Festive Multitrade Private Limited - Company overview

Festive Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2004PTC…

2004-12-17 Mumbai, Maharashtra Active Unlisted Active Compliant
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FM Festive Multitrade Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Loss · ₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹5–10 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
21 Years 9 Months
since 2004-12-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Festive Multitrade Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (20), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Festive Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Festive Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2004PTC150073). Business overview includes Trading (Specialty), incorporated on December 17, 2004 (22+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 1217,Maker Chambers V, Nariman Point,, Mumbai, Maharashtra - 400021
Legal NameFestive Multitrade Private Limited
CIN / LLPINU51909MH2004PTC150073
Company No.150073
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-12-17
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Festive Multitrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

G
Gaurang Manhar Gandhi
Director | Since 2010-01-19 | DIN: 00008057
S
Shabnam Gaurang Gandhi
Director | Since 2010-01-19 | DIN: 01251510

Financial Performance of Festive Multitrade Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Loss · ₹1–10 Lakh

Companies With Common Directors Of Festive Multitrade Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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Exnora Advisors Llp 1 Shared Director
Flora Advisors Llp 1 Shared Director
Futuristic Impex Private Limited 1 Shared Director
Infinity.Com Financial Securities Limited 1 Shared Director
Kis Tech Solutions Private Limited 1 Shared Director
Lilium Advisors Llp 1 Shared Director
Manan Advisors Llp 1 Shared Director
Manorama Advisors Llp 1 Shared Director
Myy Sports Private Limited 1 Shared Director
Myytake Private Limited 1 Shared Director
Parshav Advisors Llp 1 Shared Director
Pinc Finserve Private Limited 1 Shared Director
Pinc Tech Solutions Private Limited 1 Shared Director
Pioneer Fundinvest Private Limited 1 Shared Director
Pioneer Insurance & Reinsurance Brokers Private Limited 1 Shared Director
Pioneer Investcorp Limited 1 Shared Director
Pioneer Investment Advisory Services Limited 1 Shared Director
Pioneer Money Management Limited 1 Shared Director
Pioneer Tradestock Private Limited 1 Shared Director
Pioneer Wealth Management Services Limited 1 Shared Director
Primavera Advisors Llp 1 Shared Director
Sharppoint Motors And Automobiles Private Limited 1 Shared Director
Siddhi Portfolio Services P.Ltd. 1 Shared Director
Symbyosys Integrated Solutions Private Limited 1 Shared Director
Urvara Estate Llp 1 Shared Director

Financial Ratios of Festive Multitrade Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Festive Multitrade Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Festive Multitrade Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Festive Multitrade Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Festive Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Festive Multitrade Private Limited?
The Corporate Identification Number (CIN) for Festive Multitrade Private Limited is U51909MH2004PTC150073. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 150073 as per MCA.
When was Festive Multitrade Private Limited incorporated?
Festive Multitrade Private Limited was incorporated 21 years 9 months ago on 17 Dec 2004.
Who are the current board members and directors of Festive Multitrade Private Limited?
Festive Multitrade Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Festive Multitrade Private Limited?
Festive Multitrade Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Festive Multitrade Private Limited?
Festive Multitrade Private Limited ROC code is Roc Mumbai.
What is the company classification of Festive Multitrade Private Limited?
Festive Multitrade Private Limited is classified as Private Limited Indian Non-Government Company.
Festive Multitrade Private Limited - is it listed or unlisted?
Festive Multitrade Private Limited is a Unlisted company.
What is the current status of Festive Multitrade Private Limited?
Festive Multitrade Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Festive Multitrade Private Limited associated with?
Festive Multitrade Private Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Festive Multitrade Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Festive Multitrade Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.