Aayina Multi Trading Private Limited
About Aayina Multi Trading Private Limited
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Aayina Multi Trading Private Limited was a private limited company based in Navi 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 repair services segment of the electronics sector. It was incorporated on 02 May 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52600MH2012PTC230524.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sanjay Rammoorthy and Rahul Bhatnagar.
The registered office was at 104 Chawala Complex Plot No. 38 Sector 15 Belapur, Navi Mumbai, Maharashtra, India – 400614.
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- Registered Address104 Chawala Complex Plot No. 38 Sector 15 Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryElectrnoics, Repair Services
- 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 Aayina Multi Trading 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 Aayina Multi Trading Private Limited
Aayina Multi Trading has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Rammoorthy | Director | 02 May 2012 | 14 Years 5 Months | As last reported |
| Rahul Bhatnagar Also directs: Cvil Infra Limited, Bimetal Products Private Limited | Director | 03 May 2012 | 14 Years 5 Months | As last reported |
| Varada Varma Sanjay | Director | 02 May 2012 | 14 Years 5 Months | As last reported |
| Nandni Bhatnagar | Director | 02 May 2012 | 14 Years 5 Months | As last reported |
Charges & Borrowings of Aayina Multi Trading Private Limited
Aayina Multi Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aayina Multi Trading Private Limited
Employment history and EPFO contributions of people linked to Aayina Multi Trading.
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 Aayina Multi Trading Private Limited
Aayina Multi Trading Private Limited has 6 board changes on record since 2012: 4 appointments and 2 cessations. The latest: Divya V Matharu ceased to be Director on 03 May 2012.
Credit Ratings, Litigation & Regulatory Alerts for Aayina Multi Trading 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 Aayina Multi Trading 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 Aayina Multi Trading 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 Aayina Multi Trading 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 Aayina Multi Trading 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 Aayina Multi Trading Private Limited
Aayina Multi Trading 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.
Aayina Multi Trading was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in repair services, within the electronics industry. It was incorporated on 02 May 2012 and is registered under CIN U52600MH2012PTC230524. The company has been struck off by the Registrar of Companies and is no longer operational.
Aayina Multi Trading had 4 directors:
- Sanjay Rammoorthy - Director
- Rahul Bhatnagar - Director
- Varada Varma Sanjay - Director
- Nandni Bhatnagar - Director
The CIN (Corporate Identification Number) of Aayina Multi Trading is U52600MH2012PTC230524. 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 Aayina Multi Trading is at 104 Chawala Complex Plot No. 38 Sector 15 Belapur, Navi Mumbai, Maharashtra, India – 400614.
Aayina Multi Trading was incorporated on 02 May 2012. It is registered with the Registrar of Companies, Mumbai.
Aayina Multi Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Aayina Multi Trading operated in the electronics industry, in the repair services segment. It worked in this industry before it was struck off.
No. Aayina Multi Trading is not listed on any stock exchange. It is an unlisted company.
Divya V Matharu ceased to be Director on 03 May 2012. Rahul Bhatnagar was appointed as Director on 03 May 2012. Virendra S Matharu ceased to be Director on 03 May 2012. Aayina Multi Trading has 6 board changes on record in total.