Festive Multitrade Private Limited - Company overview

Festive Multitrade Private Limited was incorporated on 17 December 2004 and is registered with ROC Mumbai.

2004-12-17 Mumbai, Maharashtra Active Unlisted Active Compliant
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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 10 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
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (20), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 was incorporated on 17 December 2004 and is registered with ROC Mumbai. It is an active private limited company, now about 21 years old. The registered office is at 1217, Maker Chambers V, Nariman Point, Mumbai, Maharashtra.

Infyner groups it under Trading, in the Specialty segment.

Its two current directors - Gaurang Manhar Gandhi and Shabnam Gaurang Gandhi - were all appointed on 19 January 2010. The board changed around January 2010, when Prashant Upadhyay and Satish Dattatrya Dighe stepped down and new directors joined. Between them, the directors also sit on the boards of 30 other companies, including L Gordhandas And Company Clearing Agent Private Limited and Akhandta Advisors LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

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

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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

L Gordhandas And Company Clearing Agent Private Limited 2 Shared Directors
Akhandta Advisors Llp 1 Shared Director
Brahmi Advisors Llp 1 Shared Director
E-Ally Securities (India) Private Limited 1 Shared Director
Erinome Advisors Llp 1 Shared Director
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

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Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

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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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Festive Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Festive Multitrade Private Limited?
MCA does not publish an "owner" field. Festive Multitrade Private Limited is run by its directors, Gaurang Manhar Gandhi and Shabnam Gaurang Gandhi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Festive Multitrade Private Limited?
Festive Multitrade Private Limited has two current directors: Gaurang Manhar Gandhi (since January 2010) and Shabnam Gaurang Gandhi (since January 2010).
What is CIN of Festive Multitrade Private Limited?
The CIN of Festive Multitrade Private Limited is U51909MH2004PTC150073. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2004 is the year it was registered, PTC is the company type and 150073 is its registration number.
When was Festive Multitrade Private Limited incorporated?
Festive Multitrade Private Limited was incorporated on 17 December 2004 with ROC Mumbai. That makes it about 21 years old.
What is the registered address of Festive Multitrade Private Limited?
The registered office on MCA records is 1217, Maker Chambers V, Nariman Point, Mumbai, Maharashtra - 400021.
What is the current status of Festive Multitrade Private Limited?
MCA shows Festive Multitrade Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Festive Multitrade Private Limited?
You can post to its registered office at 1217, Maker Chambers V, Nariman Point, Mumbai, Maharashtra - 400021.
What industry or business activity is Festive Multitrade Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Festive Multitrade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Festive Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Festive Multitrade Private Limited?
MCA shows no charges registered against Festive Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Festive Multitrade Private Limited?
Yes, three former directors are on record. The most recent to leave were Rakesh Madanlal Bhatia (June 2018), Prashant Upadhyay (January 2010) and Satish Dattatrya Dighe (January 2010).
Which companies share directors with Festive Multitrade Private Limited?
30 companies share directors with Festive Multitrade Private Limited. Among them are L Gordhandas And Company Clearing Agent Private Limited, Akhandta Advisors LLP, Brahmi Advisors LLP and 27 more.
What is the net worth of Festive Multitrade Private Limited?
For FY 2017, the net worth of Festive Multitrade Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Festive Multitrade Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Festive Multitrade Private Limited - is it listed or unlisted?
Festive Multitrade Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Festive Multitrade Private Limited?
Festive Multitrade Private Limited is registered with ROC Mumbai.
What is the company classification of Festive Multitrade Private Limited?
MCA classifies Festive Multitrade Private Limited as: Private Limited Indian Non-Government Company.

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.