MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-15-0048492
Maheshwar Multitrade Private Limited - food and beverages in Kolhapur, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2020
₹68.21 Cr
▼ 15% YoY
Net profit · FY 2020
₹2.75 Lakh
Net margin 0%
EBITDA · FY 2020
₹2.18 Cr
EBITDA margin 3.2%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹5 Cr
Issued & subscribed
Open charges
₹22.87 Cr
Satisfied ₹5.5 Cr
Company age
16 yrs
Est. 2010
Directors on board
3
As per MCA filings
About Maheshwar Multitrade Private Limited
Data last updated:
Maheshwar Multitrade Private Limited is a private limited company based in Kolhapur, Maharashtra, India. It operates in the edible oils and cooking fats segment of the food and beverages sector. It was incorporated on 29 November 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U51909PN2010PTC137873. Its GSTIN is 27AAGCM8778C1Z3 (Maharashtra).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors including Shrikant Dattatray Banchhode and Ganesh Shashikant Banchhode.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 25 12/1 – A Lonar Vasahat Vikram Nagar, Kolhapur, Maharashtra, India – 416005.
As per the financials filed for FY 2020, the company reported a revenue of ₹68.21 Cr, a decline of 15% compared to the previous year. For the same year it recorded a net profit of ₹2.75 Lakh (net margin 0%) and EBITDA of ₹2.18 Cr (EBITDA margin 3.2%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 35% over five years.
As per MCA filings, the company has open charges of ₹22.87 Cr and satisfied charges of ₹5.5 Cr on record. Court records list 10 cases involving the company, including 3 filed by the company and 7 filed against it; 6 cases are pending.
Maheshwar Multitrade Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-15-0048492). The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website maheshwarmultitrade.com.
Company details
CIN U51909PN2010PTC137873
Registration Number 137873
Incorporation Date 29 November 2010
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Non-Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-15-0048492
Key People
Shrikant Dattatray Banchhode Director Ganesh Shashikant Banchhode Director Shivanand Shrikant Banchhode Director Recognitions & Rankings of Maheshwar Multitrade
Contact details
Maheshwar Multitrade Private Limited's registered office is in Kolhapur, Maharashtra. Its website is maheshwarmultitrade.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address25 12/1 – A Lonar Vasahat Vikram Nagar, Kolhapur, Maharashtra, India – 416005
- IndustryFood and Beverages, Edible Oils & Cooking Fats, Food & Beverage Retail & Distribution
To see the full contact details of Maheshwar Multitrade Private Limited, buy the company report.
Comprehensive company report
Maheshwar Multitrade Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Maheshwar Multitrade is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Maheshwar Multitrade Private Limited, buy the company report.
Financials of Maheshwar Multitrade Private Limited
FY 2021 filings availableMaheshwar Multitrade Private Limited reported revenue of ₹68.21 Cr (down 15% YoY) for FY 2020.
Revenue · FY 2020
₹68.21 Cr ▼ 15%
Net profit · FY 2020
₹2.75 Lakh margin 0%
EBITDA · FY 2020
₹2.18 Cr margin 3.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 15%
3 years · compounded
▲ 2%
5 years · compounded
▲ 35%
EBITDA CAGR growth
1 year
▼ 9%
3 years · compounded
▲ 2%
5 years · compounded
▲ 46%
Revenue fell 15% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 35%. EBITDA fell 9% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹68.21 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.18 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.75 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.2% | ||||
| Net Profit Margin | 0% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Maheshwar Multitrade Private Limited, buy the company report.
Board of directors of Maheshwar Multitrade Private Limited
Maheshwar Multitrade has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shrikant Dattatray Banchhode | Director | 29 Nov 2010 | 15 Years 11 Months | Current |
| Ganesh Shashikant Banchhode | Director | 29 Nov 2010 | 15 Years 11 Months | Current |
| Shivanand Shrikant Banchhode | Director | 29 Nov 2010 | 15 Years 11 Months | Current |
Auditor
Maheshwar Multitrade Private Limited is audited by WALIKHINDI TULSULKAR & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| WALIKHINDI TULSULKAR & CO | FY 2020 | 115193W |
Shareholding
The shareholding of Maheshwar Multitrade Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Maheshwar Multitrade Private Limited, buy the company report.
Charges & borrowings
Open charges
₹22.87 Cr
Satisfied charges
₹5.5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Oct 2023 | 100855086 | Others | ₹1.6 Cr | Open | |
| 26 Apr 2022 | 100573759 | Others | ₹1.97 Cr | Open | |
| 17 Jul 2020 | 100419546 | Others | ₹3.3 Cr | Open | |
| 17 Jan 2015 | 10568140 | Others | ₹16 Cr | Open | |
| 31 Mar 2023 | 100756842 | Others | ₹1.6 Cr | Satisfied |
To see the full charge records of Maheshwar Multitrade Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Maheshwar Multitrade Private Limited has 10 court cases on record: 3 filed by Maheshwar Multitrade, 7 filed against it. 6 cases are pending and 4 are disposed.
Total cases
10
Filed by the company
3
Filed against the company
7
Pending
6
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 7 | 5 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kolhapur, Maharashtra | Civil suit | Filed by the company against Bank of Maharashtra Through Chief Manager Vikaskumar Vilas Prasad | Pending |
| Bombay High Court | Writ petition | Filed by the company against The Bank of Maharashtra and Ors. | Pending |
| District court, Kolhapur, Maharashtra | Criminal miscellaneous application | Filed against the company by Bank of Maharashtra Through Its Chief Manager Vikas Kumar Vijay Prasad | Disposed |
| District court, DHARWAD, Karnataka | Interim or miscellaneous application | Filed by the company against Marugesh Enterprises General Merchant and Commission Agent Branch | Pending |
| District court, DHARWAD, Karnataka | Court case (COM.EX) | Filed against the company by Murigesh Enterprises General Merchants and Commission Agents Branch Office, Hubballi | Pending |
To see the full case history of Maheshwar Multitrade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maheshwar Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Maheshwar Multitrade has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCM8778C1Z3 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Maheshwar Multitrade Private Limited, buy the company report.
Recent activity
Maheshwar Multitrade Private Limited has 4 board changes on record since 2010: 3 appointments and 1 cessation. The latest: Sudhakar Dattatraya Banchhode ceased to be Director on 30 Aug 2017.
Charges
A charge registered on 31 Mar 2023 via Charge ID 100756842 with Others was fully satisfied on 25 Jan 2024.
Charges
A charge registered on 23 Jan 2020 via Charge ID 100331734 with Others was fully satisfied on 25 Jan 2024.
Charges
A charge with Others of Rs. 1.60 Cr registered on 21 Oct 2023 with Charge ID 100855086 was modified on 25 Oct 2023.
Charges
A charge with Others amounted to Rs. 1.60 Cr with Charge ID 100855086 was registered on 21 Oct 2023.
Charges
A charge with Others amounted to Rs. 1.60 Cr with Charge ID 100756842 was registered on 31 Mar 2023.
Charges
A charge with Others amounted to Rs. 1.97 Cr with Charge ID 100573759 was registered on 26 Apr 2022.
Charges
A charge with Others of Rs. 16.00 Cr registered on 17 Jan 2015 with Charge ID 10568140 was modified on 26 Apr 2022.
Charges
A charge registered on 30 Sep 2020 via Charge ID 100419617 with Others was fully satisfied on 18 Apr 2022.
AGM
Maheshwar Multitrade Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Maheshwar Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Pune.
Charges
A charge with Others amounted to Rs. 0.90 Cr with Charge ID 100419617 was registered on 30 Sep 2020.
Charges
A charge with Others amounted to Rs. 3.30 Cr with Charge ID 100419546 was registered on 17 Jul 2020.
11 earlier events are in the company report.
Frequently asked questions
Maheshwar Multitrade is an active private limited company based in Kolhapur, Maharashtra, India. The company works in edible oils and cooking fats, within the food and beverages industry. It was incorporated on 29 November 2010 (16+ years old) and is registered under CIN U51909PN2010PTC137873.
Maheshwar Multitrade has 3 current directors:
- Shrikant Dattatray Banchhode - Director
- Ganesh Shashikant Banchhode - Director
- Shivanand Shrikant Banchhode - Director
The latest financial statements of Maheshwar Multitrade on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Maheshwar Multitrade is 27AAGCM8778C1Z3, registered in Maharashtra.
The CIN (Corporate Identification Number) of Maheshwar Multitrade is U51909PN2010PTC137873. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maheshwar Multitrade has 10 court cases on record: 3 filed by the company and 7 filed against it. 6 are pending. Most are in the district courts.
Maheshwar Multitrade was incorporated on 29 November 2010, making it 16+ years old. It is registered with the Registrar of Companies, Pune.
Sudhakar Dattatraya Banchhode ceased to be Director on 30 Aug 2017. Ganesh Shashikant Banchhode was appointed as Director on 29 Nov 2010. Shivanand Shrikant Banchhode was appointed as Director on 29 Nov 2010. Maheshwar Multitrade has 4 board changes on record in total.
Yes, Maheshwar Multitrade is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-15-0048492).
Maheshwar Multitrade can be reached through the website maheshwarmultitrade.com. Its registered office is in Kolhapur, Maharashtra, India.
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