Astitva Multitrade Private Limited
About Astitva Multitrade Private Limited
Data last updated:
Astitva Multitrade Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 02 February 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U51909MH2006PTC159448.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nilesh Ramesh Khope and Vinodini Nilesh Khope.
Last AGM: 29 September 2019. Financial statements filed for year ended 31 March 2019. Office: 804 Shah Prima Plot No.13 Sector – 2 Kharghar, Navi Mumbai, Maharashtra, India – 410210.
As per the financials filed for FY 2019, the company reported a revenue of ₹36 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address804 Shah Prima Plot No.13 Sector – 2 Kharghar, Navi Mumbai, Maharashtra, India – 410210
- IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
- 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
CIN History of Astitva Multitrade
Astitva Multitrade has one previous CIN (Corporate Identification Number): U99999MH2006PTC159448. The current CIN is U51909MH2006PTC159448, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2006PTC159448 | Current |
| U99999MH2006PTC159448 | Previous |
Business Activity of Astitva Multitrade
The main business activity of Astitva Multitrade is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Astitva Multitrade Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Astitva Multitrade
Astitva Multitrade Private Limited is audited by HEMALRAMESHSHAH for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HEMALRAMESHSHAH | Locked | Locked | Locked |
Complete auditor history for Astitva Multitrade Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Astitva Multitrade Private Limited
Astitva Multitrade has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Ramesh Khope | Additional Director | 02 Jan 2026 | 0 Years 9 Months | Current |
| Vinodini Nilesh Khope | Additional Director | 02 Jan 2026 | 0 Years 9 Months | Current |
Financials of Astitva Multitrade Private Limited FY 2019 filings available
Astitva Multitrade Private Limited reported revenue of ₹36 Lakh for FY 2019.
Ten-year financial statements for Astitva Multitrade 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.
Ownership and Shareholding of Astitva Multitrade
Shareholding and ownership data for Astitva Multitrade Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Astitva Multitrade
Astitva Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Astitva Multitrade
Employment history and EPFO contributions of people linked to Astitva Multitrade.
Employee and EPFO history for Astitva Multitrade 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 Astitva Multitrade
GST registrations and filing compliance for Astitva Multitrade 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 Astitva Multitrade
Credit ratings, litigation, and regulatory alerts for Astitva Multitrade 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 Astitva Multitrade
MSME payment history for Astitva Multitrade 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 Astitva Multitrade
Corporate group structure for Astitva Multitrade 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 Astitva Multitrade
MCA filings and documents for Astitva Multitrade 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 Astitva Multitrade
Frequently Asked Questions about Astitva Multitrade Private Limited
Astitva Multitrade is an active private limited company in the financial services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 02 February 2006 (20+ years old) and is registered under CIN U51909MH2006PTC159448.
Astitva Multitrade reported revenue of ₹36 Lakh for FY 2019 (up 0.00% YoY).
The current directors of Astitva Multitrade are:
- Nilesh Ramesh Khope - Additional Director
- Vinodini Nilesh Khope - Additional Director
The primary industry of Astitva Multitrade is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Astitva Multitrade can be reached at the registered office: 804 Shah Prima Plot No.13 Sector – 2 Kharghar, Navi Mumbai, Maharashtra, India – 410210.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.