Littleone Multitrade Private Limited

Littleone Multitrade Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51909MH2009PTC190890 Incorporated 13 March 2009 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2021
-
Latest filing
EBITDA · FY 2021
*****
▼ 191.94% YoY
Net profit · FY 2021
*****
▼ 191.94% YoY
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹30 Cr
Satisfied ₹50 Cr
Company age
17 yrs
Est. 2009
Last financials
Mar 2025
Balance sheet date

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.

Company Details of Littleone Multitrade Private Limited
CIN U51909MH2009PTC190890
Registration Number 190890
Incorporation Date 13 March 2009
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Deepak Govind Thengal Director Shirish Vasant Patil Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Recondo Compound Inside Muncipal Asphalt Compound S. K. Ahire Marg Worli, Mumbai, Maharashtra, India – 400030
  • Industry
    Financial Services, Brokerage & Trading Services
Company report
Littleone Multitrade Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Littleone Multitrade Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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 blur-value blur-value blur-value

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.

Current Directors
Name Designation Appointment Date Tenure Status
Deepak Govind Thengal
Also directs: Saisha Natural Resources Llp, Vilasini Properties Private Limited, Nitco Realties Private Limited and 5 more
Director 12 Jun 2017 9 Years 1 Months Current
Shirish Vasant Patil
Also directs: Vilasini Properties Private Limited, Hunar Cultivators And Developers Private Limited, Mritul Trading Private Limited and 5 more
Director 08 Sep 2017 8 Years 10 Months Current
View all directors

Financials of Littleone Multitrade Private Limited FY 2025 filings available

Littleone Multitrade Private Limited reported revenue of ₹- (up ) for FY 2021. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
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Profit
***** ▼ -191.94%
EBITDA
***** ▼ -191.94%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Littleone Multitrade Private Limited

As of FY 2021, Littleone Multitrade Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

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.

6
Subsidiary companies
Key Subsidiaries
Company Name CIN Shares Held
Ushakiran Builders Private Limited U45200MH1998PTC113817
**.**%
Rang Mandir Builders Private Limited U45200MH1998PTC113874
**.**%
Eden Garden Builders Private Limited U45200MH1998PTC115463
**.**%
Lavender Properties Private Limited U45200MH1998PTC115508
**.**%
Prakalp Proprties Private Limited U70100MH1998PTC114953
**.**%
Enjoy Builders Private Limited U99999MH1998PTC113266
**.**%

Showing major subsidiaries. Total: 6.

Charges & Borrowings of Littleone Multitrade Private Limited

Open charges
₹30 Cr
Satisfied charges
₹50 Cr
Breakdown by lending institutions
Others₹30.00 Cr
Latest charge details
DateLenderAmountStatus
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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Littleone Multitrade Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Littleone Multitrade Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Littleone Multitrade Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Littleone Multitrade Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Littleone Multitrade Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Littleone Multitrade Private Limited

MSME Payment Delays by Littleone Multitrade Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Littleone Multitrade Private Limited

Subsidiaries & Group Companies of Littleone Multitrade Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Littleone Multitrade Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Littleone Multitrade Private Limited

MCA Filings & Documents of Littleone Multitrade Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Littleone Multitrade Private Limited

Activity
30 Sep 2025
Littleone Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
08 Sep 2025
A charge registered on 23 Sep 2017 via Charge ID 100131744 with Others was fully satisfied on 08 Sep 2025.
Activity
31 Mar 2025
Littleone Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
10 Dec 2019
A charge with Others amounted to Rs. 3,000.00 Lakh with Charge ID 100313471 was registered on 10 Dec 2019.
Charges
26 Nov 2019
A charge with Others of Rs. 5,000.00 Lakh registered on 23 Sep 2017 with Charge ID 100131744 was modified on 26 Nov 2019.
Charges
23 Sep 2017
A charge with Others amounted to Rs. 5,000.00 Lakh with Charge ID 100131744 was registered on 23 Sep 2017.

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:

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.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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