Ashtvakra Multitrade Private Limited
About Ashtvakra Multitrade Private Limited
Data last updated:
Ashtvakra Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 07 February 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2008PTC178606.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kuldeepsingh Mago and Gurpreet Singh Kuldeep Singh Mago.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 324 V. P. Road Opera House, Mumbai, Maharashtra, India – 400004.
As per MCA filings, the company has open charges of ₹2 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address324 V. P. Road Opera House, Mumbai, Maharashtra, India – 400004
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Ashtvakra Multitrade Private Limited FY 2010 filings available
Financial Statement Summary of Ashtvakra Multitrade Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Ashtvakra Multitrade Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ashtvakra Multitrade are in the company report.
Financial statements from 2015
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.
Board of Directors of Ashtvakra Multitrade Private Limited
Ashtvakra Multitrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuldeepsingh Mago Also directs: Vedarambh Multitrade Private Limited | Director | 15 Mar 2008 | 18 Years 6 Months | Current |
| Gurpreet Singh Kuldeep Singh Mago Also directs: Vedarambh Multitrade Private Limited | Director | 15 Mar 2008 | 18 Years 6 Months | Current |
Charges & Borrowings of Ashtvakra Multitrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jul 2008 | Reliance Capital Ltd | ₹2 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ashtvakra Multitrade Private Limited
Employment history and EPFO contributions of people linked to Ashtvakra Multitrade.
Employee and EPFO history
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.
Recent Activity on Ashtvakra Multitrade Private Limited
Ashtvakra Multitrade Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Ajay Vilas Sawant ceased to be Director on 17 Mar 2008.
Credit Ratings, Litigation & Regulatory Alerts for Ashtvakra Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
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 Ashtvakra Multitrade Private Limited
MSME payment history
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 Ashtvakra Multitrade Private Limited
Corporate group structure
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.
GST Compliance of Ashtvakra Multitrade Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Ashtvakra Multitrade Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Ashtvakra Multitrade Private Limited
Ashtvakra Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 07 February 2008 (18+ years old) and is registered under CIN U51900MH2008PTC178606.
Ashtvakra Multitrade has 2 current directors:
- Kuldeepsingh Mago - Director
- Gurpreet Singh Kuldeep Singh Mago - Director
The CIN (Corporate Identification Number) of Ashtvakra Multitrade is U51900MH2008PTC178606. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashtvakra Multitrade was incorporated on 07 February 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Ajay Vilas Sawant ceased to be Director on 17 Mar 2008. Mamta Rakesh Ratudi ceased to be Director on 17 Mar 2008. Gurpreet Singh Kuldeep Singh Mago was appointed as Director on 15 Mar 2008. Ashtvakra Multitrade has 4 board changes on record in total.
The registered office of Ashtvakra Multitrade is at 324 V. P. Road Opera House, Mumbai, Maharashtra, India – 400004.
Ashtvakra Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ashtvakra Multitrade operates in the trading industry, in the specialty segment.
No. Ashtvakra Multitrade is not listed on any stock exchange. It is an unlisted company.
Ashtvakra Multitrade has open charges of ₹2 Cr and no satisfied charges on record as per latest MCA filings.