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Nandika Multitrade Private Limited

U52190MH2009PTC190375ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
100
Compliance Health · A · provisional
Score 100 / 100

Nandika Multitrade Private Limited is a Private Non-govt company company incorporated in 2009 and based in Maharashtra, India. Nandika Multitrade Private Limited operates in Departmental stores carrying out retail trade of wearing apparel, appliances, co (NIC 52190) with authorized capital of ₹19.00 L and paid-up capital of ₹18.50 L. For unknown, the company reported revenue of —. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1739d ago · may be overdue
Revenue (latest FY)
—
unknown
PAT (latest FY)
—
In financial report
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹18.50 L
97% of authorized
Filings on Record
0
All current
Incorporated
2009
17 years old
State
Maharashtra
Sector
Departmental stores carrying out retail trade of wearing apparel, appliances, co
NIC 52190
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹19.00 L
Paid-up Capital
₹18.50 L
97% utilized
Members
—
Last AGM
30 Nov 2021
1739d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
n**************(at)gmail.com
Registered Office
MEHRA ESTATE L B S ROAD VIKHROLI (W) MUMBAI MH 400077 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
MEHRA ESTATE L B S ROAD VIKHROLI (W) MUMBAI MH 400077 IN
NIC code
52190
Statutory auditor
In filing report
Registered email
n**************(at)gmail.com
Section
Departmental stores carrying out retail trade of wearing apparel, appliances, co
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
16 Feb 2009 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
MEHRA ESTATE L B S ROAD VIKHROLI (W) MUMBAI MH 400077 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record
U
Umashankar
Director
6.9y · PALGHAR · DIN 8578818 · 1 other co.
P
Pandurang
Director
10.9y · MUMBAI · DIN 7306294

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Nandika Multitrade Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Nandika Multitrade Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Nandika Multitrade Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Nandika Multitrade Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA5 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹0₹0₹02017-182018-192019-202020-21
FYRevenuePATNet WorthTotal AssetsEmployees
unknown—
2020-21—
2019-20—
2018-19—
2017-18—

Detailed Financials

4 FYsIncome statement + balance sheet
Line itemunknown2020-212019-202018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees————

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2020-21———
Profit after Tax2020-21———
Net Worth2020-21+0.0%+0.0%—

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18——-0.15%-0.13%1.15
2018-19——-0.12%-0.10%1.15
2019-20——-0.11%-0.10%1.15
2020-21——-0.24%-0.21%1.15
unknown—————

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Nandika Multitrade Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Nandika Multitrade Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

7 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
3rd quartile · P29
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Departmental stores carrying out retail trade of wearing apparel, appliances, co

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Radhashree Vanijya Private Limited
Maharashtra · Inc 2012
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Osia Hyper Retail Limited
Gujarat · Inc 2013
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Whitestone Sales PVT. Ltd.
West Bengal · Inc 1995
Paid-up
Revenue
A · 96
08
Deserve Vanijya Private Limited
West Bengal · Inc 2010
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Haimart Private Limited
Kerala · Inc 2021
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
07 Oct 2019
Umashankar appointed as Director
05 Oct 2015
Pandurang appointed as Director
16 Feb 2009
Company incorporated
Nandika Multitrade Private Limited registered with RoC-Mumbai; year 2009

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Nandika Multitrade Private Limited

When was Nandika Multitrade Private Limited incorporated?
Nandika Multitrade Private Limited was incorporated in 2009 (around 16 Feb 2009). Its CIN is U52190MH2009PTC190375 and it is registered with RoC-Mumbai.
Where is Nandika Multitrade Private Limited located?
Nandika Multitrade Private Limited is headquartered in Maharashtra, at: MEHRA ESTATE L B S ROAD VIKHROLI (W) MUMBAI MH 400077 IN .
What sector does Nandika Multitrade Private Limited operate in?
Nandika Multitrade Private Limited operates in the Departmental stores carrying out retail trade of wearing apparel, appliances, co sector (NIC code 52190), classified as Non-govt company.
Who are the directors of Nandika Multitrade Private Limited?
Nandika Multitrade Private Limited has 2 active directors: Umashankar (Director), Pandurang (Director).
What is the paid-up capital of Nandika Multitrade Private Limited?
Nandika Multitrade Private Limited has authorized capital of ₹19.00 L and paid-up capital of ₹18.50 L.
Does Nandika Multitrade Private Limited have any open charges?
Nandika Multitrade Private Limited has no open MCA-registered charges on record.
What is Nandika Multitrade Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Nandika Multitrade Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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