
Aspen Multiventures Private Limited
About Aspen Multiventures Private Limited
Data last updated:
Aspen Multiventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 13 January 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC272007. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohammed Rizwan Mohammed Mehmood Ansari and Ansari Usheerhamza Nasir.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹23.75 Cr, a decline of 65% compared to the previous year. For the same year it recorded a net profit of ₹4.39 Lakh (net margin 0.2%) and EBITDA of ₹6.85 Lakh (EBITDA margin 0.3%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Aspen Multiventures Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressS/23 Flr Grd Plot 1 Ram Darshan Keshavrao Kadam Marg Bellasis Chawl Mumb, Ai Central, Mumbai, Maharashtra, India – 400008
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Aspen Multiventures 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
Business activity
The main business activity of Aspen Multiventures is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Aspen Multiventures Private Limited, buy the company report.
Financials of Aspen Multiventures Private Limited
FY 2018 filings availableAspen Multiventures Private Limited reported revenue of ₹23.75 Cr (down 65% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 65% in the latest year. EBITDA fell 32% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Total Expenses | |||
| EBITDA | ₹6.85 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹4.39 Lakh | ||
| Balance Sheet | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.3% | ||
| Net Profit Margin | 0.2% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
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To see the full financial statements and ratios of Aspen Multiventures Private Limited, buy the company report.
Board of directors of Aspen Multiventures Private Limited
Aspen Multiventures 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 |
|---|---|---|---|---|
| Mohammed Rizwan Mohammed Mehmood Ansari Also directs: Yureka Multiventures Private Limited | Director | 01 Apr 2016 | 10 Years 6 Months | Current |
| Ansari Usheerhamza Nasir Also directs: Yureka Multiventures Private Limited | Director | 13 Jan 2016 | 10 Years 9 Months | Current |
Peer comparison
Aspen Multiventures Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sanrit Impex Private Limited | ₹23.77 Cr (FY 2024) | 189.0% | Delhi, India | |||
| Trio Motors Private Limited | ₹23.77 Cr (FY 2025) | 60.0% | Sangli, Maharashtra, India | |||
| M.R. Distributors Private Limited | ₹23.76 Cr (FY 2025) | 7.0% | Kishan Pole Road, Udaipur, Rajasthan, India | |||
| Malik Cars Private Limited | ₹23.76 Cr (FY 2025) | -93.0% | Hyderabad, Telangana, India | |||
| Blue Ocean Overseas Private Limited | ₹23.75 Cr (FY 2018) | -18.0% | Delhi, India | |||
| Aspen Multiventures Private Limitedthis company | ₹23.75 Cr (FY 2018) | ₹4.39 Lakh | 0.2% | -65.0% | Mumbai, Maharashtra, India | |
| Chris Merchant Private Limited | ₹23.74 Cr (FY 2024) | 73.0% | Chennai, Tamil Nadu, India | |||
| Twenty Four Systems Private Limited | ₹23.74 Cr (FY 2025) | 3.0% | New Delhi, Delhi, India | |||
| Parahu Rai Global India Private Limited | ₹23.74 Cr (FY 2024) | 28.0% | Arrah, Bihar, India | |||
| Satya Enterprises Private Limited | ₹23.74 Cr (FY 2025) | 192.0% | Patna, Bihar, India | |||
| Vishvas Sales Private Limited | ₹23.74 Cr (FY 2025) | 13.0% | Chandigarh, India |
To see the full peer comparison of Aspen Multiventures Private Limited, buy the company report.
Auditor
Aspen Multiventures Private Limited is audited by H R NAMPURWALA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H R NAMPURWALA & CO | FY 2017 | 128802 |
Shareholding
The shareholding of Aspen Multiventures Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Aspen Multiventures Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aspen Multiventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aspen Multiventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aspen Multiventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aspen Multiventures Private Limited, buy the company report.
Recent activity
Aspen Multiventures Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Ayaz Gausemohiddin Shaikh ceased to be Director on 01 Apr 2016.
Frequently asked questions
Aspen Multiventures is an active private limited company based in Mumbai, Maharashtra, India. The company works in retail trading, within the trading industry. It was incorporated on 13 January 2016 (10+ years old) and is registered under CIN U74999MH2016PTC272007.
Aspen Multiventures has 2 current directors:
- Mohammed Rizwan Mohammed Mehmood Ansari - Director
- Ansari Usheerhamza Nasir - Director
The latest financial statements of Aspen Multiventures on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2016 are in the company report.
No. Aspen Multiventures has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Aspen Multiventures is U74999MH2016PTC272007. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aspen Multiventures was incorporated on 13 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Aspen Multiventures by revenue are Sanrit Impex Private Limited, Trio Motors Private Limited, M.R. Distributors Private Limited, Malik Cars Private Limited, Blue Ocean Overseas Private Limited and 5 more, all in the same principal business activity (retail trading).
Ayaz Gausemohiddin Shaikh ceased to be Director on 01 Apr 2016. Mohammed Rizwan Mohammed Mehmood Ansari was appointed as Director on 01 Apr 2016. Ansari Usheerhamza Nasir was appointed as Director on 13 Jan 2016.
The registered office of Aspen Multiventures is at S23 Flr Grd Plot 1 Ram Darshan Keshavrao Kadam Marg Bellasis Chawl Mumb, Ai Central, Mumbai, Maharashtra, India – 400008.
Aspen Multiventures operates in the trading industry, in the retail trading segment.
The compliance status of Aspen Multiventures is compliant as of 27 July 2026. The company is actively filing with the Registrar of Companies.