ASTON MULTITRADE PRIVATE LIMITED
CIN: U74999DL2016PTC292617 As on: 2026-07-13
ASTON MULTITRADE PRIVATE LIMITED (CIN: U74999DL2016PTC292617) is a Private company incorporated on 15 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
ASTON MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASTON MULTITRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ASTON MULTITRADE PRIVATE LIMITED are PARMINDER SINGH, and ASHOK VERMA.
ASTON MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2016PTC292617 and its registration number is 292617. Users may contact ASTON MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASTON MULTITRADE PRIVATE LIMITED is 156 First Floor Master Block ,Shakarpur , Delhi, Delhi, India - 110092.
Current status of ASTON 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 CINs
ZaubaCorp's company report for ASTON 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 ASTON 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASTON MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07813107 | PARMINDER SINGH | Director | 2021-06-22 |
| 07813090 | ASHOK VERMA | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of ASTON MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07813107 | PARMINDER SINGH | Additional Director | - | 2023-09-29 |
| 08098570 | NEELESH . | Additional Director | - | 2018-03-29 |
| 07432650 | PRIYA KHURANA | Director | - | 2017-06-01 |
| 07433904 | HARISH MISHRA | Director | - | 2017-06-01 |
| 07813021 | MARIYAM SIDDIQUYAR | Additional Director | - | 2017-09-30 |
| 07813021 | MARIYAM SIDDIQUYAR | Director | - | 2021-06-22 |
| 07813090 | ASHOK VERMA | Additional Director | - | 2017-09-30 |
Other Directorships of PARMINDER SINGH
Other Directorships of NEELESH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STYLE APPARELS PRIVATE LIMITED | U18101DL1997PTC085331 | Additional Director | - | 2018-09-30 |
| STYLE APPARELS PRIVATE LIMITED | U18101DL1997PTC085331 | Director | - | 2019-04-09 |
| SAHARA EXIM PRIVATE LIMITED | U51109DL2008PTC179430 | Additional Director | 2018-07-04 | Ongoing |
| RANGOLI INTERNATIONAL PRIVATE LIMITED | U51909DL2009PTC188454 | Additional Director | 2018-07-05 | Ongoing |
| RAINBOW WORLDWIDE PRIVATE LIMITED | U74999DL2013PTC259284 | Additional Director | 2018-07-09 | Ongoing |
Other Directorships of PRIYA KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APPLE METAL INDUSTRIES LIMITED | L74110DL1972PLC206966 | Additional Director | - | 2016-09-30 |
| APPLE METAL INDUSTRIES LIMITED | L74110DL1972PLC206966 | Director | - | 2016-12-01 |
| RISTO INTERNATIONAL PRIVATE LIMITED | U27900DL2016PTC292446 | Director | - | 2017-04-26 |
| M.G METALLOY PRIVATE LIMITED | U46499DL2010PTC202918 | Additional Director | - | 2016-12-05 |
| APPLE COMMODITIES LIMITED | U51109DL2000PLC103297 | Additional Director | - | 2017-10-09 |
| PRIMUS OVERSEAS PRIVATE LIMITED | U74999HR2016PTC058639 | Director | - | 2017-04-20 |
Other Directorships of HARISH MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMPARK ASSOCIATES PVT LTD | U27104DL1987PTC027552 | Additional Director | - | 2018-06-29 |
| MODULAR INTERNATIONAL PRIVATE LIMITED | U51900DL2008PTC174278 | Additional Director | - | 2017-05-31 |
| JUST MY OFFICE PRIVATE LIMITED | U72300HR2009PTC039192 | Additional Director | - | 2018-06-30 |
| COSMIC INFORMATICS PRIVATE LIMITED | U74140DL2011PTC218178 | Additional Director | - | 2017-06-08 |
| PROPITIOUS INFRASTRUCTURE PRIVATE LIMITED | U74140DL2012PTC237599 | Additional Director | - | 2017-03-17 |
| NOBEL OVERSEAS PRIVATE LIMITED | U74900DL2016PTC292874 | Director | - | 2017-06-01 |
| GEORGINA MULTITRADE PRIVATE LIMITED | U74999HR2016PTC058574 | Additional Director | - | 2019-03-23 |
| ANTONIUS TRADEX PRIVATE LIMITED | U74999HR2016PTC058575 | Director | - | 2017-06-03 |
Other Directorships of MARIYAM SIDDIQUYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ANTONIUS TRADEX PRIVATE LIMITED | U74999HR2016PTC058575 | Additional Director | - | 2017-09-30 |
| ANTONIUS TRADEX PRIVATE LIMITED | U74999HR2016PTC058575 | Director | - | 2021-07-20 |
Other Directorships of ASHOK VERMA
| CIN | Company Name | Company Address |
|---|---|---|
| U47912DL2024PTC426069 | MOTARIA HUB ENTERPRISES PRIVATE LIMITED | MB-156, Office No. 101, First Floor,Master Block, Shakarpur Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U51900DL2008PTC174278 | MODULAR INTERNATIONAL PRIVATE LIMITED | 156, First Floor Master Block Shakarpur,Delhi , Delhi, Delhi, India - 110092 |
| U74140DL2011PTC218178 | COSMIC INFORMATICS PRIVATE LIMITED | 156,First Floor,Master Block Shakarpur,Delhi , Delhi, Delhi, India - 110092 |
| U47711DL2025PTC452389 | AE-MIR PRIVATE LIMITED | MB 156, First Floor, Master Block,Shakarpur,East Delhi,East Delhi,Delhi,110092-India |
| U46410DL2025OPC456600 | SAFFROWIZ TRADERS (OPC) PRIVATE LIMITED | MB-156 FIRST FLOOR,MASTER BLOCK SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India |
| U74900DL2016PTC292874 | NOBEL OVERSEAS PRIVATE LIMITED | 156,First Floor,Master Block Shakarpur,Delhi , Delhi, Delhi, India - 110092 |
| U74999DL2018PTC328897 | T3H BUSINESS ASSOCIATES INDIA PRIVATE LIMITED | Office no.201 First Floor MB-156 F/F Master Block Shakarpur , New delhi, Delhi, India - 110092 |
| U46909DL2025PTC453498 | BUYNEST GLOBAL PRIVATE LIMITED | 156 FIRST FLOOR,MASTER BLOCK,New Delhi,New Delhi,Delhi,110092-India |
| U43219DL2026PTC466749 | AMEEZION PRIVATE LIMITED | MB 16 First Floor Left,Master Block, Shakarpur,East Delhi,East Delhi,Delhi,110092-India |
| U74999DL2016PTC299358 | PENTARCH INITIATIVES PRIVATE LIMITED | S-521 AND S-522, FIRST FLOOR PVT OFFICE NO.F-2 SCHOOL BLOCK SHAKARPUR DELHI East Delhi DL 110092 , NEW DELHI, Delhi, India - 110092 |
| U46524DL2024PTC440194 | WYNDROX IT HUB SOLUTION PRIVATE LIMITED | MB -1 -E , THIRD FLOOR , MA KATYANI COMPLEX,,SITUATED AT MADHUBAN ROAD , MASTER BLOCK , SHAKARPUR , DELHI - 110092,New Delhi,New Delhi,Delhi,110092-India |
| U22300DL2016PTC308875 | MIND AND MARBLES PUBLICATIONS PRIVATE LIMITED | 101, Master Block street No. 05, first floor, shakarpur , Delhi, Delhi, India - 110092 |
| U74999DL2021PTC382467 | MEGATAX CONSULTANTS PRIVATE LIMITED | MB16 First Floor Left Side Master Block Shakarpur , Delhi, Delhi, India - 110092 |
| AAE-7417 | SPRINKLED WATER EXIM LLP | MB-1/E, FIRST FLOOR MASTER BLOCK SHAKARPUR EXTENSION NEW DELHI, Delhi, India - 110092 |
| U35990DL2014PTC268529 | ADMA SPECIALITY VEHICLES INDIA PRIVATE LIMITED | MB-59, FIRST FLOOR, STREET NO-2 MASTER BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U45200DL2015PTC275166 | ADM INFRACON INDIA PRIVATE LIMITED | MB-59, FIRST FLOOR, STREET NO-2 MASTER BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U74140DL2012PTC233016 | APN CORP SOLUTIONS PRIVATE LIMITED | MB - 1E, First Floor, Master Block, Shakarpur Extension , Delhi, Delhi, India - 110092 |
| U86201DL2024NPL428279 | PHARMALOGY HEALTH FOUNDATION | CHAMBER NO- 4 FIRST FLOOR,U-152-B, U BLOCK, SHAKARPUR, NEW DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U74999DL2017PTC324329 | YR SECURITY SERVICES PRIVATE LIMITED | S-549,FIRST FLOOR,OFFICE NO-101 SCHOOL BLOCK PART-II,SHAKARPUR , EAST DELHI,DELHI, Delhi, India - 110092 |
| AAF-5067 | PARADISE TOURS AND TRAVELS LLP | MB-95 GROUND FLOOR ,MASTER BLOCK SHAKARPUR DELHI 110092 DELHI, Delhi, India - 110092 |
| U74999DL2016PTC304478 | INS SECURE SERVICES PRIVATE LIMITED | R-27-A, FIRST FLOOR , OFFICE NO .101 , RITA BLOCK SHAKARPUR , DELHI -110092 , DELHI, Delhi, India - 110092 |
| U74140DL2014PTC273996 | THOUSAND MILES TRADERS PRIVATE LIMITED | WA -111 Old Plot No. WA 101,First Floor ( Front Si WA Block Shakarpur Delhi 110092. , Delhi, Delhi, India - 110092 |
| U80903DL2022PTC398550 | TAPOVEDAA EDUCATION PRIVATE LIMITED | C-708 THIRD FLOOR GALI NO-3 GANESH NAGAR-II SHAKARPUR NEAR C-BLOCK DELHI East Delhi,DL 110092,DELHI,East Delhi,Delhi,110092-India |
| U74999DL2017PTC322588 | HUMOSERVE SOLUTIONS PRIVATE LIMITED | MB-142 SECOND FLOOR, MASTER BLOCK SHAKARPUR,DELHI,East Delhi,Delhi,110092-India |
| U11040DL2025PTC446170 | AUQA PULSE BEVERAGES PRIVATE LIMITED | S-57, FIRST FLOOR,,SCHOOL BLOCK, SHAKARPUR,,East Delhi,East Delhi,Delhi,110092-India |
| U11040DL2025PTC446506 | AQUAPULSE BEVERAGES PRIVATE LIMITED | S-57, FIRST FLOOR,,SCHOOL BLOCK, SHAKARPUR,,East Delhi,East Delhi,Delhi,110092-India |
| U46524DL2025PTC446738 | HRIDA HORIZON PRIVATE LIMITED | FIRST FLOOR G-33 G-BLOCK,SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India |
| U47510DL2024PTC439236 | TRAZION EAST TRADERS PRIVATE LIMITED | MB-156 F/F MASTER,BLOCK SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India |
| U35105DL2024PTC427076 | REVAYU GREEN ENERGY PRIVATE LIMITED | S-560, First Floor,,School Block, Shakarpur,East Delhi,East Delhi,Delhi,110092-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.