associated with this company since 18 years 3 months . was completed.
By Multitrade Private Limited was registered on 21 Aug 2007 with Roc Mumbai & aged 18 years 3 months as per MCA records. was recorded as a recent event.
The CIN of By Multitrade Private Limited is U51900MH2007PTC173315.
By Multitrade Private Limited is headquartered at Office No. 3, P P No. 772, Devkrupa Chs Ltd.,, S. V. Road, Borivali (W), Opp H D Fc Bank,, Borivali West, Maharashtra, 400092.
By Multitrade Private Limited was incorporated on 21 August 2007.
The current directors of By Multitrade Private Limited are
The primary industry of By Multitrade Private Limited is Trade.
By Multitrade Private Limited is unlisted.
The authorized capital of By Multitrade Private Limited is ₹1.00 M, and the paid-up capital is ₹0.56 M.
The compliance status of By Multitrade Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX