Aad Multitrade Private Limited
About Aad Multitrade Private Limited
Data last updated: 23 July 2025
Aad Multitrade 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 07 May 2009.
Registered with ROC Mumbai under CIN U51109MH2009PTC192255.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Antara Atul Dalvi and Siddhi Mandar Desai.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: Plot No.9 Cts No. 19 72 Rsc 15 22 S No. 180 Pt Gorai Part I Borivali West, Mumbai, Maharashtra, India – 400092.
As per the financials filed for FY 2020, the company reported a revenue of ₹4.8 Lakh, a decline of 77% compared to the previous year.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No.9 Cts No. 19 72 Rsc 15 22 S No. 180 Pt Gorai Part I Borivali West, Mumbai, Maharashtra, India – 400092
-
IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Aad Multitrade Private Limited
Aad Multitrade Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Aad Multitrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Aad Multitrade Private Limited
Aad Multitrade Private Limited is audited by Arun R. Dudhanale for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Arun R. Dudhanale | Locked | Locked | Locked |
Complete auditor history for Aad Multitrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aad Multitrade Private Limited
Aad Multitrade Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Antara Atul Dalvi | Director | 20 Mar 2012 | 14 Years 5 Months | As last reported |
| Siddhi Mandar Desai | Director Appointed In Casual Vacancy | 20 Apr 2021 | 5 Years 4 Months | As last reported |
Financials of Aad Multitrade Private Limited FY 2020 filings available
Aad Multitrade Private Limited reported revenue of ₹4.8 Lakh (down 77.00% YoY) for FY 2020.
Ten-year financial statements for Aad Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Aad Multitrade Private Limited
Shareholding and ownership data for Aad Multitrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Aad Multitrade Private Limited
Aad Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aad Multitrade Private Limited
View historical data on people associated with Aad Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aad Multitrade 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
Verified entity values are shown only after access is granted.
GST Compliance of Aad Multitrade Private Limited
GST registrations and filing compliance for Aad Multitrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aad Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Aad Multitrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Aad Multitrade Private Limited
MSME payment history for Aad Multitrade 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aad Multitrade Private Limited
Corporate group structure for Aad Multitrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aad Multitrade Private Limited
MCA filings and documents for Aad Multitrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aad Multitrade Private Limited
Frequently Asked Questions about Aad Multitrade Private Limited
Aad Multitrade 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.
Aad Multitrade Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 07 May 2009 and is registered under CIN U51109MH2009PTC192255. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aad Multitrade Private Limited are:
- Antara Atul Dalvi - Director
- Siddhi Mandar Desai - Director Appointed In Casual Vacancy
The CIN (Corporate Identification Number) of Aad Multitrade Private Limited is U51109MH2009PTC192255. 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 Aad Multitrade Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Plot No.9 Cts No. 19 72 Rsc 15 22 S No. 180 Pt Gorai Part I Borivali West, Mumbai, Maharashtra, India – 400092.