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
ALL IN ONE INDIA MULTITRADE PRIVATE LIMITED
CIN: U74900MH2012PTC236759 As on: 2026-07-13
ALL IN ONE INDIA MULTITRADE PRIVATE LIMITED (CIN: U74900MH2012PTC236759) is a Private company incorporated on 12 Oct 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.
ALL IN ONE INDIA MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ALL IN ONE INDIA MULTITRADE PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of ALL IN ONE INDIA MULTITRADE PRIVATE LIMITED are AMEY BALKRISHNA KAPDULE, BALKRISHNA MAHADEV KAPDULE, and YUSUF YAKUB SHAIKH.
ALL IN ONE INDIA MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2012PTC236759 and its registration number is 236759. Users may contact ALL IN ONE INDIA MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALL IN ONE INDIA MULTITRADE PRIVATE LIMITED is GALA NO 1, JANTA NAGAR ZOPADPATTI , KASHIGAON NEAR HARIOM CHAWL ,MIRAROAD (E) , THANE, Maharashtra, India - 401104.
Current status of ALL IN ONE INDIA 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 ALL IN ONE INDIA 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 ALL IN ONE INDIA MULTITRADE
Purchase full report of ALL IN ONE INDIA 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 ALL IN ONE INDIA 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 ALL IN ONE INDIA MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03265805 | AMEY BALKRISHNA KAPDULE | Director | 2012-10-12 |
| 06387047 | BALKRISHNA MAHADEV KAPDULE | Director | 2012-10-12 |
| 06387136 | YUSUF YAKUB SHAIKH | Director | 2012-10-12 |
Past Directors & Key Managerial Personnel of ALL IN ONE INDIA MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMEY BALKRISHNA KAPDULE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALL IN ONE INDIA COMMERCE PRIVATE LIMITED | U80301MH2010PTC209954 | Director | 2010-11-11 | Ongoing |
Other Directorships of BALKRISHNA MAHADEV KAPDULE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ALL IN ONE INDIA COMMERCE PRIVATE LIMITED | U80301MH2010PTC209954 | Additional Director | - | 2022-12-22 |
Other Directorships of YUSUF YAKUB SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U80301MH2010PTC209954 | ALL IN ONE INDIA COMMERCE PRIVATE LIMITED | GALA NO. 1, JANATA NAGAR, KASHIGAON, KASHIMIRA, MIRAROAD (EAST) , THANE, Maharashtra, India - 401104 |
| U45206MH2013PTC250209 | JAKSH REALTY & INFRA PRIVATE LIMITED | E-1-104 SILVER SARITA,VINAY NAGAR, KASHIGAON MIRA BHAYANDER ROAD, MIRAROAD (EAST) , THANE, Maharashtra, India - 401104 |
| U21000MH2009PTC194494 | KASA PAPER AND PACKAGING PRIVATE LIMITED | MIDC, PLOT NO. A-2, 1 TO 4, NEAR AMAR PALACE HOTEL NEAR MIRA POST, MIRA ROAD (E) , THANE, Maharashtra, India - 401104 |
| U74999MH2018PTC303512 | IAMTHEBEST PAPER CUP PRIVATE LIMITED | No.102,Amrut Industrial Estate,Kashimira 1st Floor, C Building,Near TCI Transport , Mira Road (E), Thane, Maharashtra, India - 401104 |
| U51909MH2021PTC358017 | A K FOOD GRAIN PRIVATE LIMITED | SHOP NO 1 MOMIN MILK COLONY,S NO 187 H NO 21, W E HIGHWAY NO 8 MIRA VILLAGE, MIRA ROAD E , THANE, Maharashtra, India - 401104 |
| U74999MH2016PTC284078 | AMBROSIA CONSUMER APPLIANCES PRIVATE LIMITED | Gala No.1, Mira Co-op Indl Estate, Noor Indl Area, Opp Amar Palace, Nr Western Exp Hwy, Mir a Road (E) , Thane, Maharashtra, India - 401104 |
| AAK-0381 | HARSHLEEN ENTERPRISES LLP | A-1-201, Silver Sarita CHS Ltd.,Kala Silk Compound Near, Vinay Nagar,Kashigaon,Mirad Rd (E), Mumbai, Maharashtra, India - 401104 |
| U72300MH2016PTC272178 | RETRACE TECHNOLOGIES PRIVATE LIMITED | Shop No.4, Mayur Green Village, Building No.1 Agarwal Complex, Kashimira, Mira Road (E ast) , Thane, Maharashtra, India - 401104 |
| U45200MH2004PTC149490 | HEMADRI HOUSING PRIVATE LIMITED | FLAT NO 402 4TH FLOORBLDG NO D-21 SEC VII OFSHNTA NAGAR MIRA STATION ROAD(E) , THANE, Maharashtra, India - 401104 |
| AAG-2122 | UNITED HEALTHCARE LLP | GALA NO. 4 SRV 153/2, PLOT NO. 1, MIRA GAON, GHODBUNDER ROAD, MIRA ROAD EAST OPP DARAS DHABA THANE, Maharashtra, India - 401104 |
| AAI-5794 | PRECISION ALUMINIUM EXTRUSION LLP | PRATIK HOUSE -1, BHANJI UDYOG NAGAR PENKARPADA ROAD, MIRAGAON, MIRAROAD EAST THANE, Maharashtra, India - 401104 |
| U51909MH2019PTC324771 | SALKO EXTRUSION PRIVATE LIMITED | PRATIK HOUSE-1, BHANJI UDYOG NAGAR PENKARPADA, MIRAGAON, MIRAROAD EAST , THANE, Maharashtra, India - 401104 |
| U51909MH2004PTC144271 | IMMENSE MARKETING PRIVATE LIMITED | ROOM NO L107 MILAN CHAWLHANUMAN MANDIR RD JANTA NAGAR KASHIMARA , THANE, Maharashtra, India - 401104 |
| U32105MH2000PTC125484 | JAY SWITCHGEAR AND CONTROL PRIVATE LIMITED | GALA NO 13 LAXMI INDUSTRIALESTATE PENLAR PAOA ROAD NEAR OAHISAR MIRA ROAD , THANE, Maharashtra, India - 401104 |
| U28939MH2011PTC217707 | METAFAB DISPLAY SYSTEMS PRIVATE LIMITED | UNIT NO. K-2, HATHKESH UDYOG NAGAR, MIRA BHAYANDER ROAD, MIRA ROAD (E), , THANE, Maharashtra, India - 401104 |
| U70102MH2011PTC224794 | PATTANI VENTURES PRIVATE LIMITED | GALA NO 1, Village Kashi National Highway 8, Mira Road East, Kash imira , Thane, Maharashtra, India - 401104 |
| U63000MH2008PTC186626 | TRACK LOGISTICS SERVICES PRIVATE LIMITED | Shop no. 1,2, Krishna Complex CHS Ltd, MIDC Road, Mira Village, Mira Road (E), , Thane, Maharashtra, India - 401104 |
| U74999MH2018PTC317951 | SARVOPAL INFRANET PRIVATE LIMITED | NEHRU NAGAR, ZOP R NO. 34, RADHABAI CHL C E NO. 798, UTTAN BHAINDAR, THANE , MUMBAI, Maharashtra, India - 401104 |
| U60200MH2010PTC202258 | WHIZ LOGISTICS PRIVATE LIMITED | FLAT NO 504, A WING, SILEVERNE BLDG, HERMITAGE CHS LTD, NEAR THAKUR MALL, MIRA ROAD (E) , THANE, Maharashtra, India - 401104 |
| AAC-7893 | MAULI HOSPITALITY MANAGEMENT SERVICES LL P | FLAT NO 206, WING E, 2ND FLOOR, SHIVAM APPARTMENT NR DAHISAR CHECKNAKA, W.EX.HIGHWAY, MIRAROAD EAST THANE, Maharashtra, India - 401104 |
| U28930MH2004PTC145430 | ELFAB ELECTRO-TECHNIQUES PRIVATE LIMITED | GALA NO. 08, M. N. IND. ESTATE. W. E. HIGHWAY, BEHIND LALIT WEIGH BRIDGE, MIRA ROAD EAS T, , THANE, Maharashtra, India - 401104 |
| U15500MH2016PTC273789 | AMPAR PURE DROPS PRIVATE LIMITED | W/P S.No. 183/5, Dachkul Pada, Laxmi Baug Near M B M C School, Mira Road (E) , Thane, Maharashtra, India - 401104 |
| U51900MH2008PTC182100 | OM BHAGWATE TRADING PRIVATE LIMITED | 306,Radhay Co.op Hsg. Society, Bldg. No.7, B, Krishna Sthal, Near Kashi Mira, Mira Roa d (E) , Thane, Maharashtra, India - 401104 |
| U55204MH2013PTC240387 | SWAGAT GUESTLINE PRIVATE LIMITED | SHOP NO -3,HOTEL SWAGAT BAR,RAJ ESTATE,W E HIGHWAY NEAR DIVYA PALACE,KASHIMIRA,MIRA ROAD EA ST , THANE, Maharashtra, India - 401104 |
| U74999MH2014PTC259109 | LECTUS SOLUTION PRIVATE LIMITED | 17th Floor, C 1714, Delta Garden Phase 1, Dahisar Check Naka,MIDC Rd, N H No 8, Mi ra Rd (E), , Thane, Maharashtra, India - 401104 |
| U47912MH2023PTC398493 | NOUAN-MART PRIVATE LIMITED | A-2002, 20TH FLOOR DELTA GARDEN,, PHASE 1,,DAHISAR CHECK NAKA, MIDC ROAD, N H NO 8, MIRAROAD EAST, THANE - 401104,Vasai,Thane,Maharashtra,401107-India |
| U26991MH2019PTC329182 | DMD INFRATECH PRIVATE LIMITED | Room No. 1, 1st Floor, Mahajan Wadi, Mira Gaothan, Bhyander (East), , THANE, Maharashtra, India - 401104 |
| U74990MH2009PTC192941 | MY ATM DISTRIBUTORSHIP PRIVATE LIMITED | ROOM NO. 6, CHWAL NO.Q-2, CHIMAJI NAGAR, PENKARPADA, POST MIRA , , THANE, Maharashtra, India - 401104 |
| U74999MH2015PTC262425 | EVERSURE PRODUCTS PRIVATE LIMITED | Flat No. 802, Bldg No. 351, Srishti Complex, Sector-III, Mira Road ( E) , Thane, Maharashtra, India - 401104 |
| 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.
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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.
| 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.