Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ACTIVE MULTITRADE PRIVATE LIMITED
CIN: U51909MH2008PTC185051 As on: 2026-07-13
ACTIVE MULTITRADE PRIVATE LIMITED (CIN: U51909MH2008PTC185051) is a Private company incorporated on 24 Jul 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 Sep 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.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ACTIVE 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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Purchase full report of ACTIVE MULTITRADE
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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ACTIVE MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02923275 | DHAVAL MAHESHBHAI PATEL | Director | 2010-02-26 |
| 02972777 | BHAVISHA MANISH BHATTI | Director | 2010-02-26 |
Past Directors & Key Managerial Personnel of ACTIVE MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00569039 | ROHIT CHINTAMANI DUBEY | Director | - | 2010-12-08 |
| 01566794 | DILIP ZILEDAR SINGH | Director | - | 2010-12-08 |
Other Directorships of ROHIT CHINTAMANI DUBEY
Other Directorships of DILIP ZILEDAR SINGH
Other Directorships of DHAVAL MAHESHBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVISHA MANISH BHATTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51109MH2008PTC185052 | GOLD COAST TRADING COMPANY PRIVATE LIMITED | BLOCK NO2, 3RD FLOOR ,ABBAS MANZIL,CHAKALA OPP CIGRATEE FACTORY, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U52590MH2007PTC174176 | BETA TRADING PRIVATE LIMITED | BLOCK NO 2, 3RD FLOOR, ABBAS MANZIL OPP. CIGARATTE FACTORY, CHAKALA ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U52599MH2007PTC174419 | VINAY MERCANTILE PRIVATE LIMITED | BLOCK NO 2, 3RD FLOOR, ABBAS MANZIL OPP. CIGARATTE FACTORY, CHAKALA ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U72900MH2007PTC174522 | CEIL TECHNOLOGIES PRIVATE LIMITED. | BLOCK NO 2, 3RD FLOOR, ABBAS MANZIL OPP. CIGARATTE FACTORY, CHAKALA ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U45200MH2010PTC199341 | ABHIHIT REAL ESTATE PRIVATE LIMITED | BLOCK NO 2 3RD FLOOR ABBAS MANZIL OPP CIGARETTE FACTORY SAHAR ROAD CHAKALA ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U51900MH2008PTC185067 | URVI MERCANTILE PRIVATE LIMITED | BLOCK NO 2,3 FLOOR ABBAS MANZIL OPP CIGRATE FACTORY SAHAR ROAD CHAKALA ANDHERI-EAST , MUMBAI, Maharashtra, India - 400099 |
| U45400MH2008PTC185118 | NUTI INFRASTRUCTURE PRIVATE LIMITED | BLOCK NO 2,3RD FLOOR ABBAS MANZIL OPP CIGRATE FACTORY SAHAR 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, Maharashtra, India - 400099 |
| U51909MH2007PTC170500 | CHITRA MULTITRADE PRIVATE LIMITED | BLOCK NO 2, 3rd FLOOR, ABBAS MANZIL, OPP CIGARETTE FACTORY, SAHAR RD, CHAKALA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| U74990MH2010PTC205634 | RYAN AVIATION (INDIA) PRIVATE LIMITED | BLOCK NO 1 3RD FLOOR ABBAS MANZIL OPP CIGARETTE FACTORY SAHAR ROAD CHAKALA ANDHERI(E) , MUMBAI, Maharashtra, India - 400099 |
| U45202MH2008PTC182657 | IRWYN INFRASTRUCTURE PRIVATE LIMITED | BLOCK NO 2, 3RD FLOOR ABBAS MANZIL, SAHAR ROAD CHAKALA OPP. CIGARATE FACTORY ANDHERI EA ST , MUMBAI, Maharashtra, India - 400099 |
| U45202MH2010PTC198903 | BAHUL REAL ESTATE PRIVATE LIMITED | BLOCK NO 2 3RD FLOOR ABBAS MANZIL SAHAR ROAD OPP CIGARETE FACTORY CHAKALA ANDHERI EAS T , MUMBAI, Maharashtra, India - 400099 |
| U45400MH2008PTC178763 | VIBHAT INFRASTRUCTURE PRIVATE LIMITED | BLOCK NO 2, 3RD FLOOR ABBAS MANZIL, SAHAR ROAD CHAKALA OPP. CIGARATE FACTORY ANDHERI EA ST , MUMBAI, Maharashtra, India - 400099 |
| U45400MH2008PTC179463 | YOGITA INFRASTRUCTURE PRIVATE LIMITED | BLOCK NO 2, 3RD FLOOR ABBAS MANZIL, SAHAR ROAD CHAKALA OPP. CIGARATE FACTORY ANDHERI EA ST , MUMBAI, Maharashtra, India - 400099 |
| U45400MH2008PTC182667 | GAILA INFRASTRUCTURE PRIVATE LIMITED | BLOCK NO 2, 3RD FLOOR ABBAS MANZIL, SAHAR ROAD CHAKALA OPP. CIGARATE FACTORY ANDHERI EA ST , MUMBAI, Maharashtra, India - 400099 |
| U45400MH2009PTC197315 | BETSY CONSTRUCTIONS PRIVATE LIMITED | BLOCK NO 2 3RD FLOOR ABBAS MANZIL SAHAR ROAD OPP CIGARETTE FACTORY CHAKALA ANDHERI EA ST , MUMBAI, Maharashtra, India - 400099 |
| U45400MH2009PTC197947 | ISABELLA BUILDERS PRIVATE LIMITED | BLOCK NO 2 3RD FLOOR ABBAS MANZIL SAHAR ROAD OPP CIGARETE FACTORY CHAKALA ANDHERI EAS T , MUMBAI, Maharashtra, India - 400099 |
| U52190MH2009PTC195618 | EDWIN COMMERCE PRIVATE LIMITED | BLOCK NO.2, 3rd FLOOR, ABBAS, MANZIL,OPP CIGGRATE FACTORY, SAHAR ROAD, CHAKALA,ANDHERI EAS T , MUMBAI, Maharashtra, India - 400099 |
| U51109MH2008PTC181224 | ARYA MERCANTILE PRIVATE LIMITED | BLOCK NO 2, 3RD FLOOR ABBAS MANZIL, SAHAR ROAD CHAKALA OPP. CIGARATE FACTORY ANDHERI EA ST , MUMBAI, Maharashtra, India - 400099 |
| U51109MH2009PTC197163 | PAMELA INFOCOMM PRIVATE LIMITED | BLOCK NO.2, 3rd FLOOR, ABBAS, MANZIL,OPP CIGGRATE FACTORY, SAHAR ROAD, CHAKALA,ANDHERI EAS T , mumbai, Maharashtra, India - 400099 |
| U51109MH2010PTC198894 | OJASWINI IMPEX PRIVATE LIMITED | BLOCK NO 2 3RD FLOOR ABBAS MANZIL SAHAR ROAD OPP CIGARETE FACTORY CHAKALA ANDHERI EAS T , MUMBAI, Maharashtra, India - 400099 |
| U72100MH2009PTC194500 | YAHVI IT SOLUTIONS PRIVATE LIMITED | BLOCK NO 2 3RD FLOOR ABBAS MANZIL SAHAR ROAD OPP CIGARETTE FACTORY CHAKALA ANDHERI EA ST , MUMBAI, Maharashtra, India - 400099 |
| 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 |
| U74990MH2008PTC182341 | RAJIV MERCANTILE PRIVATE LIMITED. | BLOCK NO 2, 3RD FLOOR ABBAS MANZIL, SAHAR ROAD CHAKALA OPP. CIGARATE FACTORY ANDHERI EAST MUMBAI MH 400099 IN |
| U51909MH2007PTC168948 | VEDICA MULTITRADE PRIVATE LIMITED | BLOCK NO. 2, 3rd FLOOR, ABBAS MANZIL. CHAKALA, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400099 |
| U51909MH2007PTC172660 | JAYDEEP MERCANTILE PRIVATE LIMITED | BLOCK NO 2,3rd FLOOR, ABBAS MANZIL, OPP. CIGARETTE FACTORY, CHAKALA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| U51909MH2007PTC172661 | NAVNEET MERCANTILE PRIVATE LIMITED | BLOCK NO 2,3rd FLOOR, ABBAS MANZIL, OPP. CIGARETTE FACTORY, CHAKALA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| AAM-5240 | SAATHIYA4U MATRIMONIAL LLP | BlockNo.2,2ndFloor,AbbasManzil,AboveHotelRatnaPark Opp.Chakala CigaretteFactory Sahar Road,Andheri(E) Mumbai, Maharashtra, India - 400099 |
| 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 |
| 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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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.