Abhau Multi Trading Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Abhau Multi Trading Private Limited

Abhau Multi Trading Private Limited, a struck off private limited company, was established on 14 May 2012 in Mumbai, Maharashtra, India. Engaging in wholesale within the trade sector, it holds CIN: U51900MH2012PTC231000. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Prahlad Agrawalray (Director), Shanti Lal Jain (Director). Past directors included Divya V Matharu, Virendra S Matharu. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at Office No. 327, B-Wing,2Nd Floor,Orchard Road Mall Aarey Milk Colony, Royal Palms, Goregaon, East, Mumbai, Maharashtra, 400065.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH2012PTC231000

  • Registration Number

    231000

  • Incorporation Date

    14 May 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 9 Days
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth **** 26.26%
  • Profit Growth **** 1159.08%
  • Ebitda **** 100.35%
  • Net Worth 122.25%
  • Total Assets **** 5432.14%
Company report

Abhau Multi Trading Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Abhau Multi Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Abhau Multi Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Prahlad Agrawalray Director 15 May 2012 Current
Shanti Lal Jain Director 15 May 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Sep 2012 Past
Pramod Abcsdd Director 15 May 2012 Past

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Financial Performance of Abhau Multi Trading.

Abhau Multi Trading Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 26.26% increase. The company also saw a substantial improvement in profitability, with a 1159.08% increase in profit. The company's net worth Soared by an impressive increase of 122.25%.

Abhau Multi Trading revenue growth over time
Abhau Multi Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 26.26%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 5432.14%
*******
*******
*******
*******
Profit or Loss
*******
 1159.08%
*******
*******
*******
*******
Net Worth
*******
 122.25%
*******
*******
*******
*******
EBITDA
*******
 100.35%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Abhau Multi Trading?

In 2017, Abhau Multi Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Abhau Multi Trading?

Unlock and access historical data on people associated with Abhau Multi Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Abhau Multi Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Abhau Multi Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Abhau Multi Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Abhau Multi Trading Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Abhau Multi Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was documented.

  • Director Appointment

    Prahlad Agrawalray was appointed as a Director was appointed as a Director on 15 May 2012 & has been associated with this company since 14 years 8 days . was recorded as a recent event.

  • Director Appointment

    Progress on Shanti Lal Jain was appointed as a Director was appointed as a Director on 15 May 2012 & has been associated with this company since 14 years 8 days . was documented.

  • Company Incorporation

    Abhau Multi Trading Private Limited was registered on 14 May 2012 with Roc Mumbai & aged 14 years 9 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Abhau Multi Trading Private Limited?

The CIN of Abhau Multi Trading Private Limited is U51900MH2012PTC231000.

Where is Abhau Multi Trading Private Limited headquartered?

Abhau Multi Trading Private Limited is headquartered at Office No. 327, B-Wing,2Nd Floor,Orchard Road Mall Aarey Milk Colony, Royal Palms, Goregaon, East, Mumbai, Maharashtra, 400065.

When was Abhau Multi Trading Private Limited incorporated?

Abhau Multi Trading Private Limited was incorporated on 14 May 2012.

Who are the current directors of Abhau Multi Trading Private Limited?

The current directors of Abhau Multi Trading Private Limited are

What is the primary industry of Abhau Multi Trading Private Limited?

The primary industry of Abhau Multi Trading Private Limited is Trade.

Is Abhau Multi Trading Private Limited a listed company?

Abhau Multi Trading Private Limited is unlisted.

What is the capital structure of Abhau Multi Trading Private Limited?

The authorized capital of Abhau Multi Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Abhau Multi Trading Private Limited?

The compliance status of Abhau Multi Trading Private Limited is Compliant.

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