Navinya Multitrade Private Limited
About Navinya Multitrade Private Limited
Data last updated:
Navinya Multitrade Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 28 August 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2008PTC186284.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Narayan Patankar and Ashish Khatarkar.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Unit No. 123 Plot No. C – 56/1 Turbhe – I, Navi Mumbai, Maharashtra, India – 400710.
As per the financials filed for FY 2015, the company reported a revenue of ₹8.45 Cr, a growth of 134% compared to the previous year. For the same year it recorded a net profit of ₹93,739 (net margin 0.1%) and EBITDA of ₹1.48 Lakh (EBITDA margin 0.2%). Revenue has declined at a compounded annual rate (CAGR) of 22% over three years.
As per MCA filings, the company has satisfied charges of ₹19 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Navinya Multitrade Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit No. 123 Plot No. C – 56/1 Turbhe – I, Navi Mumbai, Maharashtra, India – 400710
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Navinya Multitrade Private Limited, buy the company report.
- 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
Financials of Navinya Multitrade Private Limited
FY 2025 filings availableNavinya Multitrade Private Limited reported revenue of ₹8.45 Cr (up 134% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue rose 134% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 22%. EBITDA fell 96% 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
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹8.45 Cr |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹1.48 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹93,739 |
| 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
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 0.2% |
| Net Profit Margin | 0.1% |
| 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 | |
To see the full financial statements and ratios of Navinya Multitrade Private Limited, buy the company report.
Board of directors of Navinya Multitrade Private Limited
Navinya Multitrade has 2 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narayan Patankar Also directs: Heterosis Biotech Private Limited, Honey Bee Crop Care Private Limited, Dinero Wealth Private Limited and 5 more | Director | 18 Apr 2022 | 4 Years 6 Months | Current |
| Ashish Khatarkar Also directs: Heterosis Biotech Private Limited, Honey Bee Crop Care Private Limited, Dinero Wealth Private Limited and 5 more | Director | 18 Apr 2022 | 4 Years 6 Months | Current |
Auditor
Navinya Multitrade Private Limited is audited by MUKUND MAHESHWARI & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MUKUND MAHESHWARI & CO | FY 2015 | 009459C |
Shareholding
The shareholding of Navinya Multitrade Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Navinya Multitrade Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jan 2012 | 10342306 | L & T Finance Limited | ₹19 Cr | Satisfied |
To see the full charge records of Navinya Multitrade Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Navinya Multitrade Private Limited has 3 court cases on record: 3 filed by Navinya Multitrade. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 2 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Interim or miscellaneous application | Filed by the company against Income Tax Settlement Commission and Ors. and 3 others | Pending |
| Bombay High Court | Writ petition | Filed by the company against Income Tax Settlement Commission and 3 Ors | Pending |
| Supreme Court | Court case (1008-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Appeals u/s 15 Z of Securities and Exchange Board of India Act, 1992.) | Filed by the company against Securities and Exchange Board of India Through Its the Whole Time Member Sebi Bhavan, Plot No.C-4A, G Block, Bandra Kurla Complex, Bandra (East), Mumbai &Ndash; 400501. Maharashtra ,Mumbai , Maharashtra | Disposed |
To see the full case history of Navinya Multitrade Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Navinya Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Navinya Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Navinya Multitrade Private Limited has 18 board changes on record since 2008: 2 appointments and 16 cessations. The latest: Ashish Khatarkar ceased to be Additional Director on 06 Jun 2022.
11 earlier events are in the company report.
Frequently asked questions
Navinya Multitrade is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 28 August 2008 (18+ years old) and is registered under CIN U51900MH2008PTC186284.
Navinya Multitrade has 2 current directors:
- Narayan Patankar - Director
- Ashish Khatarkar - Director
The latest financial statements of Navinya Multitrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Navinya Multitrade is U51900MH2008PTC186284. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Navinya Multitrade has 3 court cases on record: 3 filed by the company. 2 are pending. Most are in the high courts.
Navinya Multitrade was incorporated on 28 August 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashish Khatarkar ceased to be Additional Director on 06 Jun 2022. Narayan Patankar ceased to be Additional Director on 06 Jun 2022. Shreans Daga ceased to be Director on 19 Apr 2022. Navinya Multitrade has 18 board changes on record in total.
The registered office of Navinya Multitrade is at Unit No. 123 Plot No. C – 561 Turbhe – I, Navi Mumbai, Maharashtra, India – 400710.
Navinya Multitrade operates in the financial services industry, in the brokerage and trading services segment.
Navinya Multitrade has no open charges and satisfied charges of ₹19 Cr as per latest MCA filings.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
