ASHA MULTITRADE PRIVATE LIMITED (CIN: U51101MH2007PTC175077) is a Private company incorporated on 16 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1600000.00 and its paid up capital is Rs. 1600000.00.
ASHA MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Dec 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.ASHA 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 ASHA MULTITRADE PRIVATE LIMITED are MAMTA MANOJ TALESARA, and MANOJ HASTIMALJI TALESARA.
ASHA MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2007PTC175077 and its registration number is 175077. Users may contact ASHA MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHA MULTITRADE PRIVATE LIMITED is H / 157, DR. AMBEDKAR NAGAR, KOKARI NAGAR, S. M. ROAD, SION, KOLIWADA , MUMBAI, Maharashtra, India - 400037.
Current status of ASHA MULTITRADE PRIVATE LIMITED is - Strike Off.
| CIN | U51101MH2007PTC175077 |
| Name | ASHA MULTITRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 175077 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-10-16 |
| Age of Company | 17 years, 4 months, 27 days |
| Activity | NIC Code: 5110 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2012-09-13 |
| Date of Last Filed Balance Sheet | 2012-03-31 |
| Authorised Share Capital | ₹ 1,600,000.00 |
| Paid-up Share Capital | ₹ 1,600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASHA MULTITRADE PRIVATE LIMITED |
| U51101MH2007PTC175077 |
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Get a list of all litigations ASHA 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 ASHA MULTITRADE. This report helps you understand the risk associated in dealing with ASHA 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 ASHA 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02781652 | MAMTA MANOJ TALESARA | Additional Director | 2013-03-14 |
| 06528696 | MANOJ HASTIMALJI TALESARA | Additional Director | 2013-03-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01812431 | SANGEETA JAYRAM SAWANT | Director | - | 2013-03-14 |
| 01654654 | GIRISHCHAND R YADAV | Director | - | 2013-03-14 |
| 01654906 | MAHAVEER CHAND | Director | - | 2008-03-17 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52590MH2007PTC175083 | JAYESH MULTITRADE PRIVATE LIMITED | H / 157, DR. AMBEDKAR NAGAR, KOKARI NAGAR, S. M. ROAD, SION, KOLIWADA MUMBAI Mumbai City MH 400037 IN |
| U70100MH2007PTC170681 | SUPERHOUSE CONSTRUCTIONS PRIVATE LIMITED | H-157, DR. BABASAHEB AMBEDKAR ROAD, S. M. ROAD, KOKARI NAGAR, SION KOLIWADA MUMBAI Mumbai City MH 400037 IN |
| U70102MH2007PTC170788 | GEONAT CONSTRUCTIONS PRIVATE LIMITED | H-157, DR. BABASAHEB AMBEDKAR ROAD, S. M. ROAD, KOKARI NAGAR, SION KOLIWADA MUMBAI Mumbai City MH 400037 IN |
| U51909MH2005PTC156005 | SUPERHOUSE TRADING COMPANY PRIVATE LIMITED | H-157, Dr. Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion Koliwada Mumbai Mumbai City MH 400037 IN |
| U51909MH2005PTC156149 | INORBIT TRADING COMPANY PRIVATE LIMITED | H-157, Dr. Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion Koliwada Mumbai Mumbai City MH 400037 IN |
| U52100MH2007PTC173253 | ANOOP MULTITRADE PRIVATE LIMITED | H-157, DR. BABASAHEB AMBEDKAR NAGAR, S. M. ROAD, KOKARI AGAR, SION, KOLIWADA MUMBAI Mumbai City MH 400037 IN |
| U63090MH2004PTC136165 | AG CONTAINER PORT AND TERMINAL SERVICES PRIVATE LIMITED | H-157, DR. BABASAHEB AMBEDKAR NAGAR, S M ROAD, KOKARI AGAR, SION KOLIWADA, MUMBAI Mumbai City MH 400037 IN |
| U51909MH2005PTC156102 | NEWTREE MERCANTILE COMPANY PRIVATE LIMIT ED | H-157, Dr. Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion Koliwada Mumbai Mumbai City MH 400037 IN |
| U51900MH2007PTC173115 | MADAN MULTITRADE PRIVATE LIMITED | H-157, DR. BABASAHEB AMBEDKAR NAGAR, S. M. ROAD, KOKARI AGAR, SION, KOLIWADA MUMBAI Mumbai City MH 400037 IN |
| U51909MH2005PTC156032 | MONTREAL TRADING COMPANY PRIVATE LIMITED | H-157, Dr. Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion Koliwada Mumbai Mumbai City MH 400037 IN |
| U51909MH2005PTC156031 | SEAVIEW TRADING COMPANY PRIVATE LIMITED | H-157, Dr. Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion Koliwada Mumbai Mumbai City MH 400037 IN |
| U51909MH2005PTC156077 | WATERGATE MERCANTILE COMPANY PRIVATE LIMITED | H-157, Dr. Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion Koliwada Mumbai Mumbai City MH 400037 IN |
| U51909MH2005PTC156006 | STARVIEW MERCANTILE COMPANY PRIVATE LIMITED | H-157, Dr. Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion Koliwada Mumbai Mumbai City MH 400037 IN |
| U51909MH2005PTC156090 | REALSTAR TRADING COMPANY PRIVATE LIMITED | H-157, Dr. Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion Koliwada Mumbai Mumbai City MH 400037 IN |
| U51909MH2004PTC145659 | HIGHZONE TRADING COMPANY PRIVATE LIMITED | H-157, Dr. Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion Koliwada Mumbai Mumbai City MH 400037 IN |
| U51900MH2007PTC176871 | SUBODH MERCANTILE PRIVATE LIMITED | H - 157, DR. BABASAHEB AMBEDKAR NAGAR, S. M. ROAD, KOKARI NAGAR, KOLIWADA MUMBAI Mumbai City MH 400037 IN |
| U51109MH2007PTC176873 | VINIMAY MERCHANDISING COMPANY PRIVATE LI MITED | H - 157, DR. BABASAHEB AMBEDKAR NAGAR, S. M. ROAD, KOKARI NAGAR, KOLIWADA MUMBAI Mumbai City MH 400037 IN |
| U51900MH2007PTC176870 | KUSHAL MULTITRADE COMPANY PRIVATE LIMITE D | H - 157, DR. BABASAHEB AMBEDKAR NAGAR, S. M. ROAD, KOKARI NAGAR, KOLIWADA MUMBAI Mumbai City MH 400037 IN |
| U51909MH2007PTC176732 | NITI MERCANTILE COMPANY PRIVATE LIMITED | H - 157, DR. BABASAHEB AMBEDKAR NAGAR, S. M. ROAD, KOKARI NAGAR, KOLIWADA MUMBAI Mumbai City MH 400037 IN |
| U51109MH2007PTC176872 | WORTH MULTITRADE COMPANY PRIVATE LIMITED | H - 157, DR. BABASAHEB AMBEDKAR NAGAR, S. M. ROAD, KOKARI NAGAR, KOLIWADA MUMBAI Mumbai City MH 400037 IN |
| U74999MH2007PTC176733 | SULOCHANA MERCANTILE COMPANY PRIVATE LIM ITED | H - 157, DR. BABASAHEB AMBEDKAR NAGAR, S. M. ROAD, KOKARI NAGAR, KOLIWADA MUMBAI Mumbai City MH 400037 IN |
| U51109MH2007PTC176500 | VERTEX MULTITRADE COMPANY PRIVATE LIMITED | H - 157, DR. BABASAHEB AMBEDKAR ROAD, S. M. ROAD, KOKARI NAGAR, KOLIWADA MUMBAI Mumbai City MH 400037 IN |
| U51909MH2007PTC176694 | SKYVIEW TRADING COMPANY PRIVATE LIMITED | H - 157, DR. BABASAHEB AMBEDKAR ROAD, S. M. ROAD, KOKARI NAGAR, KOLIWADA, MUMBAI Mumbai City MH 400037 IN |
| U51909MH2007PTC176710 | SUMIT MULTITRADE PRIVATE LIMITED | H - 157, DR. BABASAHEB AMBEDKAR ROAD, S. M. ROAD, KOKARI NAGAR, KOLIWADA, MUMBAI Mumbai City MH 400037 IN |
| U51900MH2007PTC176693 | SEAVIEW MULTITRADE COMPANY PRIVATE LIMIT ED | H - 157, DR. BABASAHEB AMBEDKAR ROAD, S. M. ROAD, KOKARI NAGAR, KOLIWADA, MUMBAI Mumbai City MH 400037 IN |
| U51909MH2007PTC176688 | HIREN TRADING COMPANY PRIVATE LIMITED | H - 157, DR. BABASAHEB AMBEDKAR ROAD, S. M. ROAD, KOKARI NAGAR, KOLIWADA, MUMBAI Mumbai City MH 400037 IN |
| U51909MH2007PTC176689 | PRAJAY TRADING COMPANY PRIVATE LIMITED | H - 157, DR. BABASAHEB AMBEDKAR ROAD, S. M. ROAD, KOKARI NAGAR, KOLIWADA, MUMBAI Mumbai City MH 400037 IN |
| AAO-8396 | SIT DOWN BISTRO LLP | 81, Kokari Agar, S M Road, Kamraj Nagar, Sion, Koliwada, Antop Hill, MUMBAI, Maharashtra, India - 400037 |
| U01400MH2012PTC232458 | LA-TIM ENTERPRISES PRIVATE LIMITED | D2/127, KARMAKSHETRA, S.S.S. NAGAR, FLANK ROAD, SION KOLIWADA (EAST) , MUMBAI, Maharashtra, India - 400037 |
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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.
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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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