Multi Exchange Advisory Private Limited
About Multi Exchange Advisory Private Limited
Data last updated:
Multi Exchange Advisory Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 23 May 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2016PTC281499.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Arpit Shah Pratapbhai and Ami Arpit Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 3B Shankar Kutir Rashtriya Shala Road Vile Parle – West, Mumbai, Maharashtra, India – 400056.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.36 Lakh, a decline of 10% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address3B Shankar Kutir Rashtriya Shala Road Vile Parle – West, Mumbai, Maharashtra, India – 400056
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Business Activity of Multi Exchange Advisory
The main business activity of Multi Exchange Advisory is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Multi Exchange Advisory Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Multi Exchange Advisory
Multi Exchange Advisory Private Limited is audited by Nandola & Co for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Nandola & Co | Locked | Locked | Locked |
Complete auditor history for Multi Exchange Advisory Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Multi Exchange Advisory Private Limited
Multi Exchange Advisory has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arpit Shah Pratapbhai | Director | 23 May 2016 | 10 Years 4 Months | Current |
| Ami Arpit Shah Also directs: Valueadvise Global Ventures LLP | Director | 23 May 2016 | 10 Years 4 Months | Current |
Financials of Multi Exchange Advisory Private Limited FY 2025 filings available
Multi Exchange Advisory Private Limited reported revenue of ₹1.36 Lakh (down 10.00% YoY) for FY 2025.
Ten-year financial statements for Multi Exchange Advisory Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Multi Exchange Advisory
Shareholding and ownership data for Multi Exchange Advisory Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Multi Exchange Advisory
Multi Exchange Advisory Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Multi Exchange Advisory
Employment history and EPFO contributions of people linked to Multi Exchange Advisory.
Employee and EPFO history for Multi Exchange Advisory Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Multi Exchange Advisory
GST registrations and filing compliance for Multi Exchange Advisory Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Multi Exchange Advisory
Credit ratings, litigation, and regulatory alerts for Multi Exchange Advisory Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Multi Exchange Advisory
MSME payment history for Multi Exchange Advisory Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Multi Exchange Advisory
Corporate group structure for Multi Exchange Advisory Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Multi Exchange Advisory
MCA filings and documents for Multi Exchange Advisory Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Multi Exchange Advisory
Frequently Asked Questions about Multi Exchange Advisory Private Limited
Multi Exchange Advisory is an active private limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 23 May 2016 (10+ years old) and is registered under CIN U67100MH2016PTC281499.
Multi Exchange Advisory reported revenue of ₹1.36 Lakh for FY 2025 (down 10.00% YoY).
Multi Exchange Advisory has 2 current directors:
- Arpit Shah Pratapbhai - Director
- Ami Arpit Shah - Director
The CIN (Corporate Identification Number) of Multi Exchange Advisory is U67100MH2016PTC281499. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Multi Exchange Advisory was incorporated on 23 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Multi Exchange Advisory is at 3B Shankar Kutir Rashtriya Shala Road Vile Parle – West, Mumbai, Maharashtra, India – 400056.
Multi Exchange Advisory has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Multi Exchange Advisory operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Multi Exchange Advisory is not listed on any stock exchange. It is an unlisted company.