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
A-ONE SMART MULTI TRADING PRIVATE LIMITED
CIN: U19115MH2012PTC235304 As on: 2026-07-13
A-ONE SMART MULTI TRADING PRIVATE LIMITED (CIN: U19115MH2012PTC235304) is a Private company incorporated on 04 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.A-ONE SMART MULTI TRADING PRIVATE LIMITED's NIC code is 1911 (which is part of its CIN). As per the NIC code, it is inolved in Tanning and dressing of leather.
Directors of A-ONE SMART MULTI TRADING PRIVATE LIMITED are SHANKAR MAHATO, and SHAIKH MOHD ZIYAUDDIN.
A-ONE SMART MULTI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U19115MH2012PTC235304 and its registration number is 235304. Users may contact A-ONE SMART MULTI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of A-ONE SMART MULTI TRADING PRIVATE LIMITED is Office No. 5, Rais Apartment, Opp. Classic Plaza Near Kali Temple ,Alkapuri Road Nallasop ara , THANE, Maharashtra, India - 401209.
Current status of A-ONE SMART MULTI TRADING PRIVATE LIMITED is - Strike Off.
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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Previous CINs
ZaubaCorp's company report for A-ONE SMART MULTI TRADING 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.
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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 A-ONE SMART MULTI TRADING
Purchase full report of A-ONE SMART MULTI TRADING
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 A-ONE SMART MULTI TRADING 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 A-ONE SMART MULTI TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02773937 | SHANKAR MAHATO | Director | 2012-11-30 |
| 05351895 | SHAIKH MOHD ZIYAUDDIN | Director | 2012-09-04 |
Past Directors & Key Managerial Personnel of A-ONE SMART MULTI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02773929 | SHANKAR MAHTO | Director | - | 2012-11-30 |
Other Directorships of SHANKAR MAHTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DYNAMIC IMAGINE MULTI TRADE LIMITED | U52100JH2009PLC013890 | Director | 2009-12-16 | Ongoing |
Other Directorships of SHANKAR MAHATO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DYNAMIC IMAGINE MULTI TRADE LIMITED | U52100JH2009PLC013890 | Director | 2009-12-16 | Ongoing |
| MAX SMART TRADING PRIVATE LIMITED | U52500MH2013PTC247421 | Director | 2013-08-23 | Ongoing |
Other Directorships of SHAIKH MOHD ZIYAUDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-9022 | NEENA BHAWANI MAN POWER CONSULTANCY LLP | OFFICE NO-08, DHRUV APARTMENT, GROUND FLOOR,NEAR GURUDWARA, ACHOLE ROAD, PALGHAR,Vasai,Thane,Maharashtra,India-401209 |
| U85100MH2014NPL253698 | MAXWIN HUMANCARE FOUNDATION | HOOR MANZIL, 4T FLOOR, ROOM NO. 401, ALKAPURI NEAR CLASSIC PLAZA, NALASOPARA EAST, , THANE, Maharashtra, India - 401209 |
| ACT-5445 | GOLDRUSH AURA E COM LIMITED LIABILITY PARTNERSHIP | Shop No 5 Sai Palkhi,Chawl No.1 Alkapuri Road,Vasai,Thane,Maharashtra,India-401209 |
| U71100MH2023PTC400199 | SRJ CERTIFICATION SERVICES PRIVATE LIMITED | asement Shop No. 5, Sunshine Commercial Complex,Bldg No. 3, Achole Road, Near Railway Station,Vasai,Thane,Maharashtra,401209-India |
| U15136MH2022PTC381488 | SHREYANS INTERNATIONAL TRADING & GENERAL CONTRACTING PRIVATE LIMITED | Shop No. B-7, Lakeview Apt., Bldg. No. 1,Near Achole Talav, VVCMC Office, Achole Road, Nallasopara East,Vasai,Thane,Maharashtra,401209-India |
| U51909MH2022PLC383687 | VEERONE LIMITED | OFFICE NO-A/1 SHALIBHADRA CLASSIC ACHOLE NSP (E) 100 FT ROAD,THANE,Thane,Maharashtra,401209-India |
| U72900MH2022PLC384304 | SEVEN MONKS LIMITED | OFFICE NO-A/1 SHALIBHADRA CLASSIC 100FT ROAD ACHOLE NSP (E),THANE,Thane,Maharashtra,401209-India |
| ABC-3325 | PROTEIN PUMP LLP | B/103, CLASSIC PLAZA APT.,,ALKAPURI ROAD, ACHOLE,Vasai,Thane,Maharashtra,India-401209 |
| U63122MH2023PTC411665 | JAVID PATEL GLOBAL VENTURES PRIVATE LIMITED | Office No. 102, Kehkasha Apartment,High Tension Road,Vasai,Thane,Maharashtra,401209-India |
| U26109MH2023PTC399099 | ODITECH TECHNO (INDIA) PRIVATE LIMITED | Flat No D 205 Paras Apartment,Near Achole Talao, Achole Road, Nallasopara East,Vasai,Thane,Maharashtra,401209-India |
| U85300PN2021NPL202057 | DBSTVJANJAGRUTI FOUNDATION | ROOM NO. 101, GOLDEN PLAZA, NR. R.K COLLEGE, ALKAPURI, STATION ROAD , THANE, Maharashtra, India - 401209 |
| U74120MH2011PTC224956 | WBD MARKETING PRIVATE LIMITED | FLAT NO. 301/B, RAMA APARTMENT II, NEAR U. S. ACADEMY, BEHIND OSTWAL/ V NAGAR, NALASOP ARA (EAST) , THANE, Maharashtra, India - 401209 |
| U74999MH2020PTC341018 | ASCHHIGO PRIVATE LIMITED | Laxmi Dhule Complex, Wing A, Room No 501, Near Achole Talav, Achole Road, Nallasop ara East , Palghar, Maharashtra, India - 401209 |
| U33300MH2018PTC307919 | GRADEWELL PHARMACEUTICAL PRIVATE LIMITED | SHOP NO.09, SR NO. 38,SANJARI APARTMENT, HI TENSON ROAD,PRAGATI NAGAR,NALLASOPARA , THANE, Maharashtra, India - 401209 |
| ACL-3986 | MIRASA WORK SPACES LLP | Shop No 3,4,5, Floor No PODIUM TWO, MLDC YASHWANT ORCHID,Block Sector CENTRAL PARK,TULINJ ROAD,Vasai,Thane,Maharashtra,India-401209 |
| U45400MH2012PTC232757 | PHOENIX REALITY & INFRA PRIVATE LIMITED | Shop No. 3, Anant Sankalp Co.Op.Hsg. Society, Near Achole Talav Gate No. 2,Lotus Road, Nalasopar , THANE, Maharashtra, India - 401209 |
| U74900MH2013PTC239609 | OCEANEX IMPORT & EXPORT INDIA PRIVATE LI MITED | Shop No. 17, First Floor, Bldg No. 02, Sunshine Heights, Opp. Rly Stn,Achole Rd, Nalasop ara (E) , THANE, Maharashtra, India - 401209 |
| AAI-3460 | FIONA MULTITRADE LLP | GAURAV CO OP HSG SOC LTD, SURVEY NO 393, HISSA NO. 1,5,3 JAY SHREE JAGANNATH NGR, LINK ROAD VIRAR E THANE, Maharashtra, India - 401209 |
| U41000MH2025PTC449278 | IRONIX BUILDCOM PRIVATE LIMITED | Shop no 102 Kusum Apt,Alkapuri, Achole Road,,Vasai,Thane,Maharashtra,401209-India |
| U47711MH2024OPC435651 | SHIVANSH FASHION & GARMENTS (OPC) PRIVATE LIMITED | SHOP NO 1 RADHA NIWAS,ALKAPURI ACHOLE ROAD,Vasai,Thane,Maharashtra,401209-India |
| U47714MH2024PTC422877 | SKYLAR MULTI TRADE PRIVATE LIMITED | 401 MANNAT APARTMENT NEAR,KALI MATA MANDIR,ACHOLE,Vasai,Thane,Maharashtra,401209-India |
| U08999MH2025PTC447797 | MOPA MINING PRIVATE LIMITED | Vimal Niwas, Gate No 01, Achole Road, opp Achole,Vasai,Thane,Maharashtra,401209-India |
| ACW-0498 | WORLDCORNER INFRAPROJECTS LLP | Shop No.3, Sai Bazar,Tulinj Road, Near Flyover,Vasai,Thane,Maharashtra,India-401209 |
| ACG-4625 | AVM BUILDCON LLP | Shop No 41/D Sanskruti Apartment,100 Feet Road,Vasai,Thane,Maharashtra,India-401209 |
| U47711MH2025PTC464547 | JSK FASHION AND GARMENTS PRIVATE LIMITED | SHOP NO-5,HARSH APARTMENT,BEHIND HANUMAN MANDIR,NAG,Vasai,Thane,Maharashtra,401209-India |
| ACU-3081 | AMBINEON BUILDERS LLP | Shop no 1, Mahalaxmi Apt,NearApexTower, Tulij road,Vasai,Thane,Maharashtra,India-401209 |
| ACG-0253 | FALAQNUMA REALTY LLP | Shop no. 41/D, Sanskruti Apartment,100 feet road, Achole,Vasai,Thane,Maharashtra,India-401209 |
| ACM-7619 | NEW AGE ADVISORY SERVICES LLP | Shop no. 41/D, Sanskruti Apartment,,100 Feet Road, Achole,,Vasai,Thane,Maharashtra,India-401209 |
| ACN-1993 | AVM BROKING SERVICES LLP | Shop no. 41/D, Sanskruti Apartment,100 feet Road, Achole,Vasai,Thane,Maharashtra,India-401209 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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