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
ABC MULTITRADE PRIVATE LIMITED
CIN: U51909DL2011PTC215212 As on: 2026-07-13
ABC MULTITRADE PRIVATE LIMITED (CIN: U51909DL2011PTC215212) is a Private company incorporated on 04 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ABC MULTITRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ABC MULTITRADE PRIVATE LIMITED are PURSHOTAM MAHESHWARI, KUNWAR PAL, and LOV KUMAR SARDANA.
ABC MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC215212 and its registration number is 215212. Users may contact ABC MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABC MULTITRADE PRIVATE LIMITED is F-10, 2ND FLOOR SUDARSHAN PARK, MOTI NAGAR , NEW DELHI, Delhi, India - 110015.
Current status of ABC MULTITRADE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ABC 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 ABC MULTITRADE
Purchase full report of ABC MULTITRADE
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 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ABC MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03400771 | PURSHOTAM MAHESHWARI | Director | 2011-03-04 |
| 03415194 | KUNWAR PAL | Director | 2011-03-04 |
| 03418731 | LOV KUMAR SARDANA | Director | 2011-03-04 |
Past Directors & Key Managerial Personnel of ABC MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PURSHOTAM MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUNWAR PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LOV KUMAR SARDANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2015PTC277536 | VYOM AIR SERVICES PRIVATE LIMITED | H.NO. 45, PLOT NO. 34, KH. NO. 654, 2ND FLOOR, OLD-WZ-246/F/18-J/1, VILL BASAI DARAPUR BLK-F, , SUDARSHAN PARK LANDMARK NEW DELHI, Delhi, India - 110015 |
| ACA-7186 | MAAREN CONSTERIO INDIA LLP | HOUSE NO 114, 2ND FLOOR, BLOCK-F,NEAR F BLOCK GURUDWARA, SUDARSHAN PARK New Delhi, Delhi, India - 110015 |
| U74900DL2015PTC286475 | ADVANTECH CONTROL SYSTEMS PRIVATE LIMITED | F-61, 2ND FLOOR RESIDENTIAL MOTI NAGAR NEW DELHI-110015 , DELHI, Delhi, India - 110015 |
| U62099DL2023PTC424154 | IMMORTIONAL SOFTSERVE PRIVATE LIMITED | SHOP NO. 1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI, DELHI-110015,New Delhi,West Delhi,Delhi,110015-India |
| U62091DL2024PTC426024 | TERABOLT TECHNOLOGY PRIVATE LIMITED | Office No. 212 2nd Floor 6 Dlf Moti,Nagar New Delhi-110015,New Delhi,West Delhi,Delhi,110015-India |
| U74140DL2013PTC253050 | METIS HOSPITALITY SOLUTIONS PRIVATE LIMITED | 2nd Floor, A-5 CL Park, Kirti Nagar, New Delhi-110015 , New Delhi, Delhi, India - 110015 |
| U93010DL2021PTC387418 | 2 AND HALF FACTORIAL PRIVATE LIMITED | Shop No. 20, 2nd Floor, Moti Nagar, Landmark Near Madaan Paneer, New Delhi-110015 , New Delhi, Delhi, India - 110015 |
| U62099DL2025PTC446052 | QUANTO TECHNOLOGIES PRIVATE LIMITED | B-612, 2ND FLOOR,SUDARSHAN PARK, MOTI NAGA,New Delhi,West Delhi,Delhi,110015-India |
| U73100DL2025OPC449178 | TRIBEFOX MEDIA (OPC) PRIVATE LIMITED | B-384, 2nd Floor,Sudershan Park,Moti Nagar,New Delhi,West Delhi,Delhi,110015-India |
| AAU-4890 | ANKURAM PIPELINE INFRA PROJECT LLP | D 61 2ND FLOOR SUDERSHAN PARK NEAR MOTI NAGAR NEW DELHI, Delhi, India - 110015 |
| U74999DL2018PTC334059 | EDUSWRIL STUDIES PRIVATE LIMITED | F-3A, 2ND FLOOR, NEAR TYAGI MARKET, SUDARSHAN PARK , NEW DELHI, Delhi, India - 110015 |
| U74999DL2017PTC323141 | JUBILANCE ELECTRICAL PRIVATE LIMITED | House No. 10, First Floor, D.L.F. Industrial Area, Moti Nagar, , New Delhi, Delhi, India - 110015 |
| U47190DL2025OPC457481 | LUXEVIBE (OPC) PRIVATE LIMITED | A-179 SUDARSHAN PARK NEAR, MOTI NAGAR SUDARSHAN PARK,New Delhi,West Delhi,Delhi,110015-India |
| AAG-5467 | MEN ALPHA MERCHANT LLP | H. NO. 24/354, 2nd FLOOR, NEW MOTI NAGAR, NEAR DERA BABA GURUDWARA, NEW DELHI-110015 DELHI, Delhi, India - 110015 |
| U62013DL2025PTC455681 | ADAPTLEARN INNOVATIONS PRIVATE LIMITED | F-69, GRD FLOOR, BLOCK-F, RESIDENTIAL BALI NAGAR,,NEW DELHI, WEST DELHI,New Delhi,West Delhi,Delhi,110015-India |
| U85300DL2020NPL360842 | FOUNDATION FOR QUALITY PROMOTION | B-338, GROUND FLOOR, SUDARSHAN PARK NEAR MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U62099DL2023PTC424165 | LUMINEXION UNIVERSAL PRIVATE LIMITED | SHOP NO.1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI,New Delhi,West Delhi,Delhi,110015-India |
| U47714DL2024OPC434443 | MAHI MERCANTILE (OPC) PRIVATE LIMITED | B1/110 2nd floor,New moti nagar,New Delhi,West Delhi,Delhi,110015-India |
| U47591DL2023PTC414155 | MISHRA FURNITURE HOUSE PRIVATE LIMITED | F-23,3RD FLOOR F-BLOCK,GURUDWARA, SUDARSHAN PARK,New Delhi,West Delhi,Delhi,110015-India |
| U62099DL2024PTC440272 | KUNDIYAS SYSTEMS PRIVATE LIMITED | Office No. 212, 2nd Floor,,6 Dlf Moti Nagar, Ramesh Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U62013DL2024PTC427012 | TECHUNIFY SOLUTIONS PRIVATE LIMITED | Office No. 212, 2nd Floor,,6DLF Moti Nagar, Ramesh Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U45500DL2018PTC343401 | DAKSH ENTREPRENEURS PRIVATE LIMITED | SHOP NO F-14,FIRST FLOOR FIRST FLOOR,TDI FUN REPUBLIC MALL, MOTI NAGAR , New Delhi, Delhi, India - 110015 |
| U74899DL1984PTC017873 | ASIAN PENCILS PVT LTD | H NO.-13, 2ND FLOOR, BLOCK F, BALI NAGAR, NEAR RAMESH NAGAR METRO STATION , NEW DELHI, Delhi, India - 110015 |
| U72900DL2022PTC407620 | DREAMENIX SOFTSERVE INDUSTRIES PRIVATE LIMITED | SHOP NO.1, G/F OPP BLOCK 30 NEW MOTI NAGAR NEW DELHI-110015 , New Delhi, Delhi, India - 110015 |
| AAB-4027 | SD ASTROVISION LLP | TC-10/11, G/F NEW MOTI NAGAR NEW DELHI, Delhi, India - 110015 |
| AAV-5848 | SHAINE MOTORS LLP | SH 10/152, THIRD FLOOR NEW MOTI NAGAR NEW DELHI, Delhi, India - 110015 |
| U67190DL2010PTC197810 | ALLEVIATE DEBT MANAGEMENT PRIVATE LIMITED | A-208, 2ND FLOOR NEW MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| ABB-7188 | SHINGHANIA CHEK DE KASHMIR LLP | H No. A-28, 2nd FloorA Block, New Moti Nagar, Jhule Lal Mandir New Delhi, Delhi, India - 110015 |
| U62099DL2023PTC421371 | DEXIDOX UNIVERSAL PRIVATE LIMITED | SHOP NO.1, G/F OPP BLOCK,NEW MOTI NAGAR NEW DELHI,New Delhi,West Delhi,Delhi,110015-India |
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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.
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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.
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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.