Inways Multitrade Private Limited - Company overview

Inways Multitrade Private Limited is an active private limited company registered with ROC Mumbai Ii on 5 February 2009, about 17 years ago.

2009-02-05 Thane, 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
₹50 Lakh–1 Cr
▼ -8.9%
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
▼ -41.2%
FY 2017
EBITDA
Under ₹1 Lakh
▼ -9.8%
FY 2017
NET WORTH
Loss · ₹1–10 Lakh
▲ 12.3%
FY 2017
TOTAL ASSETS
₹1–10 Lakh
▲ 1.0%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
17 Years 8 Months
since 2009-02-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-22 20:39:22
SATISFIED CHARGES
-
-

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

Health scores for Inways 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 (88), financial health (35), director (95) and company-foundation signals.
  • Operating for 17+ 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
35/100
Profitability, leverage and liquidity from filed statements.
  • Profitable 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 Inways Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Inways Multitrade Private Limited is an active private limited company registered with ROC Mumbai Ii on 5 February 2009, about 17 years ago. The registered office is at 001, Ground Floor, Hill View Appartment, Majiwada, Thane, Maharashtra.

In its MCA filings the main business is listed as wholesale and retail trade and repair of motor vehicles and motorcycles, which made up 100% of turnover.

Its two current directors - Santosh Vidyasagar Dube and Nilesh Ramesh Sarode - were all appointed on 7 November 2011. The board changed around November 2011, when Karan Behal, Mandar Prakash Chitnavis, Kalpesh Keshri Tiwari and Ravi Puttilal Rajkumar and others stepped down and new directors joined.

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.

E-Commerce ••••••••
  • Location 001, Ground Floor, Hill View Appartment, Majiwada, Thane, Maharashtra - 400601
Legal NameInways Multitrade Private Limited
CIN / LLPINU52190MH2009PTC190145
Company No.190145
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-02-05
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Santosh Vidyasagar Dube
Director | Since 2011-11-07 | DIN: 05115547
N
Nilesh Ramesh Sarode
Director | Since 2011-11-07 | DIN: 05115568

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

Estimated bands · FY 2017
Revenue ₹50 Lakh–1 Cr ▼ -8.9%
P&L Under ₹1 Lakh ▼ -41.2%
EBITDA Under ₹1 Lakh ▼ -9.8%
Net worth Loss · ₹1–10 Lakh ▲ 12.3%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Wholesale and retail trade; repair of motor vehicles and motorcyclesWholesale and retail trade and repair of motor vehicles and motorcycles100

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

4 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

3 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 Inways 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 Inways 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 Inways Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Inways Multitrade Private Limited?
MCA does not publish an "owner" field. Inways Multitrade Private Limited is run by its directors, Santosh Vidyasagar Dube and Nilesh Ramesh Sarode. 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 Inways Multitrade Private Limited?
Inways Multitrade Private Limited has two current directors: Santosh Vidyasagar Dube (since November 2011) and Nilesh Ramesh Sarode (since November 2011).
What is CIN of Inways Multitrade Private Limited?
The CIN of Inways Multitrade Private Limited is U52190MH2009PTC190145. Reading it left to right: U means it is not listed, 52190 is the industry code it registered under, MH is Maharashtra, 2009 is the year it was registered, PTC is the company type and 190145 is its registration number.
When was Inways Multitrade Private Limited incorporated?
Inways Multitrade Private Limited was incorporated on 5 February 2009 with ROC Mumbai Ii. That makes it about 17 years old.
What is the registered address of Inways Multitrade Private Limited?
The registered office on MCA records is 001, Ground Floor, Hill View Appartment, Majiwada, Thane, Maharashtra - 400601.
What is the current status of Inways Multitrade Private Limited?
MCA shows Inways Multitrade Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Inways Multitrade Private Limited?
You can post to its registered office at 001, Ground Floor, Hill View Appartment, Majiwada, Thane, Maharashtra - 400601.
What industry or business activity is Inways Multitrade Private Limited associated with?
Its MCA filings list the main business as wholesale and retail trade and repair of motor vehicles and motorcycles (100% of turnover).
What is paid-up capital and authorised share capital of Inways Multitrade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Inways 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 Inways Multitrade Private Limited?
MCA shows no charges registered against Inways Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Inways Multitrade Private Limited?
Yes, five former directors are on record. The most recent to leave were Karan Behal (November 2011), Mandar Prakash Chitnavis (November 2011) and Kalpesh Keshri Tiwari (November 2011).
What is the turnover or revenue of Inways Multitrade Private Limited?
Based on filed financial statements, the revenue of Inways Multitrade Private Limited for FY 2017 was in the ₹50 Lakh–1 Cr range. That is down 8.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Inways Multitrade Private Limited?
For FY 2017, the net worth of Inways Multitrade Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Inways 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.
Inways Multitrade Private Limited - is it listed or unlisted?
Inways 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 Inways Multitrade Private Limited?
Inways Multitrade Private Limited is registered with ROC Mumbai Ii.
What is the company classification of Inways Multitrade Private Limited?
MCA classifies Inways 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.