Neelakshi Multitrade Private Limited
About Neelakshi Multitrade Private Limited
Data last updated: 07 February 2026
Neelakshi Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Niwas Residential & Commercial Properties Private Limited. Incorporated on 18 February 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U52190MH2009PTC190393.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ketki Vidyasagar Gamare and Anuya Arun Murdeshwar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Essar House 11 K. Marg Mahalaxmi, Mumbai, Maharashtra, India – 400034.
It operates as a subsidiary of Niwas Residential & Commercial Properties Private Limited.
As per MCA filings, the company has satisfied charges of ₹245 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressEssar House 11 K. Marg Mahalaxmi, Mumbai, Maharashtra, India – 400034
- 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
Business Activity of Neelakshi Multitrade Private Limited
Neelakshi Multitrade Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Neelakshi Multitrade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Neelakshi Multitrade Private Limited
Neelakshi Multitrade Private Limited is audited by A P RAJAGOPALAN & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A P RAJAGOPALAN & CO | Locked | Locked | Locked |
Complete auditor history for Neelakshi Multitrade 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 Neelakshi Multitrade Private Limited
Neelakshi Multitrade Private Limited is currently managed by 2 directors, with 11 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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Ketki Vidyasagar Gamare
Also directs:
Dwarka Farms Private Limited., Sangam Cultivators Private Limited., Mora Properties Private Limited and 5 more
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Additional Director | 16 Nov 2024 | 1 Years 8 Months | Current |
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Anuya Arun Murdeshwar
Also directs:
Dwarka Farms Private Limited., Sangam Cultivators Private Limited., Mora Properties Private Limited and 5 more
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Additional Director | 16 Nov 2024 | 1 Years 8 Months | Current |
Financials of Neelakshi Multitrade Private Limited FY 2025 filings available
Ten-year financial statements for Neelakshi Multitrade 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 Neelakshi Multitrade Private Limited
Shareholding and ownership data for Neelakshi Multitrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Neelakshi Multitrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Apr 2018 | Others | ₹210 Cr | Satisfied |
| 26 Aug 2015 | Others | ₹35 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Neelakshi Multitrade Private Limited
View historical data on people associated with Neelakshi Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Neelakshi Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Neelakshi Multitrade Private Limited
GST registrations and filing compliance for Neelakshi Multitrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Neelakshi Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Neelakshi Multitrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Neelakshi Multitrade Private Limited
MSME payment history for Neelakshi Multitrade 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 Neelakshi Multitrade Private Limited
Corporate group structure for Neelakshi Multitrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Neelakshi Multitrade Private Limited
MCA filings and documents for Neelakshi Multitrade 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 Neelakshi Multitrade Private Limited
Frequently Asked Questions about Neelakshi Multitrade Private Limited
Neelakshi Multitrade Private Limited is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 18 February 2009 (17+ years old) and is registered under CIN U52190MH2009PTC190393.
The current directors of Neelakshi Multitrade Private Limited are:
- Ketki Vidyasagar Gamare - Additional Director
- Anuya Arun Murdeshwar - Additional Director
Neelakshi Multitrade Private Limited can be reached at the registered office: Essar House 11 K. Marg Mahalaxmi, Mumbai, Maharashtra, India – 400034.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Essar House 11 K. Marg Mahalaxmi, Mumbai, Maharashtra, India – 400034.
Neelakshi Multitrade Private Limited was incorporated on 18 February 2009, making it 17+ years old. Registered with ROC Mumbai.