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AKV MULTITRADE PRIVATE LIMITED

CIN: U52609MH2020PTC336958 As on: 2026-07-13

AKV MULTITRADE PRIVATE LIMITED (CIN: U52609MH2020PTC336958) is a Private company incorporated on 31 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

AKV MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AKV MULTITRADE PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].

Directors of AKV MULTITRADE PRIVATE LIMITED are KIRTI ANIL MISTRY, and VRUSHABH ANIL MISTRY.

AKV MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609MH2020PTC336958 and its registration number is 336958. Users may contact AKV MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKV MULTITRADE PRIVATE LIMITED is 29/37, ATHARVA BUNGLOW, PLOT NO. 120, RSC 29/37, CHARKOP SEC-3, KANDIVALI W , MUMBAI, Maharashtra, India - 400067.

Current status of AKV MULTITRADE PRIVATE LIMITED is - Active.

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 AKV 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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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 AKV 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.

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 AKV MULTITRADE
DIN Director Name Designation Appointment Date
01725923 KIRTI ANIL MISTRY Director 2020-01-31
07858276 VRUSHABH ANIL MISTRY Director 2020-01-31
Past Directors & Key Managerial Personnel of AKV MULTITRADE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KIRTI ANIL MISTRY
Company Name CIN Designation Appointment Date Cessation
VAM MULTITRADE PRIVATE LIMITED U51900MH2016PTC274446 Director 2016-03-15 Ongoing
Other Directorships of VRUSHABH ANIL MISTRY
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51900MH2016PTC274446 VAM MULTITRADE PRIVATE LIMITED ATHARVA BUNGALOW, PLOT NO. 120, RSC - 29/37, SECTOR 3, NR. PF OFFICE, CHARKOP, KANDIV ALI (WEST) , MUMBAI, Maharashtra, India - 400067
AAE-4386 WHISPERING PALMS RESIDENCY LLP Amit Villa Bunglow No 125, R S C 29 Sec 3, Charkop, Kandivali - W Mumbai, Maharashtra, India - 400067
U74120MH2012PTC239071 R G SAGONAKHA FILMS PRIVATE LIMITED C/302,SEA MIST,SHREE GAJANAN CHS LTD,PLOT NO 3 R.S.C 25, SEC NO 8 CHARKOP KANDIVALI W , MUMBAI, Maharashtra, India - 400067
U72900MH2011PTC220878 ABHIPRIYA INFOTECH PRIVATE LIMITED BUNGLOW NO.110, RSC 29/17, SECTOR-3, CHARKOP, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067
U74300MH1996PTC100489 SIDDHIVINAYAK NIWAS PROJECTS PRIVATE LIMITED AMIT VILLA, BUNGALOW NO.125 RSC-29, SECTOR-3, CHARKOP, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067
U22300MH2021PTC353921 NEXTUNE INDIA PRIVATE LIMITED C-06, KRISHNPINGAKSHA CHSL, PL NO.407, SEC 4, RSC 37 CHARKOP, KANDIVALI W, , MUMBAI, Maharashtra, India - 400067
U35122MH2011PTC212975 TRIGEN MARINE ENGINEERING PRIVATE LIMITED PLOT-110, RSC-29/17, SECTOR 3, MHADA CHARKOP OPP JALTARANG CHS, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067
U74130MH2004PTC145855 UJJWALA MARKETING ADVERTISING AND RESEAR CH SERVICES PRIVATE LIMITED BUNGLOW PLOT NO 291OPP PLOT NO 381 SEC-III CHARKOP KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067
AAH-1690 BEST EMPLOYEES NON CONVENTIONAL ENERGY P ROJECTS LLP C- 11, CHARKOP SATKAR CHS LTD, CHARKOP SEC 4 RSC 40,PLOT NO 403 NR. CHARKOP DEPOT KANDIVALI (W) MUMBAI, Maharashtra, India - 400067
ACF-6763 FALAANSHA SOLAR AND INFRA LLP B/402, PLOT-29, CHARKOP, SHREE GULMOHAR CHS LTD,,RSC- 2, SECTOR- 8, CHARKOP, NR MTNL, KANDIVALI (W), MUMBAI,Kandivlai West,Mumbai,Maharashtra,India-400067
ABC-4556 CORDEK VENTURES LLP A/405, VATSALYA CHSL, PLOT NO. 1,,CHARKOP, S NO. 41, SECTOR 8, RSC 24, CTS NO. 3/A/1, NEAR CHARKOP MTNL, KANDIVALI WEST,,Kandivali West,Mumbai,Maharashtra,India-400067
U74999MH2017PTC300536 AIHIKA ROOMS AND SPACES PRIVATE LIMITED B-53, KRISHNA KANDIVALI CHS LTD., PLOT NO.3, GANES, RSC-2, CHARKOP, KANDIVALI W , MUMBAI, Maharashtra, India - 400067
U74120MH2014PTC260038 GENIUS INDIA RESEARCH AND TRAINING INSTITUTE PRIVATE LIMITED Room No.3, Plot No. 730, Samiksha CHS Ltd, RSC-68, Sector-07, Charkop, Kandivali (W est) , Mumbai, Maharashtra, India - 400067
U72900MH2018PTC305372 LNB SOFTECH PRIVATE LIMITED PLOT NO 407 ROOM NO. C/6, KRISHNAPINGAKSHA CHSL, RSC-37, SECTOR -4,CHARKOP, KANDIVALI WES T , MUMBAI, Maharashtra, India - 400067
U95000MH2015PTC266388 HELPPERZ SERVICES PRIVATE LIMITED A-21, PLOT NO. 726, CHARKOP (3) OMKAR CHSL, RSC -65, SECTOR-7, CHARKOP, KANDIVALI (W ) , MUMBAI, Maharashtra, India - 400067
U14291MH2018OPC305595 SARANG DIAMOND (OPC) PRIVATE LIMITED 3, 2nd Floor , Plot No RDP 1 3, Charkop vaishali CHS , Sec2, Kandivali W , MUMBAI, Maharashtra, India - 400067
AAZ-8141 HOLISTIC DIETETIC THERAPY LIMITED LIABIL ITY PARTNERSHIP A/1203, Charkop Ravi CHS LTD, Plot No. 35, RSC 24 Bhd Telephone Exch.Sec No.8,Charkop, Kandivali (W) Mumbai, Maharashtra, India - 400067
U74102MH2023PTC401479 PICOIDES DESIGNS PRIVATE LIMITED 15, CHARKOP SEC 3, VRINDAVAN CHS LTD, RSC - 28,PLOT NO 330, NR APNA BAZAR, CHARKOP, KANDIVALI WEST,Kandivlai West,Mumbai,Maharashtra,400067-India
U63030MH2022PTC380043 AADAMYA SHIPPING AND LOGISTICS PRIVATE LIMITED R NO 5 CHARKOP 1 ADARSH CHS LTD PLOT NO 360 A/5 SEC NO 3 CHARKOP,KANDIVALI,Mumbai City,Maharashtra,400067-India
U74999MH2013PTC247416 ABHIJIT SOLAR SYSTEMS PRIVATE LIMITED PLOT 448,R.NO.29, NAVJEEVAN SOCIETY CHARKOP,KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067
U36911MH2008PTC178247 AXIS GEMS PRIVATE LIMITED BANGLOW NO. 10, SECTOR 2, RSC-12/29, CHARKOP, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067
U74999MH2021PTC360554 RIX SYSTEM & SOLUTIONS PRIVATE LIMITED Chaitanya Bunglow, Pt No. 171 RSC 40/37, Sector - 4, Charkop, Kandivali West , Mumbai, Maharashtra, India - 400067
U46909MH2023PTC401084 GOGOSTYLE ENTERPRISES PRIVATE LIMITED A46, KRISHNPINGAKSH S C 407 PART II, SEC,4RSC 37 CHARKOP, KANDIVALI (W),,Kandivlai West,Mumbai,Maharashtra,400067-India
U74900MH2011PTC222619 SWIFTTECH AND EXIM PRIVATE LIMITED D-3, PLOT NO.618, ANAND MANGAL C.H.S. SEC.6, CHARKOP, KANDIVALI(W) , MUMBAI, Maharashtra, India - 400067
U85100MH2007PTC172178 AURA BEAUTY PERSONAL & HEALTH CARE PRIVATE LIMITED PLOT NO. 116, RCS 29, SECTOR-3 NEAR P.F.OFFICE, CHARKOP, KANDIVALI(WEST ), , MUMBAI, Maharashtra, India - 400067
U37100MH2022PTC386769 BASIL ENVIRONMENT SERVICES PRIVATE LIMITED FLT NO H 13 PL 319, MANGALAYA CHS, SEC 3 RSC RD 32 CHARKOP KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067
AAD-8266 LAXMI HOSPICARE LLP PLOT NO.90,RIDDHI SIDDHI BUNGLOW,SEC-1,RSC-22 45 CHARKOP,OPP ARYA SAMAJ SCHOOL,KANDIVALI-WEST MUMBAI, Maharashtra, India - 400067
U55201MH2001PTC134115 K SEASPAN HOSPITALITY SERVICES PRIVATE LIMITED C-37, Charkop Omkardarshan Sahakari Grahnirman Soc. Ltd. Plot No. RSC-23, Sector 9, Kan diwali (W) , Mumbai, Maharashtra, India - 400067
U93090MH2011PTC214617 AIM RESEARCH SERVICES PRIVATE LIMITED C-401, SAI KRUPA SHREE GULMOHAR CHSL. SECTOR -8, RSC 22, PLOT NO29 CHARKOP KAN DIVALI (W) , MUMBAI, Maharashtra, India - 400067

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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Company Identifier Name Percentage of Shares Held

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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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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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