AASSEM MULTITRADE PRIVATE LIMITED
CIN: U52399MH2011PTC218095 As on: 2026-07-13
AASSEM MULTITRADE PRIVATE LIMITED (CIN: U52399MH2011PTC218095) is a Private company incorporated on 31 May 2011. 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.
AASSEM MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.AASSEM MULTITRADE PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of AASSEM MULTITRADE PRIVATE LIMITED are BASHEER D AHMED, and BAIKUNTHNATH P CHATURVEDI.
AASSEM MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399MH2011PTC218095 and its registration number is 218095. Users may contact AASSEM MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AASSEM MULTITRADE PRIVATE LIMITED is C-204, 2ND FLOOR VISHAL APARTMENT, TAKI ROAD, TULINJ, NALLASOPARA (E) THANE , THANE, Maharashtra, India - 401209.
Current status of AASSEM MULTITRADE PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for AASSEM 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 AASSEM 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AASSEM MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02569145 | BASHEER D AHMED | Director | 2012-10-04 |
| 01423812 | BAIKUNTHNATH P CHATURVEDI | Director | 2012-10-04 |
Past Directors & Key Managerial Personnel of AASSEM MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01399879 | SUSHIL RATANLAL MORARKA | Additional Director | - | 2017-10-30 |
| 01399879 | SUSHIL RATANLAL MORARKA | Director | - | 2012-10-04 |
| 01399982 | ABHISHEK SUSHIL MORARKA | Director | - | 2012-10-04 |
Other Directorships of BASHEER D AHMED
Other Directorships of SUSHIL RATANLAL MORARKA
Other Directorships of ABHISHEK SUSHIL MORARKA
Other Directorships of BAIKUNTHNATH P CHATURVEDI
| CIN | Company Name | Company Address |
|---|---|---|
| U29197MH1997PLC105309 | CANDY FILTERS (BOMBAY) LIMITED | C-204, 2ND FLOOR VISHAL APARTMENT, TAKI ROAD, TULINJ, NALLASOPARA (E), , THANE, Maharashtra, India - 401209 |
| U29220MH1983PLC029536 | PARK TOOLS LIMITED | C-204, 2ND FLOOR VISHAL APARTMENT, TAKI ROAD, TULINJ, NALLASOPARA (E), , THANE, Maharashtra, India - 401209 |
| U29220MH1984PLC034101 | BELL TOOLS LTD | C-204, 2ND FLOOR VISHAL APARTMENT, TAKI ROAD, TULINJ, NALLASOPARA (E), , THANE, Maharashtra, India - 401209 |
| U27100MH1986PLC040723 | DURALLOY CUTTERS LIMITED | C-204, 2ND FLOOR VISHAL APARTMENT, TAKI ROAD, TULINJ, NALLASOPARA (E), , THANE, Maharashtra, India - 401209 |
| U45200MH1994PLC078774 | RIGVEDA PROPERTIES LTD | C-204, 2ND FLOOR VISHAL APARTMENT, TAKI ROAD, TULINJ, NALLASOPARA (E) , THANE, Maharashtra, India - 401209 |
| U51900MH1966PLC013539 | AMALGAMATED COMMERCIAL TRADERS LIMITED | C-204, 2ND FLOOR VISHAL APARTMENT, TAKI ROAD, TULINJ, NALLASOPARA (E), , THANE, Maharashtra, India - 401209 |
| U51909MH2003PLC140398 | REALSTONE EXPORTS LIMITED | C-204, 2nd floor, Vishal Apartment Taki Road, Tulinj Nallasopara (E) , Thane, Maharashtra, India - 401209 |
| U51909MH2004PLC146061 | UTKANTHA TRADING AND PROPERTIES LIMITED | C-204, 2nd floor, Vishal Apartment Taki Road, Tulinj Nallasopara (E) , Thane, Maharashtra, India - 401209 |
| U51909MH2008PTC182295 | SIDDHPAD TRADING PRIVATE LIMITED | C-204, 2ND FLOOR VISHAL APARTMENT, TAKI ROAD, TULINJ, NALLASOPARA (E), , THANE, Maharashtra, India - 401209 |
| U51109MH2008PTC178620 | CITYBASE MULTITRADE PRIVATE LIMITED | C-204, 2ND FLOOR VISHAL APARTMENT, TAKI ROAD, TULINJ, NALLASOPARA (E), , THANE, Maharashtra, India - 401209 |
| U67120MH1996PLC097779 | CANDY HOLDINGS LIMITED | C-204, 2ND FLOOR, VISHAL APARTMENT TAKI ROAD TULINJ, NALLASOPARA (E) , THANE, Maharashtra, India - 401209 |
| U74999MH2006PTC159814 | DURA BARREL PACKAGING PRIVATE LIMITED | C-204, 2ND FLOOR VISHAL APARTMENT, TAKI ROAD, TULINJ, NALLASOPARA (E), , THANE, Maharashtra, India - 401209 |
| U29253MH2014PTC252101 | SUN STAR SOLAR ENERGY PRODUCTS PRIVATE LIMITED | C/204, JOYA APARTMENT, VARTAK TOWER, TULINJ ROAD, NALLASOPARA (EAST), , Thane, Maharashtra, India - 401209 |
| U92412MH2014PTC253204 | THIRD VIEW CREATIONS PRIVATE LIMITED | C/204, JOYA APARTMENT, VARTAK TOWER, TULINJ ROAD, NALLASOPARA (EAST), , Thane, Maharashtra, India - 401209 |
| U46419MH2025PTC456416 | ETOANIC E COMMERCE & RETAIL PRIVATE LIMITED | 201/C wing new Vishal Apt,Taki road Tulinj,Vasai,Thane,Maharashtra,401209-India |
| U74999MH2013PTC242549 | SAHYOG SECURITY & FACILITY SERVICES PRIVATE LIMITED | C/104, Makar Apartment, Central Park, Tulinj Road, Nallasopara (East) , Thane, Maharashtra, India - 401209 |
| U45200MH2012PTC232630 | RAEES CONSTRUCTION PRIVATE LIMITED | SAIDHAM TOWER, 102, 'C' WING, 1ST FLOOR, ACHOLE ROAD, NALLASOPARA (E), , THANE, Maharashtra, India - 401209 |
| U85300MH2019NPL327156 | SHURPARAK PEACE FOUNDATION | C-111, JEEVAN VIKAS CHS, AMBEDKAR NAGAR, TAKI ROAD, NALLASOPARA - E , THANE, Maharashtra, India - 401209 |
| ACM-3598 | L S INTERIOR SOLUTION LLP | ROOM 4 NO C 202 VISHAL APT TULINJ ROAD,NSP E VASAI PALGHAR Vasai Virar City (M Corp),Vasai,Thane,Maharashtra,India-401209 |
| U62011MH2024PTC422957 | STONKFORMAR TECH PRIVATE LIMITED | C002, Searock Soc,Taki Rd,Nallasopara East, Tulinj,Vasai,Thane,Maharashtra,401209-India |
| ACL-6130 | ENAYA HOUSING LLP | 1, Bharat Kiran Apartment, Bharat Pendhari Nagar,,Achole Road, Nallasopara(E),Vasai,Thane,Maharashtra,India-401209 |
| U70102MH2011PTC222139 | SAIRAM REALINFRA PRIVATE LIMITED | SHOP NO.1,DEEP RESIDENCY, SAINATH NAGAR, TULINJ ROAD, NALLASOPARA (E), , THANE, Maharashtra, India - 401209 |
| U74999MH2016PTC289112 | KUMAR KAKDE ENTERTAINMENTS PRIVATE LIMITED | SAI SAULI KAKDE BUNGLOW AMBEDKAR NGR TULINJ TAKI RD, NALLASOPARA (E) , THANE, Maharashtra, India - 401209 |
| U46901MH2024PTC418171 | ASHALPHA TRADING PRIVATE LIMITED | SHOP NO A 03,SAI GAURAV APARTMENT,TULINJ ROAD,VIJAY NAGAR,NALLASOPARA (EAST),Vasai,Thane,Maharashtra,401209-India |
| U74999MH2017PTC293894 | D2D CAREERS PRIVATE LIMITED | E204 VAIKUNTH NAGAR CHS TULINJ ROAD NEAR ASHIRVAD HOSPITAL NALASOPARA EAST , THANE, Maharashtra, India - 401209 |
| U24290MH2022PTC383527 | TPSA MEDIPHARM PRIVATE LIMITED | C/O SHANHBAZ MOHDI ANSARI ROOM NO. 203 SAI APARTMENT LINK ROAD PRAGATI NAGAR,NALLASOPARA,Thane,Maharashtra,401209-India |
| U28100MH2020PTC336737 | METGLAZE INDIA PRIVATE LIMITED | FLAT NO.1203,C WING,RELIABLE PRESTIGE 1 CHANDAN NAKA, ACHOLE ROAD, NALLASOPARA E , THANE, Maharashtra, India - 401209 |
| U74900MH2012PTC227284 | ALIEKSUNDAR-YOGIRAJ BIOSCOPE COMPANY PRIVATE LIMITED | FLAT NO.- 005, GROUND FLOOR, A-WING, KADAM NIWAS AMBEDAKAR NAGA, TULINJ, NALLASOPARA(E) , THANE, Maharashtra, India - 401209 |
| U70200MH2013PTC246466 | PARIAN TRIMURTI ESTATES PRIVATE LIMITED | 21,New Parijat Hsg. Society,Tulinj Road, Near Taki Mathura Nagar, Nallasopara(Eas t). , THANE, Maharashtra, India - 401209 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.