Abhinav Multitrade Company Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2009.
2009 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Abhinav Multitrade Company Private Limited

Abhinav Multitrade Company Private Limited, a struck off private limited company, was established on 01 July 2009 in Mumbai, Maharashtra, India. Engaging in wholesale within the business services sector, it holds CIN: U51109MH2009PTC193700. 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 active non-compliant status. Its leadership includes Poonam Chand Bhansali (Director), Shiv Prakash (Director). Past directors included Ashok Kumar Varma, Kiran Lata Ashok Verma, Sanat Bharatkumar Upadhyay. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at 201, Floor-2, 11/15, Regal Arcade Buildibg, Tata Road No 2, Roxy Cinema Opera House,, Girgaon, Mumbai, Maharashtra, 400004.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109MH2009PTC193700

  • Registration Number

    193700

  • Incorporation Date

    01 July 2009

  • 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 16 Year, 7 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Abhinav Multitrade Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Abhinav Multitrade Company 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 Abhinav Multitrade Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Poonam Chand Bhansali Director 14 Jul 2018 Current
Shiv Prakash Director 07 May 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jan 2018 Past
Pramod Abcsdd Director 01 Jan 2018 Past
Pramod Abcsdd Director 29 Aug 2012 Past
Pramod Abcsdd Director 07 May 2018 Past
Pramod Abcsdd Director 22 Nov 2011 Past
Pramod Abcsdd Director 14 Jul 2018 Past

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Financial Performance of Abhinav Multitrade Company.

Abhinav Multitrade Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Abhinav Multitrade Company revenue growth over time
Abhinav Multitrade Company 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
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  • Profit and Loss
  • Cash Flow
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What is the Ownership and Shareholding Structure of Abhinav Multitrade Company?

In 2017, Abhinav Multitrade Company 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 Abhinav Multitrade Company?

Unlock and access historical data on people associated with Abhinav Multitrade Company, 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 Abhinav Multitrade Company, 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 Abhinav Multitrade Company's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Abhinav Multitrade Company
Recent Activity within the Organization
  • Director Appointment

    Poonam Chand Bhansali was appointed as a Director was appointed as a Director on 14 Jul 2018 & has been associated with this company since 7 years 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Shiv Prakash was appointed as a Director was appointed as a Director on 07 May 2018 & has been associated with this company since 7 years 9 months . was completed.

  • Annual General Meeting

    Abhinav Multitrade Company Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Abhinav Multitrade Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was completed.

  • Company Incorporation

    The activity Abhinav Multitrade Company Private Limited was registered on 01 Jul 2009 with Roc Mumbai & aged 16 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Abhinav Multitrade Company Private Limited?

The CIN of Abhinav Multitrade Company Private Limited is U51109MH2009PTC193700.

Where is Abhinav Multitrade Company Private Limited headquartered?

Abhinav Multitrade Company Private Limited is headquartered at 201, Floor-2, 11/15, Regal Arcade Buildibg, Tata Road No 2, Roxy Cinema Opera House,, Girgaon, Mumbai, Maharashtra, 400004.

When was Abhinav Multitrade Company Private Limited incorporated?

Abhinav Multitrade Company Private Limited was incorporated on 01 July 2009.

Who are the current directors of Abhinav Multitrade Company Private Limited?

The current directors of Abhinav Multitrade Company Private Limited are

What is the primary industry of Abhinav Multitrade Company Private Limited?

The primary industry of Abhinav Multitrade Company Private Limited is Business Services.

Is Abhinav Multitrade Company Private Limited a listed company?

Abhinav Multitrade Company Private Limited is unlisted.

What is the capital structure of Abhinav Multitrade Company Private Limited?

The authorized capital of Abhinav Multitrade Company Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Abhinav Multitrade Company Private Limited?

The compliance status of Abhinav Multitrade Company Private Limited is Active Non-Compliant.

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