Aashish Multitrade Private Limited
About Aashish Multitrade Private Limited
Data last updated:
Aashish 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 17 July 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2007PTC172420.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Keshava Saini Kant and Krishan Kumar Dhiman.
The registered office was at 18C Plot No.8 Gurukrupa Society Malwani Malad (West), Mumbai, Maharashtra, India – 400095.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address18C Plot No.8 Gurukrupa Society Malwani Malad (West), Mumbai, Maharashtra, India – 400095
- 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
Financials of Aashish Multitrade Private Limited
Financial statements from 2015
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.
Board of Directors of Aashish Multitrade Private Limited
Aashish Multitrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Keshava Saini Kant | Director | 14 Aug 2007 | 19 Years 1 Months | As last reported |
| Krishan Kumar Dhiman | Director | 14 Aug 2007 | 19 Years 1 Months | As last reported |
Charges & Borrowings of Aashish Multitrade Private Limited
Aashish Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aashish Multitrade Private Limited
Employment history and EPFO contributions of people linked to Aashish Multitrade.
Employee and EPFO history
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.
Recent Activity on Aashish Multitrade Private Limited
Aashish Multitrade Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Dilip Ziledar Singh ceased to be Director on 22 Jan 2008.
Credit Ratings, Litigation & Regulatory Alerts for Aashish Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
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 Aashish Multitrade Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aashish Multitrade Private Limited
Corporate group structure
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.
GST Compliance of Aashish Multitrade Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Aashish Multitrade Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Aashish Multitrade Private Limited
Aashish 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.
Aashish Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 17 July 2007 and is registered under CIN U51900MH2007PTC172420. The company has been struck off by the Registrar of Companies and is no longer operational.
Aashish Multitrade had 2 directors:
- Keshava Saini Kant - Director
- Krishan Kumar Dhiman - Director
The CIN (Corporate Identification Number) of Aashish Multitrade is U51900MH2007PTC172420. 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 Aashish Multitrade is at 18C Plot No.8 Gurukrupa Society Malwani Malad West, Mumbai, Maharashtra, India – 400095.
Aashish Multitrade was incorporated on 17 July 2007. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Aashish Multitrade operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Aashish Multitrade is not listed on any stock exchange. It is an unlisted company.
Dilip Ziledar Singh ceased to be Director on 22 Jan 2008. Manoj Jagdishprasad Karnani ceased to be Director on 22 Jan 2008. Keshava Saini Kant was appointed as Director on 14 Aug 2007. Aashish Multitrade has 4 board changes on record in total.