Vishakha Multitrade Limited - Company overview

Registered with ROC Mumbai I on 4 May 2007, Vishakha Multitrade Limited is an active public limited company that has been around for about 1…

2007-05-04 Mumbai, Maharashtra Active Unlisted Active Non-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 · ₹1–10 Lakh
▲ 4.5%
FY 2017
EBITDA
-
FY 2017
NET WORTH
Loss · ₹10–50 Lakh
▼ -15.2%
FY 2017
TOTAL ASSETS
₹1–5 Cr
▼ -1.0%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
19 Years 5 Months
since 2007-05-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Vishakha Multitrade 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 High risk
38/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (31), financial health (10), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
31/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director AJAY BHASKAR NAKASHE has DIN status "Disqualified by RoC u/s 164(2)".
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 Vishakha Multitrade Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 4 May 2007, Vishakha Multitrade Limited is an active public limited company that has been around for about 19 years. Its registered office is at 11, Vidya Apartment, Chowpatty Band Stand, Siri Road, Mumbai, Maharashtra. It was earlier known as Vishakha Multitrade Private Limited.

Its filings describe the main line of business as wholesale trade, except of motor vehicles and motorcycles.

It has three directors: Mahendra Narayan Badekar, Ajay Bhaskar Nakashe and Shraddha Ravi Tiwari. The longest-serving is Ajay Bhaskar Nakashe, on the board since 2009; the most recent to join is Mahendra Narayan Badekar, appointed in June 2019. Six former directors are on record; the most recent to leave was Vilas Patil in June 2019. Between them, the directors also sit on the boards of 7 other companies, including Abn Technologies Private Limited and Cardamom Marketing Co Travancore Ltd.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 11, Vidya Apartment, Chowpatty Band Stand, Siri Road,, Mumbai, Maharashtra - 400006
Name History
Legal NameVishakha Multitrade Limited
CIN / LLPINU51909MH2007PLC170598
Company No.170598
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2007-05-04
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Vishakha Multitrade Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Director | Since 2019-06-15 | DIN: 08484922
A
Director | Since 2009-05-15 | DIN: 01823128
S
Director | Since 2014-04-24 | DIN: 06718417

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

Estimated bands · FY 2017
Revenue -
P&L Loss · ₹1–10 Lakh ▲ 4.5%
EBITDA -
Net worth Loss · ₹10–50 Lakh ▼ -15.2%

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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 trade, except of motor vehicles and motorcycles0

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

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

3 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Vishakha Multitrade 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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Credit Ratings, Litigation & Regulatory Alerts for Vishakha Multitrade Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Vishakha Multitrade 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 Vishakha Multitrade 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 Vishakha Multitrade Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Vishakha Multitrade Limited?
MCA does not publish an "owner" field. Vishakha Multitrade Limited is run by its directors, Mahendra Narayan Badekar, Ajay Bhaskar Nakashe and Shraddha Ravi Tiwari. 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 Vishakha Multitrade Limited?
Vishakha Multitrade Limited has three current directors: Mahendra Narayan Badekar (since June 2019), Ajay Bhaskar Nakashe (since May 2009) and Shraddha Ravi Tiwari (since April 2014).
What is CIN of Vishakha Multitrade Limited?
The CIN of Vishakha Multitrade Limited is U51909MH2007PLC170598. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2007 is the year it was registered, PLC is the company type and 170598 is its registration number.
When was Vishakha Multitrade Limited incorporated?
Vishakha Multitrade Limited was incorporated on 4 May 2007 with ROC Mumbai I. That makes it about 19 years old.
What is the registered address of Vishakha Multitrade Limited?
The registered office on MCA records is 11, Vidya Apartment, Chowpatty Band Stand, Siri Road, Mumbai, Maharashtra - 400006.
What is the current status of Vishakha Multitrade Limited?
MCA shows Vishakha Multitrade Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Vishakha Multitrade Limited?
You can post to its registered office at 11, Vidya Apartment, Chowpatty Band Stand, Siri Road, Mumbai, Maharashtra - 400006.
What industry or business activity is Vishakha Multitrade Limited associated with?
Its MCA filings list the main business as wholesale trade, except of motor vehicles and motorcycles.
What is paid-up capital and authorised share capital of Vishakha Multitrade Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Vishakha Multitrade 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 Vishakha Multitrade Limited?
MCA shows no charges registered against Vishakha Multitrade Limited, so no assets are pledged for a registered secured loan.
Have any directors left Vishakha Multitrade Limited?
Yes, six former directors are on record. The most recent to leave were Vilas Patil (June 2019), Sreenivasa Iyer Narayana Iyer Kaitharam (June 2018) and Sateesh Soni (June 2014).
Which companies share directors with Vishakha Multitrade Limited?
7 companies share directors with Vishakha Multitrade Limited. Among them are Abn Technologies Private Limited, Cardamom Marketing Co Travancore Ltd, Peninsular Softwares Limited and 4 more.
What is the net worth of Vishakha Multitrade Limited?
For FY 2017, the net worth of Vishakha Multitrade Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Vishakha Multitrade 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.
Vishakha Multitrade Limited - is it listed or unlisted?
Vishakha Multitrade 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 Vishakha Multitrade Limited?
Vishakha Multitrade Limited is registered with ROC Mumbai I.
What is the company classification of Vishakha Multitrade Limited?
MCA classifies Vishakha Multitrade Limited as: Public 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.