Littleone Multitrade Private Limited
About Littleone Multitrade Private Limited
Data last updated: 10 March 2026
Littleone Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 13 March 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U51909MH2009PTC190890.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Deepak Govind Thengal and Shirish Vasant Patil.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Recondo Compound Inside Muncipal Asphalt Compound S. K. Ahire Marg Worli, Mumbai, Maharashtra, India – 400030.
Its group structure includes 6 subsidiaries.
As per MCA filings, the company has open charges of ₹30 Cr and satisfied charges of ₹50 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRecondo Compound Inside Muncipal Asphalt Compound S. K. Ahire Marg Worli, Mumbai, Maharashtra, India – 400030
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Littleone Multitrade Private Limited
Littleone Multitrade Private Limited is audited by M GOPALAKRISHNAN & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M GOPALAKRISHNAN & CO | Locked | Locked | Locked |
Complete auditor history for Littleone Multitrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Littleone Multitrade Private Limited
Littleone Multitrade Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
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Deepak Govind Thengal
Also directs:
Saisha Natural Resources Llp, Vilasini Properties Private Limited, Nitco Realties Private Limited and 5 more
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Director | 12 Jun 2017 | 9 Years 2 Months | Current |
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Shirish Vasant Patil
Also directs:
Vilasini Properties Private Limited, Hunar Cultivators And Developers Private Limited, Mritul Trading Private Limited and 5 more
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Director | 08 Sep 2017 | 8 Years 11 Months | Current |
Financials of Littleone Multitrade Private Limited FY 2025 filings available
Ten-year financial statements for Littleone Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Littleone Multitrade Private Limited
Shareholding and ownership data for Littleone Multitrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Littleone Multitrade Private Limited
Littleone Multitrade Private Limited has 6 subsidiary companies. This group structure data is as of FY 2021. The corporate group structure reflects Littleone Multitrade Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Ushakiran Builders Private Limited | U45200MH1998PTC113817 | Locked |
| Rang Mandir Builders Private Limited | U45200MH1998PTC113874 | Locked |
| Eden Garden Builders Private Limited | U45200MH1998PTC115463 | Locked |
| Lavender Properties Private Limited | U45200MH1998PTC115508 | Locked |
| Prakalp Proprties Private Limited | U70100MH1998PTC114953 | Locked |
| Enjoy Builders Private Limited | U99999MH1998PTC113266 | Locked |
Showing major subsidiaries. Total: 6.
Charges & Borrowings of Littleone Multitrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Dec 2019 | Others | ₹30 Cr | Open |
| 23 Sep 2017 | Others | ₹50 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Littleone Multitrade Private Limited
View historical data on people associated with Littleone Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Littleone Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Littleone Multitrade Private Limited
GST registrations and filing compliance for Littleone Multitrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Littleone Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Littleone Multitrade Private Limited
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MSME Payment Delays by Littleone Multitrade Private Limited
MSME payment history for Littleone Multitrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Littleone Multitrade Private Limited
Corporate group structure for Littleone Multitrade Private Limited
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- Parent company
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MCA Filings & Documents of Littleone Multitrade Private Limited
MCA filings and documents for Littleone Multitrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Littleone Multitrade Private Limited
Frequently Asked Questions about Littleone Multitrade Private Limited
Littleone Multitrade Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 March 2009 (17+ years old) and is registered under CIN U51909MH2009PTC190890.
The current directors of Littleone Multitrade Private Limited are:
- Deepak Govind Thengal - Director
- Shirish Vasant Patil - Director
The primary industry of Littleone Multitrade Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Littleone Multitrade Private Limited can be reached at the registered office: Recondo Compound Inside Muncipal Asphalt Compound S. K. Ahire Marg Worli, Mumbai, Maharashtra, India – 400030.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Recondo Compound Inside Muncipal Asphalt Compound S. K. Ahire Marg Worli, Mumbai, Maharashtra, India – 400030.