Indusglobe Multiventures Private Limited
About Indusglobe Multiventures Private Limited
Data last updated: 06 February 2026
Indusglobe Multiventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 28 January 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U74999MH2017PTC289996.
Capital: an authorised share capital of ₹1.01 Cr and a paid-up capital of ₹1.01 Cr. It is led by directors including Pankaj Khattar and Manish Pareek.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Jindal Mansion 5A Dr. G. Deshmukh Marg, Mumbai, Maharashtra, India – 400026.
As per the financials filed for FY 2025, the company reported a revenue of ₹119.73 Cr, a growth of 5% compared to the previous year.
As per MCA filings, the company has open charges of ₹630 Cr and satisfied charges of ₹11,642 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressJindal Mansion 5A Dr. G. Deshmukh Marg, Mumbai, Maharashtra, India – 400026
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Indusglobe Multiventures Private Limited
Indusglobe Multiventures Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Indusglobe Multiventures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Indusglobe Multiventures Private Limited
Indusglobe Multiventures Private Limited is audited by SHAH GUPTA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAH GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Indusglobe Multiventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Indusglobe Multiventures Private Limited
Indusglobe Multiventures Private Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
| Pankaj Khattar | Director | 25 Apr 2024 | 2 Years 3 Months | Current |
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Manish Pareek
Also directs:
Jsw Organics Private Limited, Systran Multiventures Private Limited, Radius Multiventures Private Limited and 3 more
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Additional Director | 13 Mar 2025 | 1 Years 5 Months | Current |
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Bhavik Dave
Also directs:
Jsw Organics Private Limited, Systran Multiventures Private Limited, Divino Multiventures Private Limited and 5 more
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Additional Director | 29 Oct 2025 | 0 Years 9 Months | Current |
Financials of Indusglobe Multiventures Private Limited FY 2025 filings available
Indusglobe Multiventures Private Limited reported revenue of ₹119.73 Cr (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Indusglobe Multiventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Indusglobe Multiventures Private Limited
Shareholding and ownership data for Indusglobe Multiventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Indusglobe Multiventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2025 | Others | ₹1,000 Cr | Satisfied |
| 18 Dec 2024 | Others | ₹100 Cr | Satisfied |
| 30 Oct 2024 | Others | ₹250 Cr | Satisfied |
| 15 Mar 2024 | Others | ₹160 Cr | Satisfied |
| 03 Jan 2024 | Others | ₹120 Cr | Satisfied |
Total charge records: 52 View all charges
Employees and EPFO Compliance at Indusglobe Multiventures Private Limited
View historical data on people associated with Indusglobe Multiventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Indusglobe Multiventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Indusglobe Multiventures Private Limited
GST registrations and filing compliance for Indusglobe Multiventures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Indusglobe Multiventures Private Limited
Credit ratings, litigation, and regulatory alerts for Indusglobe Multiventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Indusglobe Multiventures Private Limited
MSME payment history for Indusglobe Multiventures Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Indusglobe Multiventures Private Limited
Corporate group structure for Indusglobe Multiventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Indusglobe Multiventures Private Limited
MCA filings and documents for Indusglobe Multiventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Indusglobe Multiventures Private Limited
Frequently Asked Questions about Indusglobe Multiventures Private Limited
Indusglobe Multiventures Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 28 January 2017 (9+ years old) and is registered under CIN U74999MH2017PTC289996.
Indusglobe Multiventures Private Limited reported revenue of ₹119.73 Cr for FY 2025 (up 5.00% YoY).
The current directors of Indusglobe Multiventures Private Limited are:
- Pankaj Khattar - Director
- Manish Pareek - Additional Director
- Bhavik Dave - Additional Director
The primary industry of Indusglobe Multiventures Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Indusglobe Multiventures Private Limited can be reached at the registered office: Jindal Mansion 5A Dr. G. Deshmukh Marg, Mumbai, Maharashtra, India – 400026.
The authorised capital is ₹1.01 Cr, and the paid-up capital is ₹1.01 Cr.