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BLACKSTONE MULTI TRADING LIMITED




Blackstone Multi Trading Limited is a Public incorporated on 15 July 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 12,266,480. It is inolved in Wholesale of non-agricultural intermediate products, waste and scrap

Blackstone Multi Trading 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 2022.

Directors of Blackstone Multi Trading Limited are Surendra Deepchand Sharma, Sushil Kumar Dham and Vijayshankar Dubey.

Blackstone Multi Trading Limited's Corporate Identification Number is (CIN) U51420MH2008PLC184679 and its registration number is 184679.Its Email address is [email protected] and its registered address is 533, NAV VYAPAR BHAVAN, 49, P D'MELLO ROAD, CARNAC BUNDER, MUMBAI Mumbai City MH 400009 IN.

Current status of Blackstone Multi Trading Limited is - Active.

Company Details

CIN

U51420MH2008PLC184679

Company Name

BLACKSTONE MULTI TRADING LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

184679

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

15 July 2008

Age of Company

15 years, 9 month, 10 days

Activity

Wholesale of non-agricultural intermediate products, waste and scrap

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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

₹30,000,000

Paid up capital

₹12,266,480

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 2022

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 BLACKSTONE MULTI TRADING LIMITED



Contact Details

Email ID: [email protected]

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Address:

533, NAV VYAPAR BHAVAN, 49, P D'MELLO ROAD, CARNAC BUNDER, MUMBAI Mumbai City MH 400009 IN

Director Details

DIN Director Name Designation Appointment Date

03539486

SURENDRA DEEPCHAND SHARMA

Director

31 January 2022

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Company Designation Appointment Date

SRU STEELS LIMITED

Director

10 March 2023

SHREE UTTAM STEEL AND POWER LIMITED

Additional Director

01 May 2019

PALAK AGENCY PRIVATE LIMITED

Director

31 January 2022

KREDENCE MULTI TRADING LIMITED

Director

01 May 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06578924

SUSHIL KUMAR DHAM

Director

09 November 2015

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Other Companies Associated with

Company Designation Appointment Date

TA TRADING LLP

Designated Partner

15 March 2017

PALAK AGENCY PRIVATE LIMITED

Director

31 January 2022

RAGINI CREDIT CAP PRIVATE LIMITED

Director

10 May 2013

GOPESH FINANCE AND INVESTMENT PRIVATELIMITED

Director

10 May 2013

GUNJAR INVESTMENT AND TRADING PRIVATELIMITED

Director

10 May 2013

KASTURI HOLDINGS PRIVATE LIMITED

Director

10 May 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08137642

VIJAYSHANKAR DUBEY

Director

31 January 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Vijayshankar Dubey is not associated with any company.

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

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NCG HEIGHTS PRIVATE LIMITED R NO 25,GROUND FLOOR, NAV VYAPAR BHAVAN CH 49 P D MELLO ROAD CARNAC BUNDER MUMBAI Mumbai City MH 400009 IN
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P S F TRADING PRIVATE LIMITED OFFICE NO. 530, 5TH FLOOR, NAV VYAPAR BHAVAN 49, P. D. MELLO ROAD, CARNAC BUNDER, MASJID, MUMBAI Mumbai City MH 400009 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

10572177

2015-05-21

2016-12-22

2021-05-03

Book debts; Movable property (not being pledge); Fixed Deposit Receipt

950,000,000

Punjab and Maharashtra Co-operative Bank Limited

100081934

2017-01-09

-

2017-10-10

Book debts; Floating charge; All Current Assets & Movable Fixed Assets.

1,400,000,000

RBL BANK 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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