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      APSARA MULTITRADE PRIVATE LIMITED

      CIN: U51109MH2009PTC194130 As on: 2026-07-13
      Purchase Report

      APSARA MULTITRADE PRIVATE LIMITED (CIN: U51109MH2009PTC194130) is a Private company incorporated on 16 Jul 2009. 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.

      APSARA MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.APSARA MULTITRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of APSARA MULTITRADE PRIVATE LIMITED are MAHAVEER PRASAD TELI, and MANGAL SINGH.

      APSARA MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2009PTC194130 and its registration number is 194130. Users may contact APSARA MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of APSARA MULTITRADE PRIVATE LIMITED is 55/57, Mirza Street, 3rd Floor, Zaveri Bazar , Mumbai, Maharashtra, India - 400003.

      Current status of APSARA 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for APSARA 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.

      Purchase Report

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      Purchase full report of APSARA 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 APSARA 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 APSARA MULTITRADE
      DIN Director Name Designation Appointment Date
      07040335 MAHAVEER PRASAD TELI Director 2014-04-01
      07041182 MANGAL SINGH Director 2014-04-01
      Past Directors & Key Managerial Personnel of APSARA MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      01214193 SUNIL KUMAR TATER Director - 2009-10-03
      02817265 RAVINDRA TANAJI GHADGE Director - 2014-04-03
      02817391 RAMSHISH BANSILAL MANDAL Director - 2014-04-03
      Other Directorships of SUNIL KUMAR TATER
      Company Name CIN Designation Appointment Date Cessation
      BLACK BERRY CHEMICAL INDUSTRY PRIVATE LIMITED U24290MH2008PTC178156 Director - 2008-03-03
      HENGXIN TECHNOLOGY (INDIA) PRIVATE LIMITED U32201MH2009PTC193194 Director - 2009-06-26
      BENCHMARK INFRACON PRIVATE LIMITED U45200MH2008PTC179233 Director - 2008-02-27
      PROFICIENT INFRACON PRIVATE LIMITED U45202MH2008PTC179864 Director - 2008-03-17
      BENCHMARK BUILDCON PRIVATE LIMITED U45202MH2008PTC180225 Director - 2008-03-25
      VASU KALINDI DEVELOPERS PRIVATE LIMITED U45203MH2009PTC192498 Director - 2010-01-05
      PLANET INFRAPLAN PRIVATE LIMITED U45400MH2009PTC192497 Director - 2010-01-05
      TALENT IMPEX PRIVATE LIMITED U51101MH2009PTC192496 Director - 2009-06-23
      PROFICIENT MERCHANDISE LIMITED U51109MH2008PLC180367 Director - 2008-03-25
      BENCHMARK TRADING PRIVATE LIMITED U51109MH2008PTC180363 Director - 2008-03-26
      TRINETRA TRADING CO. PRIVATE LIMITED U51109MH2008PTC180644 Director - 2008-04-08
      HILLVIEW IMPEX PRIVATE LIMITED U51109MH2009PTC190493 Director - 2009-03-05
      SUYASH DIAMONDS PRIVATE LIMITED U51109MH2009PTC190688 Director - 2009-05-06
      GUNGUN EXPORTS PRIVATE LIMITED U51109MH2009PTC191632 Director - 2009-04-24
      NAMOKAR IMPEX PRIVATE LIMITED U51109MH2009PTC191689 Director - 2009-05-06
      AAKAR DIAMONDS PRIVATE LIMITED U51109MH2009PTC192338 Director - 2009-07-15
      TIRTH DIAMONDS PRIVATE LIMITED U51109MH2009PTC192340 Director - 2009-08-12
      PRESTIGE EXPORTS PRIVATE LIMITED U51109MH2009PTC194101 Director - 2009-08-12
      GOODWILL MULTITRADE PRIVATE LIMITED U51109MH2009PTC194311 Director - 2009-09-13
      PAVITRA IMPEX PRIVATE LIMITED U51109MH2009PTC194316 Director - 2009-08-14
      TARANG EXPORTS PRIVATE LIMITED U51109MH2009PTC195521 Director - 2009-09-20
      TRIKESH IMPEX PRIVATE LIMITED U51109MH2009PTC195553 Director - 2010-01-10
      ALOKIK TRADING PRIVATE LIMITED U51109MH2009PTC195554 Director - 2009-09-13
      NAVYUG IMPEX PRIVATE LIMITED U51109MH2009PTC195555 Director - 2009-09-10
      PALASH EXIM PRIVATE LIMITED U51109MH2009PTC195938 Director - 2009-10-10
      SURBHI EXIM PRIVATE LIMITED U51109MH2009PTC196004 Director - 2009-09-25
      AVIRAT TRADING PRIVATE LIMITED U51109MH2009PTC196018 Director - 2010-01-13
      RISHIRAJ EXIM PRIVATE LIMITED U51109MH2009PTC196850 Director - 2010-05-04
      PADAMPRABHU IMPEX PRIVATE LIMITED U51109MH2009PTC196853 Director - 2009-11-06
      SHRAVANI EXPORTS PRIVATE LIMITED U51311MH2008PTC180543 Director - 2008-03-29
      HARMONY DIAMONDS PRIVATE LIMITED U51398MH2009PTC190669 Director - 2009-08-11
      OPTIC TRADING PRIVATE LIMITED U51398MH2009PTC193871 Director - 2009-07-31
      SIDDHESHWAR IMPEX PRIVATE LIMITED U51398MH2009PTC193872 Director - 2009-07-10
      TIRTH IMPEX PRIVATE LIMITED U51398MH2009PTC193885 Director - 2009-07-18
      AVIRAL TRADING PRIVATE LIMITED U51398MH2009PTC195769 Director - 2010-07-19
      MOHAK IMPEX PRIVATE LIMITED U51398MH2009PTC195943 Director - 2009-10-23
      PURAV EXPORTS PRIVATE LIMITED U51398MH2009PTC196875 Director - 2009-11-07
      FOREMOST MERCHANDISE PRIVATE LIMITED U51420MH2008PTC179881 Director - 2008-03-10
      CREATIVE IMPEX PRIVATE LIMITED U51505MH2009PTC192335 Director - 2009-05-12
      SANDESH EXPORTS PRIVATE LIMITED U51900MH2009PTC192214 Director - 2009-05-12
      NAMO IMPEX PRIVATE LIMITED U51900MH2009PTC192393 Director - 2009-05-14
      SHANKESHWAR TRADERS PRIVATE LIMITED U51909MH2008PTC180542 Director - 2008-03-28
      RAMSHYAM EXPORTS PRIVATE LIMITED U51909MH2008PTC181076 Director - 2008-04-15
      BAFNA DIAMONDS PRIVATE LIMITED U51909MH2008PTC181082 Director - 2008-04-20
      SHANKESHWAR SALES AGENCIES PRIVATE LIMITED U51909MH2008PTC181083 Director - 2008-04-20
      LUXURY EXPORTS PRIVATE LIMITED U51909MH2009PTC189549 Director - 2009-03-01
      KHUSH EXPORTS PRIVATE LIMITED U51909MH2009PTC192519 Director - 2009-06-15
      UNICON EXPORTS PRIVATE LIMITED U51909MH2009PTC193138 Director - 2009-06-27
      BENCHMARK IMPEX PRIVATE LIMITED U51909MH2009PTC194383 Director - 2010-01-10
      SHANKESHWAR FINVEST PRIVATE LIMITED U67190MH2008PTC181100 Director - 2008-06-05
      NIFSYS TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH2010PTC204915 Director 2010-06-26 Ongoing
      TRINETRA INFRACON PRIVATE LIMITED U74110MH2008PTC180252 Director - 2008-07-01
      RADHAGOPAL FINANCIAL SERVICES PRIVATE LIMITED U74110MH2008PTC181098 Director - 2008-07-01
      Other Directorships of RAVINDRA TANAJI GHADGE
      Company Name CIN Designation Appointment Date Cessation
      ANURAG DIAM PRIVATE LIMITED U36912GJ2010PTC061829 Director - 2013-11-01
      Other Directorships of RAMSHISH BANSILAL MANDAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAHAVEER PRASAD TELI
      Company Name CIN Designation Appointment Date Cessation
      AALA FABRICS PRIVATE LIMITED U51310MH2010PTC200374 Director 2015-01-20 Ongoing
      SARVAGYA TRADING PRIVATE LIMITED U52190MH2011PTC212315 Director - 2015-06-26
      MAHAVIDYA EXPORTS PRIVATE LIMITED U74120MH2013PTC245447 Director - 2015-08-25
      EROS TEXTILES & EXIM PRIVATE LIMITED U74900MH2015PTC262012 Director 2015-03-16 Ongoing
      INFINITY BPO & INFOTECH PRIVATE LIMITED U74999MH2014PTC260239 Director 2015-02-28 Ongoing
      CASANOVA ENTERPRISES PRIVATE LIMITED U74999MH2015PTC262795 Director - 2015-10-03
      Other Directorships of MANGAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      AFFABLE TRADING PRIVATE LIMITED U17291MH2015PTC268096 Director 2015-09-04 Ongoing
      BRIGHT-SUN TRADING PRIVATE LIMITED U51101MH2014PTC259080 Additional Director 2015-09-09 Ongoing
      TAP TRADING PRIVATE LIMITED U51101MH2014PTC259957 Additional Director - 2017-01-16
      DREAM-LINE MULTI TRADING PRIVATE LIMITED U51101MH2014PTC260118 Additional Director - 2017-01-16
      AALA FABRICS PRIVATE LIMITED U51310MH2010PTC200374 Director - 2015-05-12
      KNACK TRADING PRIVATE LIMITED U51900MH2014PTC259903 Director - 2017-01-16
      TELEMAX MULTI TRADING PRIVATE LIMITED U51909MH2014PTC260005 Additional Director - 2016-04-27
      TELEMAX MULTI TRADING PRIVATE LIMITED U51909MH2014PTC260005 Director - 2017-01-16
      ROOP RAJAT IMPEX PRIVATE LIMITED U52393GJ2011PTC065142 Director 2016-10-13 Ongoing
      MAHAVIDYA EXPORTS PRIVATE LIMITED U74120MH2013PTC245447 Director - 2015-05-12
      EROS TEXTILES & EXIM PRIVATE LIMITED U74900MH2015PTC262012 Director - 2015-05-12
      INFINITY BPO & INFOTECH PRIVATE LIMITED U74999MH2014PTC260239 Director - 2015-05-12
      CASANOVA ENTERPRISES PRIVATE LIMITED U74999MH2015PTC262795 Director 2015-08-25 Ongoing
      CASANOVA ENTERPRISES PRIVATE LIMITED U74999MH2015PTC262795 Director - 2015-05-12

      CIN Company Name Company Address
      U74120MH2013PTC245447 MAHAVIDYA EXPORTS PRIVATE LIMITED CABIN NO. 1, 55/57 MIRZA STREET, 3RD FLOOR, ZAVERI BAZAR, MUMBAI , MUMBAI, Maharashtra, India - 400003
      U51310MH2010PTC200374 AALA FABRICS PRIVATE LIMITED CABIN NO 1,55/57,MIRZA STREET 3RD FLOOR, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400003
      U74999MH2014PTC260239 INFINITY BPO & INFOTECH PRIVATE LIMITED CABIN NO 1,55/57,MIRZA STREET 3RD FLOOR, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400003
      U32112MH2025PTC442613 MANEELAXMI EXPORTS PRIVATE LIMITED Office No. 9/A, 1st Floor, Plot- 55/57,Mirza Street, Zaveri Bazar, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India
      U32112MH2025PTC443163 MALHAKI IMPEX PRIVATE LIMITED Office No. 9/A, 1st Floor, Plot- 55/57,Mirza Street, Zaveri Bazar, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India
      U93090MH2015PTC261206 SAMIGO ADVISORS PRIVATE LIMITED Ground Floor, 55/57 Mirza Street, Zaveri Bazar , Mumbai, Maharashtra, India - 400003
      U51909MH2006PTC163351 AAR CUBE ENTERPRISE PRIVATE LIMITED 55/57, MIRZA STREET, 2ND FLOOR, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400003
      ACL-1953 TATTVARTHA CONSTRUCTION LLP FLOOR-3,PLOT-73/77,GOSHALA TRUST BUILDING,MIRZA STREET, ZAVERI BAZAR, MANDAVI, MUMBAI-400003,Mumbai,Mumbai,Maharashtra,India-400003
      ACJ-8002 REVIKASA REALTY LLP 13/14 Floor 3, Plot 73/77, Goshala Trust Building,Mirza street Zaveri Bazar mandvi Mumbai 400003,Mumbai,Mumbai,Maharashtra,India-400003
      U46909MH2005PTC156495 CUPPIE ENTERPRISE PRIVATE LIMITED Floor-2,Plot-12/14,Attarwala Bldg,, Mirza Street, Zaveri Bazar, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India
      U36911MH2003PLC140618 V M AND SONS JEWELLERS LIMITED 12/14, 2ND FLOOR, ATTARWALA BUILDING MIRZA STREET, ZAVERI BAZAR, MANDVI,MUMBAI,Mumbai City,Maharashtra,400003-India
      AAW-5260 MALISA EXPORT LLP Room No.26, 3rd Floor, 45/47, Silver Mansion, Dhanji Street, Zaveri Bazar, Mumbai. Mumbai, Maharashtra, India - 400003
      ABZ-0366 MAHAVIR JEWELLERS NX LLP OFFICE 2, FLOOR-1 ST, PLOT-73/77, GOSHALA TRUST BUILDING, MIRZA STREET,,ZAVERI BAZAR, MANDVI,,Mumbai,Mumbai,Maharashtra,India-400003
      U17120MH1991PTC063992 MEGHRAJ SHOREWALA SONS P LTD 55/57, Mirza Street Ground Floor, , Mumbai, Maharashtra, India - 400003
      U51311MH1986PTC038524 SHRIDHAN TEXTILES PVT LTD 72, GROUND FLOOR, MIRZA STREET ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400003
      U17100MH1982PTC028080 SHARDA PROCESSORS PVT LTD 86, Mirza Street, 2nd Floor, Zaveri Bazar , Mumbai, Maharashtra, India - 400003
      U17110MH1982PTC027699 SUDARSHAN SYNTHETICS BOMBAY PVT LTD 86, Mirza Street, 2nd Floor, Zaveri Bazar , Mumbai, Maharashtra, India - 400003
      U17110MH1987PTC042957 SHARP TEXTILE MILLS PVT LTD 86, Mirza Street, 2nd Floor, Zaveri Bazar , Mumbai, Maharashtra, India - 400003
      U17120MH1984PTC033651 SHARDA TEX INDIA PVT LTD 86, Mirza Street, 2nd Floor, Zaveri Bazar , Mumbai, Maharashtra, India - 400003
      U17120MH1985PTC036595 SARASWATI SILK MILLS PRIVATE LIMITED 86, Mirza Street, 2nd Floor, Zaveri Bazar , Mumbai, Maharashtra, India - 400003
      U17120MH1983PTC029340 EMGEE VELVETS PVT LTD 59/67, Mirza Street, Ground Floor, Near Zaveri Bazar, , Mumbai, Maharashtra, India - 400003
      U99999MH1960PTC011723 AEROSOL SERVICES (INDIA) PRIVATE LIMITED 59/67, Mirza Street, Ground Floor, Near Zaveri Bazar, , Mumbai, Maharashtra, India - 400003
      U51109MH2009PTC189717 GOYAL TRADERS (INDIA) PRIVATE LIMITED 76/78 Ronak House, 1st Floor, Mirza Street, Zaveri Bazar, , Mumbai, Maharashtra, India - 400003
      U74999MH2017PTC298890 CVPL ENTERTAINMENT PRIVATE LIMITED 12/14, FLOOR 2, ATTARWALA BUILDING, MIRZA STREET, ZAVERI BAZAR, MANDVI , MUMBAI, Maharashtra, India - 400003
      AAE-6777 RAJENDRA GOLD TRADING LLP 76/78, Thakur Plaza, 3rd Floor, Office No. 302, Dhanji Street, Zaveri Bazar MUMBAI, Maharashtra, India - 400003
      AAE-1800 V J JEWELS LLP 302, 3rd Floor, Plot 93/95, Golden Plaza, Dhanji Street, Zaveri Bazar, Mumbadevi,Mandvi Mumbai, Maharashtra, India - 400003
      ACA-3881 KARISHMA GOLD & DIAMONDS LLP 301, 3RD FLOOR, PLOT 93/95, GOLDEN PLAZA,DHANJI STREET, ZAVERI BAZAR, MUMBADEVI, MANDVI Mumbai, Maharashtra, India - 400003
      U51101MH2011PTC225562 RAJENDRA GOLD ORNAMENTS PRIVATE LIMITED 76/78, Thakur Plaza, 3rd Floor, Office No. 302, Dhanji Street, Zaveri Bazar, , Mumbai, Maharashtra, India - 400003
      U51101MH2011PTC224727 RAJENDRA GOLD TRADING PRIVATE LIMITED 76/78, Thakur Plaza, 3rd Floor, Office No. 302, Dhanji Street, Zaveri Bazar, , Mumbai, Maharashtra, India - 400003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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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