Astonio Multitrade Private Limited
About Astonio Multitrade Private Limited
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Astonio Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 01 May 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC294500. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hiren Dineshbhai Bhatt and Aman Mohd Gulaam Mohiddin Khan.
The registered office is at 002 Shri Kunti Park, Mumbai, Maharashtra.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressB/002 Shri Kunti Park Chs Ltd. Millitary Road Marol Nr Raj Oil Mill A, Ndheri (E), Mumbai, Maharashtra, India – 400059
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Astonio Multitrade Private Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Astonio Multitrade Private Limited
Astonio Multitrade has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hiren Dineshbhai Bhatt | Director | 19 Jun 2017 | 9 Years 3 Months | Current |
| Aman Mohd Gulaam Mohiddin Khan Also directs: Fluctus Solutions Private Limited | Director | 24 Apr 2018 | 8 Years 5 Months | Current |
Charges & Borrowings of Astonio Multitrade Private Limited
Astonio Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Astonio Multitrade Private Limited
Employment history and EPFO contributions of people linked to Astonio Multitrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Astonio Multitrade Private Limited
Astonio Multitrade Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Siddhesh Satish Naik ceased to be Director on 28 Apr 2018.
Credit Ratings, Litigation & Regulatory Alerts for Astonio Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Astonio Multitrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Astonio Multitrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Astonio Multitrade Private Limited
Astonio Multitrade has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Astonio Multitrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Astonio Multitrade Private Limited
Astonio Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 01 May 2017 (9+ years old) and is registered under CIN U74999MH2017PTC294500.
Astonio Multitrade has 2 current directors:
- Hiren Dineshbhai Bhatt - Director
- Aman Mohd Gulaam Mohiddin Khan - Director
No. Astonio Multitrade has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Astonio Multitrade is U74999MH2017PTC294500. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Astonio Multitrade was incorporated on 01 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Siddhesh Satish Naik ceased to be Director on 28 Apr 2018. Aman Mohd Gulaam Mohiddin Khan was appointed as Director on 24 Apr 2018. Darshan Valji Bhanushali ceased to be Director on 10 Nov 2017. Astonio Multitrade has 5 board changes on record in total.
The registered office of Astonio Multitrade is at B002 Shri Kunti Park Chs Ltd. Millitary Road Marol Nr Raj Oil Mill A, Ndheri E, Mumbai, Maharashtra, India – 400059.
Astonio Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Astonio Multitrade operates in the business services industry, in the miscellaneous business activities segment.
No. Astonio Multitrade is not listed on any stock exchange. It is an unlisted company.