A-One Smart Multi Trading Private Limited
About A-One Smart Multi Trading Private Limited
Data last updated:
A-One Smart Multi Trading Private Limited was a private limited company based in Thane, 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 tanning and dressing of leather, a part of the broader leather and leather products sector. Incorporated on 04 September 2012.
Registered with ROC Mumbai under CIN U19115MH2012PTC235304.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shaikh Mohd Ziyauddin and Shankar Mahato.
Office: Thane, Maharashtra.
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 AddressOffice No. 5 Rais Apartment Opp. Classic Plaza Near Kali Temple Alkapuri Road Nallasop, Ara, Thane, Maharashtra, India – 401209
- IndustryLeather, Tanning & Dressing Of Leather, Luggage Handbags Manufacturing
- 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 A-One Smart Multi Trading Private Limited
A-One Smart Multi Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaikh Mohd Ziyauddin | Director | 04 Sep 2012 | 14 Years 0 Months | As last reported |
| Shankar Mahato | Director | 30 Nov 2012 | 13 Years 10 Months | As last reported |
Financials of A-One Smart Multi Trading Private Limited
Ten-year financial statements for A-One Smart Multi Trading Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of A-One Smart Multi Trading
A-One Smart Multi Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at A-One Smart Multi Trading
Employment history and EPFO contributions of people linked to A-One Smart Multi Trading.
Employee and EPFO history for A-One Smart Multi Trading Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of A-One Smart Multi Trading
GST registrations and filing compliance for A-One Smart Multi Trading Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for A-One Smart Multi Trading
Credit ratings, litigation, and regulatory alerts for A-One Smart Multi Trading Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by A-One Smart Multi Trading
MSME payment history for A-One Smart Multi Trading Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of A-One Smart Multi Trading
Corporate group structure for A-One Smart Multi Trading Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of A-One Smart Multi Trading
MCA filings and documents for A-One Smart Multi Trading Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on A-One Smart Multi Trading
Frequently Asked Questions about A-One Smart Multi Trading Private Limited
A-One Smart Multi Trading 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.
A-One Smart Multi Trading is a struck-off private limited company in the leather sector based in Thane, Maharashtra, India. It was incorporated on 04 September 2012 and is registered under CIN U19115MH2012PTC235304. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of A-One Smart Multi Trading are:
- Shaikh Mohd Ziyauddin - Director
- Shankar Mahato - Director
The CIN (Corporate Identification Number) of A-One Smart Multi Trading is U19115MH2012PTC235304. 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 A-One Smart Multi Trading is leather. The company specifically operates in tanning and dressing of leather. The company was active in this sector before being struck off.
The company has its registered office at Office No. 5 Rais Apartment Opp. Classic Plaza Near Kali Temple Alkapuri Road Nallasop, Ara, Thane, Maharashtra, India – 401209.