ACT-ON MULTITRADING PRIVATE LIMITED
CIN: U74999MH2015PTC262381 As on: 2026-07-13
ACT-ON MULTITRADING PRIVATE LIMITED (CIN: U74999MH2015PTC262381) is a Private company incorporated on 03 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.
ACT-ON MULTITRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.ACT-ON MULTITRADING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ACT-ON MULTITRADING PRIVATE LIMITED are VIJAY YASHAWANT KAMBLE, and SANDEEP GANGADHAR MOHITE.
ACT-ON MULTITRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2015PTC262381 and its registration number is 262381. Users may contact ACT-ON MULTITRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACT-ON MULTITRADING PRIVATE LIMITED is UNIT NO. 8, SNEHAL TOWER, SAWARPADA, BORIVALI (EAST) MUMBAI , Mumbai, Maharashtra, India - 400066.
Current status of ACT-ON MULTITRADING 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 CINs
ZaubaCorp's company report for ACT-ON MULTITRADING 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 ACT-ON MULTITRADING 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 ACT-ON MULTITRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06477052 | VIJAY YASHAWANT KAMBLE | Additional Director | 2017-04-01 |
| 06838518 | SANDEEP GANGADHAR MOHITE | Additional Director | 2017-04-01 |
Past Directors & Key Managerial Personnel of ACT-ON MULTITRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06924120 | HONEY SUKHDEV DEOL | Additional Director | - | 2017-04-01 |
| 07074443 | SAMEER PANDURANG WADAWALE | Director | - | 2016-09-21 |
| 07074464 | DEEPAK KUMAR RAJBAHADUR SINGH | Director | - | 2015-07-01 |
| 07427990 | HARIDWAR R AARAKH | Additional Director | - | 2017-04-01 |
Other Directorships of VIJAY YASHAWANT KAMBLE
Other Directorships of SANDEEP GANGADHAR MOHITE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIOGEN PHARMACHEM INDUSTRIES LIMITED | L51100GJ1995PLC026702 | Additional Director | - | 2015-08-31 |
| NEPTUNE GOLD LIMITED | U36911MH2007PLC176897 | Additional Director | 2014-03-10 | Ongoing |
| ROOMY TRADERS PRIVATE LIMITED | U52100MH2013PTC250609 | Additional Director | 2014-08-08 | Ongoing |
| PATRICKUS TECHNOLOGIES PRIVATE LIMITED | U72900MH2007PTC172746 | Additional Director | - | 2017-10-02 |
Other Directorships of HONEY SUKHDEV DEOL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABN TRADE LINK PRIVATE LIMITED | U15122MH2006PTC161087 | Additional Director | - | 2015-12-29 |
| H M FASHIONS PRIVATE LIMITED | U18109GJ2010PTC061258 | Additional Director | 2014-09-22 | Ongoing |
| DGAINS MARKETING N CONSULTANCY PRIVATE LIMITED | U74120MH2012PTC225733 | Additional Director | - | 2015-01-14 |
| NIRVANA MULTITRADE PRIVATE LIMITED | U74990MH2013PTC251300 | Additional Director | - | 2017-04-01 |
Other Directorships of SAMEER PANDURANG WADAWALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NIRVANA MULTITRADE PRIVATE LIMITED | U74990MH2013PTC251300 | Additional Director | - | 2016-09-24 |
Other Directorships of DEEPAK KUMAR RAJBAHADUR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NIRVANA MULTITRADE PRIVATE LIMITED | U74990MH2013PTC251300 | Additional Director | - | 2015-07-04 |
Other Directorships of HARIDWAR R AARAKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VSTAR EXIM PRIVATE LIMITED | U51300DL2011PTC227871 | Additional Director | 2016-03-04 | Ongoing |
| ROOMY TRADERS PRIVATE LIMITED | U52100MH2013PTC250609 | Additional Director | 2016-09-27 | Ongoing |
| VIRIBUS PROJECTS PRIVATE LIMITED | U52300MH2012PTC234293 | Additional Director | - | 2016-05-21 |
| WHITESKY TRADERS PRIVATE LIMITED | U74120MH2014PTC251766 | Additional Director | - | 2017-10-16 |
| VASHISTH TRADERS PRIVATE LIMITED | U74900MH2014PTC253460 | Additional Director | - | 2017-10-17 |
| NIRVANA MULTITRADE PRIVATE LIMITED | U74990MH2013PTC251300 | Additional Director | - | 2017-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2007PTC172746 | PATRICKUS TECHNOLOGIES PRIVATE LIMITED | SHP No. 8, Snehal Tower, Swarpada, Borivali East, , Mumbai, Maharashtra, India - 400066 |
| ABB-2058 | TEJAL TSQUARE INFRA LLP | SHOP NO.7, ASHOKA TOWER, KULUP WADI RD, BORIVALI E,MUMBAI 400066,Borivali East,Mumbai,Maharashtra,India-400066 |
| U31300MH1995PTC085090 | LEEBO METALS PRIVATE LIMITED | UnitNo510 5th FloorThe Western Edge1CondominiumCTS No163A&165Off WesternExpressHighwayAbove Metro Mall , Village Magathane Borivali East Mumbai, Maharashtra, India - 400066 |
| U15140MH1993PTC070896 | SRUSHTI AGRO (INDIA) LIMITED | 1 SNEHAL TOWER SANT EKNATHMARG SAWARPADA BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U51909MH2018PTC315535 | BHANUSHALI DHAANYA ENTERPRISES PRIVATE LIMITED | 407, Snehal Tower, Plot No. 2259, Savar Pada, Borivali (East), , MUMBAI, Maharashtra, India - 400066 |
| U80904MH2017OPC293438 | DIGITAL DOJO (OPC) PRIVATE LIMITED | A/302, SNEHAL TOWER SAWARPADA ROAD, BORIVALI EAST, NR SHANI MANDIR , MUMBAI, Maharashtra, India - 400066 |
| U36102MH2007PTC175260 | SHREEJI WOODCRAFT PRIVATE LIMITED | UNIT NO. 803, 8TH FLOOR, WESTERN EDGE-II, NEAR CCI WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , , MUMBAI, Maharashtra, India - 400066 |
| AAZ-7873 | V P R P & CO LLP | UNIT NO 13 GR. FLOOR, BUILDING NO. 6, WESTERN CCI COMPOUNDBEHIND METRO, OFF WESTERN EXPRESS HIGHWAY, BORIVALI EAST, MUMBAI, MAHARASHTRA-400066 Borivlai East, Maharashtra, India - 400066 |
| U31900MH2013PTC249147 | 3S SOLAR PRIVATE LIMITED | Unit No 2, Plot No. 26, Road No. 4,Abhinav Nagar, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| U45403MH2022PTC387810 | KANNA-BUILDCON AND DEVELOPERS PRIVATE LIMITED | FLT NO-R NO.A-3 LAXMI NIWAS KASTURBA X ROAD NO 8 NR SARASWAT BANK BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U86100MH2024PLC431164 | NEW GALAXY HEALTHCARE SERVICES LIMITED | Shop No. 2 & 3, Unit No. 2,3,4, Sun & Moon CHS Ltd,,Bldg No. 13, Dattapada Road,Borivali East,Mumbai,Maharashtra,400066-India |
| ACM-7266 | SCENESTEALERS LLP | FLAT NO B4, GYANDEEP CHS LTD, CARTER ROAD NO. 05,,PLOT NO 79 NEXT TO BLUE DART BORIVALI ( E) MUMBAI 400066,Borivlai East,Mumbai,Maharashtra,India-400066 |
| AAR-1042 | J. R. D. RETAIL SOLUTIONS LLP | JATIN INDUSTRIAL ESTATE, UNIT NO 21, 3RD K ROAD BORIVALI EAST, MUMBAI MUMBAI, Maharashtra, India - 400066 |
| U92140MH2005PTC154582 | 21 V SADI ENTERTAINMENT PRIVATE LIMITED | SHOP NO 4 BORIVALI NEELKAMALCO-OP HOUSING SOCIETY LTD DAULAT NAGAR ROAD NO 10 , BORIVALI (EAST)MUMBAI, Maharashtra, India - 400066 |
| U74909MH2026PTC471924 | GLOBALL STANDARD CERTIFICATION PRIVATE LIMITED | SHOP NO. 22, GHANSHYAM,TOWER, ROAD BORIVALI EAST,Borivlai East,Mumbai,Maharashtra,400066-India |
| U64990MH2023PTC409253 | INVESTOPRIME SERVICES PRIVATE LIMITED | FLAT NO 201, 2ND FLOOR, VRINDAVAN SOCIETY, CARTER ROAD NO 03,,NEAR MELDI MATA MANDIR, BORIVALI EAST, MUMBAI SUBURBAN,Borivlai East,Mumbai,Maharashtra,400066-India |
| AAO-9427 | CREDENSURE CORPORATE SOLUTIONS LLP | Lenyadri, Unit No.6, Plot No. 112, Abhinav Ngr, Borivali (East), MUMBAI, Maharashtra, India - 400066 |
| AAY-4120 | SHREE KRISHNA REAL ESTATE AND DEVELOPERS LLP | Lenyadri, Unit No.6, Plot No. 112, Abhinav Nagar, Borivali East, Mumbai, Maharashtra, India - 400066 |
| U15100MH2003PTC141255 | GARDEN HYGIENIC SNACKS PRIVATE LIMITED | CTS NO 177 UNIT NO 11GARDEN ESTATE MAGATHANE BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U18100MH1999PTC117975 | BHUVIKA APPARELS PRIVATE LIMITED | BHAIDAS JETHALAL CHAWLROOM NO 1 CARTER ROAD NO 8 BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| AAV-3617 | G INVESTIFY LLP | FLAT NO 101, ANIKET BUILDING, DAULAT NAGAR ROAD NO 8,BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| U15316MH2000PTC130001 | GARDEN RELATIONSHIP INDIA PRIVATE LIMITED | CTS NO 177 NEAR KHATAU MILLCOMPOUND N H NO 8 BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| ACH-0584 | RISHABRAJ ESTATE LLP | Unit No. 907, 908 and 909, Rishabraj Chambers,,Daulat Nagar, Road No. 10,,Borivali East,Mumbai,Maharashtra,India-400066 |
| AAG-0429 | CDR COMPUTER SERVICES LLP | ROOM NO 8,RAMDAS CHAWL,GANESH WADI DATTAPADA CROSS ROAD NO 2 ,BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| U72300MH2014PTC259456 | ISAGE ALLIANCE INDIA PRIVATE LIMITED | 2, Shreeji Apartment, Road No. 2, Plot No. 8 Shrikrishna Nagar, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| U45201MH2011PTC217484 | KUKA JAGDHARM INFRAPOWER PRIVATE LIMITED | PLOT NO.97, SAI DARSHAN, GR. FLOOR, ROAD NO.8, DAULAT NAGAR, BORIVALI (EAST) , , MUMBAI, Maharashtra, India - 400066 |
| U45201MH2011PTC217588 | ZYREX BUILDERS PRIVATE LIMITED | PLOT NO.97, SAI DARSHAN, GR. FLOOR, ROAD NO.8, DAULAT NAGAR, BORIVALI (EAST) , , MUMBAI, Maharashtra, India - 400066 |
| U45400MH2011PTC218273 | KAK BRAND BUILD INFRAPROJECT PRIVATE LIMITED | PLOT NO.97, SAI DARSHAN, GR. FLOOR, ROAD NO.8, DAULAT NAGAR, BORIVALI (EAST) , , MUMBAI, Maharashtra, India - 400066 |
| U72200MH2008PTC188507 | SYNERGICS SOLUTIONS PRIVATE LIMITED | Unit No.115,1st Floor,Building No. 6, Western Edge II, WEH, Borivali East , Mumbai, Maharashtra, India - 400066 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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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.