Abc Super Bazar Multitrade Private Limited
About Abc Super Bazar Multitrade Private Limited
Data last updated: 13 February 2026
Abc Super Bazar Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 17 March 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U51101MH2011PTC214897.
Capital: an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹2.4 Lakh. It is led by directors Santosh Das and Rupa Sayiour.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹33,850, a growth of 13% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressApna Business Concept Opp. – Laljipada Police Chowky 90 Feet Road & New Link Road Junction K, Andivali, Mumbai, Maharashtra, India – 400067
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IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- Historical Financials and ratios
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Auditor Details of Abc Super Bazar Multitrade Private Limited
Abc Super Bazar Multitrade Private Limited is audited by SAMIR KUMAR POLAI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAMIR KUMAR POLAI | Locked | Locked | Locked |
Complete auditor history for Abc Super Bazar Multitrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Abc Super Bazar Multitrade Private Limited
Abc Super Bazar Multitrade Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Santosh Das
Also directs:
Raachi Consultancy Private Limited, Confident Vanijya Private Limited, Mahabhagwati Mercantile Private Limited and 5 more
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Director | 01 Jul 2015 | 11 Years 1 Months | Current |
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Rupa Sayiour
Also directs:
Expergen Pharmaceuticals Private Limited
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Director | 01 Apr 2013 | 13 Years 4 Months | Current |
Financials of Abc Super Bazar Multitrade Private Limited FY 2018 filings available
Abc Super Bazar Multitrade Private Limited reported revenue of ₹33,850 (up 13.00% YoY) for FY 2018.
Ten-year financial statements for Abc Super Bazar Multitrade Private Limited
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Ownership and Shareholding of Abc Super Bazar Multitrade Private Limited
Shareholding and ownership data for Abc Super Bazar Multitrade Private Limited
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Charges & Borrowings Abc Super Bazar Multitrade Private Limited
Abc Super Bazar Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abc Super Bazar Multitrade Private Limited
View historical data on people associated with Abc Super Bazar Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abc Super Bazar Multitrade Private Limited
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GST Compliance of Abc Super Bazar Multitrade Private Limited
GST registrations and filing compliance for Abc Super Bazar Multitrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Abc Super Bazar Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Abc Super Bazar Multitrade Private Limited
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MSME Payment Delays by Abc Super Bazar Multitrade Private Limited
MSME payment history for Abc Super Bazar Multitrade Private Limited
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Subsidiaries & Group Companies of Abc Super Bazar Multitrade Private Limited
Corporate group structure for Abc Super Bazar Multitrade Private Limited
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MCA Filings & Documents of Abc Super Bazar Multitrade Private Limited
MCA filings and documents for Abc Super Bazar Multitrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Abc Super Bazar Multitrade Private Limited
Frequently Asked Questions about Abc Super Bazar Multitrade Private Limited
Abc Super Bazar Multitrade Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 March 2011 (15+ years old) and is registered under CIN U51101MH2011PTC214897.
Abc Super Bazar Multitrade Private Limited reported revenue of ₹33,850 for FY 2018 (up 13.00% YoY).
The current directors of Abc Super Bazar Multitrade Private Limited are:
- Santosh Das - Director
- Rupa Sayiour - Director
The primary industry of Abc Super Bazar Multitrade Private Limited is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Abc Super Bazar Multitrade Private Limited can be reached at the registered office: Apna Business Concept Opp. – Laljipada Police Chowky 90 Feet Road & New Link Road Junction K, Andivali, Mumbai, Maharashtra, India – 400067.
The authorised capital is ₹2.5 Lakh, and the paid-up capital is ₹2.4 Lakh.