Chintamani Multitrade Private Limited
About Chintamani Multitrade Private Limited
Data last updated:
Chintamani Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 23 January 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2008PTC178146.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jaydeep Surendra Mehta and Shefali Jaydeep Mehta.
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 604 Maker Chambers – V Nariman Point, Mumbai, Maharashtra, India – 400021.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address604 Maker Chambers – V Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryHome Appliances, Non Specialized Stores, Retailers
- 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
Auditor Details of Chintamani Multitrade
Chintamani Multitrade Private Limited is audited by JAYENDRA G MALAVIA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAYENDRA G MALAVIA | Locked | Locked | Locked |
Complete auditor history for Chintamani Multitrade Private Limited
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 Chintamani Multitrade Private Limited
Chintamani Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaydeep Surendra Mehta Also directs: Zen Equip International LLP, Chanakya Multitrade LLP, Zen Equip India Private Limited and 3 more | Director | 23 Jan 2008 | 18 Years 8 Months | Current |
| Shefali Jaydeep Mehta | Director | 23 Jan 2008 | 18 Years 8 Months | Current |
Financials of Chintamani Multitrade Private Limited FY 2025 filings available
Ten-year financial statements for Chintamani Multitrade Private Limited
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.
Ownership and Shareholding of Chintamani Multitrade
Shareholding and ownership data for Chintamani Multitrade Private Limited
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 Chintamani Multitrade
Chintamani Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chintamani Multitrade
Employment history and EPFO contributions of people linked to Chintamani Multitrade.
Employee and EPFO history for Chintamani Multitrade Private Limited
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.
GST Compliance of Chintamani Multitrade
GST registrations and filing compliance for Chintamani Multitrade Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Chintamani Multitrade
Credit ratings, litigation, and regulatory alerts for Chintamani Multitrade Private Limited
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 Chintamani Multitrade
MSME payment history for Chintamani Multitrade Private Limited
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 Chintamani Multitrade
Corporate group structure for Chintamani Multitrade Private Limited
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.
MCA Filings & Documents of Chintamani Multitrade
MCA filings and documents for Chintamani Multitrade Private Limited
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.
Recent Activity on Chintamani Multitrade
Frequently Asked Questions about Chintamani Multitrade Private Limited
Chintamani Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in non specialized stores, within the home appliances industry. It was incorporated on 23 January 2008 (18+ years old) and is registered under CIN U52100MH2008PTC178146.
Chintamani Multitrade has 2 current directors:
- Jaydeep Surendra Mehta - Director
- Shefali Jaydeep Mehta - Director
The CIN (Corporate Identification Number) of Chintamani Multitrade is U52100MH2008PTC178146. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chintamani Multitrade was incorporated on 23 January 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Chintamani Multitrade is at 604 Maker Chambers – V Nariman Point, Mumbai, Maharashtra, India – 400021.
Chintamani Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Chintamani Multitrade operates in the home appliances industry, in the non specialized stores segment.
No. Chintamani Multitrade is not listed on any stock exchange. It is an unlisted company.
The compliance status of Chintamani Multitrade is compliant as of 05 August 2026. The company is actively filing with the Registrar of Companies.