Akshaj Multitrade Private Limited
About Akshaj Multitrade Private Limited
Data last updated: 27 July 2025
Akshaj Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in consultancy services, a part of the broader financial services sector. Incorporated on 21 August 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U51109MH2009PTC195130.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.9 Lakh.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: R.N.19 Gr.Fl 29B.D.D.Chawl Sakhubai Mohite Marg Bawala Masjid Lower Parel Jacob Circle, Mumbai, Maharashtra, India – 400011.
As per the financials filed for FY 2017, the company reported a revenue of ₹6.25 Lakh, reflecting significant growth compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressR.N.19 Gr.Fl 29B.D.D.Chawl Sakhubai Mohite Marg Bawala Masjid Lower Parel Jacob Circle, Mumbai, Maharashtra, India – 400011
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Akshaj Multitrade Private Limited
Akshaj Multitrade Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Akshaj Multitrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Akshaj Multitrade Private Limited
Akshaj Multitrade Private Limited is audited by N.BEHERA & CO. 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 |
|---|---|---|---|
| N.BEHERA & CO. | Locked | Locked | Locked |
Complete auditor history for Akshaj 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 Akshaj Multitrade Private Limited
Akshaj Multitrade Private Limited has had 14 former directors who have contributed to the organization's development.
Financials of Akshaj Multitrade Private Limited FY 2017 filings available
Akshaj Multitrade Private Limited reported revenue of ₹6.25 Lakh (up 5108.00% YoY) for FY 2017.
Ten-year financial statements for Akshaj Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Akshaj Multitrade Private Limited
Shareholding and ownership data for Akshaj Multitrade Private Limited
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- Ownership categories
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Charges & Borrowings Akshaj Multitrade Private Limited
Akshaj Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Akshaj Multitrade Private Limited
View historical data on people associated with Akshaj Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Akshaj Multitrade Private Limited
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- Monthly headcount
- PF contributions
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GST Compliance of Akshaj Multitrade Private Limited
GST registrations and filing compliance for Akshaj Multitrade Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Akshaj Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Akshaj Multitrade Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Akshaj Multitrade Private Limited
MSME payment history for Akshaj Multitrade Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Akshaj Multitrade Private Limited
Corporate group structure for Akshaj Multitrade Private Limited
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MCA Filings & Documents of Akshaj Multitrade Private Limited
MCA filings and documents for Akshaj 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 Akshaj Multitrade Private Limited
Frequently Asked Questions about Akshaj Multitrade Private Limited
Akshaj Multitrade Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Akshaj Multitrade Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 August 2009 and is registered under CIN U51109MH2009PTC195130. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Akshaj Multitrade Private Limited is U51109MH2009PTC195130. 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 Akshaj Multitrade Private Limited is financial services. The company specifically operates in consultancy.
Akshaj Multitrade Private Limited was incorporated on 21 August 2009. Registered with ROC Mumbai.
Akshaj Multitrade Private Limited can be reached at the registered office: R.N.19 Gr.Fl 29B.D.D.Chawl Sakhubai Mohite Marg Bawala Masjid Lower Parel Jacob Circle, Mumbai, Maharashtra, India – 400011.