Abhijit Multitrade Private Limited
About Abhijit Multitrade Private Limited
Data last updated: 23 July 2025
Abhijit 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 01 May 2007.
Registered with ROC Mumbai under CIN U51909MH2007PTC170499.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors Vijaykumar Banwarilal Tulshyan and Ashok Kumar Tulshyan.
Office: Block No 2 3Rd Floor Abbas Manzil Opp Cigarette Factory Sahar Rd Chakala Andheri (E), Mumbai, Maharashtra, India – 400099.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressBlock No 2 3Rd Floor Abbas Manzil Opp Cigarette Factory Sahar Rd Chakala Andheri (E), Mumbai, Maharashtra, India – 400099
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Abhijit Multitrade Private Limited
Abhijit Multitrade Private Limited is currently managed by 2 directors, with 2 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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Vijaykumar Banwarilal Tulshyan
Also directs:
Kool 4 Skool Private Limited, Rsd Impex Traders Private Limited
|
Director | 02 Jul 2007 | 19 Years 0 Months | As last reported |
|
Ashok Kumar Tulshyan
Also directs:
Agriprod Traders Private Limited
|
Director | 02 Jul 2007 | 19 Years 0 Months | As last reported |
Financials of Abhijit Multitrade Private Limited
Ten-year financial statements for Abhijit Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Abhijit Multitrade Private Limited
Abhijit Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abhijit Multitrade Private Limited
View historical data on people associated with Abhijit Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abhijit Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Abhijit Multitrade Private Limited
GST registrations and filing compliance for Abhijit Multitrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Abhijit Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Abhijit Multitrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Abhijit Multitrade Private Limited
MSME payment history for Abhijit Multitrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Abhijit Multitrade Private Limited
Corporate group structure for Abhijit Multitrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Abhijit Multitrade Private Limited
MCA filings and documents for Abhijit Multitrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Abhijit Multitrade Private Limited
Frequently Asked Questions about Abhijit Multitrade Private Limited
Abhijit Multitrade Private Limited 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.
Abhijit Multitrade Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 01 May 2007 and is registered under CIN U51909MH2007PTC170499. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Abhijit Multitrade Private Limited are:
- Vijaykumar Banwarilal Tulshyan - Director
- Ashok Kumar Tulshyan - Director
The CIN (Corporate Identification Number) of Abhijit Multitrade Private Limited is U51909MH2007PTC170499. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Abhijit Multitrade Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Block No 2 3Rd Floor Abbas Manzil Opp Cigarette Factory Sahar Rd Chakala Andheri E, Mumbai, Maharashtra, India – 400099.