By Multitrade Private Limited

Trading shares and securities since 2007, with registered office in Mumbai, Maharashtra.

2007 | Mumbai, Maharashtra (India) | Active
Last Updated:

By Multitrade Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.56 M
  • Company Age 17 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 94.61%
  • Profit Growth 104.32%
  • Ebitda -61.49%
  • Net Worth 2.92%
  • Total Assets 0.35%

About By Multitrade

By Multitrade Private Limited (BMPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 August 2007 and has a history of 17 years and six months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.56 M, as per Ministry of Corporate Affairs (MCA) records.

Samir Sanghvi and Bhavya Samir serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900MH2007PTC173315

  • Company No.

    173315

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Aug 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at By Multitrade?

Board Members (2)

NameDesignationAppointment DateStatus
Bhavya Samir Country flag representing In Director 01-Apr-2021Current
Samir Sanghvi Country flag representing In Director 21-Aug-2007Current

Financial Performance of By Multitrade.

By Multitrade Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 94.61% increase. The company also saw a substantial improvement in profitability, with a 104.32% increase in profit. The company's net worth moved up by a moderate rise of 2.92%.

By Multitrade revenue growth over time
By Multitrade profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
94.61%
Revenue from Operations
Total Assets
0.35%
Profit or Loss
104.32%
Net Worth
2.92%
EBITDA
-61.49%

What is the Ownership and Shareholding Structure of By Multitrade?

In 2021, By Multitrade had a promoter holding of 17.86% and a public holding of 82.14%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at By Multitrade?

Unlock and access historical data on people associated with By Multitrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for By Multitrade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of By Multitrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped By Multitrade's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on By Multitrade

Recent activity within the organization

  • Annual General Meeting

    By Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    By Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Bhavya Sanghvi Samir was appointed as a Director was appointed as a Director on 01 Apr 2021 & has been associated with this company since 3 years 11 months .

  • Director Appointment

    Samir Sanghvi was appointed as a Director was appointed as a Director on 21 Aug 2007 & has been associated with this company since 17 years 6 months .

  • Company Incorporation

    By Multitrade Private Limited was registered on 21 Aug 2007 with Roc Mumbai & aged 17 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of By Multitrade Private Limited?

    By Multitrade Private Limited was incorporated on 21 Aug 2007.

  • What is authorized share capital and paid-up capital of By Multitrade Private Limited?

    The authorized share capital of By Multitrade Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.56 M.

  • Who are the current board members & directors of By Multitrade Private Limited?

    Currently 2 directors are associated with By Multitrade Private Limited.

    • Samir Sanghvi
    • Bhavya Sanghvi Samir

  • What is the registered address of By Multitrade Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of By Multitrade Private Limited is Office No. 3 P 772 Devkrupa Chs Ltd. S. V. Road Borivali (W) Opp H D Fc Bank, West India, Borivali West, Maharashtra, 400092.

  • What is the corporate identification number (CIN) and company number of By Multitrade Private Limited?

    The corporate identification number (CIN) of By Multitrade Private Limited is U51900MH2007PTC173315 and the company number is 173315 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for By Multitrade Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for By Multitrade Private Limited has risen by 94.61%.

  • What change has been observed in the net worth of By Multitrade Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of By Multitrade Private Limited has experienced an upsurge of 2.92%.

  • When was the last Balance Sheet of By Multitrade Private Limited filed with the ROC?

    The most recent Balance Sheet for By Multitrade Private Limited was filed with the ROC on 31 Mar 2024.

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