Tabassum Multitrading Private Limited

Tabassum Multitrading Private Limited - metals and minerals in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51109MH2010PTC207317 Incorporated 31 August 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company metals and minerals
Data last updated
Revenue · FY 2020
₹1.03 Cr
Latest filing
EBITDA · FY 2020
Locked
In full report
Net profit · FY 2020
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
16 yrs
Est. 2010
Last financials
Mar 2023
Balance sheet date

About Tabassum Multitrading Private Limited

Data last updated: 27 February 2026

Tabassum Multitrading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 31 August 2010, the company has been in operation for over 16 years.

Registered with ROC Mumbai under CIN U51109MH2010PTC207317.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Atul Nathabhai Patel and Prashant Jaswantrai Parekh.

Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 105/106 Prime Plaza J.V.Patel Compound B.M.Road Elphinstone (W), Mumbai, Maharashtra, India – 400013.

As per the financials filed for FY 2020, the company reported a revenue of ₹1.03 Cr.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Tabassum Multitrading Private Limited
CIN U51109MH2010PTC207317
Registration Number 207317
Incorporation Date 31 August 2010
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    105/106 Prime Plaza J.V.Patel Compound B.M.Road Elphinstone (W), Mumbai, Maharashtra, India – 400013
  • Industry
    Metals and Minerals, Materials Retail & Distribution
Company report
Tabassum Multitrading Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Tabassum Multitrading Private Limited report

Financials, compliance, directors, charges, ownership and filings for Tabassum Multitrading Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Tabassum Multitrading Private Limited

Tabassum Multitrading Private Limited is audited by G D SINGHVI & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
G D SINGHVI & CO Locked Locked Locked
Premium access

Complete auditor history for Tabassum Multitrading Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Tabassum Multitrading Private Limited

Tabassum Multitrading Private Limited is currently managed by 5 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Atul Nathabhai Patel Director 06 Jun 2011 15 Years 2 Months Current
Prashant Jaswantrai Parekh Director 06 Jun 2011 15 Years 2 Months Current
Gyanchand Surajmal Mehta Director 15 Mar 2014 12 Years 5 Months Current
Ankit Pradip Chopra Director 24 Sep 2010 15 Years 11 Months Current
Pradip Bastimal Chopra Director 24 Sep 2010 15 Years 11 Months Current

Financials of Tabassum Multitrading Private Limited FY 2023 filings available

Tabassum Multitrading Private Limited reported revenue of ₹1.03 Cr for FY 2020.

Revenue · FY 2020
₹1.03 Cr
Premium access

Ten-year financial statements for Tabassum Multitrading Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Tabassum Multitrading Private Limited

Premium access

Shareholding and ownership data for Tabassum Multitrading Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Tabassum Multitrading Private Limited

Tabassum Multitrading Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Tabassum Multitrading Private Limited

View historical data on people associated with Tabassum Multitrading Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Tabassum Multitrading Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Tabassum Multitrading Private Limited

Premium access

GST registrations and filing compliance for Tabassum Multitrading 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
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Tabassum Multitrading Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Tabassum Multitrading 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Tabassum Multitrading Private Limited

Premium access

MSME payment history for Tabassum Multitrading 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
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Tabassum Multitrading Private Limited

Premium access

Corporate group structure for Tabassum Multitrading Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Tabassum Multitrading Private Limited

Premium access

MCA filings and documents for Tabassum Multitrading 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

Verified entity values are shown only after access is granted.

Recent Activity on Tabassum Multitrading Private Limited

Activity
30 Sep 2023
Tabassum Multitrading Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Activity
31 Mar 2023
Tabassum Multitrading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai I.
Directors
15 Mar 2014
Gyanchand Surajmal Mehta was appointed as a Director on 15 Mar 2014 & has been associated with this company since 12 years 5 months.
Directors
06 Jun 2011
Atul Nathabhai Patel was appointed as a Director on 06 Jun 2011 & has been associated with this company since 15 years 2 months.
Directors
06 Jun 2011
Prashant Jaswantrai Parekh was appointed as a Director on 06 Jun 2011 & has been associated with this company since 15 years 2 months.
Directors
24 Sep 2010
Ankit Pradip Chopra was appointed as a Director on 24 Sep 2010 & has been associated with this company since 15 years 11 months.

Frequently Asked Questions about Tabassum Multitrading Private Limited

Tabassum Multitrading Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 31 August 2010 (16+ years old) and is registered under CIN U51109MH2010PTC207317.

Tabassum Multitrading Private Limited reported revenue of ₹1.03 Cr for FY 2020.

The current directors of Tabassum Multitrading Private Limited are:

The primary industry of Tabassum Multitrading Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.

Tabassum Multitrading Private Limited can be reached at the registered office: 105106 Prime Plaza J.V.Patel Compound B.M.Road Elphinstone W, Mumbai, Maharashtra, India – 400013.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available