Aabharana Multitrading Private Limited
About Aabharana Multitrading Private Limited
Data last updated: 26 July 2025
Aabharana Multitrading Private Limited was a private limited company based in Thane, 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 10 August 2010.
Registered with ROC Mumbai under CIN U74900MH2010PTC206458.
Capital: an authorised share capital of ₹11 Lakh and a paid-up capital of ₹3.89 Lakh. It was led by directors Dineshkumar Satyanarayanji Jajodia and Hariom Nanakchand Sharma.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 301 Om Chhay Towers Chs Ltd Bhd Old Petrol Pump Geeta Nagar Ph – Ii Mira Road East, Thane, Maharashtra, India – 401107.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address301 Om Chhay Towers Chs Ltd Bhd Old Petrol Pump Geeta Nagar Ph – Ii Mira Road East, Thane, Maharashtra, India – 401107
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Aabharana Multitrading Private Limited
Aabharana Multitrading Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dineshkumar Satyanarayanji Jajodia | Director | 31 Aug 2016 | 9 Years 10 Months | As last reported |
| Hariom Nanakchand Sharma | Director | 09 Jul 2016 | 10 Years 0 Months | As last reported |
Financials of Aabharana Multitrading Private Limited FY 2017 filings available
Ten-year financial statements for Aabharana Multitrading Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Charges & Borrowings Aabharana Multitrading Private Limited
Aabharana Multitrading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aabharana Multitrading Private Limited
View historical data on people associated with Aabharana Multitrading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aabharana Multitrading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aabharana Multitrading Private Limited
GST registrations and filing compliance for Aabharana Multitrading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Aabharana Multitrading Private Limited
Credit ratings, litigation, and regulatory alerts for Aabharana Multitrading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Aabharana Multitrading Private Limited
MSME payment history for Aabharana Multitrading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Aabharana Multitrading Private Limited
Corporate group structure for Aabharana Multitrading Private Limited
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MCA Filings & Documents of Aabharana Multitrading Private Limited
MCA filings and documents for Aabharana Multitrading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Aabharana Multitrading Private Limited
Frequently Asked Questions about Aabharana Multitrading Private Limited
Aabharana Multitrading Private Limited 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.
Aabharana Multitrading Private Limited is a struck-off private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 10 August 2010 and is registered under CIN U74900MH2010PTC206458. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aabharana Multitrading Private Limited are:
- Dineshkumar Satyanarayanji Jajodia - Director
- Hariom Nanakchand Sharma - Director
The CIN (Corporate Identification Number) of Aabharana Multitrading Private Limited is U74900MH2010PTC206458. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aabharana Multitrading Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 301 Om Chhay Towers Chs Ltd Bhd Old Petrol Pump Geeta Nagar Ph – Ii Mira Road East, Thane, Maharashtra, India – 401107.