ACTIVE MULTITRADE PRIVATE LIMITED (CIN: U51909MH2008PTC185051) is a Private company incorporated on 24 Dec 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.
ACTIVE MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ACTIVE 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 ACTIVE MULTITRADE PRIVATE LIMITED are DHAVAL MAHESHBHAI PATEL, and BHAVISHA MANISH BHATTI.
ACTIVE MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2008PTC185051 and its registration number is 185051. Users may contact ACTIVE MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACTIVE MULTITRADE PRIVATE LIMITED is BLOCK NO2, 3RD FLOOR ,ABBAS MANZIL,CHAKALA OPP CIGRATEE FACTORY, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099.
Current status of ACTIVE MULTITRADE PRIVATE LIMITED is - Strike Off.
| CIN | U51909MH2008PTC185051 |
| Name | ACTIVE MULTITRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 185051 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2008-07-24 |
| Age of Company | 16 years, 7 months, 19 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2013-09-27 |
| Date of Last Filed Balance Sheet | 2013-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ACTIVE MULTITRADE PRIVATE LIMITED |
| U51909MH2008PTC185051 |
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Get a list of all litigations ACTIVE MULTITRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ACTIVE MULTITRADE. This report helps you understand the risk associated in dealing with ACTIVE MULTITRADE and its Directors better.
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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 ACTIVE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02923275 | DHAVAL MAHESHBHAI PATEL | Director | 2010-02-26 |
| 02972777 | BHAVISHA MANISH BHATTI | Director | 2010-02-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00569039 | ROHIT CHINTAMANI DUBEY | Director | - | 2010-12-08 |
| 01566794 | DILIP ZILEDAR SINGH | Director | - | 2010-12-08 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-5240 | SAATHIYA4U MATRIMONIAL LLP | BlockNo.2,2ndFloor,AbbasManzil,AboveHotelRatnaPark Opp.Chakala CigaretteFactory Sahar Road,Andheri(E) Mumbai, Maharashtra, India - 400099 |
| U51109MH2008PTC185052 | GOLD COAST TRADING COMPANY PRIVATE LIMITED | BLOCK NO2, 3RD FLOOR ,ABBAS MANZIL,CHAKALA OPP CIGRATEE FACTORY, ANDHERI EAST MUMBAI Mumbai City MH 400099 IN |
| U52599MH2007PTC174419 | VINAY MERCANTILE PRIVATE LIMITED | BLOCK NO 2, 3RD FLOOR, ABBAS MANZIL OPP. CIGARATTE FACTORY, CHAKALA ANDHERI EAST MUMBAI Mumbai City MH 400099 IN |
| U52590MH2007PTC174176 | BETA TRADING PRIVATE LIMITED | BLOCK NO 2, 3RD FLOOR, ABBAS MANZIL OPP. CIGARATTE FACTORY, CHAKALA ANDHERI EAST MUMBAI Mumbai City MH 400099 IN |
| U52190MH2009PTC195618 | EDWIN COMMERCE PRIVATE LIMITED | BLOCK NO.2, 3rd FLOOR, ABBAS, MANZIL,OPP CIGGRATE FACTORY, SAHAR ROAD, CHAKALA,ANDHERI EAST MUMBAI Mumbai City MH 400099 IN |
| U45202MH2010PTC198903 | BAHUL REAL ESTATE PRIVATE LIMITED | BLOCK NO 2 3RD FLOOR ABBAS MANZIL SAHAR ROAD OPP CIGARETE FACTORY CHAKALA ANDHERI EAST MUMBAI Mumbai City MH 400099 IN |
| U74990MH2010NPL204674 | REV SERVICES FOUNDATION | BLOCK NO 2 3RD FLOOR ABBAS MANZIL OPP CIGARETTE FACTORY SAHAR ROAD CHAKALA ANDHERI EAST MUMBAI Mumbai City MH 400099 IN |
| U45400MH2009PTC197947 | ISABELLA BUILDERS PRIVATE LIMITED | BLOCK NO 2 3RD FLOOR ABBAS MANZIL SAHAR ROAD OPP CIGARETE FACTORY CHAKALA ANDHERI EAST MUMBAI Mumbai City MH 400099 IN |
| U51109MH2010PTC198894 | OJASWINI IMPEX PRIVATE LIMITED | BLOCK NO 2 3RD FLOOR ABBAS MANZIL SAHAR ROAD OPP CIGARETE FACTORY CHAKALA ANDHERI EAST MUMBAI Mumbai City MH 400099 IN |
| U45200MH2010PTC199341 | ABHIHIT REAL ESTATE PRIVATE LIMITED | BLOCK NO 2 3RD FLOOR ABBAS MANZIL OPP CIGARETTE FACTORY SAHAR ROAD CHAKALA ANDHERI EAST MUMBAI Mumbai City MH 400099 IN |
| U72900MH2007PTC174522 | CEIL TECHNOLOGIES PRIVATE LIMITED. | BLOCK NO 2, 3RD FLOOR, ABBAS MANZIL OPP. CIGARATTE FACTORY, CHAKALA ANDHERI EAST MUMBAI MH 400099 IN |
| U51109MH2009PTC197163 | PAMELA INFOCOMM PRIVATE LIMITED | BLOCK NO.2, 3rd FLOOR, ABBAS, MANZIL,OPP CIGGRATE FACTORY, SAHAR ROAD, CHAKALA,ANDHERI EAST mumbai MH 400099 IN |
| U45400MH2008PTC182667 | GAILA INFRASTRUCTURE PRIVATE LIMITED | BLOCK NO 2, 3RD FLOOR ABBAS MANZIL, SAHAR ROAD CHAKALA OPP. CIGARATE FACTORY ANDHERI EAST MUMBAI MH 400099 IN |
| U45400MH2008PTC179463 | YOGITA INFRASTRUCTURE PRIVATE LIMITED | BLOCK NO 2, 3RD FLOOR ABBAS MANZIL, SAHAR ROAD CHAKALA OPP. CIGARATE FACTORY ANDHERI EAST MUMBAI MH 400099 IN |
| U51109MH2009PTC197160 | FAIYAZ MULTITRADE PRIVATE LIMITED | BLOCK NO.2, 3rd FLOOR, ABBAS, MANZIL,OPP CIGGRATE FACTORY, SAHAR ROAD, CHAKALA,ANDHERI EAST MUMBAI MH 400099 IN |
| U45400MH2008PTC178763 | VIBHAT INFRASTRUCTURE PRIVATE LIMITED | BLOCK NO 2, 3RD FLOOR ABBAS MANZIL, SAHAR ROAD CHAKALA OPP. CIGARATE FACTORY ANDHERI EAST MUMBAI MH 400099 IN |
| U72100MH2009PTC194500 | YAHVI IT SOLUTIONS PRIVATE LIMITED | BLOCK NO 2 3RD FLOOR ABBAS MANZIL SAHAR ROAD OPP CIGARETTE FACTORY CHAKALA ANDHERI EAST MUMBAI MH 400099 IN |
| U45202MH2008PTC182657 | IRWYN INFRASTRUCTURE PRIVATE LIMITED | BLOCK NO 2, 3RD FLOOR ABBAS MANZIL, SAHAR ROAD CHAKALA OPP. CIGARATE FACTORY ANDHERI EAST MUMBAI MH 400099 IN |
| U51109MH2008PTC181224 | ARYA MERCANTILE PRIVATE LIMITED | BLOCK NO 2, 3RD FLOOR ABBAS MANZIL, SAHAR ROAD CHAKALA OPP. CIGARATE FACTORY ANDHERI EAST MUMBAI MH 400099 IN |
| U74990MH2008PTC182341 | RAJIV MERCANTILE PRIVATE LIMITED. | BLOCK NO 2, 3RD FLOOR ABBAS MANZIL, SAHAR ROAD CHAKALA OPP. CIGARATE FACTORY ANDHERI EAST MUMBAI MH 400099 IN |
| AAF-9266 | SEAMLESS PRODUCTIONS LLP | Pramukh Plaza, Office No. 304, C-Block, 3rd floor, Cardinal Gracious Road, Chakala, Andheri East, Mumbai, Maharashtra, India - 400099 |
| U29230MH1993PTC072018 | KUNKEL WAGNER (INDIA) PVT LTD | Unit no.307, 3rd Floor, Inizio, Opp. P & G Plaza, Cardinal Gracias Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U51909MH2007PTC170499 | ABHIJIT MULTITRADE PRIVATE LIMITED | BLOCK NO 2, 3rd FLOOR, ABBAS MANZIL, OPP CIGARETTE FACTORY, SAHAR RD, CHAKALA, ANDHERI (E) MUMBAI Mumbai City MH 400099 IN |
| U74990MH2010PTC205634 | RYAN AVIATION (INDIA) PRIVATE LIMITED | BLOCK NO 1 3RD FLOOR ABBAS MANZIL OPP CIGARETTE FACTORY SAHAR ROAD CHAKALA ANDHERI(E) MUMBAI Mumbai City MH 400099 IN |
| U51909MH2007PTC170511 | MEGHA CORPORATE CONSULTANTS PRIVATE LIMI TED. | BLOCK NO 2, 3rd FLOOR, ABBAS MANZIL, OPP CIGARETTE FACTORY, SAHAR RD, CHAKALA, ANDHERI (E) MUMBAI Mumbai City MH 400099 IN |
| U51900MH2008PTC185067 | URVI MERCANTILE PRIVATE LIMITED | BLOCK NO 2,3 FLOOR ABBAS MANZIL OPP CIGRATE FACTORY SAHAR ROAD CHAKALA ANDHERI-EAST MUMBAI MH 400099 IN |
| U51909MH2007PTC170500 | CHITRA MULTITRADE PRIVATE LIMITED | BLOCK NO 2, 3rd FLOOR, ABBAS MANZIL, OPP CIGARETTE FACTORY, SAHAR RD, CHAKALA, ANDHERI (E) MUMBAI MH 400099 IN |
| U45400MH2008PTC185118 | NUTI INFRASTRUCTURE PRIVATE LIMITED | BLOCK NO 2,3RD FLOOR ABBAS MANZIL OPP CIGRATE FACTORY SAHAR ROAD CHAKALA ANDHERI-EAST MUMBAI MH 400099 IN |
| U45400MH2009PTC197315 | BETSY CONSTRUCTIONS PRIVATE LIMITED | BLOCK NO 2 3RD FLOOR ABBAS MANZIL SAHAR ROAD OPP CIGARETTE FACTORY CHAKALA ANDHERI EA ST NA MUMBAI MH 400099 IN |
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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.
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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.
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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 |
|---|---|---|
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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