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AASSEM MULTITRADE PRIVATE LIMITED




Aassem Multitrade Private Limited is a Private incorporated on 31 May 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other retail trade of new goods in specialized stores

Aassem Multitrade Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Aassem Multitrade Private Limited are Baikunthnath P Chaturvedi, Basheer D Ahmed, .

Aassem Multitrade Private Limited's Corporate Identification Number is (CIN) U52399MH2011PTC218095 and its registration number is 218095.Its Email address is acs.gaurangshah@gmail.com and its registered address is C-204, 2ND FLOOR VISHAL APARTMENT, TAKI ROAD, TULINJ, NALLASOPARA (E) THANE THANE Thane MH 401209 IN , - , .

Current status of Aassem Multitrade Private Limited is - Active.

Company Details

CIN

U52399MH2011PTC218095

Company Name

AASSEM MULTITRADE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

218095

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 May 2011

Age of Company

9 years, 1 month, 2 days

Activity

Other retail trade of new goods in specialized stores

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: acs.gaurangshah@gmail.com

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Address:

C-204, 2ND FLOOR VISHAL APARTMENT, TAKI ROAD, TULINJ, NALLASOPARA (E) THANE THANE Thane MH 401209 IN

Director Details

DIN Director Name Designation Appointment Date

01423812

BAIKUNTHNATH P CHATURVEDI

Director

04 October 2012

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Additional Director

07 December 2016

DURA BARREL PACKAGING PRIVATE LIMITED

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16 February 2011

HEMAKUTA SUGAR & ALLIED INDUSTRIESLIMITED

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05 December 2014

TUNGABHADRA PULP AND BOARD MILLS LIMITED

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02 August 2008

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CANDY HOLDINGS LIMITED

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25 August 2007

SOUMIL TECHNOLOGIES LIMITED

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02569145

BASHEER D AHMED

Director

04 October 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

HEMAKUTA SUGAR & ALLIED INDUSTRIESLIMITED

Director

16 November 2010

CANDY FILTERS (BOMBAY) LIMITED

Director

21 January 2013

BELL TOOLS LTD

Director

21 January 2013

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PARK TOOLS LIMITED

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MUNIRABAD TRADING LIMITED

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Director

04 October 2005

DURA BARREL PACKAGING PRIVATE LIMITED

Director

16 February 2011

DURALLOY CUTTERS LIMITED

Director

21 January 2013

CITYBASE MULTITRADE PRIVATE LIMITED

Director

21 January 2013

AMALGAMATED COMMERCIAL TRADERS LIMITED

Director

30 October 2004

REALSTONE EXPORTS LIMITED

Additional Director

24 October 2017

UTKANTHA TRADING AND PROPERTIES LIMITED

Director

25 October 2017

SIDDHPAD TRADING PRIVATE LIMITED

Director

21 January 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U67120MH1996PLC097779
CANDY HOLDINGS LIMITED C-204, 2ND FLOOR, VISHAL APARTMENT TAKI ROAD TULINJ, NALLASOPARA (E) THANE Thane MH 401209 IN
U51909MH2008PTC182295
SIDDHPAD TRADING PRIVATE LIMITED C-204, 2ND FLOOR VISHAL APARTMENT, TAKI ROAD, TULINJ, NALLASOPARA (E), THANE Thane MH 401209 IN
U29197MH1997PLC105309
CANDY FILTERS (BOMBAY) LIMITED C-204, 2ND FLOOR VISHAL APARTMENT, TAKI ROAD, TULINJ, NALLASOPARA (E), THANE Thane MH 401209 IN
U45200MH1994PLC078774
RIGVEDA PROPERTIES LTD C-204, 2ND FLOOR VISHAL APARTMENT, TAKI ROAD, TULINJ, NALLASOPARA (E) THANE Thane MH 401209 IN
U27100MH1986PLC040723
DURALLOY CUTTERS LIMITED C-204, 2ND FLOOR VISHAL APARTMENT, TAKI ROAD, TULINJ, NALLASOPARA (E), THANE Thane MH 401209 IN
U51900MH1966PLC013539
AMALGAMATED COMMERCIAL TRADERS LIMITED C-204, 2ND FLOOR VISHAL APARTMENT, TAKI ROAD, TULINJ, NALLASOPARA (E), THANE Thane MH 401209 IN
U29220MH1983PLC029536
PARK TOOLS LIMITED C-204, 2ND FLOOR VISHAL APARTMENT, TAKI ROAD, TULINJ, NALLASOPARA (E), THANE Thane MH 401209 IN
U29220MH1984PLC034101
BELL TOOLS LTD C-204, 2ND FLOOR VISHAL APARTMENT, TAKI ROAD, TULINJ, NALLASOPARA (E), THANE Thane MH 401209 IN
U74999MH2006PTC159814
DURA BARREL PACKAGING PRIVATE LIMITED C-204, 2ND FLOOR VISHAL APARTMENT, TAKI ROAD, TULINJ, NALLASOPARA (E), THANE Thane MH 401209 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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