ABC SUPER BAZAR MULTITRADE PRIVATE LIMITED
CIN: U51101MH2011PTC214897 As on: 2026-07-13
ABC SUPER BAZAR MULTITRADE PRIVATE LIMITED (CIN: U51101MH2011PTC214897) is a Private company incorporated on 17 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000.00 and its paid up capital is Rs. 240000.00.
ABC SUPER BAZAR MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ABC SUPER BAZAR MULTITRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, 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.].
Directors of ABC SUPER BAZAR MULTITRADE PRIVATE LIMITED are RUPA SAYIOUR, and SANTOSH DAS.
ABC SUPER BAZAR MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2011PTC214897 and its registration number is 214897. Users may contact ABC SUPER BAZAR MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABC SUPER BAZAR MULTITRADE PRIVATE LIMITED is APNA BUSINESS CONCEPT,OPP.-LALJIPADA POLICE CHOWKY 90 FEET ROAD & NEW LINK ROAD JUNCTION, K ANDIVALI , MUMBAI, Maharashtra, India - 400067.
Current status of ABC SUPER BAZAR MULTITRADE PRIVATE LIMITED is - Active.
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 ABC SUPER BAZAR MULTITRADE 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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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 ABC SUPER BAZAR MULTITRADE 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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Current Directors & Key Managerial Personnel of ABC SUPER BAZAR MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06400351 | RUPA SAYIOUR | Director | 2013-04-01 |
| 07223076 | SANTOSH DAS | Director | 2015-07-01 |
Past Directors & Key Managerial Personnel of ABC SUPER BAZAR MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03506476 | JUNAID MUSHTAQ | Director | - | 2012-11-22 |
| 03550256 | RAJ KUMAR SINGH | Director | - | 2013-04-02 |
| 02498356 | HANISH TOSHNIWAL | Director | - | 2015-07-01 |
| 02864342 | SHAILENDRA TIRTHRAJ SINGH | Director | - | 2012-11-22 |
| 02744537 | JUGAL KISHORE LOHIYA | Director | - | 2011-05-14 |
| 02759670 | AWINASHKUMAR GUPTA | Director | - | 2012-11-22 |
Other Directorships of JUNAID MUSHTAQ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAYIM CRAFTS PRIVATE LIMITED | U17299JK2022PTC014131 | Director | 2022-12-29 | Ongoing |
Other Directorships of RAJ KUMAR SINGH
Other Directorships of HANISH TOSHNIWAL
Other Directorships of SHAILENDRA TIRTHRAJ SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APNA VOCATION MULTITRADE PRIVATE LIMITED | U52100MH2010PTC198293 | Director | 2010-01-02 | Ongoing |
| INSKAYNAAT MERCANTILE PRIVATE LIMITED | U74999MH2016PTC284511 | Director | 2016-08-07 | Ongoing |
Other Directorships of RUPA SAYIOUR
Other Directorships of SANTOSH DAS
Other Directorships of JUGAL KISHORE LOHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BMP E-COMMERCE PRIVATE LIMITED | U52190MH2012PTC233877 | Director | - | 2012-10-11 |
| BMP INTRADE PRIVATE LIMITED | U52390MH2009PTC192834 | Director | - | 2012-05-19 |
| OM AGREEFIN CONSULTANTS PRIVATE LIMITED | U74900MH2009PTC196496 | Director | - | 2011-07-13 |
| NJ MART PRIVATE LIMITED | U74997MH2016PTC280612 | Managing Director | 2016-05-03 | Ongoing |
Other Directorships of AWINASHKUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEAL HIVE GLOBAL INDIA PRIVATE LIMITED | U51909MH2020PTC345068 | Additional Director | - | 2022-05-06 |
| HEAL HIVE GLOBAL INDIA PRIVATE LIMITED | U51909MH2020PTC345068 | Director | - | 2021-04-01 |
| BMP INTRADE PRIVATE LIMITED | U52390MH2009PTC192834 | Director | - | 2012-03-25 |
| G-LINK REVENUE E-COM PRIVATE LIMITED | U74120MH2011PTC221532 | Director | 2011-09-05 | Ongoing |
| OM AGREEFIN CONSULTANTS PRIVATE LIMITED | U74900MH2009PTC196496 | Managing Director | - | 2011-07-13 |
| SUNRAYS ENTERTAINMENT PRIVATE LIMITED | U74999MH2013PTC245922 | Director | 2013-07-19 | Ongoing |
| OZONE VALLEY PRIVATE LIMITED | U93000MH2020PTC343555 | Director | - | 2021-08-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2009PTC196428 | HERICA CERAMIC PRIVATE LIMITED | 23, Gulshan Nagar, Seva Society, K.D. Compound, 90 Feet Road,Off New Link Road, Kandivli (West), , MUMBAI, Maharashtra, India - 400067 |
| U65990MH1979PTC020887 | VARDHMAN HARDWARE PRIVATE LIMITED. | 212, Ghanshyam Enclave,CTC-856, Survey No. 33, New Link Road,Near LaljiPada Police Chky, Ka ndivali-W, , Mumbai, Maharashtra, India - 400067 |
| ACG-0322 | ASHBERG SAVVY ASSET MANAGEMENT LLP | 712, GHANSHYAM ENCLAVE,,NEAR LALJIPADA POLICE STATION, NEW LINK ROAD,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74999MH2017PTC293233 | SHENFORCE TECHNOLOGIES PRIVATE LIMITED | 806 Ghanshyam Enclave, New link Road Near Laljipada Police Chowki, Kandivali (W), , Mumbai, Maharashtra, India - 400067 |
| U85191MH2010PTC209504 | AYAKSHA HEALTHCARE PRIVATE LIMITED | 806 Ghanshyam Enclave, New link Road Near Laljipada Police Chowki, Kandivali (W), , Mumbai, Maharashtra, India - 400067 |
| U74900MH2010PTC208245 | SAVVY BUSINESS SOLUTIONS PRIVATE LIMITED | 712 Ghanshyam Enclave Near Laljipada PoliceStation New Link Road, Kandivali - West , Mumbai, Maharashtra, India - 400067 |
| ACM-7420 | ALL V ZONE INTERNATIONAL LLP | C/1303, POOJA ENCLAVE CHS LTD, NR GARUDA PETROL PUMP,,OPP. GANESH NAGAR, 90 FEET OLD LINK ROAD,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACG-7458 | ASCEND GLOBAL NXT LLP | 712, Ghanshyam Enclave Premises Co-op Soc LTS, CTS No 856, Survey No 33,,New Link Road, Near Lalji Pada Police Chowky ,Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAS-6363 | ACE ONE PROFESSIONALS LLP | F 2301, Orchid Suburbia, Link Road Junction of Link Road M. G. Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U45500MH2019PTC323890 | PARNI INFRA AND DEVELOPERS PRIVATE LIMITED | K 803 RNA REGENCY PARK CHS LTD MG ROAD OFF NEW LINK ROAD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAN-1940 | OLIVE BRANCH EVENT MANAGEMENT LLP | K-803, RNA REGENCY PARK, CHS LTD, M.G. ROAD, OFF NEW LINK ROAD, NEAR BUNDER PAKHADI,KANDIVALI MUMBAI, Maharashtra, India - 400067 |
| U74999MH2016PTC283065 | K3M HOSPITALITY PRIVATE LIMITED | Flat No. 1, C wing, Lilac Garden CHS, 90 Feet Road Off. Link Road, Ganesh Chowk, Kandivali west , Mumbai, Maharashtra, India - 400067 |
| ACL-3415 | MUKAM ENTERPRISES LLP | B-1, 203-204, Breezy Corner CHS. LTD., 90 Feet Road, Mahavir Nagar,Opp. Axis Bank, Kandivali west, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U73100MH2023FTC415386 | SEVEN CLICK MEDIA SERVICES PRIVATE LIMITED | 1415 Plot-856,Link Road,,Near LaljiPada PoliceChok,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U74140MH2007PTC171873 | KOTHARI CORPORATE ADVISORY PRIVATE LIMITED | 1415, 14th floor Ghanshyan Enclave,laljipada, police chowki,laljipada, link road,kandi vali(west) , Mumbai, Maharashtra, India - 400067 |
| U80904MH2012PTC235344 | ABONPANKIE EDUWEIZ PRIVATE LIMITED | C-13, POOJA ENCLAVE, CTS NO. 471/R,OPP. OPP.GANESH NAGAR,90 FT.OLD LINK ROAD,KAN DIVALI[W] , MUMBAI, Maharashtra, India - 400067 |
| U29100MH2022PTC383187 | TF4 GLOBAL MANUFACTURING SOLUTIONS PRIVATE LIMITED | E/501,NISARG HEAVEN CHS LTD. 90FEET ROAD KANDIVALI WEST, OPP. PANCHSHEEL HEIGHT,MUMBAI,Mumbai City,Maharashtra,400067-India |
| ABC-5442 | FOUR CORE REALTORS LLP | 1002, SHREE NIKETAN, C WING, NEW LINK ROAD,NEAR SAIDHAM COMPLEX, LALJIPADA, KANDIVALI WEST, MUMBAI,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAL-5531 | KESTARSA TRADING LLP | A/1005, Orchid Suburbia, Bandar Pakhadi Road, New Link Road, Mumbai Kandivali West, Mumbai, Maharashtra, India - 400067 |
| U70109MH2022PTC379374 | GAP REAL ESTATE ADVISORY PRIVATE LIMITED | D/601, Orchid Suburbia, Bundar Pakhadi Road off. MG road, link road, Kandivali (w),,Mumbai,Mumbai,Mumbai City,Maharashtra,400067-India |
| ACP-9618 | KARVINAA WEAVES LLP | 615, Ghanshyam enclaves,New Link Road Laljipada,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAP-3294 | SHAGUN CHEM AGENTS LLP | 1113, GHANSHYAM ENCLAVE, NEW LINK ROAD, LALJIPADA, KANDIVALI-WEST MUMBAI, Maharashtra, India - 400067 |
| U72501MH2019PTC327980 | SUPRADIGIT SOLUTIONS PRIVATE LIMITED | B-103, GIRIRAJ HEIGHTS, LALJIPADA, NEW LINK ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAJ-1187 | MAPFLUX GLOBAL LLP | GHANSHYAM ENCLAVE, UNIT NO.1016, NEAR LALJIPADA POLICE CHOWKI, LINK ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| ACI-8800 | ORTUS RETAIL LLP | B 202, CRYSTAL APPTS, NEW LINK ROAD, NR. DAHANUKAR WADI,OPP. SYMPHONY,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U33111MH2015PTC260621 | SUNELECTRO MEDISYSTEMS PRIVATE LIMITED | 909 GHANSHYAM ENCLAVE,NEAR LAJIPADA POLICE CHAWKI, NEW LINK ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| ACF-8174 | KUNJ BUILDCON LLP | B 1802 Jeevandeep CHS LTD Opp Mahaveer Nagar,Renuka Nagar new link road,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U52292MH2006PTC162499 | MPRS SHIPPING AND LOGISTICS PRIVATE LIMITED | 1207,12TH FLOOR, GHANSHYAM ENCLAVE,LINK ROAD, NEAR LALJI PADA POLICE CHOWKY,KANDIVALI,(WEST),,MUMBAI,Maharashtra,400067-India |
| U74990MH2018PTC315207 | RCINC PRIVATE LIMITED | Flat No. 503, Giriraj Heights, New Link Road, Opp. Lalji Pada, Kandivli (West) , MUMBAI, Maharashtra, India - 400067 |
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- Email ID
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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.
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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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.