ASHMITA MULTITRADE PRIVATE LIMITED (CIN: U51398GJ2013PTC077245) is a Private company incorporated on 17 Dec 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.
| CIN | U51398GJ2013PTC077245 |
| Name | ASHMITA MULTITRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ahmedabad |
| Registration Number | 77245 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2013-10-17 |
| Age of Company | 12 years, 7 months, 1 days |
| Activity | NIC Code: 5139 NIC Description: Wholesale of other household goods |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2020-12-31 |
| Date of Last Filed Balance Sheet | 2020-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASHMITA MULTITRADE PRIVATE LIMITED |
| U51398GJ2013PTC077245 |
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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.
| 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 |
|---|---|---|---|
| 08185933 | SUNIL KUMAR | Additional Director | 2020-03-09 |
| 08189611 | NAGENDRA RAM | Additional Director | 2020-03-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07176435 | RAHUL SHARMA | Director | - | 2015-12-18 |
| 07208116 | AVINASH KUMAR VISHWAKARMA | Additional Director | - | 2020-03-11 |
| 02729567 | PUNEET JAIN | Director | - | 2014-08-09 |
| 08407648 | REKHA SUNIL PATEL | Additional Director | - | 2019-05-02 |
| 08416370 | SHEETAL SANDEEP PATEL | Additional Director | - | 2019-05-02 |
| 02303481 | MUKESH KUMAR SOBHALAL GADHIYA | Director | - | 2015-05-14 |
| 05241895 | JITENDRA SINGH LUNAWAT | Additional Director | - | 2017-08-19 |
| 06516499 | RAJU RAMLAL PATWA | Director | - | 2020-03-11 |
| 06623490 | JAGDISH SINGH | Director | - | 2014-06-12 |
| 06647590 | SANJAY SINGH CHOUHAN | Director | - | 2014-06-12 |
| 07084963 | RAJKUMAR DURGESH KACHAWA | Additional Director | - | 2018-12-17 |
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI RISHABH DEV JEWELERS PRIVATE LIMITED | U36911GJ2013PTC073659 | Additional Director | 2017-02-14 | Ongoing |
| PUSHPA DIAMOND PRIVATE LIMITED | U36911MH2007PTC176951 | Director | - | 2012-06-13 |
| MACROO TRADING PRIVATE LIMITED | U36911MH2009PTC189975 | Director | - | 2012-06-13 |
| SWASTIK DIAMONDS PRIVATE LIMITED | U36912MH2007PTC171527 | Director | - | 2012-06-13 |
| GOODWILL MULTITRADE PRIVATE LIMITED | U51109MH2009PTC194311 | Director | - | 2011-08-24 |
| SHRIMAAN TRADE PRIVATE LIMITED | U51398GJ2013PTC076364 | Director | - | 2014-08-09 |
| MADHULIKA MULTITRADE PRIVATE LIMITED | U51398GJ2013PTC077243 | Director | - | 2014-08-09 |
| GOLD IKON ENTERPRISES PRIVATE LIMITED | U74120MH2012PTC234032 | Director | 2016-09-01 | Ongoing |
| ELPHINSTONE GEMS AND JEWELLERY PRIVATE LIMITED | U74999GJ2016PTC093730 | Director | - | 2017-11-30 |
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYA CONDUCTORS PRIVATE LIMITED | U27100MH1988PTC046876 | Director | 2019-05-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYA CONDUCTORS PRIVATE LIMITED | U27100MH1988PTC046876 | Director | - | 2022-09-02 |
| 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 |
| 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 |
| 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 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51398GJ2013PTC077243 | MADHULIKA MULTITRADE PRIVATE LIMITED | ROOM NO 02,OFFICE NO 203, 2ND FLOOR,PARAM BHAVAN MAHIDAPURA,DIAMOND MARKET SURAT Surat GJ 395003 IN |
| 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 |
| 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 |
| 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 |
| 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 |
| AAR-5654 | ROHIT RAJ ADVISORY LLP | Office No. 241, 2nd Floor, Golden Point Market, Falsawadi, Begumpura, Ring Road, Surat, Gujarat, India - 395003 |
| AAF-8743 | LAKSHIKA GEMS LLP | 6/2037, PAPADWALA BUILDING, 2ND FLOOR OFFICE NO. 203, BHOJABHAI NI SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAL-7325 | DIVYAM EXPORTS LLP | H NO - 6/1862/63, 2ND FLOOR, OFFICE - 203A GHANSHYAM BHUVAN, BALISHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAD-3230 | DANIEL IMPEX LIMITED LIABILITY PARTNERSH IP | H. No.6/2251-52,3rd Floor, Office No 303,Umiya Diamond Complex ,Havadiya Sheri DalgiyaMaholla, Mahidharpura surat, Gujarat, India - 395003 |
| U36912GJ2009PTC058176 | CHIRAG DIAMOND PRIVATE LIMITED | 6/1833-34,OFFICE NO.301/2, 3RD FLOOR, PARAM BHAVAN BHOJABHAI NO TEKRO, MAHIDHARPURA, DIAMOND MARKET SURAT Surat GJ 395003 IN |
| U51900GJ2009PTC058577 | ANURODH EXIM PRIVATE LIMITED | 6/1833-34,OFFICE NO. 301/2,3RD FLOOR, PARAM BHAVAN BHOJABHAI NO TEKRO, MAHIDHARPURA, DIAMOND MARKET SURAT Surat GJ 395003 IN |
| AAQ-0306 | SMART WAY ADVERTISING LLP | H.No.6/1184, 3rd Floor, Room No 402 Dalia Sheri, Mahidharpura, Surat Surat, Gujarat, India - 395003 |
| AAJ-3633 | NAMOKAR DIAM LLP | 3RD FLOOR, OFFICE NO. 310, DIAMOND VILLAGE, DALAGIYA SHERI, MAHIDHARPURA, SURAT, Gujarat, India - 395003 |
| AAK-0841 | CHAMAK IMPEX LLP | Office No.6/2147,201/A, 2nd Floor, Limbu Sheri, Mahidharpura, Surat, Gujarat, India - 395003 |
| AAK-0695 | HINAL IMPEX LLP | Office No.6/2147,201/A, 2nd Floor, Limbu Sheri, Mahidharpura, Surat, Gujarat, India - 395003 |
| AAN-0017 | NEXAPINK DIAM LLP | OFFICE NO. 103, FIRST FLOOR, NEW DIAMOND TRADING COMPLEX,HAT FALIYA, HARIPURA Surat City, Gujarat, India - 395003 |
| U17100GJ2020PTC117311 | S R RAMSONS PRIVATE LIMITED | Shop No. 2042-2043, 2nd Floor Adarsh Market-2, Salabatpura, Ring Road , Surat, Gujarat, India - 395003 |
| U26933GJ2013PTC074772 | CUBATIC INFRABUILD PRIVATE LIMITED | Shop No. C- 3180-81, 2nd Floor, Radhakrishna Textile Market, Navabwadi, Begampura, , Surat, Gujarat, India - 395003 |
| ACA-7658 | DHOLA IMPEX LLP | Office No.A-102, 1st FLOOR, NAKSHTRA DIAMOND,BHOJABHAI NI SHERI, MAHIDHARPURA Surat City, Gujarat, India - 395003 |
| AAP-3471 | MANTHAN DIA GEM LLP | 2ND FLOOR, OFFICE-229, NODH NO-1158 TO 63/65/9 HATH FALIYU, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| ACA-3319 | AUMNI DIGIWEB SOLUTIONS LLP | House no 6/1271, 1st Office on 2nd Floor, Bhoot SheriMahidharpura Surat City, Gujarat, India - 395003 |
| AAF-9278 | VYOUM CREATIONS LLP | 2nd Floor, Office- 202, Veer Park Apartment, Taratiya Hanuman Sheri, Haripura, H.No.5/983, Surat, Gujarat, India - 395003 |
| U17200GJ2014PTC079055 | SAISHRADHA RAYONS PRIVATE LIMITED | F.P. NO. 130/2-3, SHOP 2036 2ND FLOOR, JASH MARKET, RING ROAD, , SURAT, Gujarat, India - 395003 |
| AAF-1112 | ERTIGA EXIM LLP | 6/1820, Office No. 201 F, 2nd Floor, Back Side Opp. Police Chowki ,Hira Bazar, Mahidharpura SURAT, Gujarat, India - 395003 |
| ABB-9970 | SAT FILAMENT LLP | 2ND FLOOR, SHOP NO. 207, A.P.M.C MARKET,SAHARA DARWAJA, RING ROAD, BEGAMPURA, Surat City, Gujarat, India - 395003 |
| AAF-6671 | NK & NK POWER SOLUTIONS LLP | OFFICE NO. 202, 2ND FLOOR, SNS ARISTA F.P. 94/2, T.P. 29, RUNDH-VESU-MAGDALLA SURAT, Gujarat, India - 395003 |
| AAG-4611 | SG DIAMONDS LLP | 1ST FLOOR, OFFICE-126, BLUE DIAMOND BUILDING, NODH NO- 1158 TO 63/65/9, HAT FALIYU, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAZ-2368 | SACHI DIAGEM LLP | 3RD FLOOR, OFFICE 330.NODH NO 1158 TO 63/65/9. BLUE DIAMOND COM.COMPLEX HAT FALIYU, MAHIDHARPURA, SURAT, Gujarat, India - 395003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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.
| 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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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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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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