Asbn Multitrading Private Limited
About Asbn Multitrading Private Limited
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Asbn Multitrading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 16 January 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U52100MH2011PTC212385.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹8 Lakh. It is led by directors Vijay and Raju Lal Gour.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mukesh Sikaria 3/10 Krishna Bhavan Dadi Seth Road Babuline Malad (West), Mumbai, Maharashtra, India – 400064.
As per the financials filed for FY 2023, the company reported a revenue of ₹8,750, a decline of 94% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressMukesh Sikaria 3/10 Krishna Bhavan Dadi Seth Road Babuline Malad (West), Mumbai, Maharashtra, India – 400064
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Asbn Multitrading Private Limited
Asbn Multitrading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Also directs: Aditya Fashions Private Limited, Arrow Exim Private Limited, Urjita Commerce Private Limited and 5 more | Additional Director | 01 Sep 2018 | 8 Years 1 Months | Current |
| Raju Lal Gour Also directs: Alaska Commerce Private Limited, Kolahal Trading Private Limited | Director | 18 Feb 2011 | 15 Years 7 Months | Current |
Financials of Asbn Multitrading Private Limited FY 2023 filings available
Asbn Multitrading Private Limited reported revenue of ₹8,750 (down 94.00% YoY) for FY 2023.
Ten-year financial statements for Asbn Multitrading Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Asbn Multitrading
Shareholding and ownership data for Asbn Multitrading Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Asbn Multitrading
Asbn Multitrading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Asbn Multitrading
Employment history and EPFO contributions of people linked to Asbn Multitrading.
Employee and EPFO history for Asbn Multitrading Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Asbn Multitrading
GST registrations and filing compliance for Asbn Multitrading 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
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Credit Ratings, Litigation & Regulatory Alerts for Asbn Multitrading
Credit ratings, litigation, and regulatory alerts for Asbn Multitrading 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
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MSME Payment Delays by Asbn Multitrading
MSME payment history for Asbn Multitrading 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
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Subsidiaries & Group Companies of Asbn Multitrading
Corporate group structure for Asbn Multitrading 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
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MCA Filings & Documents of Asbn Multitrading
MCA filings and documents for Asbn Multitrading 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 Asbn Multitrading
Frequently Asked Questions about Asbn Multitrading Private Limited
Asbn Multitrading is an active private limited company in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 16 January 2011 (15+ years old) and is registered under CIN U52100MH2011PTC212385.
Asbn Multitrading reported revenue of ₹8,750 for FY 2023 (down 94.00% YoY).
The current directors of Asbn Multitrading are:
- Vijay - Additional Director
- Raju Lal Gour - Director
The primary industry of Asbn Multitrading is home appliances. The company specifically operates in retailers. The company is currently active in this sector.
Asbn Multitrading can be reached at the registered office: Mukesh Sikaria 310 Krishna Bhavan Dadi Seth Road Babuline Malad West, Mumbai, Maharashtra, India – 400064.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹8 Lakh.