Aarti Multitrade Private Limited
About Aarti Multitrade Private Limited
Data last updated:
Aarti 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 27 February 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2012PTC227428.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ravindra Sinh and Varun Mahendra Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Mumbai, Maharashtra.
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- Registered Address23 Vaju Kotak Street Bhupat Bhavan 1st Floor Room No. 26 Near Sahid Bhagat Sinh Road, Fort, Mumbai, Maharashtra, India – 400001
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Aarti Multitrade Private Limited
Aarti Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravindra Sinh | Director | 27 Feb 2012 | 14 Years 7 Months | As last reported |
| Varun Mahendra Agrawal Also directs: Asthavinayak Trade Creators Private Limited | Director | 27 Feb 2012 | 14 Years 7 Months | As last reported |
Financials of Aarti Multitrade Private Limited FY 2014 filings available
Ten-year financial statements for Aarti Multitrade Private Limited
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.
Charges & Borrowings of Aarti Multitrade
Aarti Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aarti Multitrade
Employment history and EPFO contributions of people linked to Aarti Multitrade.
Employee and EPFO history for Aarti Multitrade Private Limited
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.
GST Compliance of Aarti Multitrade
GST registrations and filing compliance for Aarti Multitrade Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Aarti Multitrade
Credit ratings, litigation, and regulatory alerts for Aarti Multitrade Private Limited
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 Aarti Multitrade
MSME payment history for Aarti Multitrade Private Limited
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
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Subsidiaries & Group Companies of Aarti Multitrade
Corporate group structure for Aarti Multitrade Private Limited
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.
MCA Filings & Documents of Aarti Multitrade
MCA filings and documents for Aarti Multitrade Private Limited
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.
Recent Activity on Aarti Multitrade
Frequently Asked Questions about Aarti Multitrade Private Limited
Aarti 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.
Aarti Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 27 February 2012 and is registered under CIN U51909MH2012PTC227428. The company has been struck off by the Registrar of Companies and is no longer operational.
Aarti Multitrade had 2 directors:
- Ravindra Sinh - Director
- Varun Mahendra Agrawal - Director
The CIN (Corporate Identification Number) of Aarti Multitrade is U51909MH2012PTC227428. 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 Aarti Multitrade is at 23 Vaju Kotak Street Bhupat Bhavan 1st Floor Room No. 26 Near Sahid Bhagat Sinh Road, Fort, Mumbai, Maharashtra, India – 400001.
Aarti Multitrade was incorporated on 27 February 2012. It is registered with the Registrar of Companies, Mumbai.
Aarti Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Aarti Multitrade operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Aarti Multitrade is not listed on any stock exchange. It is an unlisted company.