Multiline Trading Company Private Limited
About Multiline Trading Company Private Limited
Data last updated: 10 February 2026
Multiline Trading Company Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 19 May 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U51909MH2005PTC153428.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anirudh Sajjan Kumar Jajodia and Aastha Anirudh Jajodia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No.2 A To Z Industrial Estate Ganpatrao Kadam Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUnit No.2 A To Z Industrial Estate Ganpatrao Kadam Marg Lower Parel West, Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Multiline Trading Company Private Limited
Multiline Trading Company Private Limited is audited by M B AGRAWAL & 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 B AGRAWAL & CO | Locked | Locked | Locked |
Complete auditor history for Multiline Trading Company Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Multiline Trading Company Private Limited
Multiline Trading Company Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Anirudh Sajjan Kumar Jajodia
Also directs:
Ancora Stud Farms Private Limited, Sep Trading Private Limited, Sujata Trading Private Limited and 2 more
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Director | 01 Jun 2006 | 20 Years 2 Months | Current |
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Aastha Anirudh Jajodia
Also directs:
Ancora Stud Farms Private Limited, Sep Trading Private Limited, Sujata Trading Private Limited and 2 more
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Director | 26 Sep 2013 | 12 Years 10 Months | Current |
Financials of Multiline Trading Company Private Limited FY 2025 filings available
Ten-year financial statements for Multiline Trading Company Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Multiline Trading Company Private Limited
Shareholding and ownership data for Multiline Trading Company Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Multiline Trading Company Private Limited
Multiline Trading Company Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Multiline Trading Company Private Limited
View historical data on people associated with Multiline Trading Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Multiline Trading Company Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Multiline Trading Company Private Limited
GST registrations and filing compliance for Multiline Trading Company Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Multiline Trading Company Private Limited
Credit ratings, litigation, and regulatory alerts for Multiline Trading Company Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Multiline Trading Company Private Limited
MSME payment history for Multiline Trading Company Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Multiline Trading Company Private Limited
Corporate group structure for Multiline Trading Company Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Multiline Trading Company Private Limited
MCA filings and documents for Multiline Trading Company Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Multiline Trading Company Private Limited
Frequently Asked Questions about Multiline Trading Company Private Limited
Multiline Trading Company Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 May 2005 (21+ years old) and is registered under CIN U51909MH2005PTC153428.
The current directors of Multiline Trading Company Private Limited are:
- Anirudh Sajjan Kumar Jajodia - Director
- Aastha Anirudh Jajodia - Director
The primary industry of Multiline Trading Company Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Multiline Trading Company Private Limited can be reached at the registered office: Unit No.2 A To Z Industrial Estate Ganpatrao Kadam Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Unit No.2 A To Z Industrial Estate Ganpatrao Kadam Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.