Macquarie Multitrade Private Limited
About Macquarie Multitrade Private Limited
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Macquarie Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 27 October 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2015PTC269611.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohan Kumar Chhetri and Singh Sandeep Nageshwar.
The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Macquarie Multitrade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address5th Floor Office No – 502 Plot – 87C.Anna Bhuvan Devji Ratansi Marg Dana Bunder Masjid Bu, Nder, Mumbai, Maharashtra, India – 400009
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Macquarie Multitrade Private Limited
Year-wise financial statements and ratios of Macquarie Multitrade Private Limited are in the company report Buy the company report.
Board of directors of Macquarie Multitrade Private Limited
Macquarie Multitrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Kumar Chhetri | Director | 05 Jan 2016 | 10 Years 9 Months | Current |
| Singh Sandeep Nageshwar | Director | 05 Jan 2016 | 10 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Macquarie Multitrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Macquarie Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Macquarie Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Macquarie Multitrade Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Sakpal Swapanali Santosh ceased to be Director on 08 Jan 2016.
Frequently asked questions
Macquarie Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 27 October 2015 (11+ years old) and is registered under CIN U74999MH2015PTC269611.
Macquarie Multitrade has 2 current directors:
- Mohan Kumar Chhetri - Director
- Singh Sandeep Nageshwar - Director
The CIN (Corporate Identification Number) of Macquarie Multitrade is U74999MH2015PTC269611. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Macquarie Multitrade was incorporated on 27 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Sakpal Swapanali Santosh ceased to be Director on 08 Jan 2016. Samir Mohamed Iliyas Khan ceased to be Director on 08 Jan 2016. Mohan Kumar Chhetri was appointed as Director on 05 Jan 2016. Macquarie Multitrade has 4 board changes on record in total.
The registered office of Macquarie Multitrade is at 5th Floor Office No – 502 Plot – 87C.Anna Bhuvan Devji Ratansi Marg Dana Bunder Masjid Bu, Nder, Mumbai, Maharashtra, India – 400009.
Macquarie Multitrade operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
The compliance status of Macquarie Multitrade is active non-compliant as of 28 July 2026. The company is actively filing with the Registrar of Companies.
Macquarie Multitrade can be reached at its registered office: 5th Floor Office No – 502 Plot – 87C.Anna Bhuvan Devji Ratansi Marg Dana Bunder Masjid Bu, Nder, Mumbai, Maharashtra, India – 400009.
Macquarie Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.