Ayoni Multitrade Private Limited
About Ayoni Multitrade Private Limited
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Ayoni Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 12 June 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2013PTC244324.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jeevan Ramdas Nage and Manoj Kumar.
The registered office is at A/205 Everest Grande Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093.
As per MCA filings, the company has open charges of ₹18.1 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressA/205 Everest Grande Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Ayoni Multitrade Private Limited
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 Ayoni Multitrade Private Limited
Ayoni Multitrade has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jeevan Ramdas Nage Also directs: Basil Resources Private Limited | Additional Director | 04 Feb 2017 | 9 Years 8 Months | Current |
| Manoj Kumar Also directs: Basil Resources Private Limited | Additional Director | 03 Oct 2016 | 10 Years 0 Months | Current |
Charges & Borrowings of Ayoni Multitrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Aug 2016 | Dena Bank | ₹18.1 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Ayoni Multitrade Private Limited
Ayoni Multitrade Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss casess) | Filed against the company by Muncipal Corporation K-East Ward, Mumbai | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Ayoni Multitrade Private Limited
Employment history and EPFO contributions of people linked to Ayoni 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 Ayoni Multitrade Private Limited
Ayoni Multitrade Private Limited has 9 board changes on record since 2013: 2 appointments and 7 cessations. The latest: Pooja Tyagi ceased to be Additional Director on 01 Apr 2017.
Credit Ratings, Litigation & Regulatory Alerts for Ayoni 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 Ayoni 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 Ayoni 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 Ayoni 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 Ayoni 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 Ayoni Multitrade Private Limited
Ayoni Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 12 June 2013 (13+ years old) and is registered under CIN U74999MH2013PTC244324.
Ayoni Multitrade has 2 current directors:
- Jeevan Ramdas Nage - Additional Director
- Manoj Kumar - Additional Director
The CIN (Corporate Identification Number) of Ayoni Multitrade is U74999MH2013PTC244324. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ayoni Multitrade has 1 court case on record: 1 filed against it.
Ayoni Multitrade was incorporated on 12 June 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Pooja Tyagi ceased to be Additional Director on 01 Apr 2017. Jeevan Ramdas Nage was appointed as Additional Director on 04 Feb 2017. Rahul Anjani Pandey ceased to be Additional Director on 06 Oct 2016. Ayoni Multitrade has 9 board changes on record in total.
The registered office of Ayoni Multitrade is at A205 Everest Grande Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093.
Ayoni Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ayoni Multitrade operates in the business services industry, in the miscellaneous business activities segment.
No. Ayoni Multitrade is not listed on any stock exchange. It is an unlisted company.