Astonio Multitrade Private Limited
About Astonio Multitrade Private Limited
Data last updated: 07 February 2026
Astonio Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 01 May 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U74999MH2017PTC294500.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hiren Dineshbhai Bhatt and Aman Mohd Gulaam Mohiddin Khan.
Office: 002 Shri Kunti Park, Mumbai, Maharashtra.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressB/002 Shri Kunti Park Chs Ltd. Millitary Road Marol Nr Raj Oil Mill A, Ndheri (E), Mumbai, Maharashtra, India – 400059
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Astonio Multitrade Private Limited
Astonio Multitrade Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hiren Dineshbhai Bhatt | Director | 19 Jun 2017 | 9 Years 2 Months | Current |
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Aman Mohd Gulaam Mohiddin Khan
Also directs:
Fluctus Solutions Private Limited
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Director | 24 Apr 2018 | 8 Years 4 Months | Current |
Financials of Astonio Multitrade Private Limited
Ten-year financial statements for Astonio Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Astonio Multitrade Private Limited
Astonio Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Astonio Multitrade Private Limited
View historical data on people associated with Astonio Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Astonio Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Astonio Multitrade Private Limited
GST registrations and filing compliance for Astonio Multitrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Astonio Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Astonio Multitrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Astonio Multitrade Private Limited
MSME payment history for Astonio Multitrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Astonio Multitrade Private Limited
Corporate group structure for Astonio Multitrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Astonio Multitrade Private Limited
MCA filings and documents for Astonio Multitrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Astonio Multitrade Private Limited
Frequently Asked Questions about Astonio Multitrade Private Limited
Astonio Multitrade Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 May 2017 (9+ years old) and is registered under CIN U74999MH2017PTC294500.
The current directors of Astonio Multitrade Private Limited are:
- Hiren Dineshbhai Bhatt - Director
- Aman Mohd Gulaam Mohiddin Khan - Director
The primary industry of Astonio Multitrade Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Astonio Multitrade Private Limited can be reached at the registered office: B002 Shri Kunti Park Chs Ltd. Millitary Road Marol Nr Raj Oil Mill A, Ndheri E, Mumbai, Maharashtra, India – 400059.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at B002 Shri Kunti Park Chs Ltd. Millitary Road Marol Nr Raj Oil Mill A, Ndheri E, Mumbai, Maharashtra, India – 400059.