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  • Complaints
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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 Names

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.

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 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
NIRVANA MULTITRADE PRIVATE LIMITED U74990MH2013PTC251300 Additional Director - 2016-09-24
Other Directorships of DEEPAK KUMAR RAJBAHADUR SINGH
Company Name CIN Designation Appointment Date Cessation
NIRVANA MULTITRADE PRIVATE LIMITED U74990MH2013PTC251300 Additional Director - 2015-07-04
Other Directorships of HARIDWAR R AARAKH
Company Name CIN Designation Appointment Date Cessation
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

  • Email ID
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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.

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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