Nirbhay Multitrade Private Limited

Nirbhay Multitrade Private Limited - agriculture in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51100MH1997PTC425997 Incorporated 13 July 1997 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company agriculture
Data last updated
Revenue · FY 2020
₹227.48 Cr
▲ 56.83% YoY
EBITDA · FY 2020
Locked
In full report
Net profit · FY 2020
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
29 yrs
Est. 1997
Last financials
Mar 2024
Balance sheet date

About Nirbhay Multitrade Private Limited

Data last updated: 08 January 2026

Nirbhay Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 13 July 1997, the company has been in operation for over 29 years.

Registered with ROC Mumbai under CIN U51100MH1997PTC425997.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Avanti Energy Pvt Ltd. It is led by directors Pranav Kumar Jain and Ashok Singh.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.

As per the financials filed for FY 2020, the company reported a revenue of ₹227.48 Cr, a growth of 56.83% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Nirbhay Multitrade Private Limited
CIN U51100MH1997PTC425997
Registration Number 425997
Incorporation Date 13 July 1997
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Key People
Pranav Kumar Jain Director Ashok Singh Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    304 Floor – 3 Plot – 87C Anna Bhuvan, Devji Ratansi Marg Dana Bunder Chinchbunder, Mumbai, Maharashtra, India – 400009
  • Industry
    Agriculture, Agro Retail & Distribution
Company report
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Financials, compliance, directors, charges, ownership and filings for Nirbhay Multitrade Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Nirbhay Multitrade Private Limited

Nirbhay Multitrade Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51100MH1997PTC425997, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U51100MH1997PTC425997 Current
U40108MP1997PTC012180 Previous
U51100MP1997PTC012180 Previous

Business Activity of Nirbhay Multitrade Private Limited

Nirbhay Multitrade Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
Locked Trade Locked Wholesale Trading Locked
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Auditor Details of Nirbhay Multitrade Private Limited

Nirbhay Multitrade Private Limited is audited by DASSANI & ASSOCIATES 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
DASSANI & ASSOCIATES Locked Locked Locked
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Board of Directors of Nirbhay Multitrade Private Limited

Nirbhay Multitrade Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Pranav Kumar Jain
Also directs: Best Season Developers Llp, Nirbhay Multitrade Private Limited
Director 23 Oct 2018 7 Years 8 Months Current
Ashok Singh
Also directs: Best Season Developers Llp, Vishal Victory Metalengg Pvt Ltd, Nirbhay Multitrade Private Limited and 2 more
Director 12 Aug 2024 1 Years 11 Months Current
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Financials of Nirbhay Multitrade Private Limited FY 2024 filings available

Nirbhay Multitrade Private Limited reported revenue of ₹227.48 Cr (up 56.83% YoY) for FY 2020.

Revenue · FY 2020
₹227.48 Cr ▲ 56.83%
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Ownership and Shareholding of Nirbhay Multitrade Private Limited

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Charges & Borrowings Nirbhay Multitrade Private Limited

Nirbhay Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Nirbhay Multitrade Private Limited

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Employee and EPFO history for Nirbhay Multitrade Private Limited

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GST Compliance of Nirbhay Multitrade Private Limited

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

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MSME Payment Delays by Nirbhay Multitrade Private Limited

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MSME payment history for Nirbhay Multitrade Private Limited

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Subsidiaries & Group Companies of Nirbhay Multitrade Private Limited

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MCA Filings & Documents of Nirbhay Multitrade Private Limited

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MCA filings and documents for Nirbhay Multitrade Private Limited

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Recent Activity on Nirbhay Multitrade Private Limited

Activity
30 Sep 2024
Nirbhay Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Directors
12 Aug 2024
Ashok Singh was appointed as a Director on 12 Aug 2024 & has been associated with this company since 1 year 11 months.
Activity
31 Mar 2024
Nirbhay Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Directors
23 Oct 2018
Pranav Kumar Jain was appointed as a Director on 23 Oct 2018 & has been associated with this company since 7 years 8 months.
Activity
13 Jul 1997
Nirbhay Multitrade Private Limited was registered on 13 Jul 1997 with Roc Mumbai & aged 29 years 4 days as per MCA records.

Frequently Asked Questions about Nirbhay Multitrade Private Limited

Nirbhay Multitrade Private Limited is an active private limited company in the agriculture sector based in Mumbai, Maharashtra, India. It was incorporated on 13 July 1997 (29+ years old) and is registered under CIN U51100MH1997PTC425997.

Nirbhay Multitrade Private Limited reported revenue of ₹227.48 Cr for FY 2020 (up 56.83% YoY).

The current directors of Nirbhay Multitrade Private Limited are:

The primary industry of Nirbhay Multitrade Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.

Nirbhay Multitrade Private Limited can be reached at the registered office: 304 Floor – 3 Plot – 87C Anna Bhuvan, Devji Ratansi Marg Dana Bunder Chinchbunder, Mumbai, Maharashtra, India – 400009.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.

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