All In One India Multitrade Private Limited
About All In One India Multitrade Private Limited
Data last updated: 24 February 2026
All In One India Multitrade Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 12 October 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U74900MH2012PTC236759.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Amey Balkrishna Kapdule and Yusuf Yakub Shaikh.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Gala No 1 Janta Nagar Zopadpatti Kashigaon Near Hariom Chawl Miraroad (E), Thane, Maharashtra, India – 401104.
As per the financials filed for FY 2018, the company reported a revenue of ₹5.92 Lakh, a decline of 97% 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 AddressGala No 1 Janta Nagar Zopadpatti Kashigaon Near Hariom Chawl Miraroad (E), Thane, Maharashtra, India – 401104
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Business Activity of All In One India Multitrade Private Limited
All In One India 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 All In One India 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 All In One India Multitrade Private Limited
All In One India Multitrade Private Limited is audited by R.B.KARANDIKAR & 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 |
|---|---|---|---|
| R.B.KARANDIKAR & CO. | Locked | Locked | Locked |
Complete auditor history for All In One India Multitrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of All In One India Multitrade Private Limited
All In One India Multitrade Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Amey Balkrishna Kapdule
Also directs:
All In One India Commerce Private Limited
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Director | 12 Oct 2012 | 13 Years 10 Months | Current |
| Yusuf Yakub Shaikh | Director | 12 Oct 2012 | 13 Years 10 Months | Current |
| Balkrishna Mahadev Kapdule | Director | 12 Oct 2012 | 13 Years 10 Months | Current |
Financials of All In One India Multitrade Private Limited FY 2018 filings available
All In One India Multitrade Private Limited reported revenue of ₹5.92 Lakh (down 97.00% YoY) for FY 2018.
Ten-year financial statements for All In One India 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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Ownership and Shareholding of All In One India Multitrade Private Limited
Shareholding and ownership data for All In One India Multitrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings All In One India Multitrade Private Limited
All In One India Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at All In One India Multitrade Private Limited
View historical data on people associated with All In One India Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for All In One India 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 All In One India Multitrade Private Limited
GST registrations and filing compliance for All In One India 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 All In One India Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for All In One India 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 All In One India Multitrade Private Limited
MSME payment history for All In One India 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 All In One India Multitrade Private Limited
Corporate group structure for All In One India 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 All In One India Multitrade Private Limited
MCA filings and documents for All In One India 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 All In One India Multitrade Private Limited
Frequently Asked Questions about All In One India Multitrade Private Limited
All In One India Multitrade Private Limited is an active private limited company in the metals and minerals sector based in Thane, Maharashtra, India. It was incorporated on 12 October 2012 (14+ years old) and is registered under CIN U74900MH2012PTC236759.
All In One India Multitrade Private Limited reported revenue of ₹5.92 Lakh for FY 2018 (down 97.00% YoY).
The current directors of All In One India Multitrade Private Limited are:
- Amey Balkrishna Kapdule - Director
- Yusuf Yakub Shaikh - Director
- Balkrishna Mahadev Kapdule - Director
The primary industry of All In One India Multitrade Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
All In One India Multitrade Private Limited can be reached at the registered office: Gala No 1 Janta Nagar Zopadpatti Kashigaon Near Hariom Chawl Miraroad E, Thane, Maharashtra, India – 401104.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.