AGILITY MULTITRADE PRIVATE LIMITED (CIN: U51909MH2005PTC151190) is a Private company incorporated on 10 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 51000000.00 and its paid up capital is Rs. 30000000.00.
AGILITY MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AGILITY 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 AGILITY MULTITRADE PRIVATE LIMITED are SUDHAMOY KHASNOBIS, and SUPARNA KHASNOBIS.
AGILITY MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC151190 and its registration number is 151190. Users may contact AGILITY MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGILITY MULTITRADE PRIVATE LIMITED is 1601/02, 16th Floor, Raheja Princess, 149 S. K. Bole Road, Dadar West, , Mumbai, Maharashtra, India - 400028.
Current status of AGILITY MULTITRADE PRIVATE LIMITED is - Active.
| CIN | U51909MH2005PTC151190 |
| Name | AGILITY MULTITRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 151190 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-02-10 |
| Age of Company | 20 years, 1 months, 3 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 | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 51,000,000.00 |
| Paid-up Share Capital | ₹ 30,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AGILITY MULTITRADE PRIVATE LIMITED |
| U51909MH2005PTC151190 |
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Get a list of all litigations AGILITY 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 AGILITY MULTITRADE. This report helps you understand the risk associated in dealing with AGILITY 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 AGILITY 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00025497 | SUDHAMOY KHASNOBIS | Director | 2011-12-01 |
| 03050403 | SUPARNA KHASNOBIS | Director | 2010-06-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00008057 | GAURANG MANHAR GANDHI | Director | - | 2012-05-15 |
| 00224472 | PRAVIN ARUN GAEKWAD | Director | - | 2012-05-15 |
| 03050403 | SUPARNA KHASNOBIS | Director | - | 2010-04-26 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2012PTC227135 | ZEUS MULTITRADE PRIVATE LIMITED | 1601/02, 16th Floor, Raheja Princess, 149 S. K. Bole Road, Dadar West, Mumbai Mumbai City MH 400028 IN |
| U70102MH2012PTC228360 | HEXA PROPERTIES PRIVATE LIMITED | 1601/02, 16TH FLOOR RAHEJA PRINCESS 149 S K BOLE ROAD, DADAR (WEST) MUMBAI MH 400028 IN |
| AAI-9837 | CORP ADVICE CONSULTANTS LLP | 02 1ST FLOOR PADHYE BUILDING, S K BOLE ROAD, DADAR (WEST) MUMBAI, Maharashtra, India - 400028 |
| AAP-2011 | BRITLODGE INDIA LLP | 2202, Floor-22, Raheja Princess Apartments, Raobahadur,S.K. Bole Marg,Agar Bazar,Dadar (West) Mumbai, Maharashtra, India - 400028 |
| AAZ-7142 | PLATINUM HARDWARE (INDIA) LLP | B S 8, Floor 0, Plot 137, A and B, Daya Niwas, Rao Bahadur, S. K. Bole Road, Dadar West, Mumbai, Maharashtra, India - 400028 |
| AAS-5945 | NITYADEVI VEDICS LLP | 02,1st Floor, Rishabh Apartments, 300 TPS 4, R B Bole RD, Off S K Bole Road, Dadar (W) Mumbai, Maharashtra, India - 400028 |
| AAY-8907 | HARJOT KAUR DECOR LLP | 02,1st Floor, Rishabh Apartments, 300 PS 4, R B Bole RD, Off S K Bole Road, Dadar (W) Mumbai, Maharashtra, India - 400028 |
| AAV-3924 | AMBADNYA AURA INFRA LLP | 94, FLOOR 9, PLOT 274, DNYANSAGAR, RAOBAHADUR, S. K. BOLE ROAD, DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| AAD-5937 | BORAL TRADEPLACE LLP | NAVIN VIRAM RITA, 42, DYANSAGAR, 4TH FLOOR, S.K. BOLE ROAD, DADAR (WEST), Mumbai, Maharashtra, India - 400028 |
| AAD-5936 | JASNA TRADEPLACE LLP | NAVIN VIRAM RITA, 42, DYANSAGAR, 4TH FLOOR, S.K. BOLE ROAD, DADAR (WEST), Mumbai, Maharashtra, India - 400028 |
| AAY-2834 | TDM PROJECTS LLP | Floor Ground, Plot 287, Safalya, Raobahadur S K Bole Road, Portugese Church, Dadar West Mumbai, Maharashtra, India - 400028 |
| AAG-9672 | GLOBAL IDEAS AND GIFTS LLP | A-602, FLOOR-6,SHIV SHAKTI BUILDING,S.K.BOLE ROAD, AGAR BAZAR, DADAR (WEST) MUMBAI, Maharashtra, India - 400028 |
| U24290MH2022PTC393624 | HAPPIVEDA SOLUTIONS PRIVATE LIMITED | 401, Floor - 4, Raheja Princess, S.K. Bole Rd, Agar Bazar, Dadar (W), , Mumbai, Maharashtra, India - 400028 |
| AAE-6460 | MAKWANA KITCHEN WORLD LLP | SH-2, Ground Floor, Vishal CHS, Jain Health Center Raobahadur S K Bole Road, Dadar West Mumbai, Maharashtra, India - 400028 |
| AAA-5731 | AARUNI CONSULTANTS LLP | 112, 3RD FLOOR, RAOJI SOJPAL BUILDING S.K BOLE ROAD, OPP PO RTUGUESE CHURCH, DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| AAF-5667 | HARI MAULI BUILDERS AND DEVELOPERS LLP | SHOP NO. 44, GROUND FLOOR, AGAR BAZAR MARKET, S. K. BOLE ROAD, NEAR AGAR BAZAR, DADAR(WEST), MUMBAI, Maharashtra, India - 400028 |
| ACA-0317 | F T P REALTY LLP | B-22, FLOOR-2, PLOT-137, AAND B, DAYA NIWAS,RAOBAHADUR, S K BOLE ROAD, PORTUGESE CHURCH, DADAR WEST Mumbai, Maharashtra, India - 400028 |
| AAX-0310 | GRAND ELEVATORS LLP | B 004 A GROUND FLOOR PLOT 883 B DNYANRUP SRA CHSL RAOBAHADUR S.K.BOLE ROAD, AGAR BAZAR, DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| U15205MH1990OPC057105 | SAMRAT MILK PRODUCTS PRIVATE LIMITED (OPC) | SH- 5,Floor -1 Plot 77, Vallankani CHS, Raobahadur S.K. Bole Road , Jain Health Center Dadar (W), Mumbai-400028. , Mumbai, Maharashtra, India - 400028 |
| AAX-1476 | A2S2 ENGINEERING WORKS LLP | A 202 FLOOR 2 SAPNA BUILDING RAOBAHADUR S K BOLE ROAD AGAR BAZAR DADAR WEST, Maharashtra, India - 400028 |
| U18204MH2015PTC271133 | TULIP TRENDS PRIVATE LIMITED | C/20, PALAN SOJPAL BUILDING, S. K. BOLE ROAD, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028 |
| AAL-8710 | PARISPARSH PROPERTY ADVISORY LLP | NO.2 SHANTASHAM SOCIETY, NEXT TO JAIN TOWERS, OFF. S.K. BOLE ROAD, DADAR (WEST) MUMBAI, Maharashtra, India - 400028 |
| AAT-1967 | AAROMATIC CARTEL INDIA LLP | 6, Floor Grd, Plot 101, Deoji Bhuvan, Raobahadur S K Bole Road,Portugese Church, Dadar W Mumbai, Maharashtra, India - 400028 |
| AAQ-9008 | YOGMART TRADERS LLP | 2E 6, Floor 3, 2E, Kamana CHS, Raobahadur S K Bole Road, Nr Sidhivinayak Mandir, Dadar (W), Mumbai, Maharashtra, India - 400028 |
| U74140MH1982PTC028772 | TECHNICA EXPORTS P LTD | 1801, Floor-18, Plot – 845-848,Raheja Princess Raobahadur S K Bole Road, Agar Bazar, Dadar West Mumbai Mumbai City MH 400028 IN |
| AAH-6861 | OVEE TRADE INTERNATIONAL LLP | DADAR YASHODHAN CHSL., FLAT NO.-6, GROUND FLOOR PLOT-730, D.S. BABREKAR, ROAD, DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| U26900MH2000PTC128793 | HARDCORE CERAMICS PRIVATE LIMITED | ROOM NO 112 THIRD FLOORRAVJI SOJPAL BLDG S K BOLE ROAD OPP PORTUGUESE , DADAR MUMBAI, Maharashtra, India - 400028 |
| U29100MH2018PTC310753 | DESERT GREEN COOLING AND PUMPING TECHNOLOGIES PRIVATE LIMITED | 102, FLOOR-1, PLOT-3,ANURADHA,AMRUTKUMBH CHSL, K W CHITALE PATH, OPP B S ROAD , DADAR WEST, Maharashtra, India - 400028 |
| U99999MH1984PTC034619 | PETHE NIHON CHEMICALS LIMITED | 69,S.K.BOLE ROAD, DADAR , MUMBAI, Maharashtra, India - 400028 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10372112 | 2012-08-04 | - | 2017-05-04 | 50,000,000.00 | Standard Chartered Bank |
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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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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