Tabassum Multitrading Private Limited
About Tabassum Multitrading Private Limited
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Tabassum Multitrading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 31 August 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2010PTC207317.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 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. For the same year it recorded a net profit of ₹83.23 Lakh (net margin 80.8%) and EBITDA of -₹24,400 (EBITDA margin -0.2%). Revenue has grown at a compounded annual rate (CAGR) of 300% over five years.
Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tabassum Multitrading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address105/106 Prime Plaza J.V.Patel Compound B.M.Road Elphinstone (W), Mumbai, Maharashtra, India – 400013
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Tabassum Multitrading Private Limited, buy the company report.
- 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
Financials of Tabassum Multitrading Private Limited
FY 2023 filings availableTabassum Multitrading Private Limited reported revenue of ₹1.03 Cr for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 300% over five 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1.03 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹24,400 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹83.23 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 | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.2% | ||||
| Net Profit Margin | 80.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Tabassum Multitrading Private Limited, buy the company report.
Board of directors of Tabassum Multitrading Private Limited
Tabassum Multitrading has 5 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
Auditor
Tabassum Multitrading Private Limited is audited by G D SINGHVI & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G D SINGHVI & CO | FY 2020 | 110287W |
Shareholding
The shareholding of Tabassum Multitrading Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Tabassum Multitrading Private Limited, buy the company report.
Legal cases
Tabassum Multitrading Private Limited has 5 court cases on record: 3 filed by Tabassum Multitrading, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by Bharat Petroleum Corporation Limited | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (Exe Appln) | Filed by the company against Bharat Petroleum Corporation Ltd | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (M.P.P.) | Filed by the company against Bharat Petroleum Corporation Ltd. | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (P Appeal) | Filed against the company by Bharat Petroleum Corporation Ltd. | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (TER) | Filed by the company against Bharat Petroleum Corpn.Ltd. | Disposed |
To see the full case history of Tabassum Multitrading Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tabassum Multitrading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tabassum Multitrading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tabassum Multitrading Private Limited has 13 board changes on record since 2010: 5 appointments and 8 cessations. The latest: Gyanchand Surajmal Mehta ceased to be Additional Director on 30 Sep 2015.
4 earlier events are in the company report.
Frequently asked questions
Tabassum Multitrading is an active private limited company based in Mumbai, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 31 August 2010 (16+ years old) and is registered under CIN U51109MH2010PTC207317.
Tabassum Multitrading has 5 current directors:
- Atul Nathabhai Patel - Director
- Prashant Jaswantrai Parekh - Director
- Gyanchand Surajmal Mehta - Director
- Ankit Pradip Chopra - Director
- Pradip Bastimal Chopra - Director
The latest financial statements of Tabassum Multitrading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tabassum Multitrading is U51109MH2010PTC207317. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tabassum Multitrading has 5 court cases on record: 3 filed by the company and 2 filed against it. Most are in the district courts.
Tabassum Multitrading was incorporated on 31 August 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Gyanchand Surajmal Mehta ceased to be Additional Director on 30 Sep 2015. Gyanchand Surajmal Mehta was appointed as Director on 15 Mar 2014. Ankit Pradip Chopra ceased to be Additional Director on 30 Sep 2011. Tabassum Multitrading has 13 board changes on record in total.
The registered office of Tabassum Multitrading is at 105106 Prime Plaza J.V.Patel Compound B.M.Road Elphinstone W, Mumbai, Maharashtra, India – 400013.
Tabassum Multitrading operates in the metals and minerals industry, in the materials retail and distribution segment.
The compliance status of Tabassum Multitrading is compliant as of 01 August 2026. The company is actively filing with the Registrar of Companies.