Navinya Multitrade Private Limited
About Navinya Multitrade Private Limited
Data last updated: 11 March 2026
Navinya Multitrade Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 28 August 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U51900MH2008PTC186284.
Capital: 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.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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 134.09% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹19 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUnit No. 123 Plot No. C – 56/1 Turbhe – I, Navi Mumbai, Maharashtra, India – 400710
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IndustryFinancial Services, Brokerage & Trading 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 Navinya Multitrade Private Limited
Navinya Multitrade Private Limited is audited by MUKUND MAHESHWARI & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUKUND MAHESHWARI & CO | Locked | Locked | Locked |
Complete auditor history for Navinya 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 Navinya Multitrade Private Limited
Navinya Multitrade Private Limited is currently managed by 2 directors, with 16 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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Narayan Patankar
Also directs:
Heterosis Biotech Private Limited, Honey Bee Crop Care Private Limited, Dinero Wealth Private Limited and 5 more
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Director | 18 Apr 2022 | 4 Years 2 Months | Current |
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Ashish Khatarkar
Also directs:
Heterosis Biotech Private Limited, Honey Bee Crop Care Private Limited, Dinero Wealth Private Limited and 5 more
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Director | 18 Apr 2022 | 4 Years 2 Months | Current |
Financials of Navinya Multitrade Private Limited FY 2025 filings available
Navinya Multitrade Private Limited reported revenue of ₹8.45 Cr (up 134.09% YoY) for FY 2015.
Ten-year financial statements for Navinya Multitrade Private Limited
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Ownership and Shareholding of Navinya Multitrade Private Limited
Shareholding and ownership data for Navinya Multitrade Private Limited
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Charges & Borrowings of Navinya Multitrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2012 | L & T Finance Limited | ₹19 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Navinya Multitrade Private Limited
View historical data on people associated with Navinya Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Navinya Multitrade Private Limited
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GST Compliance of Navinya Multitrade Private Limited
GST registrations and filing compliance for Navinya Multitrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Navinya Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Navinya Multitrade Private Limited
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MSME Payment Delays by Navinya Multitrade Private Limited
MSME payment history for Navinya Multitrade Private Limited
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Subsidiaries & Group Companies of Navinya Multitrade Private Limited
Corporate group structure for Navinya Multitrade Private Limited
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MCA Filings & Documents of Navinya Multitrade Private Limited
MCA filings and documents for Navinya Multitrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Navinya Multitrade Private Limited
Frequently Asked Questions about Navinya Multitrade Private Limited
Navinya Multitrade Private Limited is an active private limited company in the financial services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 28 August 2008 (18+ years old) and is registered under CIN U51900MH2008PTC186284.
Navinya Multitrade Private Limited reported revenue of ₹8.45 Cr for FY 2015 (up 134.09% YoY).
The current directors of Navinya Multitrade Private Limited are:
- Narayan Patankar - Director
- Ashish Khatarkar - Director
The primary industry of Navinya Multitrade Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Navinya Multitrade Private Limited can be reached at the registered office: Unit No. 123 Plot No. C – 561 Turbhe – I, Navi Mumbai, Maharashtra, India – 400710.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.