Gedalia Multitrading Private Limited
About Gedalia Multitrading Private Limited
Data last updated:
Gedalia Multitrading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 28 September 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U52100MH2012PTC236355.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amit Dattaram Shinde and Bhavin Sureshbhai Thakkar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2 – B/16 G.B. Apts Saibaba Ngr Borivali (West), Mumbai, Maharashtra, India – 400092.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.34 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address2 – B/16 G.B. Apts Saibaba Ngr Borivali (West), Mumbai, Maharashtra, India – 400092
- IndustryTrading, Retail Trading, Retailers
- 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 Gedalia Multitrading
The main business activity of Gedalia Multitrading 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 for Gedalia Multitrading Private Limited
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.
Auditor Details of Gedalia Multitrading
Gedalia Multitrading Private Limited is audited by Gupta Raj &co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Gupta Raj &co. | Locked | Locked | Locked |
Complete auditor history for Gedalia Multitrading 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 Gedalia Multitrading Private Limited
Gedalia Multitrading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Dattaram Shinde | Director | 14 Jun 2016 | 10 Years 3 Months | Current |
| Bhavin Sureshbhai Thakkar Also directs: Teknopoint Mercantile Company Private Limited | Director | 03 Dec 2012 | 13 Years 10 Months | Current |
Financials of Gedalia Multitrading Private Limited FY 2025 filings available
Gedalia Multitrading Private Limited reported revenue of ₹3.34 Cr (up 64371.00% YoY) for FY 2025.
Ten-year financial statements for Gedalia Multitrading 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 Gedalia Multitrading
Shareholding and ownership data for Gedalia Multitrading 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 Gedalia Multitrading
Gedalia Multitrading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gedalia Multitrading
Employment history and EPFO contributions of people linked to Gedalia Multitrading.
Employee and EPFO history for Gedalia Multitrading 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 Gedalia Multitrading
GST registrations and filing compliance for Gedalia Multitrading 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 Gedalia Multitrading
Credit ratings, litigation, and regulatory alerts for Gedalia Multitrading 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 Gedalia Multitrading
MSME payment history for Gedalia Multitrading 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 Gedalia Multitrading
Corporate group structure for Gedalia Multitrading 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 Gedalia Multitrading
MCA filings and documents for Gedalia Multitrading 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 Gedalia Multitrading
Frequently Asked Questions about Gedalia Multitrading Private Limited
Gedalia Multitrading is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 28 September 2012 (14+ years old) and is registered under CIN U52100MH2012PTC236355.
Gedalia Multitrading reported revenue of ₹3.34 Cr for FY 2025 (up 64371.00% YoY).
The current directors of Gedalia Multitrading are:
- Amit Dattaram Shinde - Director
- Bhavin Sureshbhai Thakkar - Director
The primary industry of Gedalia Multitrading is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Gedalia Multitrading can be reached at the registered office: 2 – B16 G.B. Apts Saibaba Ngr Borivali West, Mumbai, Maharashtra, India – 400092.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.