Aasni Multitrade Private Limited
About Aasni Multitrade Private Limited
Data last updated:
Aasni Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 03 December 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2008PTC188629.
The company has an authorised share capital of ₹50 Cr and a paid-up capital of ₹27.91 Cr. It is led by directors Manoj Krishnankutty Nair and Puran Singh Bangari.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Aasni Multitrade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No 02 Ground Floor Aastha II Chsl, Opp. Lakme Building Govandi Station Road Govandi East, Mumbai, Maharashtra, India – 400088
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
To see the full contact details of Aasni Multitrade Private Limited, buy the company report.
- 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
Financials of Aasni Multitrade Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aasni Multitrade Private Limited, buy the company report.
Board of directors of Aasni Multitrade Private Limited
Aasni Multitrade has 2 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Krishnankutty Nair | Director | 26 Apr 2019 | 7 Years 6 Months | Current |
| Puran Singh Bangari Also directs: Khaitan Chemicals Limited, Loop Telecom and Trading Limited, Sports Guru Tech India Private Limited and 1 more | Director | 27 Mar 2015 | 11 Years 7 Months | Current |
Auditor
Aasni Multitrade Private Limited is audited by R A Surve & Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R A Surve & Co. | FY 2022 | 114909W |
Shareholding
The shareholding of Aasni Multitrade Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Aasni Multitrade Private Limited, buy the company report.
Legal cases
Aasni Multitrade Private Limited has 1 court case on record: 1 filed by Aasni Multitrade. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Aasni Multitrade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aasni Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aasni Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aasni Multitrade Private Limited has 17 board changes on record since 2009: 2 appointments and 15 cessations. The latest: Manoj Krishnankutty Nair ceased to be Additional Director on 29 Sep 2025.
8 earlier events are in the company report.
Frequently asked questions
Aasni Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the business services industry. It was incorporated on 03 December 2008 (18+ years old) and is registered under CIN U51109MH2008PTC188629.
Aasni Multitrade has 2 current directors:
- Manoj Krishnankutty Nair - Director
- Puran Singh Bangari - Director
The latest financial statements of Aasni Multitrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Aasni Multitrade is U51109MH2008PTC188629. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aasni Multitrade has 1 court case on record: 1 filed by the company.
Aasni Multitrade was incorporated on 03 December 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Manoj Krishnankutty Nair ceased to be Additional Director on 29 Sep 2025. Manoj Krishnankutty Nair was appointed as Director on 26 Apr 2019. Nalin Khaitan ceased to be Director on 26 Apr 2019. Aasni Multitrade has 17 board changes on record in total.
The registered office of Aasni Multitrade is at Flat No 02 Ground Floor Aastha II Chsl, Opp. Lakme Building Govandi Station Road Govandi East, Mumbai, Maharashtra, India – 400088.
Aasni Multitrade operates in the business services industry, in the wholesale segment.
The compliance status of Aasni Multitrade is active non-compliant as of 14 August 2026. The company is actively filing with the Registrar of Companies.