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
FASTENERS MULTITRADE INDIA PRIVATE LIMITED
CIN: U27101MH2009PTC189957 As on: 2026-07-13
FASTENERS MULTITRADE INDIA PRIVATE LIMITED (CIN: U27101MH2009PTC189957) is a Private company incorporated on 29 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
FASTENERS MULTITRADE INDIA 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.FASTENERS MULTITRADE INDIA PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of FASTENERS MULTITRADE INDIA PRIVATE LIMITED are PRAVESH NARSINGDAS AGGRAWAL, and DINESH HARIHAR NATH DUBEY.
FASTENERS MULTITRADE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U27101MH2009PTC189957 and its registration number is 189957. Users may contact FASTENERS MULTITRADE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FASTENERS MULTITRADE INDIA PRIVATE LIMITED is 904-A, VASTU TOWER CO-OP HSG SOCIETY, EVERSHINE NAGAR, MALAD LINK ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064.
Current status of FASTENERS MULTITRADE INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FASTENERS MULTITRADE INDIA 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FASTENERS MULTITRADE INDIA
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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 FASTENERS MULTITRADE INDIA 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 FASTENERS MULTITRADE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00373466 | PRAVESH NARSINGDAS AGGRAWAL | Director | 2009-01-29 |
| 08417116 | DINESH HARIHAR NATH DUBEY | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of FASTENERS MULTITRADE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02291717 | MANJIT PRAVESH AGGRAWAL | Director | - | 2019-04-11 |
| 08417116 | DINESH HARIHAR NATH DUBEY | Additional Director | - | 2019-09-30 |
Other Directorships of PRAVESH NARSINGDAS AGGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREATIVE FASTENERS LLP | AAF-6024 | Designated Partner | - | 2016-12-14 |
| KUNDAN INDUSTRIES LIMITED | U28900MH1995PLC092326 | Additional Director | - | 2016-12-17 |
| KUNDAN INDUSTRIES LIMITED | U28900MH1995PLC092326 | Whole-time director | - | 2017-02-15 |
| KUNDAN FASTNERS & MULTITRADE PRIVATE LIMITED | U74900MH2011PTC223761 | Director | 2011-11-09 | Ongoing |
| WALKING LEAF ENETERTAINMENT PRIVATE LIMITED | U92190MH2009PTC195787 | Director | - | 2015-12-26 |
Other Directorships of MANJIT PRAVESH AGGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUNDAN FASTNERS & MULTITRADE PRIVATE LIMITED | U74900MH2011PTC223761 | Additional Director | - | 2019-09-30 |
| KUNDAN FASTNERS & MULTITRADE PRIVATE LIMITED | U74900MH2011PTC223761 | Director | 2019-09-30 | Ongoing |
Other Directorships of DINESH HARIHAR NATH DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADESHRI STEEL TRADER LLP | AAT-0692 | Designated Partner | 2022-04-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24220MH1997PTC112384 | SURYASUN PAINTS PRIVATE LIMITED | A/2,RISHIKESH CO.OP.HSG.SOC.EVERSHINE NAGAR LINK ROAD MALAD WEST , MUMBAI 400064, Maharashtra, India - 000000 |
| U74900MH2015PTC264737 | ARTEFFECTS DECOR PRIVATE LIMITED | A/701, DHEERAJ GANGA CO-OP HOUSING SOCIETY CHINCHOLI BUNDER ROAD,NEAR MANGAL CO-OP BANK , MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U92490MH2010PTC203680 | SPANDAN MEDIA & COMMUNICATIONS PRIVATE LIMITED | FLAT A/701, DHEERAJ GANGA CO-OP HOUSING SOCIETY CHINCHOLI BUNDER ROAD NEAR MANGAL CO-OP BANK , MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAB-1782 | DUET MOVIES LLP | B 505, PLEASANT PARK CO OP HSG SOCIETY LINK ROAD, EVERSHINE NAGAR, MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| U74999MH2015PTC265004 | RABAK TECHNOLOGIES PRIVATE LIMITED | A-1602, Vastu Tower, Evershine Nagar, Link Road, Opp International School, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| AAF-1907 | V. D. POP & DISPLAY LLP | A-101 Vastu Tower, 1st Floor,Evershine Nagar, Rayan International, off link Road, Malad West Mumbai, Maharashtra, India - 400064 |
| U52599MH2007PTC167414 | APCO EXIM PRIVATE LIMITED | A/301,HIMACHAL CO-OP. HSG. SOCIETY, OPP. SUNDAR NAGAR,S. V. ROAD,MALAD (WEST ) , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2017PTC303439 | BAJWA SECURITY SOLUTIONS PRIVATE LIMITED | SHOP NO. 3, UNIQUE PARK CO-OP HSG SOCIETY 7 PADMA NAGAR, LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U51900MH2022PTC384182 | VJ BIO FARMA PRIVATE LIMITED | Unit no. 1316, 13th floor, 9 Business Bay, CTS no. A-1-A, 1069/A-1-B village Chincholi, Off, New Link rd. behind Evershine Mall, ram Nagar,,Malad west, Mumbai, Maharashtra 400064.,Malad West,Mumbai,Maharashtra,400064-India |
| ABB-7464 | KATAAR SECURITY SOLUTIONS LLP | shop no. 3, Unique Park Co-op HSG Soc7, Padma Nagar, Link Road Malad west Malad West, Maharashtra, India - 400064 |
| U15122MH2013PTC247285 | MARVELLOUS SEASONING FOODS AND HOSPITALITY PRIVATE LIMITED | A-803, INTERFACE HEIGHTS,'A' CO-OP HOUSING SOCIETY LIMITED, LINK ROAD MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U51900MH1995PTC093663 | LESLIE EXPORTS PRIVATE LIMITED | 1A-22,NALANDA CO OP HSG SOC.EVERSHINE NAGAR MALAD WEST, , MUMBAI-400064, Maharashtra, India - 000000 |
| U85500MH2026PTC468861 | RAMSETU ALTERNATE EDUCATION SOLUTIONS PRIVATE LIMITED | 98-103 ADITYA IND. EST. PREMISES CO.OP. SOC. LTD. OFF LINK ROAD MIND SPACE,MALAD WEST, BHD EVERSHINE MALL,Malad West,Mumbai,Maharashtra,400064-India |
| U74300MH1997PTC107342 | VISHU ADVERTISING SERVICES PRIVATE LIMITED | 214, Linkway Estate Premises Co-op Soc. Ltd. Link Road, Chincholi Bunder Road, Malad (West), Mumbai , Malad West, Maharashtra, India - 400064 |
| U25991MH2026PTC466757 | KUN FORGE PRIVATE LIMITED | 904/A Vastu Tower,Ryan scl Evershine Nagar,Malad West,Mumbai,Maharashtra,400064-India |
| U74900MH2009PTC190987 | ENLARGEMENT BROADBAND & CABLE NETWORK PRIVATE LIMITED | 601, MARIGOLD CO-OP HSG SOCIETY, LINK ROAD, MALAD WEST , Mumbai, Maharashtra, India - 400064 |
| AAH-1825 | RABAK ELECTROTECH LLP | A-1602, Vastu Tower, Evershine Nagar, Link Road Opp. International School, Malad (W) Mumbai, Maharashtra, India - 400064 |
| AAX-4088 | TECH NARRATIVE LLP | A/1102, ABROL VASTU PARK EVERSHINE NAGAR OFF LINK ROAD, MALAD WEST DELY MUMBAI, Maharashtra, India - 400064 |
| ACL-1534 | FINBUS ADVISORY SERVICES LLP | B-703 VASTU TOWER CHS LTD EVERSHINE NAGAR,LINK ROAD NEAR RYAN INTERNATIONAL SCHOOL,Malad West,Mumbai,Maharashtra,India-400064 |
| U29300MH2021PTC363596 | KUNDDAN KALASH PRIVATE LIMITED | VASTU TOWER , FLAT N0-A-1602, EVERSHINE NAGAR, LINK ROAD, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U32209MH2021PTC369876 | KUNDAN VINCITORE PRIVATE LIMITED | VASTU TOWER , FLAT N0-A-1602, EVERSHINE NAGAR, LINK ROAD, MALAD (W) , Mumbai, Maharashtra, India - 400064 |
| U52109MH2025PTC444283 | TRINITY INTERNATIONAL LOGISTICS INDIA PRIVATE LIMITED | B-104, Vastu Tower Chs LTD,Evershine Nagar Link road Opp Ryan International School,Malad West,Mumbai,Maharashtra,400064-India |
| AAI-9836 | SHRI SALASAR ENTERPRISES LLP | P/6, Flat 4, Samarpan Co-Op Hsg Society Sunder Nagar, S.V. Road, Malad (West) Mumbai, Maharashtra, India - 400064 |
| U80301MH2008PTC184471 | LEARNING TRAIL PRIVATE LIMITED | A/14,Nirlon Family Co-op Housing Society Ltd, Chincholi Bunder Link Road,Malad (West) , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2013PLC251414 | FINIENT CAPITAL MARKETS SERVICES LIMITED | Shop No 3, haral Kutir Co-Op Hsg Society Limited Chincholi Bunder, Link Road, Malad West , Mumbai, Maharashtra, India - 400064 |
| U92100MH2013PTC240903 | MANDALIWALA FILMS PRIVATE LIMITED | 3A-22, Manali Bldg.No.3 Co-Op.Hsg.Soc.Ltd Evershine Nagar, Malad West, , Mumbai, Maharashtra, India - 400064 |
| AAC-3887 | DIRECT TRADING AND RESEARCH INDIA LLP | C/403, BLDG-1, VASTU PARK CHS, CTS 307/A, OFF LINK ROAD, NAGAR VALNAI, NR EVERSHINE, MALAD(WEST) MUMBAI, Maharashtra, India - 400064 |
| U51900MH1996PTC099543 | SHIVYOG ENTERPRISES PRIVATE LIMITED | SHOP No. 001 A WING WESTEND CO OP HSG SOC LTD AHINSHA MARG OFF LINK ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAJ-9368 | CARAPACE MEDICHEM LLP | GR-19, EVERSHINE MALL, NORTH METER CABIN 1,MALAD WEST, JUNCTION OF LINK ROAD DUMPING GROUND ROAD, MALAD WEST MUMBAI - 400 064 Malad West, Maharashtra, India - 400064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10500359 | 2014-03-21 | 2015-03-07 | 2015-09-28 | 25,000,000.00 | INDUSIND BANK LTD. | |
| 10600671 | 2015-09-28 | - | - | 50,000,000.00 | DENA BANK | |
| 100451177 | 2021-03-30 | - | - | 43,500,000.00 | BANK OF BARODA |
- 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.