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
ARGOSY MULTITRADE AND MARKETING PRIVATE LIMITED
CIN: U52300MH2010PTC200728 As on: 2026-07-13
ARGOSY MULTITRADE AND MARKETING PRIVATE LIMITED (CIN: U52300MH2010PTC200728) is a Private company incorporated on 11 Mar 2010. 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.
ARGOSY MULTITRADE AND MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.ARGOSY MULTITRADE AND MARKETING PRIVATE LIMITED's NIC code is 523 (which is part of its CIN). As per the NIC code, it is inolved in Other retail trade of new goods in specialized stores.
Directors of ARGOSY MULTITRADE AND MARKETING PRIVATE LIMITED are NAGENDRA RAWAL, and BHAVANISANKAR DALARAM RAWAL.
ARGOSY MULTITRADE AND MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52300MH2010PTC200728 and its registration number is 200728. Users may contact ARGOSY MULTITRADE AND MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARGOSY MULTITRADE AND MARKETING PRIVATE LIMITED is SHOP.NO.15,HIM PARVATI BUILDING,STATION ROAD NEAR. H.M.TALKIES,BEHIND VEENA HOTEL , BHAYANDER WEST, Maharashtra, India - 401101.
Current status of ARGOSY MULTITRADE AND MARKETING 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 ARGOSY MULTITRADE AND MARKETING 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 ARGOSY MULTITRADE AND MARKETING
Purchase full report of ARGOSY MULTITRADE AND MARKETING
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 ARGOSY MULTITRADE AND MARKETING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ARGOSY MULTITRADE AND MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02926113 | NAGENDRA RAWAL | Director | 2010-03-11 |
| 02936373 | BHAVANISANKAR DALARAM RAWAL | Director | 2010-03-11 |
Past Directors & Key Managerial Personnel of ARGOSY MULTITRADE AND MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NAGENDRA RAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVANISANKAR DALARAM RAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U92419MH2019OPC330545 | REEL STEEL (OPC) PRIVATE LIMITED | SHOP NO 2 RANI SATI DHAM B BUILDING 60 FEET ROAD NEAR NAKODA HOSPITAL , BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| U74999MH2017PTC294798 | HUGHES HOTELS & HOLIDAYS PRIVATE LIMITED | SHOP NO.1, GROUND FLOOR, A-WING, SHATRUNJAY HEIGHT AMRUTVANI ROAD, NEAR UNION BANK OF INDIA , BHAYANDER WEST, Maharashtra, India - 401101 |
| U45200MH2004PTC149020 | SIDDHIVINAYAK ENTERPRISES PRIVATE LIMITE D | 102 PARSHW NGAR NO 1OPP VEENA HOTEL STATION ROAD BHAYANDER WEST , THANA, Maharashtra, India - 401101 |
| U74900MH2016PTC273631 | TANIKA TECH JEWELS PRIVATE LIMITED | Shop No. 14-15, Sagar Darshan, Building-2, Geetanjali Nagar Station Road Bhayandar (West) , Thane, Maharashtra, India - 401101 |
| U74999MH2021PTC360618 | JOEL KUMAR INFRASTRUCTURE PRIVATE LIMITED | FLT NO.B-5, HIM PARVATI Near RAJESH HOTEL, AMBE MATA MANDIR ROAD, BHAYANDE WEST , Thane, Maharashtra, India - 401101 |
| U45400MH2012PTC236318 | MULLAJI & SONS CONSTRUCTIONS PRIVATE LIMITED | M.Z.A. Mulla Timber Mart, Near Police Station, Kashimira Road, , Bhayander West, Maharashtra, India - 401101 |
| U72900MH2010PTC203458 | SATHVIK INTERNATIONAL INFRA TECH PRIVATE LIMITED | Shop No. 9, Ground Floor, Abhinav Apt., Bldg. B/2, Bakery Gally, Near Police Station, , Bhayander West, Maharashtra, India - 401101 |
| U73200MH2013PTC248786 | SEVEN STAR RESEARCH PRIVATE LIMITED | Shop No. 5, Jay Rudra Apt., J. P. Thakur Marg, Opp Post Office, Near Police station, , Bhayander West, Maharashtra, India - 401101 |
| U85110MH1997PTC112205 | SHRADDHA MULTISPECIALITY HOSPITALS PRIVATE LIMITED | M.I.R.A. PLOT NO. 568/1, NEAR D MART NEW 60 FEET ROAD, BHAYANDER (WEST) , BHAYANDER, Maharashtra, India - 401101 |
| U34100MH2021PTC370562 | EXCITE MOTORS PRIVATE LIMITED | Shop No. 3, Kitty Kripa Building Station Road, Opp. Congress Bhavan , Bhayander, Maharashtra, India - 401101 |
| U74120MH2012PTC229806 | BHATTAD INDUSTRIES PRIVATE LIMITED | Shop No.1,Ground Floor, A-Wing, Shatrunjay Heights Amrutvani Road, Near Andhara Bank , Bhayander West, Maharashtra, India - 401101 |
| AAP-5114 | IDEAFACTOR DESIGN AGENCY LLP | B-206 ELLORA BUILDING, NEAR AMBAI MATA GALI MOTI NAGAR, STATION ROAD, BHAYANDER WEST BHAYANDER, Maharashtra, India - 401101 |
| AAK-0863 | AMROHI SIDDHIVINAYAK PROJECTS LLP | FLAT NO 104, SAI RATH TOWER CHS, RAM MANDIR ROAD, CHHATRAPATI SHIVAJI MARG, STATION ROAD, BHAYANDER WEST, Maharashtra, India - 401101 |
| AAX-3038 | SKVR GLOBAL INFRACONSTRUCTION LLP | FLAT NO A/704, MATHURA NIKETAN BLDG NO 02 TEMBA ROAD NEAR KASTURI GARDEN BHD MAXUS MALL BHAYANDER WEST, Maharashtra, India - 401101 |
| AAP-8636 | JASMINE REALTY & DEVELOPERS LLP | M.Z.A. Mulla Timber Mart, Near Police Station, Kashimira Road, Bhayander (West), Mumbai, Maharashtra, India - 401101 |
| AAL-0753 | KJ DEVELOPERS & CONSTRUCTIONS LLP | M.Z.A. MULLA TIMBER MART, NEAR POLICE STATION, KASHIMIRA ROAD, BHAYANDER (WEST), THANE, Maharashtra, India - 401101 |
| AAR-8590 | THRIVING HORSES VENTURES LLP | FLAT NO – 105, SURAJ RESIDENCY, STATION ROAD NEAR CHANDULAL PARK, BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| U45400MH2011PTC222122 | REAL INFRA ADVISORS PRIVATE LIMITED | SHOP NO 8, GOVERDHAN BUILDING, 150 FT ROAD, NEAR FLYOVER, BHAYANDAR WEST, , THANE, Maharashtra, India - 401101 |
| U72300MH2015PTC270075 | PISTIS TECHNOLOGIES PRIVATE LIMITED | Flat No:206, Paras Darshan Building, Station Road, Nr Saibabamandir Bhayander West, , Thane, Maharashtra, India - 401101 |
| U70100MH2013PTC241039 | VARDAN LAND MANAGEMENT PRIVATE LIMITED | Jaisagar Apt, Shop No - 1, Near Cross Garden Station Road, Bhayandar West , Thane, Maharashtra, India - 401101 |
| U74140MH2015PTC264565 | ACAVAL INVEST CONSULTANCY PRIVATE LIMITED | SHOP NO.5, NAVKAR APARTMENT, 60 FEET ROAD NEAR JCC CLASSES BHAYANDER (WEST) , THANE, Maharashtra, India - 401101 |
| U51909MH2009PTC197953 | LAXSAR HEALTHCARE PRIVATE LIMITED | shop no. 101, raghuleela, 150 feet road, opp. padmavati nagar, bhayander (west),M umbai, , Thane, Maharashtra, India - 401101 |
| U74140MH2007PTC175733 | PERFECT GUIDANCE SERVICES PRIVATE LIMITED | SURAJ PLAZA CO-OPERATIVE HOUSING SOCIETY SHOP NO.35 STATION ROAD, BHAYANDER (WEST ) , MUMBAI, Maharashtra, India - 401101 |
| U74999MH2011PTC218461 | PS COMTRADE & SOLUTION PRIVATE LIMITED | SHOP NO- 1, JONAS APARTMENT, 60 FEET CROSS ROAD, NEAR MADHU MATERNITY HOSPITAL, BHAYANDER (WEST), , THANE, Maharashtra, India - 401101 |
| ACN-4551 | KNSK TWO PERCENT CLUB LLP | Shop No.1,2,3,4 Darshana Heights,,Shree Maheshwari Bhawan Road Near Planetaria Complex Bhayander West,Thane,Thane,Maharashtra,India-401101 |
| U70103MH2021PTC370123 | OPTIMIZE VENTURES AND NETWORKS PRIVATE LIMITED | Office No. 105, 1st Floor, Parvati Smruti CHS Ltd Ambe Mata Road, Bhayandar West, Near Raj esh Hotel , Bhayandar, Maharashtra, India - 401101 |
| U51909PN2020PTC194239 | ASSIGN MEDICARE PRIVATE LIMITED | SHOP NO. 8, RADHA KISHAN NIWAS THAKUR GALLI, FATAK ROAD , BHAYANDER WEST, Maharashtra, India - 401101 |
| U74999MH2016PTC282289 | MAHALAXMI GLOBAL PRIVATE LIMITED | G-1, VANDANA GALAXY, BLDG NO 2 NEAR TEMBA ROAD , BHAYANDER WEST, Maharashtra, India - 401101 |
| AAU-6208 | BIZMANTRA GLOBAL LLP | L45,LAL BAHADUR SHASHTRI NAGAR, STATION ROAD, BHAYANDER WEST,BEHIND BHAYANDER POLICE STATION THANE, Maharashtra, India - 401101 |
| 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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