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  • Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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ARSH MULTI TRADE PRIVATE LIMITED

CIN: U52100MH2013PTC241319

ARSH MULTI TRADE PRIVATE LIMITED (CIN: U52100MH2013PTC241319) is a Private company incorporated on 25 Mar 2013. 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. 100000.00.

ARSH MULTI TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.ARSH MULTI TRADE PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

Directors of ARSH MULTI TRADE PRIVATE LIMITED are SANJEEV GUPTA, and KALPANA VISHNOI.

ARSH MULTI TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2013PTC241319 and its registration number is 241319. Users may contact ARSH MULTI TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARSH MULTI TRADE PRIVATE LIMITED is FLAT NO 502, 5TH FLR. B WING,EMRALD COURT CHS RAM KRISHNA MANDIR ROAD,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059.

Current status of ARSH MULTI TRADE 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 ARSH MULTI TRADE 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 ARSH MULTI TRADE 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 ARSH MULTI TRADE
DIN Director Name Designation Appointment Date
06485892 SANJEEV GUPTA Director 2013-03-25
06488684 KALPANA VISHNOI Director 2013-03-25
Past Directors & Key Managerial Personnel of ARSH MULTI TRADE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANJEEV GUPTA
Company Name CIN Designation Appointment Date Cessation
KAATYAAYINI STEELS PRIVATE LIMITED U27109MH2006PTC165553 Additional Director 2024-01-10 Ongoing
Other Directorships of KALPANA VISHNOI
Company Name CIN Designation Appointment Date Cessation
LAVA MULTITRADE AGENCIES LLP AAL-5497 Designated Partner 2017-12-29 Ongoing

CIN Company Name Company Address
U51201MH2024FTC430660 ROCK EXPRESS LOGISTICS PRIVATE LIMITED Office No. 506, B Wing, Raylon Arcade, Ram Krishna,Mandir Road, Kondivita, Next to Pidilite, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
U74999MH2014PTC258190 ORBIT MEDIA STUDIO PRIVATE LIMITED FLAT NO 401,4TH FLR,B-WING,DYNASTY BUSINESS PARK, ANDHERI KURLA ROAD,ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059
U74140MH2006PTC163781 VITO INDIA ADVISORS PRIVATE LIMITED Flat No302 Wing, Bldg 3, Floor No 3, Anmol Bldg 3 Anmol Complex, J B Nagar Road, Opp.Mukun d Hospital , ANDHERI EAST MUMBAI, Maharashtra, India - 400059
U74999MH2014PTC256286 THE RESEARCH TREE INDIA PRIVATE LIMITED Flat No302 Wing, Bldg 3, Floor No 3, Anmol Bldg 3 Anmol Complex, J B Nagar Road, Opp.Mukun d Hospital , ANDHERI EAST MUMBAI, Maharashtra, India - 400059
U72200MH2019PTC322714 GINGER ROOT CODE FACTORY PRIVATE LIMITED Flat No. 903, B-Wing, Zainee CHS Marol Church Road, Saifee Park, Andheri East , Mumbai, Maharashtra, India - 400059
U49223MH2022PTC387032 CRUZR CARS PRIVATE LIMITED B Wing, Flat No. 702, Gokul Vraj CHS, J.B. Nagar, Kanti Nagar, Andheri (East),Mumbai,Mumbai City,Maharashtra,400059-India
U74999MH2018PTC310984 GDCM NETWORKING PRIVATE LIMITED OFFICE 506 B WING, RAYLON ARCADE, RAM KRISHNA MANDIR ROAD, KONDIVITA, , ANDHERI EAST, Maharashtra, India - 400059
AAB-1347 REACH GLOBAL SOLUTIONS LIMITED LIABILITY PARTNERSHIP B-12, ANAND PRAKASH SATYAM CHS LTD, KONDIVITA ROAD NR RAM KRISHNA MANDIR, B AKRUTI STAR, ANDHERI (E) MUMBAI, Maharashtra, India - 400059
AAK-0380 BOMBAY INSTITUTE FOR PERFORMING ARTS LLP BLDG NO B 2 , FLAT NO 10 , LOTUS CHS LTD, BHAWANI NAGAR, MAROL, MAROSHI ROAD, ANDHERI EAST Mumbai, Maharashtra, India - 400059
ABB-4311 SENNA INFRA LLP 304, B wing, Jai shiv Sai Chs,Kadam Wadi,Andheri Kurla Road, Marol Pipeline Nr Leela Business Park, Andheri East. Mumbai 400059,Mumbai,Mumbai,Maharashtra,India-400059
U74999MH2019NPL328717 J. B. NAGAR WELFARE ASSOCIATION FLAT NO -501 , DIPTI CORALS CHS LTD J B NAGAR PLOT NO-72 NEAR GOYANKA BHUVAN , ANDHERI EAST MUMBAI, Maharashtra, India - 400059
ABA-1662 PANPACIFIC REALTY LLP FLAT NO 1106, D WING, KANAKIA SEVENS A K ROAD, JB NAGAR MAROL, CTS NO 706, 706/1 TO 10 ANDHERI EAST MUMBAI, Maharashtra, India - 400059
U74999MH2012PTC228255 GLOBAL CONTAINER LINES INDIA PRIVATE LIMITED 606, 6th Floor, Mittal Commercial,‘’B’’ Wing, Hasan Pada Road, Marol, Andheri (East), CTS No. 1629,Hasan Pada Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059
U72200MH2021PTC355711 CERTINAL SOFTWARE PRIVATE LIMITED OffNo3013rdFloorB-WingTimesSquare AndheriKurlaRoadOppMittalIndustrialEst , AndheriEastMumbai, Maharashtra, India - 400059
ACK-0949 SGN EXPRESS LLP 401, B WING NOBLE WOODS, 377-S-NO 44, HISS NR BAMANPURI,S /S BAMANPURI ROAD NO 11, VLG KONDIVITA J B NAGAR ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059
U72200MH2004PTC146029 CONTROLCASE INTERNATIONAL PRIVATE LIMITED Unit No. 408, B wing, 4th Floor, Corporate Centre,JB Nagar Andheri Kurla Road, Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059
U74999MH2014PTC255412 THE LOGISTICS STUDIO PRIVATE LIMITED B-403, Raylon Arcade, Ram Krishna Mandir Road, Kondivita, Andheri East, , Mumbai, Maharashtra, India - 400059
U74900MH2011PTC219005 VARUN AIR SERVICES AND SOLUTIONS PRIVATE LIMITED B-104, Raylon Arcade, Ram Krishna Mandir Road, Kondivita Village, Andheri (East), , Mumbai, Maharashtra, India - 400059
AAP-7718 FAIRYDUST FASHION LLP Flat No 504, 5th Floor, A Wing Jagdish Apartment, Military Road, Andheri East Mumbai, Maharashtra, India - 400059
AAU-8978 ONTIME EVERY TIME LOGISTICS LLP Flat no. 602, Wing A, Near Riddhi siddhi CHS, Military Road,Opp. Richard Garage, Andheri East Mumbai, Maharashtra, India - 400059
AAN-3403 DUI INVESTMENT ADVISORS LLP Flat No. B-605, 6th Floor, Raylon Arcade,R.K. Mandir Road, Kondivita, Andheri East Mumbai, Maharashtra, India - 400059
AAN-3404 TEEN INVESTMENT ADVISORS LLP Flat No. B-605, 6th Floor, Raylon Arcade,R.K. Mandir Road, Kondivita, Andheri East Mumbai, Maharashtra, India - 400059
U45309MH2022PTC386957 SB NEPTUNE PRIVATE LIMITED Flat no. 402, 4th Flr, B Wing, Akshay YAC Nagar, Kondivita Road, Andheri (E) , Mumbai, Maharashtra, India - 400059
U23209MH1995PTC085775 VITOL INDIA PETROLEUM PRIVATE LIMITED DYANASTY BUSINESS PARK, A-WING, OFF. NO. 502, ANDHERI - KURLA ROAD, J. B. NAGAR, ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400059
F02657 VITOL ASIA PTE LIMITED Unit No. 502, A-wing, 5th Floor, Dynasty Business Park, Andheri Kurla Road, J.B. Nagar, An , Mumbai, Maharashtra, India - 400059
AAI-3375 INDESIGNFOCUS PARTNERS LLP Flat No. 501, Shri Kunti Park CHS Ltd., B-Wing Near Raj Oil Mills, Marol Military Road, Andheri-E Mumbai, Maharashtra, India - 400059
U74999MH2015PTC269293 MORANGE ENTREPRENEURS PRIVATE LIMITED SHOP NO. 2, A WING, BAMANPURI CHS LTD, OPP GANESH MANDIR, KANTI NAGAR, J B NAGAR, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059
U74900MH2014PTC257571 VINAYAKA MAGAZINE DISTRIBUTORS PRIVATE LIMITED BUILDING B1 , FLAT NO 33,SONAL VIJAY C.H.S LTD, MAROL MAROSHI ROAD , MAROL,ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
L45203MH2013PLC243252 VISHNU PRAKASH R PUNGLIA LIMITED UNIT NO. 3, 5TH FLOOR, B-WING, TRADE STAR PREMISES CO-OPEARTIVE SOCIETY LIMITED BUILDING AT VILLAGE KONDIVITA, MATHURADAS VASANJI ROAD, NEAR CHAKALA METRO STATION, ANDHERI EAST , Mumbai, Maharashtra, India - 400059

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

  • Email ID
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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.

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
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

As on: 2026-07-13

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