About Multi Sales Private Limited
Data last updated:
Multi Sales Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 16 September 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2006PTC164664. Its GSTIN is 27AAECM7943H1Z6 (Maharashtra). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹16 Lakh. It is led by directors including Anil Shah Keshavlal and Hitesh Anil Shah.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹132.7 Cr, a growth of 25% compared to the previous year. For the same year it recorded a net profit of ₹1.54 Cr (net margin 1.2%) and EBITDA of ₹3.42 Cr (EBITDA margin 2.6%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 4% over five years.
As per MCA filings, the company has open charges of ₹18.09 Cr and satisfied charges of ₹5.85 Cr on record. Court records list 10 cases involving the company, including 10 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website multienterprise.co.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressA – 1 18 Ground Floor Shah & Nahar Industrial Estate Lower Pa, Rel, Mumbai, Maharashtra, India – 400013
- IndustryTrading, Wholesale, Other Wholesale
- 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 Sales Private Limited
The main business activity of Multi Sales is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details
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.
Financials of Multi Sales Private Limited FY 2024 filings available
Multi Sales Private Limited reported revenue of ₹132.7 Cr (up 25% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Multi Sales Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 25% growth in the latest year. EBITDA rose 78% 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 of Multi Sales Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹3.42 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.54 Cr | •••• | •••• | •••• | •••• |
| 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 of Multi Sales Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.2% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Multi Sales are in the company report.
Financial statements from 2015
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.
Peer Comparison of Multi Sales Private Limited
Multi Sales Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale trade, except of motor vehicles and motorcycles). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Charming Skyscrapers and Agency Private Limited | ₹135.7 Cr (FY 2025) | •••• | •••• | -83.0% | •••• | Coimbatore, Tamil Nadu, India |
| Naaz Impex (India) Private Limited | ₹134.52 Cr (FY 2024) | •••• | •••• | 53.0% | •••• | Howrah, West Bengal, India |
| Shree Kshetrapal Agriexim Private Limited | ₹133.81 Cr (FY 2025) | •••• | •••• | 825.0% | •••• | Ahmedabad, Gujarat, India |
| Serplex Trading Private Limited | ₹133.65 Cr (FY 2025) | •••• | •••• | 23.0% | •••• | Delhi, India |
| Kapalinee Merchants Private Limited | ₹133.54 Cr (FY 2025) | •••• | •••• | 75.0% | •••• | Mumbai, Maharashtra, India |
| Multi Sales Private Limited this company | ₹132.7 Cr (FY 2025) | •••• | •••• | 25.0% | •••• | Mumbai, Maharashtra, India |
| Mangla Fintech Private Limited | ₹132.01 Cr (FY 2025) | •••• | •••• | 59.0% | •••• | Delhi, India |
| Fastrax Polyplast Private Limited | ₹131.87 Cr (FY 2025) | •••• | •••• | 165.0% | •••• | New Delhi, Delhi, India |
| Greenzoy Agrobiz Trading Private Limited | ₹131.07 Cr (FY 2025) | •••• | •••• | -90.0% | •••• | Ahmedabad, Gujarat, India |
| S.S. Pharma Traders Private Limited | ₹130.18 Cr (FY 2025) | •••• | •••• | 30.0% | •••• | Gorakhpur, Uttar Pradesh, India |
| Oscar Seeds Private Limited | ₹129.68 Cr (FY 2025) | •••• | •••• | •••• | Indore, Madhya Pradesh, India |
Peers are the five companies nearest above and the five nearest below Multi Sales by revenue in the same principal business activity (Wholesale trade, except of motor vehicles and motorcycles), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Multi Sales Private Limited
Multi Sales Private Limited is audited by BHARAT DESAI & COMPANY for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHARAT DESAI & COMPANY | Locked | Locked | Locked |
Complete auditor history
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 Sales Private Limited
Multi Sales has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Shah Keshavlal | Director | 16 Sep 2006 | 20 Years 0 Months | Current |
| Hitesh Anil Shah | Director | 16 Sep 2006 | 20 Years 0 Months | Current |
| Rishit Anil Shah Also directs: Maxcel Papers LLP, Roxcel Trading India Private Limited | Director | 16 Sep 2006 | 20 Years 0 Months | Current |
Ownership and Shareholding of Multi Sales Private Limited
Shareholding and ownership data
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 Sales Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2022 | Yes Bank Limited | ₹6.5 Cr | Open |
| 31 Mar 2018 | Yes Bank Limited | ₹11.5 Cr | Open |
| 05 Sep 2015 | Axis Bank Limited | ₹8.7 Lakh | Open |
| 06 Feb 2012 | Others | ₹5.5 Cr | Satisfied |
| 13 Sep 2008 | Bank of Baroda | ₹35 Lakh | Satisfied |
Total charge records: 5 View all charges
Legal Cases of Multi Sales Private Limited
Multi Sales Private Limited has 10 court cases on record: 10 filed by Multi Sales. All cases are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 0 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed by the company against Sky Books & Stationery Private Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed by the company against an individual | Disposed |
Full case history
All 10 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Multi Sales Private Limited
Employment history and EPFO contributions of people linked to Multi Sales.
Employee and EPFO history
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.
Recent Activity on Multi Sales Private Limited
Multi Sales Private Limited has 3 board changes on record since 2006: 3 appointments. The latest: Anil Shah Keshavlal was appointed as Director on 16 Sep 2006.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Multi Sales Private Limited
Credit ratings, litigation, and regulatory alerts
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 Sales Private Limited
MSME payment history
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 Sales Private Limited
Corporate group structure
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.
GST Compliance of Multi Sales Private Limited
Multi Sales has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECM7943H1Z6 | Maharashtra | Active | 01 Jul 2017 |
| 24AAECM7943H2ZB | Gujarat | Active | 17 Aug 2022 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Multi Sales Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Multi Sales Private Limited
Multi Sales is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 16 September 2006 (20+ years old) and is registered under CIN U51909MH2006PTC164664.
Multi Sales reported revenue of ₹132.7 Cr for FY 2025 (up 25% YoY).
Multi Sales has 3 current directors:
- Anil Shah Keshavlal - Director
- Hitesh Anil Shah - Director
- Rishit Anil Shah - Director
Multi Sales reported a net profit of ₹1.54 Cr (net margin 1.2%) and EBITDA of ₹3.42 Cr (EBITDA margin 2.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Multi Sales is 7% over three years and 4% over five years. In the latest year (FY 2025) revenue rose 25%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Multi Sales is 27AAECM7943H1Z6, registered in Maharashtra. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 24AAECM7943H2ZB (Gujarat).
The CIN (Corporate Identification Number) of Multi Sales is U51909MH2006PTC164664. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Multi Sales has 10 court cases on record: 10 filed by the company.
Multi Sales was incorporated on 16 September 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Multi Sales by revenue are Charming Skyscrapers and Agency Private Limited, Naaz Impex (India) Private Limited, Shree Kshetrapal Agriexim Private Limited, Serplex Trading Private Limited, Kapalinee Merchants Private Limited and 5 more, all in the same principal business activity (Wholesale trade, except of motor vehicles and motorcycles).
Anil Shah Keshavlal was appointed as Director on 16 Sep 2006. Hitesh Anil Shah was appointed as Director on 16 Sep 2006. Rishit Anil Shah was appointed as Director on 16 Sep 2006.