• 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

      ABHILASHA MULTITRADE PRIVATE LIMITED

      CIN: U51909MH2002PTC138208 As on: 2026-07-13
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      ABHILASHA MULTITRADE PRIVATE LIMITED (CIN: U51909MH2002PTC138208) is a Private company incorporated on 11 Dec 2002. 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.ABHILASHA 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.].

      ABHILASHA MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC138208 and its registration number is 138208. Users may contact ABHILASHA MULTITRADE PRIVATE LIMITED on its Email address - . Registered address of ABHILASHA MULTITRADE PRIVATE LIMITED is A-501 PADAMVATI NAGARIDINDAYAL UPADHYAY MARG MULUND WEST , MUMBAI, Maharashtra, India - 400080.

      Current status of ABHILASHA 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ABHILASHA 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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      All 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.

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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 ABHILASHA 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ABHILASHA MULTITRADE
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of ABHILASHA MULTITRADE
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2017PTC290122 TOP LAWYERS LEGAL AND CONSULTING PRIVATE LIMITED 501A,501B & 501C, 5th Floor, Flying Colors Society DD Upadhyay Marg, Near Mulund Check Naka , Mulund West, Maharashtra, India - 400080
      U74900MH2016PTC272607 DAWAI BAZAAR PHARMA SOLUTIONS PRIVATE LIMITED 501A,501B & 501C, 5th Floor, Flying Color Society DD UpadhyayMarg,Near Mulund Check Naka, Mulund(w) , Mulund, Maharashtra, India - 400080
      U85110MH2011PTC219946 PLATINUM HOSPITALS PRIVATE LIMITED 501A, 501B & 501C, 5th Floor, Flying Color Society DD Upadhyay Marg,Near Mulund Check Naka, Mulund(w) , Mulund, Maharashtra, India - 400080
      U74999MH2016PTC284883 PROFESSIONAL TPA HEALTHCARE SERVICES PRIVATE LIMITED 501A,501B & 501C , 5th Floor,Flying Colors Society DD Upadhyay Marg,Near Mulund Check Naka, Mulund(w) , Mulund, Maharashtra, India - 400080
      ACF-5137 CORE TAXIT SOLUTIONS LLP 4th Floor, Office No. I-410, Flying Colors, Pandit Dindayal Upadyaya Marg, Above Croma Mulund West, Mulund West, Mumbai, Mumbai Suburban, Maharashtra, 400080,Mumbai,Mumbai,Maharashtra,India-400080
      AAC-5564 CAPITAL GAIN CONSULTANT LLP 501, A WING, 5TH FLOOR, TOWER III VIKAS PARADISE, BHAKTI MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080
      AAC-8089 KARANI TAX VALUATION LLP 501, A WING, 5TH FLOOR, TOWER III VIKAS PARADISE, BHAKTI MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080
      AAC-8090 KARANI PROPERTY VALUATION LLP 501, A WING, 5TH FLOOR, TOWER III VIKAS PARADISE, BHAKTI MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080
      AAD-1639 CAPITAL GAIN EXPERT LLP 501, A WING, 5TH FLOOR, TOWER III VIKAS PARADISE, BHAKTI MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080
      AAW-5707 KARANI CAPITAL GAIN TAX ON TENANCY RIGHT S LLP 501, A WING, 5TH FLOOR, TOWER III VIKAS PARADISE, BHAKTI MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080
      AAK-8693 KARANI ZERO TAX CAPITAL GAIN LLP 501, A WING, 5TH FLOOR, TOWER III VIKAS PARADISE, BHAKTI MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080
      U85300MH2021NPL371694 MUFT CHIKITSA FOUNDATION A-501, 5th Floor Flying Color Society D.D.Upadhay Marg,Mulund(West) , Mumbai, Maharashtra, India - 400080
      U74999MH2016PTC285255 CORONA CARD TECHNOLOGY PRIVATE LIMITED A-501, Runwal Tower, Near Santoshi Mata Mandir, L.B.S.Marg, Mulund (West), , Mumbai, Maharashtra, India - 400080
      U24233MH1994PLC081437 N.R. COLOURS LIMITED 202-A, FLYING COLORS,PANDIT DINDAYAL UPADHYAY MARG L.B.S CROSS ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080
      AAC-7670 BMI BEARINGS INDIA LLP A - 206 2nd Floor, Flying colours, P D Upadhyay Marg, above Croma showroom, Mulund (west) Mumbai, Maharashtra, India - 400080
      ABC-8101 Yug Inceptum LLP A2 101 VEENA NAGAR CHS,VEENA NAGAR LBS MARG MULUND WEST MUMBAI 400080,Mumbai,Mumbai,Maharashtra,India-400080
      U80904MH2014PTC255536 SRI GAYATRI EDUCATIONAL SERVICES PRIVATE LIMITED OFFICE NO. 220 FLYING COLORS PANDIT DIN DAYAL UPADHYAY MARG, LBS CROS S ROAD , MULUND WEST MUMBAI, Maharashtra, India - 400080
      ACW-9333 NIGHTINGALE HOUSING LLP A/ 1901, VIKAS PARADISE,3A, LBS MARG, MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080
      U10732MH2024PTC420812 ENTISI HOSPITALITY PRIVATE LIMITED A/1901, Vikas Paradise,,3A, LBS Marg, Mulund-West,Mumbai,Mumbai,Maharashtra,400080-India
      ACM-6536 CIRCLE HOUSING LLP A/1901, Vikas Paradise,,3A, LBS Marg, Mulund-West,Mumbai,Mumbai,Maharashtra,India-400080
      ABB-3315 PRAGMID TECHNOLOGIES LLP A 402,NEPTUN CON, DIN DAYAL UPADHAYA MARG,MULUND CHECK NAKA, MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080
      U27100MH2007PTC172384 ROYAL STRIPS PRIVATE LIMITED 120, 1ST FLOOR, GALA COMPLEX PREMISES BLDG. GALA INDUSTRIAL ESTATE, PT. DINDAYAL UPADHYAY A MARG, , MULUND WEST, Maharashtra, India - 400080
      U20299MH2023PTC399200 EBC PHARMACHEM PRIVATE LIMITED 305, Gala Complex, Din Dayal Upadhyay Marg,,Mulund West,,Mumbai,Mumbai,Maharashtra,400080-India
      ACH-5105 SHREENIVAS ADVISORS LLP SARITA, A-6, VISHWAKARMA NAGAR,,VISHWAKARMA MARG, MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080
      U66190MH2025PTC440668 TREASURY ATLAS PRIVATE LIMITED Flat 3503,Tower A Eternia,LBS Marg, Mulund West,Mumbai,Mumbai,Maharashtra,400080-India
      U96010MH2025PTC463152 METROGINI PRIVATE LIMITED A 103, CASCADE Vasant Oscar,LBS MARG, MULUND WEST,Mumbai,Mumbai,Maharashtra,400080-India
      ACU-5644 VINAMRA CAPITAL SERVICES LLP 702, A Wing,Tridev 2 CHS,Bhakti Marg, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080
      ABC-7141 MAARQ HARDWARE LLP A-903, Runwal Pride, R Mall, LBS Marg,,Mulund West,Mumbai,Mumbai,Maharashtra,India-400080
      ACK-3045 THALIA RAUNAK DEVELOPERS LLP 501, A Wing, Shree Siddhi Plaza,RRT Road, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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