Aabharana Multitrading Private Limited - Company Profile

It is a financial services private limited company based in Thane, Maharashtra, India, established in 2010.
2010 Thane, Maharashtra, India Struck Off
Last Updated:
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About Aabharana Multitrading Private Limited

Aabharana Multitrading Private Limited, a struck off private limited company, was established on 10 August 2010 in Thane, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U74900MH2010PTC206458. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.10 M and a paid-up capital of ₹0.39 M.

It upholds a active non-compliant status. Its leadership includes Dineshkumar Satyanarayanji Jajodia (Director), Hariom Nanakchand Sharma (Director). Past directors included Mithun Raval, Kailash Shivpratap Vyas, Ratanlal Ladhuram Vyas. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 301, Om Chhay Towers Chs Ltd, Bhd Old Petrol Pump, Geeta Nagar, Ph-Ii, Mira Road East, Thane, Maharashtra, 401107.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U74900MH2010PTC206458

  • Registration Number

    206458

  • Incorporation Date

    10 August 2010

  • Authorized Capital

    ₹1.10 M

  • Paid-Up Capital

    ₹0.39 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.10 M
  • Paid Up Capital ₹ 0.39 M
  • Company Age 15 Year, 6 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Aabharana Multitrading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Aabharana Multitrading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Aabharana Multitrading Private Limited?
Current Directors
Name Designation Appointment Date Status
Dineshkumar Satyanarayanji Jajodia Director 31 Aug 2016 Current
Hariom Nanakchand Sharma Director 09 Jul 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Sep 2010 Past
Pramod Abcsdd Director 31 Aug 2016 Past
Pramod Abcsdd Director 04 Dec 2013 Past
Pramod Abcsdd Director 09 Jul 2016 Past
Pramod Abcsdd Director 08 Sep 2010 Past
Pramod Abcsdd Director 14 Jul 2011 Past

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Financial Performance of Aabharana Multitrading.

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Aabharana Multitrading revenue growth over time
Aabharana Multitrading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Aabharana Multitrading?

In 2017, Aabharana Multitrading had a promoter holding of 14.75% and a public holding of 85.25%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Aabharana Multitrading?

Unlock and access historical data on people associated with Aabharana Multitrading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Aabharana Multitrading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Aabharana Multitrading Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    Aabharana Multitrading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Dineshkumar Satyanarayanji Jajodia was appointed as a Director was appointed as a Director on 31 Aug 2016 & has been associated with this company since 9 years 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Hariom Nanakchand Sharma was appointed as a Director was appointed as a Director on 09 Jul 2016 & has been associated with this company since 9 years 7 months . was documented.

  • Company Incorporation

    The activity Aabharana Multitrading Private Limited was registered on 10 Aug 2010 with Roc Mumbai & aged 15 years 6 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Aabharana Multitrading Private Limited?

The CIN of Aabharana Multitrading Private Limited is U74900MH2010PTC206458.

Where is Aabharana Multitrading Private Limited headquartered?

Aabharana Multitrading Private Limited is headquartered at 301, Om Chhay Towers Chs Ltd, Bhd Old Petrol Pump, Geeta Nagar, Ph-Ii, Mira Road East, Thane, Maharashtra, 401107.

When was Aabharana Multitrading Private Limited incorporated?

Aabharana Multitrading Private Limited was incorporated on 10 August 2010.

Who are the current directors of Aabharana Multitrading Private Limited?

The current directors of Aabharana Multitrading Private Limited are

What is the primary industry of Aabharana Multitrading Private Limited?

The primary industry of Aabharana Multitrading Private Limited is Financial Services.

Is Aabharana Multitrading Private Limited a listed company?

Aabharana Multitrading Private Limited is unlisted.

What is the capital structure of Aabharana Multitrading Private Limited?

The authorized capital of Aabharana Multitrading Private Limited is ₹1.10 M, and the paid-up capital is ₹0.39 M.

What is the compliance status of Aabharana Multitrading Private Limited?

The compliance status of Aabharana Multitrading Private Limited is Active Non-Compliant.

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