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
ASTONIO MULTITRADE PRIVATE LIMITED
CIN: U74999MH2017PTC294500 As on: 2026-07-13
ASTONIO MULTITRADE PRIVATE LIMITED (CIN: U74999MH2017PTC294500) is a Private company incorporated on 01 May 2017. 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.ASTONIO 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 ASTONIO MULTITRADE PRIVATE LIMITED are AMAAN GULAM MOHIDDIN KHAN, and HIREN DINESHBHAI BHATT.
ASTONIO MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC294500 and its registration number is 294500. Users may contact ASTONIO MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASTONIO MULTITRADE PRIVATE LIMITED is B/002, SHRI KUNTI PARK CHS LTD. MILLITARY ROAD,MAROL, NR RAJ OIL MILL, A NDHERI (E) , MUMBAI, Maharashtra, India - 400059.
Current status of ASTONIO 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 ASTONIO 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 ASTONIO 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASTONIO MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08119196 | AMAAN GULAM MOHIDDIN KHAN | Director | 2018-04-24 |
| 07853947 | HIREN DINESHBHAI BHATT | Director | 2017-06-19 |
Past Directors & Key Managerial Personnel of ASTONIO MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07651075 | DARSHAN VALJI BHANUSHALI | Director | - | 2017-11-10 |
| 07702636 | RAHESH MANOHAR JADHAV | Director | - | 2017-11-10 |
| 07853018 | SIDDHESH SATISH NAIK | Director | - | 2018-04-28 |
Other Directorships of AMAAN GULAM MOHIDDIN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLUCTUS SOLUTIONS PRIVATE LIMITED | U72200MH2015PTC269909 | Director | 2024-02-15 | Ongoing |
Other Directorships of DARSHAN VALJI BHANUSHALI
Other Directorships of RAHESH MANOHAR JADHAV
Other Directorships of SIDDHESH SATISH NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIREN DINESHBHAI BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANDORIAN LOGISTICS PRIVATE LIMITED | U60230MH2016PTC282607 | Director | - | 2018-11-24 |
| FLORENCE FREIGHT & FORWARDERS PRIVATE LIMITED | U60232MH2016PTC281884 | Director | 2020-06-23 | Ongoing |
| INTWIZ DOT COM PRIVATE LIMITED | U74999MH2019PTC332211 | Director | 2019-10-25 | Ongoing |
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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.
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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.
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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.