Abhau Multi Trading Private Limited
About Abhau Multi Trading Private Limited
Data last updated:
Abhau Multi Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 14 May 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2012PTC231000.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prahlad Agrawalray and Shanti Lal Jain.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.48 Cr, a growth of 26% compared to the previous year. For the same year it recorded a net profit of ₹65,472 (net margin 0.1%) and EBITDA of ₹1.24 Lakh (EBITDA margin 0.3%).
Company details
CIN history
Abhau Multi Trading has one previous CIN (Corporate Identification Number): U52100MH2012PTC231000. The current CIN is U51900MH2012PTC231000, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH2012PTC231000 | Current |
| U52100MH2012PTC231000 | Previous |
Contact details
Abhau Multi Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. 327 B – Wing 2nd Floor Orchard Road Mall Aarey Milk Colony Royal Palms Goregaon, East, Mumbai, Maharashtra, India – 400065
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Abhau Multi Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Abhau Multi Trading Private Limited
FY 2018 filings availableAbhau Multi Trading Private Limited reported revenue of ₹4.48 Cr (up 26% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 26% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹4.48 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹1.24 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹65,472 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.3% | ||
| Net Profit Margin | 0.1% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Abhau Multi Trading Private Limited, buy the company report.
Board of directors of Abhau Multi Trading Private Limited
Abhau Multi Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prahlad Agrawalray Also directs: E-Dp Marketing Private Limited | Director | 15 May 2012 | 14 Years 5 Months | As last reported |
| Shanti Lal Jain | Director | 15 May 2012 | 14 Years 5 Months | As last reported |
Auditor
Abhau Multi Trading Private Limited is audited by PRITESH CHHAJED & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRITESH CHHAJED & CO. | FY 2017 | 011926C |
Shareholding
The shareholding of Abhau Multi Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Abhau Multi Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Abhau Multi Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Abhau Multi Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Abhau Multi Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Abhau Multi Trading Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Divya V Matharu ceased to be Director on 01 Sep 2012.
Frequently asked questions
Abhau Multi Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Abhau Multi Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 14 May 2012 and is registered under CIN U51900MH2012PTC231000. The company has been struck off by the Registrar of Companies and is no longer operational.
Abhau Multi Trading had 2 directors:
- Prahlad Agrawalray - Director
- Shanti Lal Jain - Director
The CIN (Corporate Identification Number) of Abhau Multi Trading is U51900MH2012PTC231000. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Abhau Multi Trading is at Office No. 327 B – Wing 2nd Floor Orchard Road Mall Aarey Milk Colony Royal Palms Goregaon, East, Mumbai, Maharashtra, India – 400065.
Abhau Multi Trading was incorporated on 14 May 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Abhau Multi Trading on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Abhau Multi Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Divya V Matharu ceased to be Director on 01 Sep 2012. Prahlad Agrawalray was appointed as Director on 15 May 2012. Shanti Lal Jain was appointed as Director on 15 May 2012. Abhau Multi Trading has 4 board changes on record in total.
The compliance status of Abhau Multi Trading is compliant as of 27 August 2026.