Oneup Multitrade Private Limited
About Oneup Multitrade Private Limited
Data last updated: 26 February 2026
Oneup Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, 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 U51900MH2006PTC160213.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Deepak Dnyanu Gaikwad and Niranjan Aroonkumar Samant.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3 – Aurus Chambers, Annex A, Mumbai, Maharashtra, India – 400013
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Auditor Details of Oneup Multitrade Private Limited
Oneup Multitrade Private Limited is audited by D. DADHEECH & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D. DADHEECH & CO. | Locked | Locked | Locked |
Complete auditor history for Oneup 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 Oneup Multitrade Private Limited
Oneup Multitrade Private Limited is currently managed by 2 directors, with 7 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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Deepak Dnyanu Gaikwad
Also directs:
Act Fininvest Limited, Teknopoint Multitrade Private Limited, Nutech Multitrade Private Limited and 5 more
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Director | 07 Aug 2023 | 2 Years 11 Months | Current |
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Niranjan Aroonkumar Samant
Also directs:
Act Fininvest Limited, Teknopoint Multitrade Private Limited, Nutech Multitrade Private Limited and 2 more
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Director | 28 Jan 2022 | 4 Years 5 Months | Current |
Financials of Oneup Multitrade Private Limited FY 2025 filings available
Ten-year financial statements for Oneup Multitrade Private Limited
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Ownership and Shareholding of Oneup Multitrade Private Limited
Shareholding and ownership data for Oneup Multitrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Oneup Multitrade Private Limited
Oneup Multitrade Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Oneup Multitrade Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Oneup Multitrade Private Limited
Oneup Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oneup Multitrade Private Limited
View historical data on people associated with Oneup Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Oneup Multitrade Private Limited
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GST Compliance of Oneup Multitrade Private Limited
GST registrations and filing compliance for Oneup Multitrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Oneup Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Oneup 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 Oneup Multitrade Private Limited
MSME payment history for Oneup Multitrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Oneup Multitrade Private Limited
Corporate group structure for Oneup Multitrade Private Limited
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MCA Filings & Documents of Oneup Multitrade Private Limited
MCA filings and documents for Oneup 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 Oneup Multitrade Private Limited
Frequently Asked Questions about Oneup Multitrade Private Limited
Oneup 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 U51900MH2006PTC160213.
The current directors of Oneup Multitrade Private Limited are:
- Deepak Dnyanu Gaikwad - Director
- Niranjan Aroonkumar Samant - Director
The primary industry of Oneup Multitrade Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Oneup Multitrade Private Limited can be reached at the registered office: 3 – Aurus Chambers, Annex A, Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 3 – Aurus Chambers, Annex A, Mumbai, Maharashtra, India – 400013.