Newplaza Multitrade Private Limited
About Newplaza Multitrade Private Limited
Data last updated: 13 February 2026
Newplaza Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 03 March 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U51900MH2006PTC160234.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bablu Singh and Ashish Kiran Kapadia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.21 Lakh, a decline of 2% compared to the previous year.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDelta House Plot No.12 2Nd Floor Hornby Vellard Estate, Dr. Annie Besant Road Next To Copper Chimney, Mumbai, Maharashtra, India – 400018
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IndustryTrading, Retailers, Retail Trading
- 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 Newplaza Multitrade Private Limited
Newplaza Multitrade Private Limited is audited by AMIT DESAI & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMIT DESAI & CO | Locked | Locked | Locked |
Complete auditor history for Newplaza 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 Newplaza Multitrade Private Limited
Newplaza Multitrade Private Limited is currently managed by 2 directors, with 5 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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Bablu Singh
Also directs:
Marigold Estate Developers Llp, Qualidade Enterprises Llp, Myra Mall Management Company Private Limited and 5 more
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Director | 18 Jul 2023 | 3 Years 0 Months | Current |
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Ashish Kiran Kapadia
Also directs:
Marigold Estate Developers Llp, Delta Land Developers Llp, Providence Realty And Resources Llp and 5 more
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Director | 01 Apr 2008 | 18 Years 3 Months | Current |
Financials of Newplaza Multitrade Private Limited FY 2025 filings available
Newplaza Multitrade Private Limited reported revenue of ₹9.21 Lakh (down 2.00% YoY) for FY 2025.
Ten-year financial statements for Newplaza Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Newplaza Multitrade Private Limited
Shareholding and ownership data for Newplaza Multitrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Newplaza Multitrade Private Limited
Newplaza Multitrade Private Limited has 1 subsidiary company. This group structure data is as of FY 2021. The corporate group structure reflects Newplaza Multitrade Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Dacapo Brokerage India Private Limited | U67120MH2006PTC161663 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Newplaza Multitrade Private Limited
Newplaza Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Newplaza Multitrade Private Limited
View historical data on people associated with Newplaza Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Newplaza Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Newplaza Multitrade Private Limited
GST registrations and filing compliance for Newplaza Multitrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Newplaza Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Newplaza Multitrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Newplaza Multitrade Private Limited
MSME payment history for Newplaza Multitrade Private Limited
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Subsidiaries & Group Companies of Newplaza Multitrade Private Limited
Corporate group structure for Newplaza Multitrade Private Limited
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MCA Filings & Documents of Newplaza Multitrade Private Limited
MCA filings and documents for Newplaza 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
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Recent Activity on Newplaza Multitrade Private Limited
Frequently Asked Questions about Newplaza Multitrade Private Limited
Newplaza Multitrade Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 03 March 2006 (20+ years old) and is registered under CIN U51900MH2006PTC160234.
Newplaza Multitrade Private Limited reported revenue of ₹9.21 Lakh for FY 2025 (down 2.00% YoY).
The current directors of Newplaza Multitrade Private Limited are:
- Bablu Singh - Director
- Ashish Kiran Kapadia - Director
The primary industry of Newplaza Multitrade Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Newplaza Multitrade Private Limited can be reached at the registered office: Delta House Plot No.12 2Nd Floor Hornby Vellard Estate, Dr. Annie Besant Road Next To Copper Chimney, Mumbai, Maharashtra, India – 400018.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.