• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

ASHMITA MULTITRADE PRIVATE LIMITED

CIN: U51398GJ2013PTC077245

ASHMITA MULTITRADE PRIVATE LIMITED (CIN: U51398GJ2013PTC077245) is a Private company incorporated on 17 Oct 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

ASHMITA MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ASHMITA MULTITRADE PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.

Directors of ASHMITA MULTITRADE PRIVATE LIMITED are SUNIL KUMAR, and NAGENDRA RAM.

ASHMITA MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398GJ2013PTC077245 and its registration number is 77245. Users may contact ASHMITA MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHMITA MULTITRADE PRIVATE LIMITED is ROOM NO 02,OFFICE NO 203, 2ND FLOOR,PARAM BHAVAN MAHIDAPURA,DIAMOND MARKET , SURAT, Gujarat, India - 395003.

Current status of ASHMITA 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 ASHMITA 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 ASHMITA 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 ASHMITA MULTITRADE
DIN Director Name Designation Appointment Date
08185933 SUNIL KUMAR Additional Director 2020-03-09
08189611 NAGENDRA RAM Additional Director 2020-03-09
Past Directors & Key Managerial Personnel of ASHMITA MULTITRADE
DIN Director Name Designation Appointment Date Cessation
02729567 PUNEET JAIN Director - 2014-08-09
05241895 JITENDRA SINGH LUNAWAT Additional Director - 2017-08-19
06623490 JAGDISH SINGH Director - 2014-06-12
07176435 RAHUL SHARMA Director - 2015-12-18
07208116 AVINASH KUMAR VISHWAKARMA Additional Director - 2020-03-11
08407648 REKHA SUNIL PATEL Additional Director - 2019-05-02
02303481 MUKESH KUMAR SOBHALAL GADHIYA Director - 2015-05-14
06516499 RAJU RAMLAL PATWA Director - 2020-03-11
06647590 SANJAY SINGH CHOUHAN Director - 2014-06-12
07084963 RAJKUMAR DURGESH KACHAWA Additional Director - 2018-12-17
08416370 SHEETAL SANDEEP PATEL Additional Director - 2019-05-02
Other Directorships of PUNEET JAIN
Other Directorships of JITENDRA SINGH LUNAWAT
Other Directorships of JAGDISH SINGH
Company Name CIN Designation Appointment Date Cessation
KRISHNARAJ DIAMOND PRIVATE LIMITED U36912GJ2010PTC061515 Director - 2017-03-31
SHRIMAAN TRADE PRIVATE LIMITED U51398GJ2013PTC076364 Director - 2014-06-12
MADHULIKA MULTITRADE PRIVATE LIMITED U51398GJ2013PTC077243 Director - 2014-06-12
AAYAN COMTRADE PRIVATE LIMITED U74900MH2012PTC235967 Additional Director - 2015-05-14
Other Directorships of RAHUL SHARMA
Company Name CIN Designation Appointment Date Cessation
SHRIMAAN TRADE PRIVATE LIMITED U51398GJ2013PTC076364 Director - 2015-12-18
MADHULIKA MULTITRADE PRIVATE LIMITED U51398GJ2013PTC077243 Director - 2015-12-18
AAYAN COMTRADE PRIVATE LIMITED U74900MH2012PTC235967 Director - 2015-12-18
Other Directorships of AVINASH KUMAR VISHWAKARMA
Company Name CIN Designation Appointment Date Cessation
GEHNA MULTITRADE LIMITED LIABILITY PARTN ERSHIP AAC-7624 Designated Partner 2020-01-27 Ongoing
GANDHARV GEMS PRIVATE LIMITED U36912GJ2014PTC080765 Director - 2021-11-02
SHRIMAAN TRADE PRIVATE LIMITED U51398GJ2013PTC076364 Additional Director - 2017-01-03
MADHULIKA MULTITRADE PRIVATE LIMITED U51398GJ2013PTC077243 Additional Director - 2020-03-11
AAYAN COMTRADE PRIVATE LIMITED U74900MH2012PTC235967 Additional Director - 2017-01-03
Other Directorships of SUNIL KUMAR
Company Name CIN Designation Appointment Date Cessation
MADHULIKA MULTITRADE PRIVATE LIMITED U51398GJ2013PTC077243 Additional Director 2020-03-09 Ongoing
PROMETIC MULTITRADE PRIVATE LIMITED U51909MH2018PTC312980 Director - 2019-03-22
HYPEREDGE TRADING PRIVATE LIMITED U74994MH2018PTC309270 Director - 2019-04-19
Other Directorships of NAGENDRA RAM
Company Name CIN Designation Appointment Date Cessation
MADHULIKA MULTITRADE PRIVATE LIMITED U51398GJ2013PTC077243 Additional Director 2020-03-09 Ongoing
PROMETIC MULTITRADE PRIVATE LIMITED U51909MH2018PTC312980 Director - 2019-04-08
HYPEREDGE TRADING PRIVATE LIMITED U74994MH2018PTC309270 Director - 2019-04-19
Other Directorships of REKHA SUNIL PATEL
Company Name CIN Designation Appointment Date Cessation
SURYA CONDUCTORS PRIVATE LIMITED U27100MH1988PTC046876 Director 2019-05-03 Ongoing
Other Directorships of MUKESH KUMAR SOBHALAL GADHIYA
Other Directorships of RAJU RAMLAL PATWA
Other Directorships of SANJAY SINGH CHOUHAN
Company Name CIN Designation Appointment Date Cessation
SHRIMAAN TRADE PRIVATE LIMITED U51398GJ2013PTC076364 Director - 2014-06-12
MADHULIKA MULTITRADE PRIVATE LIMITED U51398GJ2013PTC077243 Director - 2014-06-12
AAYAN COMTRADE PRIVATE LIMITED U74900MH2012PTC235967 Additional Director - 2015-05-14
Other Directorships of RAJKUMAR DURGESH KACHAWA
Company Name CIN Designation Appointment Date Cessation
GEHNA MULTITRADE LIMITED LIABILITY PARTN ERSHIP AAC-7624 Designated Partner 2020-01-27 Ongoing
GANDHARV GEMS PRIVATE LIMITED U36912GJ2014PTC080765 Director - 2021-03-16
DREAM-LINE MULTI TRADING PRIVATE LIMITED U51101MH2014PTC260118 Director - 2015-09-15
MADHULIKA MULTITRADE PRIVATE LIMITED U51398GJ2013PTC077243 Additional Director - 2018-12-14
Other Directorships of SHEETAL SANDEEP PATEL
Company Name CIN Designation Appointment Date Cessation
SURYA CONDUCTORS PRIVATE LIMITED U27100MH1988PTC046876 Director - 2022-09-02

CIN Company Name Company Address
U51398GJ2013PTC077243 MADHULIKA MULTITRADE PRIVATE LIMITED ROOM NO 02,OFFICE NO 203, 2ND FLOOR,PARAM BHAVAN MAHIDAPURA,DIAMOND MARKET , SURAT, Gujarat, India - 395003
U36996GJ2021PTC125738 ADAMAS INTERNATIONAL PRIVATE LIMITED OFFICE NO. 304/E, BACK SIDE, 3RD FLOOR, H. NO. 6/1833 PARAM BHAVAN, DIAMOND MARKET, MAHIDHARPURA , Surat City, Gujarat, India - 395003
U52300GJ2011PTC067374 FINE IMPEX PRIVATE LIMITED RSN NO: 6/1833-34, OFFICE NO: 304/2, PARAM BHAVAN, DIAMOND MARKET, BHOJABHAI TEKRA, MAHIDHA RPURA, , SURAT, Gujarat, India - 395003
U36912GJ2009PTC058176 CHIRAG DIAMOND PRIVATE LIMITED 6/1833-34,OFFICE NO.301/2, 3RD FLOOR, PARAM BHAVAN BHOJABHAI NO TEKRO, MAHIDHARPURA, DIAMON D MARKET , SURAT, Gujarat, India - 395003
U51900GJ2009PTC058577 ANURODH EXIM PRIVATE LIMITED 6/1833-34,OFFICE NO. 301/2,3RD FLOOR, PARAM BHAVAN BHOJABHAI NO TEKRO, MAHIDHARPURA, DIAMON D MARKET , SURAT, Gujarat, India - 395003
AAI-5245 AAYUSHRISHI MULTI-TRADE LLP H.no. 2497, Office No. 9, Room No.2, 2nd floor Ajanta Metler, Limbu Sheri, Mahidharpura Surat, Gujarat, India - 395003
AAI-5246 RISHIPUSHP TRADING LLP H.no. 2497, Office No. 9, Room No.2, 2nd floor Ajanta Metler, Limbu Sheri, Mahidharpura Surat, Gujarat, India - 395003
U52100GJ2011PTC064784 MAHI EXPORTS PRIVATE LIMITED WARD NO. 6/1833 PARAM BHAVAN RESERSE SIDE OFF. NO 1, 2ND FLOOR BHOJA BHAI NO TEKRO , SURAT, Gujarat, India - 395003
U52300GJ2011PTC064798 PARIDHI EXIM PRIVATE LIMITED WARD NO. 6/1833 PARAM BHAVAN REVERSE SIDE OFF. NO. 1, 2ND FLOOR BHOJA BHAI NO TEKR O , SURAT, Gujarat, India - 395003
U46498GJ2023PTC141716 VIDHATA GEMS AND JEWELLERS PRIVATE LIMITED 2ND FLOOR, OFFICE NO 203,,H. NO. 6/2163 , DEV APARTMENT PIPLA SHERI NAKA,Surat City,Surat,Gujarat,395003-India
U51398GJ2014PTC079638 KRIYA EXIM PRIVATE LIMITED House No. 1105-07, 2nd Floor, Office No.203, Tulsi Somnath Mahadev Ni Sheri, Mahidharpura, Surat , Surat, Gujarat, India - 395003
U36990GJ2022PTC137574 PRABHU GEMS PRIVATE LIMITED OFFICE NO. 203, 2ND FLOOR, H.NO. 6/2163 PIPLA SHERI NAKA, MAHIDHARP URA , SURAT, Gujarat, India - 395003
AAL-7326 VNV IMPEX LLP H NO. 6/1862/63, 2nd Floor, Office No.203-A Ghanshyam Bhuvan Bali Sheri, Mahidharpura SURAT, Gujarat, India - 395003
U52190GJ2013PTC074362 MANMEET EXPORTS PRIVATE LIMITED 6/1834, 2ND FLOOR, BACK SIDE CABIN NO.B, PARAM BHAVAN, BHOJABHAI NO TEKRO, MAHIDHARPURA , SURAT, Gujarat, India - 395003
U51900GJ2010PTC063327 SIMI GEMS PRIVATE LIMITED 6/1833, CABIN NO.2, 2ND FLOOR,BACKSIDE ,PARAM BHAVAN,BHOJA BHAI NO TEKRO,MAHIDHARPURA, , SURAT, Gujarat, India - 395003
AAA-3550 SAMKIT JEWELS LLP 6/1854, OFFICE NO.4, NAVKAR CHAMBER, BHOJABHAI NO TEKRO, BA LI SHERI, OPP. PATIDAR BHAVAN, DIAMOND MARKET, MAHIDHARPURA SURAT, Gujarat, India - 395003
U36910GJ2010PTC063290 AKSHITA DIAMONDS PRIVATE LIMITED 6/1833/1834,OFFICE NO.305, 3RD FLOOR,PARAM BHAVAN BUILDING,BHOJA BHAI NO.TEKRO,MAHIDHARPUR A, , SURAT, Gujarat, India - 395003
U36912GJ2013PTC075577 SANGHAM DIAMONDS PRIVATE LIMITED 6/1833-34, OFFICE NO. 301/E, 3RD FLOOR, PARAM BHAVAN BUILDING, BHOJABHAI NO TEKRO, MAH IDHARPURA , SURAT, Gujarat, India - 395003
U36912GJ2013PTC076129 RIGHTANGLE DIAMONDS PRIVATE LIMITED 6/1833-34, OFFICE NO. 301/E, 3rd FLOOR, PARAM BHAVAN BUILDING, BHOJABHAI NO TEKRO, MAH IDHARPURA , SURAT, Gujarat, India - 395003
U36912GJ2015PTC081954 SHREE SHREEYADE EXPORTS PRIVATE LIMITED 6/1833-34, 2ND FLOOR, BACK SIDE, CABIN NO. C PARAM BHAVAN, BHOJABHAI NO TEKRO,MAHIDHA RPURA , SURAT, Gujarat, India - 395003
U52190GJ2011PTC064995 ZEAL GEMS PRIVATE LIMITED Office No. 203/A, 2nd Floor, H.No. 6/1862-63, Ghanshyam Bhuvan, Bali Street, Mahidharp ura , Surat, Gujarat, India - 395003
U51909GJ2010PTC063255 SONAM DIAMOND PRIVATE LIMITED 6/1833/1834,OFFICE NO.305, 3RD FLOOR,PARAM BHAVAN BUILDING,BHOJA BHAI NO.TEKRO,MAHIDHARPUR A, , SURAT, Gujarat, India - 395003
U36910GJ2013PTC076182 RUDRA DIAM PRIVATE LIMITED 6/1833-34, OFFICE NO. 301/C, FRONT SIDE, 3RD FLOOR PARAM BHAVAN BLDG, BHOJABHAI NO TEKRO, M AHIDHAPURA , SURAT, Gujarat, India - 395003
U52393GJ2014PTC079198 PUJAN DIAMOND PRIVATE LIMITED OFFICE NO 108, NONDH NO 1821 OF WARD NO 6 MAHIDHARPURA DIAMOND MARKET SURAT , SURAT, Gujarat, India - 395003
U36912GJ2013PTC075654 SUSVANI DIAMOND PRIVATE LIMITED Office No.1O2,H.No.5,1ST FLOOR 'NISHIT DIAMOND COMPLEX' CONTRACTOR NO KACHO,HARIPURA , SURAT, Gujarat, India - 395003
U36912GJ2013PTC075691 PADMAPRABHA GEMS PRIVATE LIMITED Office No.1O2,H.No.5,1ST FLOOR 'NISHIT DIAMOND COMPLEX' CONTRACTOR NO KACHO,HARIPURA , SURAT, Gujarat, India - 395003
U60200GJ2013SGC076328 SURAT SITILINK LIMITED Room No. 95-96, 2nd Floor Surat Municipal Corp., Main Office, Mugl isara , Surat, Gujarat, India - 395003
U66190GJ2023PTC139921 HEER MARKET RESEARCH PRIVATE LIMITED SY NO. 278/A/1/1, PLOT 7/278, 2ND FLOOR, OFFICE-202,CITY CENTRE BLDG-A, LAL DARWAJA, NEAR RESHAM BHAVAN, STATION ROAD,Surat City,Surat,Gujarat,395003-India
U23201GJ1991PTC102986 PEACOCK COMMERCIAL PVT LTD TPS NO.08, FP NO.7, 4TH FLOOR, SHOP NO. 409 TO 410 VAKHARIA MARKET,B/H SURAT TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395003

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

As on: 2026-07-13

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