Aakashdeep Multitrade Private Limited

Aakashdeep Multitrade Private Limited - trading in Allahabad, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U52100UP2009PTC037263 Incorporated 04 May 2009 ROC Kanpur HQ Allahabad, Uttar Pradesh, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2016
₹19.58 Lakh
Latest filing
Net profit · FY 2016
₹5,620
Net margin 0.3%
EBITDA · FY 2016
₹55,590
EBITDA margin 2.8%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Aakashdeep Multitrade Private Limited

Data last updated:

Aakashdeep Multitrade Private Limited was a private limited company based in Allahabad, Uttar Pradesh, 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 retail trade segment of the trading and commerce sector. It was incorporated on 04 May 2009.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U52100UP2009PTC037263. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Visionery Agriculture Land Multi Trade Private Limited and Deep Advertising & Networking Private Limited. It was led by directors Raj Kumar Gupta and Arvind Kumar Kushawaha.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Sector A 17 Shantipuram Phaphamau, Allahabad, Uttar Pradesh, India – 211013.

As per the financials filed for FY 2016, the company reported a revenue of ₹19.58 Lakh. For the same year it recorded a net profit of ₹5,620 (net margin 0.3%) and EBITDA of ₹55,590 (EBITDA margin 2.8%).

Company Details of Aakashdeep Multitrade Private Limited
CIN U52100UP2009PTC037263
Registration Number 037263
Incorporation Date 04 May 2009
ROC Kanpur
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Sector A 17 Shantipuram Phaphamau, Allahabad, Uttar Pradesh, India – 211013
  • Industry
    Trading, Retailers, Retail Trading
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Financials, compliance, directors, charges, ownership and filings for Aakashdeep Multitrade Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Aakashdeep Multitrade Private Limited

The main business activity of Aakashdeep Multitrade is trade. In detail, this covers retail trading.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
GTradeG2Retail TradingLocked
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Financials of Aakashdeep Multitrade Private Limited FY 2016 filings available

Aakashdeep Multitrade Private Limited reported revenue of ₹19.58 Lakh for FY 2016.

Revenue · FY 2016
₹19.58 Lakh
Net profit · FY 2016
₹5,620 margin 0.3%
EBITDA · FY 2016
₹55,590 margin 2.8%

Financial Statement Summary of Aakashdeep Multitrade Private Limited

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••
Other Income••••••••
Total Revenue••••••••
Cost of Materials Consumed••••••••
Employee Benefit Expense••••••••
Finance Costs••••••••
Depreciation and Amortisation••••••••
Other Expenses••••••••
Total Expenses••••••••
EBITDA₹55,590••••
Profit Before Tax••••••••
Tax Expense••••••••
Net Profit (PAT)₹5,620••••
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 of Aakashdeep Multitrade Private Limited

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin2.8%••••
Net Profit Margin0.3%••••
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••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Aakashdeep Multitrade are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Peer Comparison of Aakashdeep Multitrade Private Limited

Aakashdeep Multitrade Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
9191 Cars Private Limited₹19.59 Lakh (FY 2021)••••••••0.0%••••Mumbai, Maharashtra, India
Zoop Exim Private Limited₹19.59 Lakh (FY 2025)••••••••1.0%••••Hyderabad, Telangana, India
Kirti Info Systems Pvt Ltd₹19.59 Lakh (FY 2025)••••••••458.0%••••Kolkata, West Bengal, India
Bhagwati Sulz Private Limited₹19.58 Lakh (FY 2025)••••••••26.0%••••Bhilwara, Rajasthan, India
The Talking Canvas Private Limited₹19.58 Lakh (FY 2024)••••••••-74.0%••••Bangalore, Karnataka, India
Aakashdeep Multitrade Private Limited this company₹19.58 Lakh (FY 2016)••••••••••••Allahabad, Uttar Pradesh, India
Passion Publication Private Limited₹19.57 Lakh (FY 2025)••••••••22295.0%••••Kolkata, West Bengal, India
Deep Jayant Commercial Company Pvt Ltd₹19.57 Lakh (FY 2016)••••••••21.0%••••Kolkata, West Bengal, India
Master Care Pest Control India Private Limited₹19.56 Lakh (FY 2022)••••••••27.0%••••Bangalore, Karnataka, India
Adr Distributors Private Limited₹19.56 Lakh (FY 2025)••••••••574.0%••••Varanasi, Uttar Pradesh, India
Amtd Global Private Limited₹19.56 Lakh (FY 2025)••••••••-12.0%••••Delhi, India

Peers are the five companies nearest above and the five nearest below Aakashdeep Multitrade by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Board of Directors of Aakashdeep Multitrade Private Limited

Aakashdeep Multitrade has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Raj Kumar GuptaDirector23 May 201610 Years 4 MonthsAs last reported
Arvind Kumar KushawahaDirector23 May 201610 Years 4 MonthsAs last reported

Charges & Borrowings of Aakashdeep Multitrade Private Limited

Aakashdeep Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Aakashdeep Multitrade Private Limited

Employment history and EPFO contributions of people linked to Aakashdeep Multitrade.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Name History of Aakashdeep Multitrade Private Limited

Aakashdeep Multitrade has undergone 2 name changes throughout its history. The company was previously known as Visionery Agriculture Land Multi Trade Private Limited, and Deep Advertising & Networking Private Limited. The current legal name is Aakashdeep Multitrade Private Limited.

Company NameStatus
Aakashdeep Multitrade Private LimitedCurrent
Visionery Agriculture Land Multi Trade Private LimitedPrevious
Deep Advertising & Networking Private LimitedPrevious

CIN History of Aakashdeep Multitrade Private Limited

Aakashdeep Multitrade has one previous CIN (Corporate Identification Number): U93030UP2009PTC037263. The current CIN is U52100UP2009PTC037263, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U52100UP2009PTC037263Current
U93030UP2009PTC037263Previous

Recent Activity on Aakashdeep Multitrade Private Limited

Aakashdeep Multitrade Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Santosh Kumari Sahu ceased to be Director on 21 Jan 2017.

Ceased
Santosh Kumari Sahu ceased to be Director.
AGM
Aakashdeep Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Ceased
Ram Babu Patel ceased to be Director.
Ceased
Shiv Babu Patel ceased to be Additional Director.
Appointed
Arvind Kumar Kushawaha was appointed as Director.
Appointed
Raj Kumar Gupta was appointed as Director.
Filing
Aakashdeep Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kanpur.
Ceased
Sunil Kumar ceased to be Director.
Incorporation
04 May 2009
Aakashdeep Multitrade Private Limited was registered on 04 May 2009 with Roc Kanpur & aged 17 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Aakashdeep Multitrade Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Aakashdeep Multitrade Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Aakashdeep Multitrade Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Aakashdeep Multitrade Private Limited

Aakashdeep Multitrade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Aakashdeep Multitrade Private Limited

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MCA filings and documents

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Frequently Asked Questions about Aakashdeep Multitrade Private Limited

Aakashdeep Multitrade 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.

Aakashdeep Multitrade was a private limited company based in Allahabad, Uttar Pradesh, India. The company worked in retailers, within the trading industry. It was incorporated on 04 May 2009 and is registered under CIN U52100UP2009PTC037263. The company has been struck off by the Registrar of Companies and is no longer operational.

Aakashdeep Multitrade had 2 directors:

The CIN (Corporate Identification Number) of Aakashdeep Multitrade is U52100UP2009PTC037263. 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 Aakashdeep Multitrade is at Sector A 17 Shantipuram Phaphamau, Allahabad, Uttar Pradesh, India – 211013.

Aakashdeep Multitrade was incorporated on 04 May 2009. It is registered with the Registrar of Companies, Kanpur.

Aakashdeep Multitrade reported revenue of ₹19.58 Lakh for FY 2016.

Aakashdeep Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Aakashdeep Multitrade reported a net profit of ₹5,620 (net margin 0.3%) and EBITDA of ₹55,590 (EBITDA margin 2.8%) for FY 2016, as per its filed financial statements.

No. Aakashdeep Multitrade has 1 GST registration on record and it is cancelled or inactive.

Aakashdeep Multitrade operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.

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