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AAKANSHA MULTITRADE PRIVATE LIMITED

CIN: U51900MH2008PTC187304 As on: 2026-07-13

AAKANSHA MULTITRADE PRIVATE LIMITED (CIN: U51900MH2008PTC187304) is a Private company incorporated on 07 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

AAKANSHA MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.AAKANSHA MULTITRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of AAKANSHA MULTITRADE PRIVATE LIMITED are SITARAM NATHMAL SINGHANIA, and VINODKUMAR OMPRAKASH KAINYA.

AAKANSHA MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2008PTC187304 and its registration number is 187304. Users may contact AAKANSHA MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAKANSHA MULTITRADE PRIVATE LIMITED is PLOT NO-106, BLOCK NO.5, GROUND FLOOR LAKDI BUNDER, DARUKHANA, REAY ROAD , MUMBAI, Maharashtra, India - 400010.

Current status of AAKANSHA MULTITRADE PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for AAKANSHA MULTITRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AAKANSHA MULTITRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AAKANSHA MULTITRADE
DIN Director Name Designation Appointment Date
06483253 SITARAM NATHMAL SINGHANIA Additional Director 2014-02-22
00589050 VINODKUMAR OMPRAKASH KAINYA Additional Director 2015-04-06
Past Directors & Key Managerial Personnel of AAKANSHA MULTITRADE
DIN Director Name Designation Appointment Date Cessation
00588923 SUNITA KAINYA Director - 2014-02-25
00589050 VINODKUMAR OMPRAKASH KAINYA Director - 2014-03-04
01291300 SURESH KUMAR KEDIA Director - 2009-11-03
01627235 YASHWANT KUMAR JOSHI Director - 2009-11-03
02819067 BHUPENDRA AMRITLAL JANI Additional Director - 2013-01-28
06361315 PANKAJ PRAKASH SAWANT Additional Director - 2015-04-17
Other Directorships of SITARAM NATHMAL SINGHANIA
Company Name CIN Designation Appointment Date Cessation
PRIDE ISPAT PRIVATE LIMITED U37100MH2010PTC210154 Director - 2014-02-20
Other Directorships of SUNITA KAINYA
Company Name CIN Designation Appointment Date Cessation
KESHAV ISPAT PRIVATE LIMITED U27100MH2005PTC155732 Director - 2008-01-03
PRIDE ISPAT PRIVATE LIMITED U37100MH2010PTC210154 Additional Director 2014-02-12 Ongoing
PRIDE ISPAT PRIVATE LIMITED U37100MH2010PTC210154 Director - 2013-01-17
TARACHAND INTERNATIONAL PRIVATE LIMITED U37100MH2010PTC210310 Director 2010-11-25 Ongoing
Other Directorships of VINODKUMAR OMPRAKASH KAINYA
Company Name CIN Designation Appointment Date Cessation
KESHAV ISPAT PRIVATE LIMITED U27100MH2005PTC155732 Director 2005-08-30 Ongoing
PRIDE ISPAT PRIVATE LIMITED U37100MH2010PTC210154 Additional Director 2014-02-12 Ongoing
PRIDE ISPAT PRIVATE LIMITED U37100MH2010PTC210154 Director - 2013-01-17
TARACHAND INTERNATIONAL PRIVATE LIMITED U37100MH2010PTC210310 Director 2010-11-25 Ongoing
Other Directorships of SURESH KUMAR KEDIA
Other Directorships of YASHWANT KUMAR JOSHI
Company Name CIN Designation Appointment Date Cessation
JAGDAMBA COMPLEX PRIVATE LIMITED U45200MH2007PTC174791 Director - 2008-11-27
KSHITIZ BUILDCON PRIVATE LIMITED U45200MH2008PTC180165 Director - 2008-04-01
SWIKRITI INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC180673 Director 2008-04-01 Ongoing
AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Director - 2008-01-12
AHINSA BUILDTECH PRIVATE LIMITED U45202MH2008PTC177268 Director - 2008-01-25
PASUPATI ENCLAVE PRIVATE LIMITED U45400MH2007PTC175075 Director - 2008-11-27
SARAF FINE CHEMICALS PRIVATE LIMITED U45400MH2007PTC175718 Director - 2012-09-04
AHINSA BUILDCON PRIVATE LIMITED U45400MH2007PTC176990 Director - 2007-12-28
PUSHPAK MULTITRADE PRIVATE LIMITED U51101MH2007PTC175756 Director - 2011-02-28
TIGERHILL SUPPLIERS PRIVATE LIMITED U51101UP2010PTC096563 Director - 2013-11-20
BHOLE BABA VANIJYA PRIVATE LIMITED U51101WB2008PTC128791 Director - 2013-03-19
FAVOURITE VANIJYA PRIVATE LIMITED U51101WB2010PTC145768 Director - 2017-06-12
LIKEWISE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146445 Director 2010-05-03 Ongoing
GOYAL COMTRADE PRIVATE LIMITED U51109KA2007PTC071895 Director - 2012-12-20
LAVANYA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176603 Director - 2008-02-14
ANANYA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176964 Director - 2008-02-14
ROHINI VANIJYA PRIVATE LIMITED U51109PN2007PTC167145 Director - 2011-03-22
GLAMOUR MERCANTILE PRIVATE LIMITED U51109WB2007PTC112663 Director - 2010-07-05
LOKESH VYAPAAR PRIVATE LIMITED U51109WB2007PTC112666 Director 2007-01-18 Ongoing
LOKESH VYAPAAR PRIVATE LIMITED U51109WB2007PTC112666 Director - 2015-02-12
MIKETAN BARTER PRIVATE LIMITED U51109WB2007PTC112667 Director - 2011-12-29
SHIVAM SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119424 Director - 2013-11-28
SUBHDHAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC126753 Director - 2012-03-05
ONWARD DEALER PRIVATE LIMITED U51109WB2009PTC136013 Director - 2013-11-18
NAVINYA TRADELINK PRIVATE LIMITED U51900MH2008PTC187305 Director - 2011-06-03
VARIETY SHOPPERS PRIVATE LIMITED U51909UP2008PTC092336 Director - 2012-01-27
UTILITY VINIMAY PRIVATE LIMITED U51909WB2008PTC128790 Director - 2012-01-02
INLAND SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136006 Director - 2013-11-15
SAKAMBHARI SALES PRIVATE LIMITED U51909WB2009PTC136010 Director - 2011-06-15
PRIORITY EXPORTS PRIVATE LIMITED U52390MH2007PTC174806 Director - 2008-11-27
NAVINYA DEVELOPERS PRIVATE LIMITED U70102MH2008PTC184827 Director - 2008-09-12
WONDER FINANCIAL ADVISORY PRIVATE LIMITED. U74110WB2007PTC119969 Director - 2011-12-20
JAGDAMBA FINANCIAL MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC119966 Director - 2010-03-30
VINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119967 Director - 2010-11-22
Other Directorships of BHUPENDRA AMRITLAL JANI
Other Directorships of PANKAJ PRAKASH SAWANT
Company Name CIN Designation Appointment Date Cessation
PRIDE ISPAT PRIVATE LIMITED U37100MH2010PTC210154 Director - 2013-01-29

CIN Company Name Company Address
AAU-8157 METALLICA BUILDING PRODUCTS LLP 118, GROUND FLOOR, PLOT NO 117 LAKADI BUNDER ROAD, DARUKHANA, MAZGAON MUMBAI, Maharashtra, India - 400010
AAQ-4145 SSI SPECIAL STEEL LLP PLOT NO 144, GROUND FLOOR, KASSARA STREET 3RD LANE, DARUKHANA REAY ROAD, MUMBAI, Maharashtra, India - 400010
U45209MH2011PTC222958 TALA PROPERTIES PRIVATE LIMITED PLOT NO 1/1, UNIT NO. 13 LAKRI BUNDER, DARUKHANA, REAY ROAD , MUMBAI, Maharashtra, India - 400010
AAK-2472 AL-FAHAD GLOBAL FOODS LLP GALA NO 4, GROUND FLOOR, SUNDERDAS MILL COMPOUND, PLOT NO 114/116, MOULVI ESTATE, REAY ROAD, MAZGAON MUMBAI, Maharashtra, India - 400010
ACM-3591 MANEK MARITIME LLP 2ND FLOOR- GRD PLOT NO-235/236, BOMBAY PORT TRUST PLOT,BOAT HARD ROAD, KOLSA, BUNDER DARUKHANA,Mumbai,Mumbai,Maharashtra,India-400010
U74120MH2011PTC222161 DURA DIVYASHRI PACKAGING PRIVATE LIMITED PLOT NO. B-307, COAL BUNDER ROAD DARUKHANA, REAY ROAD , MUMBAI, Maharashtra, India - 400010
U93030MH2012PTC232563 OCEAN ROYAL MARITIME PRIVATE LIMITED PLOT NO. 212, OPP. COAL BUNDER BASIN, KOLSA BUNDER NEAR GANESH HOTEL,DARUKHANA, REAY ROAD ( EAST) , MUMBAI, Maharashtra, India - 400010
U25920MH2025PTC445183 PARSHVASHIV METALS PRIVATE LIMITED Gala No. 14A, Ground Floor, Gupta Mills Estate,, Magazine Street, Darukhana, Reay road,,Mumbai,Mumbai,Maharashtra,400010-India
U74999MH2017PTC301918 VHM BUNKERS PRIVATE LIMITED FLOOR GRD PLOT NO 289 TIN SHED KOLSA BUNDER ROAD DARUKHANA MAZGAON MUMBAI , MUMBAI, Maharashtra, India - 400010
U52190MH2009PTC195330 KOHINOOR MULTITRADE PRIVATE LIMITED ROOM NO. 9, GROUND FLOOR, BORI CHAWL, REAY ROAD MODI COMPOUND, GHODAPDEO CROSS ROAD NO. 1 , MUMBAI, Maharashtra, India - 400010
U51909MH2020PTC338825 RYNATY INFRASTRUCTURE PRIVATE LIMITED 5, GROUND FLOOR, PLOT -81 KOLSA BUNDER ROAD, DARUKHANA, MAZGAON , MUMBAI, Maharashtra, India - 400010
U27100MH2008PTC185943 AKANSHA ISPAT PRIVATE LIMITED Plot No. 275-276, Near Ganesh Hotel Kolsa Bunder, Darukhana, Reay Road , Mumbai, Maharashtra, India - 400010
AAJ-0187 YETT INFRA FAB LIMITED LIABILITY PARTNER SHIP FLOOR GROUND, CORNER OF TANK BR BOAT HARD ROAD, DARUKHANA, PLOT NO.1695 MUMBAI, Maharashtra, India - 400010
U74999MH2016PTC271853 COMPLETE STEEL INDUSTRIES PRIVATE LIMITED Plot No. 173, Floor-GRD, Hansraj Building, Reti Bunder Road, Darukhana, Mazgaon , Mumbai, Maharashtra, India - 400010
U74999MH2014PTC254260 VN INDUSTRIES PRIVATE LIMITED Plot No. 173, Floor - Grd, Hansraj Building, Reti Bunder Road, Darukhana, Mazgaon , Mumbai, Maharashtra, India - 400010
U74999MH2023PTC397391 PNP MARKETING SERVICES PRIVATE LIMITED GROUND FLOOR, PLOT NO 7, M G R NAGAR NEW TANK BUNDRE ROAD, DARUKHANA, MAZGAON , MUMBAI, Maharashtra, India - 400010
AAK-2494 AL-FAHAD GOAT FARMS LLP GALA NO 4, GROUND FLOOR, SUNDERDAS MILL COMPOUND, PLOT-114/116, MOULVI COMPOUND , REAY ROAD, MAZGAON MUMBAI, Maharashtra, India - 400010
U52520MH2019OPC329835 EXCABULAR TRADING (OPC) PRIVATE LIMITED 5.W. Pump, Gound floor, Plot no. 20, Baithi Chawl, Jinabai Rathod Road, Wadi Bunder, Mazgao n , Mumbai, Maharashtra, India - 400010
U74999MH2019PTC325681 NANINOE TRADING PRIVATE LIMITED 5.W. Pump, Gound floor, Plot no. 20, Baithi Chawl, Jinabai Rathod Road, Wadi Bunder, Mazgao n , Mumbai, Maharashtra, India - 400010
U27320MH2009PTC189921 C.M.CASTING PRIVATE LIMITED PLOT NO.211, SHOP NO.5, KOLSA BUNDER, DARUKHANA , MUMBAI, Maharashtra, India - 400010
U74990MH2011PTC214299 V. G. SHIPBREAKERS PRIVATE LIMITED Plot No. 291, Victoria Over Bridge Road Reay Road, Darukhana , Mumbai, Maharashtra, India - 400010
AAN-4077 RNS INTERIOR WORKS LLP Unit no 216, Ground Floor, Atlas Mill Compound Barrister Nath Pai Road, Reay Road, Mazgaon Mumbai, Maharashtra, India - 400010
ACQ-7167 ECOKRIN HYGIENE PRODUCTS LLP 4, FLOOR GRD, PLOT NO. 79,LAKADI BUNDER ROAD,Mumbai,Mumbai,Maharashtra,India-400010
U46499MH2023PTC398401 AHC METAL INDUSTRIES PRIVATE LIMITED 5,FLOOR GRD,PLOT-255,KOLSA BUNDER ROAD,DARUKHANA,Mumbai,Mumbai,Maharashtra,400010-India
ABB-1399 VSC STEELS LLP FLOOR-GRD., PLOT 14/8, LAKDI BUNDER ROAD,DARUKHANA, MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010
ACM-3435 EV AGRO TIMBER LLP Plot No. 296/18, Tin Shed, Kolsa Bunder Road,Darukhana Mazgaon,Mumbai,Mumbai,Maharashtra,India-400010
U62090MH2023PTC415874 AIPAY TECHNOLOGY PRIVATE LIMITED OFFICE NO 1, GROUND FLOOR,,A BLOCK KHAN BUILDING ,DOCKYARD ROAD,Mumbai,Mumbai,Maharashtra,400010-India
U27310MH2007PTC169053 SHREENATHJI STEEL YARD PRIVATE LIMITED Plot No. 7/8, Magazine Street, Oza market, Darukhana, Reay Road, Mumbai. , Mumbai, Maharashtra, India - 400010
U69100MH2023PTC404009 ULTRA MARINE ENGINEERS AND SHIPREPAIRERS PRIVATE LIMITED Godown No. 2, Plot No 273,Kolsa Bunder, Darukhana,Mumbai,Mumbai,Maharashtra,400010-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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