Nandika Multitrade Private Limited

Nandika Multitrade Private Limited - trading in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U52190MH2009PTC190375 Incorporated 16 February 2009 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company trading
Data last updated
Revenue · FY 2024
₹14,048
▲ 23.00% YoY
EBITDA · FY 2024
*****
▼ 41571.00% YoY
Net profit · FY 2024
*****
▼ 41571.00% YoY
Authorised capital
₹19 Lakh
Registered with MCA
Paid-up capital
₹18.5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
17 yrs
Est. 2009
Last financials
Mar 2024
Balance sheet date

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.

Company Details of Nandika Multitrade Private Limited
CIN U52190MH2009PTC190375
Registration Number 190375
Incorporation Date 16 February 2009
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Anishri Finance Limited
Compliance Status Active Compliant
Key People
Vinod Sohanlal Jhawar Director Mukul Vinod Jhawar Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Mehra Estate L B S Road Vikhroli (W), Mumbai, Maharashtra, India – 400077
  • Industry
    Trading, Retail Trading, Retailers
Company report
Nandika Multitrade Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Nandika Multitrade Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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 blur-value blur-value blur-value

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.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Vinod Sohanlal Jhawar
Also directs: Nandika Multitrade Llp, Dhanlaxmi Fabrics Limited, Dhanesh Fabrics Private Limited and 2 more
Director 11 Jul 2024 1 Years 11 Months As last reported
Mukul Vinod Jhawar
Also directs: Dhanlaxmi Fabrics Limited
Director 11 Jul 2024 1 Years 11 Months As last reported
View all directors

Financials of Nandika Multitrade Private Limited FY 2024 filings available

Nandika Multitrade Private Limited reported revenue of ₹14,048 (up 23% YoY) for FY 2024. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹14,048 ▲ 23%
Profit
***** ▼ -41571%
EBITDA
***** ▼ -41571%
Metrics
*****
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Revenue
Revenue from Operations
*****
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
*****
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
*****
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
*****
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Creditor Days
*****
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
*****
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Operating Margin %
*****
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ROE %
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ROCE %
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Net Worth Margin %
*****
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Growth
Revenue Growth %
*****
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Nandika Multitrade Private Limited

As of FY 2017, Nandika Multitrade Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Nandika Multitrade Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Nandika Multitrade Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Nandika Multitrade Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Nandika Multitrade Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Nandika Multitrade Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Nandika Multitrade Private Limited

MSME Payment Delays by Nandika Multitrade Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Nandika Multitrade Private Limited

Subsidiaries & Group Companies of Nandika Multitrade Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Nandika Multitrade Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Nandika Multitrade Private Limited

MCA Filings & Documents of Nandika Multitrade Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Nandika Multitrade Private Limited

Activity
30 Sep 2024
Nandika Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Directors
11 Jul 2024
Vinod Sohanlal Jhawar was appointed as a Director on 11 Jul 2024 & has been associated with this company since 1 year 11 months.
Directors
11 Jul 2024
Mukul Vinod Jhawar was appointed as a Director on 11 Jul 2024 & has been associated with this company since 1 year 11 months.
Activity
31 Mar 2024
Nandika Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Activity
16 Feb 2009
Nandika Multitrade Private Limited was registered on 16 Feb 2009 with Roc Mumbai & aged 17 years 4 months as per MCA records.

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:

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.

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