Nandika Multitrade Private Limited
About Nandika Multitrade Private Limited
Data last updated: 01 July 2025
Nandika Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Anishri Finance Limited. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 16 February 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U52190MH2009PTC190375.
Capital: an authorised share capital of ₹19 Lakh and a paid-up capital of ₹18.5 Lakh. It is led by directors Vinod Sohanlal Jhawar and Mukul Vinod Jhawar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mehra Estate L B S Road Vikhroli (W), Mumbai, Maharashtra, India – 400077.
As per the financials filed for FY 2024, the company reported a revenue of ₹14,048, a growth of 23% compared to the previous year.
It operates as a subsidiary of Anishri Finance Limited.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressMehra Estate L B S Road Vikhroli (W), Mumbai, Maharashtra, India – 400077
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IndustryTrading, Retail Trading, Retailers
- 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 Nandika Multitrade Private Limited
Nandika Multitrade Private Limited is audited by NBT & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NBT & Associates | Locked | Locked | Locked |
Complete auditor history for Nandika Multitrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Nandika Multitrade Private Limited
Nandika Multitrade Private Limited is currently managed by 2 directors, with 8 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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Vinod Sohanlal Jhawar
Also directs:
Nandika Multitrade Llp, Dhanlaxmi Fabrics Limited, Dhanesh Fabrics Private Limited and 2 more
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Director | 11 Jul 2024 | 2 Years 1 Months | As last reported |
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Mukul Vinod Jhawar
Also directs:
Dhanlaxmi Fabrics Limited
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Director | 11 Jul 2024 | 2 Years 1 Months | As last reported |
Financials of Nandika Multitrade Private Limited FY 2024 filings available
Nandika Multitrade Private Limited reported revenue of ₹14,048 (up 23.00% YoY) for FY 2024.
Ten-year financial statements for Nandika Multitrade Private Limited
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Ownership and Shareholding of Nandika Multitrade Private Limited
Shareholding and ownership data for Nandika Multitrade Private Limited
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Charges & Borrowings Nandika Multitrade Private Limited
Nandika Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nandika Multitrade Private Limited
View historical data on people associated with Nandika Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nandika Multitrade Private Limited
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GST Compliance of Nandika Multitrade Private Limited
GST registrations and filing compliance for Nandika Multitrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nandika Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Nandika Multitrade Private Limited
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MSME Payment Delays by Nandika Multitrade Private Limited
MSME payment history for Nandika Multitrade Private Limited
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Subsidiaries & Group Companies of Nandika Multitrade Private Limited
Corporate group structure for Nandika Multitrade Private Limited
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MCA Filings & Documents of Nandika Multitrade Private Limited
MCA filings and documents for Nandika Multitrade Private Limited
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Recent Activity on Nandika Multitrade Private Limited
Frequently Asked Questions about Nandika Multitrade Private Limited
Nandika Multitrade Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Nandika Multitrade Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 16 February 2009 and is registered under CIN U52190MH2009PTC190375. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Nandika Multitrade Private Limited is U52190MH2009PTC190375. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Nandika Multitrade Private Limited are:
- Vinod Sohanlal Jhawar - Director
- Mukul Vinod Jhawar - Director
The primary industry of Nandika Multitrade Private Limited is trading. The company specifically operates in retail trading.
Nandika Multitrade Private Limited was incorporated on 16 February 2009. Registered with ROC Mumbai.