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AKD MULTITRADING PRIVATE LIMITED




Akd Multitrading Private Limited is a Private incorporated on 14 May 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 Business activities n.e.c.

Akd Multitrading 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 2021.

Directors of Akd Multitrading Private Limited are Vishal Vijay Phondake, Chiranjit Chakraborty and Baney Joshi.

Akd Multitrading Private Limited's Corporate Identification Number is (CIN) U74999MH2016PTC281103 and its registration number is 281103.Its Email address is [email protected] and its registered address is SHOP NO. 1, GROUND FLOOR SAIKRUPA APARTMENT, LOKMANYA NAGAR, PADA NO. 3, THANE Thane MH 400606 IN.

Current status of Akd Multitrading Private Limited is - Active.

Company Details

CIN

U74999MH2016PTC281103

Company Name

AKD MULTITRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

281103

Company Category

Company Limited by Guarantee

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 May 2016

Age of Company

7 years, 11 month, 10 days

Activity

Business activities n.e.c.

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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 2021

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: [email protected]

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Address:

SHOP NO. 1, GROUND FLOOR SAIKRUPA APARTMENT, LOKMANYA NAGAR, PADA NO. 3, THANE Thane MH 400606 IN

Director Details

DIN Director Name Designation Appointment Date

08267452

VISHAL VIJAY PHONDAKE

Director

20 October 2018

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Company Designation Appointment Date

DAREAVENUE LLP

Designated Partner

10 January 2019

DAREAVENUE MICROSERVICE FOUNDATION

Director

19 August 2021

SIDAS FINANCING ALTERNATIVES PRIVATELIMITED

Additional Director

10 May 2019

TSB FINANCE PRIVATE LIMITED

Additional Director

10 May 2019

DAREAVENUE BENGAL NIDHI LIMITED

Director

07 July 2021

DAREAVENUE NIDHI LIMITED

Director

15 May 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08269247

CHIRANJIT CHAKRABORTY

Director

20 October 2018

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Other Companies Associated with

Company Designation Appointment Date

DAREAVENUE LLP

Designated Partner

10 January 2019

DAREAVENUE BENGAL NIDHI LIMITED

Director

07 July 2021

DAREAVENUE NIDHI LIMITED

Director

15 May 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09421908

BANEY JOSHI

Director

01 December 2022

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Other Companies Associated with

Company Designation Appointment Date

DAREAVENUE LLP

Designated Partner

22 January 2022

DAREAVENUE MICROSERVICE FOUNDATION

Additional Director

11 January 2022

DAREAVENUE NIDHI LIMITED

Additional Director

01 December 2021

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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CIN

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Address

U74999MH2016PTC281103
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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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