ASHTVAKRA MULTITRADE PRIVATE LIMITED (CIN: U51900MH2008PTC178606) is a Private company incorporated on 07 Dec 2008. 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.
ASHTVAKRA MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.ASHTVAKRA MULTITRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ASHTVAKRA MULTITRADE PRIVATE LIMITED are KULDEEPSINGH MAGO, and GURPREET SINGH KULDEEP SINGH MAGO.
ASHTVAKRA MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2008PTC178606 and its registration number is 178606. Users may contact ASHTVAKRA MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHTVAKRA MULTITRADE PRIVATE LIMITED is 324, V. P. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004.
Current status of ASHTVAKRA MULTITRADE PRIVATE LIMITED is - Active.
| CIN | U51900MH2008PTC178606 |
| Name | ASHTVAKRA MULTITRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 178606 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2008-02-07 |
| Age of Company | 17 years, 1 months, 6 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2010-09-30 |
| Date of Last Filed Balance Sheet | 2010-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Ashtvakra Multitrade Private Limited |
| U51900MH2008PTC178606 |
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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 ASHTVAKRA 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 |
|---|---|---|---|
| 02050825 | KULDEEPSINGH MAGO | Director | 2008-03-15 |
| 02050995 | GURPREET SINGH KULDEEP SINGH MAGO | Director | 2008-03-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00471766 | AJAY VILAS SAWANT | Director | - | 2008-03-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
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| AAP-1470 | SHEETAL IMPORTS AND EXPORTS LLP | SHOP NO. 15, D-WING, GIRIRAJ RESIDENCY CHS LTD. V.P.ROAD, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| ABC-0735 | MUMBAI GUJJU FOODS RESTAURANTS LLP | Flat No 65 3rd Flr Bldg No 46/48 KakadwadiMumbadevi CHS V P Road Nr V P Road Police Station Girgaon, Charni Road Mumbai, Maharashtra, India - 400004 |
| AAB-3989 | AUTHENTIC JEWELS LLP | R: 211 F: 2ND; W:;P;; AMRUT DIAMOND HOUSE; ROXY CINEMA OPERA HOUSE TATA ROAD NO 1, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U23200MH1991PTC063617 | BHAVFEN PETROCHEMICAL PVT.LTD. | 123/E/B SHANTI BHAVAN, JOSHICLUB BEHIND V.P.POST OFFICE, V.P.ROAD,C.P.TAN K BOMBAY -19. , MUMBAI-400004, Maharashtra, India - 000000 |
| L36911MH1989PLC053685 | ALKA DIAMOND INDUSTRIES LIMITED | 626, PANCHRATNA, M P ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| L36911MH1989PLC051577 | FLAWLESS DIAMOND (INDIA) LIMITED | 136, PANCHRATNA, M. P. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U01100MH2013PTC242818 | PRAGYA JEWELS PRIVATE LIMITED | 309, PANCHRATNA M.P. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAD-7167 | FOCUS INTEGRATED MARKETING COMMUNIATIONS LLP | 403, PHOENIX BUILDING, 457, S.V.ROAD, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| AAB-0973 | SHYKAM EXIM LLP | Edwankar House 2nd Floor II Navalkar Lane V P Road Mumbai, Maharashtra, India - 400004 |
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| AAD-4112 | ANTERPRISE NETWORK LLP | 401, 4th FLOOR, PHOENIX BUILDING, 457, S V ROAD, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| AAF-4097 | SKITES INDIA LLP | FLOOR-G, PLOT-15, MEHTA MAHAL, P. L. KHANDKE MARG MATHEW ROAD, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
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| U27106MH2010PTC209194 | RELICON STEEL AND ALLOYS PRIVATE LIMITED | 123 Amroli House, Room No 3, E Wing, V.P. Road Behind Post Office, , MUMBAI, Maharashtra, India - 400004 |
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| AAW-5251 | RSM SUPER METALS LLP | 414, Prasad Chambers, 4th Floor, Tata Road No. 2, Opera House, Charni Road, Mumbai Mumbai, Maharashtra, India - 400004 |
| ABD-0747 | DHANANITI CONSULTING SERVICES LLP | 302 Roopraj Building 497 SVP Road Opera House Mumbai 400004 Mumbai, Maharashtra, India - 400004 |
| U11100MH2016PTC281188 | DEVNANDAN INDUSTRIES PRIVATE LIMITED | OFFICE NO 1, OPERA HOUSE, SHREEJI ARCADE TATA ROAD NO 1 & 2, MUMBAI 400004 , MUMBAI, Maharashtra, India - 400004 |
| ACA-5476 | DHULEVA CORPBIZ LLP | 12,FLOOR-4,PLOT-523,KUTCH CASTLE,SARDAR VALLABHBHAI PATEL ROAD1ST PARSIWADA OPERA HOUSE,GIRGAON,MUMBAI-400004 Mumbai, Maharashtra, India - 400004 |
| ACA-2756 | DI CARAT JEWELS LLP | 101-107, Floor-1, Plot 11/15, Regal Diamond Centre, Tata Road No. 1, Roxy Cinema,Opera House, Girgaon, Mumbai-400004 Mumbai, Maharashtra, India - 400004 |
| U18101MH1995PLC089299 | UTTAM VASTRA LIMITED | 5/127 V P ROAD, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400004 |
| AAS-2707 | AMPERIAL ACTION LLP | 98, 1st Floor, V. P. Road C. P.Tank Mumbai, Maharashtra, India - 400004 |
| U24100MH2009PTC194053 | MEDIACESO PRIVATE LIMITED | 98 V.P Road, 1st Floor C P Tank, , Mumbai, Maharashtra, India - 400004 |
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10112872 | 2008-07-10 | - | - | 20,000,000.00 | RELIANCE CAPITAL LTD |
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 |
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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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