Nirbhay Multitrade Private Limited - Company overview

Nirbhay Multitrade Private Limited is an active private limited company registered with ROC Mumbai on 13 July 1997, more than 29 years ago.

1997-07-13 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
₹100–500 Cr
▲ 56.8%
FY 2020
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -13855.1%
FY 2020
EBITDA
Loss · ₹10–50 Lakh
▲ 87.1%
FY 2020
NET WORTH
Loss · ₹10–50 Lakh
▼ -1466.4%
FY 2020
TOTAL ASSETS
₹50–100 Cr
▼ -11.9%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
29 Years 3 Months
since 1997-07-13
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
3
Updated: 2023-02-27 15:58:14
SATISFIED CHARGES
-
-

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

Health scores for Nirbhay 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
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (25), director (90) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
90/100
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 Nirbhay Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Nirbhay Multitrade Private Limited is an active private limited company registered with ROC Mumbai on 13 July 1997, more than 29 years ago. Its registered office is at 304, Floor-3, Plot-87C, Anna Bhuvan, Mumbai, Maharashtra. It was earlier known as Avanti Energy Pvt Ltd.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors: Pranav Kumar Jain and Ashok Singh. The longest-serving is Pranav Kumar Jain, on the board since 2018; the most recent to join is Ashok Singh, appointed in August 2024. Seven former directors are on record; the most recent to leave was Sanjay Kumar Bakshi in September 2022.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Agriculture ••••••••
  • Location 304, Floor-3, Plot-87C, Anna Bhuvan, Mumbai, Maharashtra - 400009
Name History
Legal NameNirbhay Multitrade Private Limited
CIN / LLPINU51100MH1997PTC425997
Company No.425997
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-07-13
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Pranav Kumar Jain
Director | Since 2018-10-23 | DIN: 08261211
A
Ashok Singh
Director | Since 2024-08-12 | DIN: 02825700

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

Estimated bands · FY 2020
Revenue ₹100–500 Cr ▲ 56.8%
P&L Loss · ₹10–50 Lakh ▼ -13855.1%
EBITDA Loss · ₹10–50 Lakh ▲ 87.1%
Net worth Loss · ₹10–50 Lakh ▼ -1466.4%

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Nirbhay Multitrade 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 Nirbhay 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 Nirbhay 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

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Frequently Asked Questions about Nirbhay Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nirbhay Multitrade Private Limited?
MCA does not publish an "owner" field. Nirbhay Multitrade Private Limited is run by its directors, Pranav Kumar Jain and Ashok Singh. 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 Nirbhay Multitrade Private Limited?
Nirbhay Multitrade Private Limited has two current directors: Pranav Kumar Jain (since October 2018) and Ashok Singh (since August 2024).
What is CIN of Nirbhay Multitrade Private Limited?
The CIN of Nirbhay Multitrade Private Limited is U51100MH1997PTC425997. Reading it left to right: U means it is not listed, 51100 is the industry code it registered under, MH is Maharashtra, 1997 is the year it was registered, PTC is the company type and 425997 is its registration number.
When was Nirbhay Multitrade Private Limited incorporated?
Nirbhay Multitrade Private Limited was incorporated on 13 July 1997 with ROC Mumbai. That makes it more than 29 years old.
What is the registered address of Nirbhay Multitrade Private Limited?
The registered office on MCA records is 304, Floor-3, Plot-87C, Anna Bhuvan, Mumbai, Maharashtra - 400009.
What is the current status of Nirbhay Multitrade Private Limited?
MCA shows Nirbhay Multitrade Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Nirbhay Multitrade Private Limited?
You can post to its registered office at 304, Floor-3, Plot-87C, Anna Bhuvan, Mumbai, Maharashtra - 400009.
What industry or business activity is Nirbhay Multitrade 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 Nirbhay Multitrade Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Nirbhay Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Nirbhay Multitrade Private Limited?
MCA shows no charges registered against Nirbhay Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Nirbhay Multitrade Private Limited?
Yes, seven former directors are on record. The most recent to leave were Sanjay Kumar Bakshi (September 2022), Kamal Singh (May 2022) and Yogender Mohan Sharma (October 2018).
What is the turnover or revenue of Nirbhay Multitrade Private Limited?
Based on filed financial statements, the revenue of Nirbhay Multitrade Private Limited for FY 2020 was in the ₹100–500 Cr range. That is up 56.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Nirbhay Multitrade Private Limited?
For FY 2020, the net worth of Nirbhay Multitrade Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Nirbhay Multitrade Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Nirbhay Multitrade Private Limited - is it listed or unlisted?
Nirbhay 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 Nirbhay Multitrade Private Limited?
Nirbhay Multitrade Private Limited is registered with ROC Mumbai.
What is the company classification of Nirbhay Multitrade Private Limited?
MCA classifies Nirbhay Multitrade Private Limited as: Private Limited Indian Non-Government Company.
Does Nirbhay Multitrade Private Limited have GST registrations on file?
Yes, 3 active GST registrations are linked to Nirbhay Multitrade Private Limited, usually one per state it operates in.

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.