Areen Multitrade Private Limited
About Areen Multitrade Private Limited
Data last updated:
Areen Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 17 July 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51396MH2010PTC205562.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹16.5 Lakh. It is led by directors Rajnikant Maganbhai Patel and Sanjiv Amarnath Bhasin.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No 7 Basement 731/2 A C Market Building Pandit Mohan Malviya Marg Tardeo, Mumbai, Maharashtra, India – 400034.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Areen Multitrade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No 7 Basement 731/2 A C Market Building Pandit Mohan Malviya Marg Tardeo, Mumbai, Maharashtra, India – 400034
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Areen Multitrade Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Areen Multitrade Private Limited
FY 2025 filings availableAreen Multitrade Private Limited reported revenue of ₹2,378 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Other Income | |||
| Total Revenue | ₹2,378 | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Areen Multitrade Private Limited, buy the company report.
Board of directors of Areen Multitrade Private Limited
Areen Multitrade has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajnikant Maganbhai Patel Also directs: Svayam Multitrade LLP | Director | 16 Aug 2010 | 16 Years 2 Months | Current |
| Sanjiv Amarnath Bhasin | Director | 27 Jan 2014 | 12 Years 8 Months | Current |
Auditor
Areen Multitrade Private Limited is audited by Ashish H Goyal & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ashish H Goyal & Co. | FY 2017 | 124755W |
Shareholding
The shareholding of Areen Multitrade Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Areen Multitrade Private Limited, buy the company report.
Legal cases
Areen Multitrade Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jabalpur, Madhya Pradesh | Court case (SC NIA) | Filed against the company by an individual | Pending |
To see the full case history of Areen Multitrade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Areen Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Areen Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Areen Multitrade Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Bhavana Shashikant Jadhav ceased to be Director on 04 Aug 2018.
Frequently asked questions
Areen Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 17 July 2010 (16+ years old) and is registered under CIN U51396MH2010PTC205562.
Areen Multitrade has 2 current directors:
- Rajnikant Maganbhai Patel - Director
- Sanjiv Amarnath Bhasin - Director
The latest financial statements of Areen Multitrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Areen Multitrade is U51396MH2010PTC205562. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Areen Multitrade has 1 court case on record: 1 filed against it. 1 is pending.
Areen Multitrade was incorporated on 17 July 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhavana Shashikant Jadhav ceased to be Director on 04 Aug 2018. Sanjiv Amarnath Bhasin was appointed as Director on 27 Jan 2014. Anita Rakesh Ratudi ceased to be Director on 18 Aug 2010. Areen Multitrade has 5 board changes on record in total.
The registered office of Areen Multitrade is at Shop No 7 Basement 7312 A C Market Building Pandit Mohan Malviya Marg Tardeo, Mumbai, Maharashtra, India – 400034.
Areen Multitrade operates in the financial services industry, in the diversified financial services segment.
The compliance status of Areen Multitrade is compliant as of 03 July 2026. The company is actively filing with the Registrar of Companies.