Multi Trade Technologies Private Limited - Company overview

Multi Trade Technologies Private Limited was incorporated on 15 February 2001 and is registered with ROC Pune.

2001-02-15 Pune, 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
₹1–5 Cr
▲ 26.5%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 273.4%
FY 2022
EBITDA
₹10–50 Lakh
▲ 824.5%
FY 2022
NET WORTH
₹50 Lakh–1 Cr
▲ 5.7%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 12.7%
FY 2022
OPEN CHARGES
1
1.50 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
25 Years 7 Months
since 2001-02-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-26 06:16:51
SATISFIED CHARGES
-
-

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

Health scores for Multi Trade Technologies 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 Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 25+ 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 Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
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 Multi Trade Technologies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Multi Trade Technologies Private Limited was incorporated on 15 February 2001 and is registered with ROC Pune. It is an active private limited company, now more than 25 years old. The registered office is in Pune, Maharashtra.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

Ajay Anil Naik and Sagar Shivajirao Pawar are its two directors, both appointed when the company was incorporated. No director has left so far.

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. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders.

Information Technology ••••••••
  • Location Office No. 2 To 7, Mahalaxmi Complex, Pune Satara Road, Pune, Maharashtra - 411037
  • Website multitradetech.com
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Legal NameMulti Trade Technologies Private Limited
CIN / LLPINU30007PN2001PTC015879
Company No.015879
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-02-15
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Ajay Anil Naik
Director | Since 2001-02-15 | DIN: 01158355
S
Sagar Shivajirao Pawar
Director | Since 2001-02-15 | DIN: 01158395

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

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 26.5%
P&L ₹1–10 Lakh ▲ 273.4%
EBITDA ₹10–50 Lakh ▲ 824.5%
Net worth ₹50 Lakh–1 Cr ▲ 5.7%

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Charges of Multi Trade Technologies Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 1.50 cr
Open Charges: 1 Satisfied Charges: 0
Open 1.50 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 13 Aug 2007
 1.50 cr Open

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

11 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Multi Trade Technologies Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Multi Trade Technologies Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Multi Trade Technologies 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 Multi Trade Technologies 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

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Frequently Asked Questions about Multi Trade Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Multi Trade Technologies Private Limited?
MCA does not publish an "owner" field. Multi Trade Technologies Private Limited is run by its directors, Ajay Anil Naik and Sagar Shivajirao Pawar. 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 Multi Trade Technologies Private Limited?
Multi Trade Technologies Private Limited has two current directors: Ajay Anil Naik (since February 2001) and Sagar Shivajirao Pawar (since February 2001).
What is CIN of Multi Trade Technologies Private Limited?
The CIN of Multi Trade Technologies Private Limited is U30007PN2001PTC015879. Reading it left to right: U means it is not listed, 30007 is the industry code it registered under, 2001 is the year it was registered, PTC is the company type and 015879 is its registration number.
When was Multi Trade Technologies Private Limited incorporated?
Multi Trade Technologies Private Limited was incorporated on 15 February 2001 with ROC Pune. That makes it more than 25 years old.
What is the registered address of Multi Trade Technologies Private Limited?
The registered office on MCA records is Office No. 2 To 7, Mahalaxmi Complex, Pune Satara Road, Pune, Maharashtra - 411037.
What is the current status of Multi Trade Technologies Private Limited?
MCA shows Multi Trade Technologies Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Multi Trade Technologies Private Limited?
You can post to its registered office at Office No. 2 To 7, Mahalaxmi Complex, Pune Satara Road, Pune, Maharashtra - 411037 and use its website, https://multitradetech.com.
What industry or business activity is Multi Trade Technologies Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Multi Trade Technologies Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Multi Trade Technologies 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 Multi Trade Technologies Private Limited?
One charge against Multi Trade Technologies Private Limited is still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Multi Trade Technologies Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Multi Trade Technologies Private Limited?
Based on filed financial statements, the revenue of Multi Trade Technologies Private Limited for FY 2022 was in the ₹1–5 Cr range. That is up 26.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Multi Trade Technologies Private Limited?
For FY 2022, the net worth of Multi Trade Technologies Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Multi Trade Technologies Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Multi Trade Technologies Private Limited?
The website on record for Multi Trade Technologies Private Limited is https://multitradetech.com.
Which company owns multitradetech.com?
multitradetech.com is the website listed for Multi Trade Technologies Private Limited in its company records.
Multi Trade Technologies Private Limited - is it listed or unlisted?
Multi Trade Technologies 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 Multi Trade Technologies Private Limited?
Multi Trade Technologies Private Limited is registered with ROC Pune.
What is the company classification of Multi Trade Technologies Private Limited?
MCA classifies Multi Trade Technologies Private Limited as: Private Limited Indian Non-Government Company.
Does Multi Trade Technologies Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Multi Trade Technologies Private Limited.

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.