Kash Multi Trade Private Limited
About Kash Multi Trade Private Limited
Data last updated: 11 March 2026
Kash Multi Trade 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 29 December 2014, the company has been in operation for over 12 years.
Registered with ROC Mumbai under CIN U74900MH2014PTC260466.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as K P Traders Private Limited and Kash Paper Traders Private Limited. It is led by directors Ashwini Sunil Tawade and Vijay Manik Satpute.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.51 Cr, a decline of 83% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1St Floor Mehta/Parshuram Mansion Plot – 176, Jagannath Shankarseth Marg Gaiwadi Girgaon, Mumbai, Maharashtra, India – 400004
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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
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Name History of Kash Multi Trade Private Limited
Kash Multi Trade Private Limited has undergone 2 name changes throughout its history. The company was previously known as K P Traders Private Limited, and Kash Paper Traders Private Limited. The current legal name is Kash Multi Trade Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Kash Multi Trade Private Limited | Current |
| K P Traders Private Limited | Previous |
| Kash Paper Traders Private Limited | Previous |
CIN History of Kash Multi Trade Private Limited
Kash Multi Trade Private Limited has one previous CIN (Corporate Identification Number): U74900MH2014PTC260466. The current CIN is U74110MH2014PTC260466, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2014PTC260466 | Current |
| U74900MH2014PTC260466 | Previous |
Board of Directors of Kash Multi Trade Private Limited
Kash Multi Trade Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Ashwini Sunil Tawade | Additional Director | 01 Sep 2023 | 2 Years 11 Months | Current |
| Vijay Manik Satpute | Additional Director | 10 Apr 2023 | 3 Years 4 Months | Current |
Financials of Kash Multi Trade Private Limited FY 2025 filings available
Kash Multi Trade Private Limited reported revenue of ₹1.51 Cr (down 83.00% YoY) for FY 2025.
Ten-year financial statements for Kash Multi Trade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Kash Multi Trade Private Limited
Kash Multi Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kash Multi Trade Private Limited
View historical data on people associated with Kash Multi Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kash Multi Trade 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
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GST Compliance of Kash Multi Trade Private Limited
GST registrations and filing compliance for Kash Multi Trade 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 Kash Multi Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Kash Multi Trade 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 Kash Multi Trade Private Limited
MSME payment history for Kash Multi Trade 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 Kash Multi Trade Private Limited
Corporate group structure for Kash Multi Trade 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 Kash Multi Trade Private Limited
MCA filings and documents for Kash Multi Trade 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
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Recent Activity on Kash Multi Trade Private Limited
Frequently Asked Questions about Kash Multi Trade Private Limited
Kash Multi Trade Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 29 December 2014 (12+ years old) and is registered under CIN U74110MH2014PTC260466.
Kash Multi Trade Private Limited reported revenue of ₹1.51 Cr for FY 2025 (down 83.00% YoY).
The current directors of Kash Multi Trade Private Limited are:
- Ashwini Sunil Tawade - Additional Director
- Vijay Manik Satpute - Additional Director
The primary industry of Kash Multi Trade Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Kash Multi Trade Private Limited can be reached at the registered office: 1St Floor MehtaParshuram Mansion Plot – 176, Jagannath Shankarseth Marg Gaiwadi Girgaon, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.