Festive Multitrade Private Limited
About Festive Multitrade Private Limited
Data last updated:
Festive Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 17 December 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U51909MH2004PTC150073.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gaurang Manhar Gandhi and Shabnam Gaurang Gandhi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1217 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 Address1217 Maker Chambers V Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTrading, Specialty, Wholesale
- 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
Auditor Details of Festive Multitrade
Festive Multitrade Private Limited is audited by BHANSALI AND JHAVERI for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHANSALI AND JHAVERI | Locked | Locked | Locked |
Complete auditor history for Festive 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 Festive Multitrade Private Limited
Festive Multitrade has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurang Manhar Gandhi | Director | 19 Jan 2010 | 16 Years 8 Months | Current |
| Shabnam Gaurang Gandhi | Director | 19 Jan 2010 | 16 Years 8 Months | Current |
Financials of Festive Multitrade Private Limited FY 2025 filings available
Ten-year financial statements for Festive 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 Festive Multitrade
Shareholding and ownership data for Festive 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 Festive Multitrade
Festive Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Festive Multitrade
Employment history and EPFO contributions of people linked to Festive Multitrade.
Employee and EPFO history for Festive 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 Festive Multitrade
GST registrations and filing compliance for Festive 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 Festive Multitrade
Credit ratings, litigation, and regulatory alerts for Festive 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 Festive Multitrade
MSME payment history for Festive 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 Festive Multitrade
Corporate group structure for Festive 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 Festive Multitrade
MCA filings and documents for Festive 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 Festive Multitrade
Frequently Asked Questions about Festive Multitrade Private Limited
Festive Multitrade is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 17 December 2004 (22+ years old) and is registered under CIN U51909MH2004PTC150073.
The current directors of Festive Multitrade are:
- Gaurang Manhar Gandhi - Director
- Shabnam Gaurang Gandhi - Director
The primary industry of Festive Multitrade is trading. The company specifically operates in specialty. The company is currently active in this sector.
Festive Multitrade can be reached at the registered office: 1217 Maker Chambers V Nariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 1217 Maker Chambers V Nariman Point, Mumbai, Maharashtra, India – 400021.