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AGRIM MULTILINK SALES AND TRADING PRIVATE LIMITED




Agrim Multilink Sales And Trading Private Limited is a Private incorporated on 14 March 2016. 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 Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Agrim Multilink Sales And Trading Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Agrim Multilink Sales And Trading Private Limited are Varun Suresh Shinde and Dharma Sharad Tanna.

Agrim Multilink Sales And Trading Private Limited's Corporate Identification Number is (CIN) U51102MH2016PTC274328 and its registration number is 274328.Its Email address is [email protected] and its registered address is Shop No. A/05, Sai Aradhana CHSL Jesal Park, Bhayander (East) Thane Thane MH 401105 IN.

Current status of Agrim Multilink Sales And Trading Private Limited is - Amalgamated.

Company Details

CIN

U51102MH2016PTC274328

Company Name

AGRIM MULTILINK SALES AND TRADING PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

274328

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 March 2016

Age of Company

8 years, 1 month, 6 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

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

N/A

Date of Latest Balance Sheet

31 March 2018

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

Click here to view all available financial documents and regulatory filings of AGRIM MULTILINK SALES AND TRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Shop No. A/05, Sai Aradhana CHSL Jesal Park, Bhayander (East) Thane Thane MH 401105 IN

Director Details

DIN Director Name Designation Appointment Date

07459498

VARUN SURESH SHINDE

Director

14 March 2016

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Other Companies Associated with

Company Designation Appointment Date

GHUGHUTI TRADING PRIVATE LIMITED

Director

21 March 2016

TYAG LOGISTIC ADVISORS PRIVATE LIMITED

Additional Director

09 August 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07459504

DHARMA SHARAD TANNA

Director

14 March 2016

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Other Companies Associated with

Company Designation Appointment Date

GHUGHUTI TRADING PRIVATE LIMITED

Director

21 March 2016

TYAG LOGISTIC ADVISORS PRIVATE LIMITED

Additional Director

09 August 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51102MH2016PTC274328
AGRIM MULTILINK SALES AND TRADING PRIVATE LIMITED Shop No. A/05, Sai Aradhana CHSL Jesal Park, Bhayander (East) Thane Thane MH 401105 IN
U74999MH2017PTC299708
TYAG LOGISTIC ADVISORS PRIVATE LIMITED Shop No. A/05, Sai Aradhana CHSL, Swagatam Complex, Jesal Park, Bhayander (East), Thane Thane MH 401105 IN
U72501MH2019PTC335070
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AJNADHARA SERVICES PRIVATE LIMITED SHOP NO-S 09, GROUND FLOOR,SAGAR COMPLEX BUILDING NO.1, CHSL, CTS NO.1,JESAL PARK BHAYANDER EAST, THANE Thane MH 401105 IN
U52520MH2020PTC337762
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U17115MH1997PTC112402
FRAME IMPEX PRIVATE LIMITED Shop No. 2, Ground Floor, CHSL Bulding CTS No. 1, Jesal Park Road, Bhayander East Thane Thane MH 401105 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

100046469

2016-03-31

-

2018-08-21

Book debts; Movable property (not being pledge)

300,000,000

A. K. CAPITAL FINANCE PRIVATE LIMITED

100092541

2017-03-10

-

2018-12-14

Book debts; Charge on all Current and Non Current Assets.

300,000,000

A. K. CAPITAL FINANCE PRIVATE LIMITED

100158981

2018-02-17

-

-

Book debts; Movable property (not being pledge); Movable current and non current assets,stock,etc

400,000,000

A. K. CAPITAL FINANCE PRIVATE LIMITED

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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