Ayati Multi Trading Private Limited
About Ayati Multi Trading Private Limited
Data last updated:
Ayati Multi Trading Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 21 February 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2011PTC213859. Its GSTIN is 27AAJCA4596K1Z3 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rahul Balwant Telure and Jibin Francis Nadar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at G – 53 Vashi Fantasia Business Park Premises Chs Ltd Plot No. 47 Sector – 30A Vashi, Navi Mumbai, Maharashtra, India – 400703.
As per the financials filed for FY 2021, the company reported a revenue of ₹28.59 Lakh, a decline of 100% compared to the previous year. For the same year it recorded a net profit of ₹12.11 Lakh (net margin 42.4%) and EBITDA of ₹15.43 Lakh (EBITDA margin 54%). Revenue has declined at a compounded annual rate (CAGR) of 93% over three years.
As per MCA filings, the company has open charges of ₹200 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressG – 53 Vashi Fantasia Business Park Premises Chs Ltd Plot No. 47 Sector – 30A Vashi, Navi Mumbai, Maharashtra, India – 400703
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
CIN History of Ayati Multi Trading Private Limited
Ayati Multi Trading has one previous CIN (Corporate Identification Number): U51109MH2011PTC213859. The current CIN is U74110MH2011PTC213859, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2011PTC213859 | Current |
| U51109MH2011PTC213859 | Previous |
Auditor Details of Ayati Multi Trading Private Limited
Ayati Multi Trading Private Limited is audited by N R PANCHAL & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N R PANCHAL & CO | Locked | Locked | Locked |
Complete auditor history
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 Ayati Multi Trading Private Limited
Ayati Multi Trading has 2 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jibin Francis Nadar Also directs: Lemonade Capital Advisors LLP, Corpcall Capital Advisers LLP, Kolar & Ramgiri Gold Mining Private Limited and 5 more | Additional Director | 18 Oct 2021 | 4 Years 11 Months | Current |
| Rahul Balwant Telure Also directs: Artarna Multi Trading Private Limited, Province Multitrading Private Limited, Megalink Gardens Private Limited and 5 more | Director | 20 Dec 2022 | 3 Years 9 Months | Current |
Financials of Ayati Multi Trading Private Limited FY 2024 filings available
Ayati Multi Trading Private Limited reported revenue of ₹28.59 Lakh (down 100.00% YoY) for FY 2021.
Growth of Ayati Multi Trading Private Limited
| Metric | 3-year compounded (CAGR) |
|---|---|
| Revenue | ▼ 93% |
| Net profit | ▲ 26% |
| EBITDA | ▲ 26% |
Revenue has declined at a compounded annual rate (CAGR) of 93% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Ayati Multi Trading Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| 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 | ₹15.43 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹12.11 Lakh | •••• | •••• | •••• | •••• |
| 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 Ayati Multi Trading Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 54% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 42.4% | •••• | •••• | •••• | •••• |
| 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 Ayati Multi Trading 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.
Ownership and Shareholding of Ayati Multi Trading Private Limited
Shareholding and ownership data
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 Ayati Multi Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Feb 2017 | Others | ₹100 Cr | Open |
| 26 Feb 2014 | Sicom Limited | ₹100 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Ayati Multi Trading Private Limited
Employment history and EPFO contributions of people linked to Ayati Multi Trading.
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.
GST Compliance of Ayati Multi Trading Private Limited
Ayati Multi Trading has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJCA4596K1Z3 | Maharashtra | Active | 01 Jul 2017 |
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.
Credit Ratings, Litigation & Regulatory Alerts for Ayati Multi Trading 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 Ayati Multi Trading 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 Ayati Multi Trading 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.
MCA Filings & Documents of Ayati Multi Trading 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.
Recent Activity on Ayati Multi Trading Private Limited
Frequently Asked Questions about Ayati Multi Trading Private Limited
Ayati Multi Trading is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 21 February 2011 (15+ years old) and is registered under CIN U74110MH2011PTC213859.
Ayati Multi Trading reported revenue of ₹28.59 Lakh for FY 2021 (down 100.00% YoY).
Ayati Multi Trading has 2 current directors:
- Jibin Francis Nadar - Additional Director
- Rahul Balwant Telure - Director
Ayati Multi Trading reported a net profit of ₹12.11 Lakh (net margin 42.4%) and EBITDA of ₹15.43 Lakh (EBITDA margin 54%) for FY 2021, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Ayati Multi Trading is -93% over three years. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Ayati Multi Trading is 27AAJCA4596K1Z3, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Ayati Multi Trading is U74110MH2011PTC213859. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ayati Multi Trading was incorporated on 21 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Ayati Multi Trading is at G – 53 Vashi Fantasia Business Park Premises Chs Ltd Plot No. 47 Sector – 30A Vashi, Navi Mumbai, Maharashtra, India – 400703.