ASWIN MULTITRADE PRIVATE LIMITED (CIN: U51909WB2010PTC141038) is a Private company incorporated on 14 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ASWIN MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ASWIN 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 ASWIN MULTITRADE PRIVATE LIMITED are MD KALIMULLAH, and AMRIT KUMAR AGRAWAL.
ASWIN MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC141038 and its registration number is 141038. Users may contact ASWIN MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASWIN MULTITRADE PRIVATE LIMITED is HMP HOUSE, 6TH FLOOR ROOM NO.- 604 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001.
Current status of ASWIN MULTITRADE PRIVATE LIMITED is - Strike Off.
| CIN | U51909WB2010PTC141038 |
| Name | ASWIN MULTITRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Kolkata |
| Registration Number | 141038 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-01-14 |
| Age of Company | 15 years, 1 months, 29 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 | 2018-09-29 |
| Date of Last Filed Balance Sheet | 2018-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Aswin Multitrade Private Limited |
| U51909WB2010PTC141038 |
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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 ASWIN 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06821992 | MD KALIMULLAH | Director | 2016-11-22 |
| 07413491 | AMRIT KUMAR AGRAWAL | Director | 2016-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07410362 | PRAMOD GOENKA | Additional Director | - | 2016-09-30 |
| 07410362 | PRAMOD GOENKA | Director | - | 2016-11-22 |
| 07413491 | AMRIT KUMAR AGRAWAL | Additional Director | - | 2016-09-30 |
| 00158801 | MAHENDRAKUMAR H. AGRAWAL | Director | - | 2010-03-30 |
| 00713275 | RAJIVRANJAN SHARMA | Director | - | 2016-03-08 |
| 02646963 | SHAMBHU ROY | Director | - | 2016-03-08 |
| 02888685 | RAVINDRA SINH | Director | - | 2010-03-30 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAH-1746 | DIVYANSHA CONSULTANCY SERVICES LLP | HMP House, 4 Fairlie Place 6th Floor, Room no:-607 KOLKATA, West Bengal, India - 700001 |
| AAJ-5529 | PRELUDE DEVELOPERS LLP | ROOM NO. 626, 6TH FLOOR HMP HOUSE 4 FAIRLIE PLACE KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC180004 | SARVADA AGENCIES PRIVATE LIMITED | HMP HOUSE, 4, FAIRLIE PLACE 6TH FLOOR, ROOM NO- 608 , KOLKATA, West Bengal, India - 700001 |
| U25209WB2020PTC239639 | BAMBURI IMPEX INDIA PRIVATE LIMITED | 4 FAIRLIE PLACE, HMP HOUSE 6TH FLOOR, ROOM NO.618 , KOLKATA, West Bengal, India - 700001 |
| U15100WB2019PTC235477 | PISTRINA PALATES PRIVATE LIMITED | HMP HOUSE, 6TH FLOOR, ROOM NO - 626, 4, FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001 |
| U45400WB2013PTC194866 | MOONLIKE REALTORS PRIVATE LIMITED | HMP HOUSE,4TH,FAIRLIE PLACE 6TH FLOOR, ROOM NO- 624A , KOLKATA, West Bengal, India - 700001 |
| AAL-2373 | ASWATHAMA COMMERCIAL LLP | 4 Fairlie Place, HMP House4th Floor ,Room no 438 Kolkata, West Bengal, India - 700001 |
| AAG-0806 | PINK LADY MERCHANDISE LLP | 4, FAIRLIE PLACE, HMP HOUSE, 4TH FLOOR, ROOM NO-408, KOLKATA, West Bengal, India - 700001 |
| AAJ-4284 | SEAWAVE AIRLAND LLP | 4, FAIRLIE PLACE,HMP HOUSE ROOM NO. 430, 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| U01403WB2015PTC208605 | GLASSEYE AGRO PRODUCTS PRIVATE LIMITED | ROOM NO.438, 4TH FLOOR, HMP HOUSE, 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001 |
| U01403WB2015PTC208604 | GLASSEYE DAIRY PRODUCTS PRIVATE LIMITED | ROOM NO.438, 4TH FLOOR, HMP HOUSE, 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001 |
| AAM-5865 | LOGITAX CORPORATE ADVISORS LLP | HMP House 4, Fairlie Place, Room no. 426C, 4th Floor Kolkata, West Bengal, India - 700001 |
| ACC-0181 | MOHNISH PROPERTY LLP | 4, FAIRLIE PLACE, H.M.P HOUSE, 4TH FLOOR, ROOM NO 421A, Kolkata, West Bengal, India - 700001 |
| ACB-5036 | SURMEDHA PROPERTY LLP | 4, FAIRLIE PLACE, H.M.P HOUSE, 4TH FLOOR, ROOM NO 421A, Kolkata, West Bengal, India - 700001 |
| AAA-4408 | LAHOTI ENTERTAINMENT LLP | 4, FAIRLIE PLACE, HMP HOUSE, 1ST FLOOR, ROOM NO 106 KOLKATA, West Bengal, India - 700001 |
| AAT-4026 | DEMETRA REAL ESTATE LLP | HMP HOUSE, 3RD FLOOR, ROOM NO. 301, 4, FAIRLIE PLACE KOLKATA, West Bengal, India - 700001 |
| ABA-6696 | OVO AGRO FARMS LLP | HMP HOUSE, 4 FAIRLIE PLACE 2ND FLOOR ,ROOM NO 227 KOLKATA, West Bengal, India - 700001 |
| AAW-7490 | FLOWTOP HOMES LLP | 4, Fairlie Place, HMP House Mazzanine Floor, Room No. M 22 Kolkata, West Bengal, India - 700001 |
| AAF-9247 | HEMANSHE REALTORS LLP | HMP HOUSE, 4, FAIRLIE PLACE 2ND FLOOR, ROOM NO: 219 KOLKATA, West Bengal, India - 700001 |
| L17119WB1919PLC003385 | PRESIDENCY EXPORTS & INDUSTRIES LTD | HMP HOUSE, 4 FAIRLIE PLACE, MEZZANINE FLOOR, ROOM NO. M-23 , KOLKATA, West Bengal, India - 700001 |
| U14200WB2008PLC121389 | SHREE SHAKAMBHARI VENTURES LIMITED | HMP HOUSE, 4 FAIRLIE PLACE, 2ND FLOOR, ROOM NO-207 , KOLKATA, West Bengal, India - 700001 |
| AAX-7785 | MORE BROTHERS ENTERPRISE LLP | HMP HOUSE, 4 FAIRLIE PLACE, 1ST FLOOR, ROOM NO. 125, DALHOUSIE KOLKATA, West Bengal, India - 700001 |
| U27100WB2007PTC113477 | RATHI LOHA IMPEX PRIVATE LIMITED | 4,FAIRLIE PLACE, HMP HOUSE 1ST FLOOR, ROOM NO. 134 , KOLKATA, West Bengal, India - 700001 |
| U01134WB1996PTC078303 | SATVIKI EXPORTS PRIVATE LIMITED | Room No-212A/2, 2 Nd Floor 4, Fairlie Place, HMP House , Kolkata, West Bengal, India - 700001 |
| U15549WB2018PTC228647 | SEVERAL INFINITY PRIVATE LIMITED | 4 NO FAIRLIE PLACE, ROOM NO 409A HMP BUILDING 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAL-1585 | DEEPANCHIT BUILDERS LLP | HMP HOUSE, 4 FAIRLIE PLACE ROOM NO-105, KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| AAX-1911 | EXITUS LOGISTICS LLP | 4, FAIRLE PLACE HMP HOUSE, 4TH FLOOR, ROOM NO 403 KOLKATA, West Bengal, India - 700001 |
| AAG-4632 | RPA CONSULTANCIES LLP | 4 FAIRLIE PLACE , HMP HOUSE 4th FLOOR , SUIT NO - 427 KOLKATA, West Bengal, India - 700001 |
| U22219WB2015PTC205117 | RESPONSABILITE PUBLICATIONS PRIVATE LIMITED | HMP House 4, Fairlie Place, Room no. 426C, 4th Flo or , Kolkata, West Bengal, India - 700001 |
| U51109WB1990PTC049414 | AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. | ROOM NO.602, 6TH FLOOR, 4, FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001 |
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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.
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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 |
|---|---|---|
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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