Aardee Multitrade Private Limited - Company overview

Aardee Multitrade Private Limited is shown as "Amalgamated" in MCA records.

2007-03-13 Mumbai, Maharashtra Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹10–25 Cr
FY 2017
TOTAL ASSETS
₹10–25 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
18.10 Lakh
AUTHORISED CAPITAL
2.50 cr
COMPANY AGE
19 Years 7 Months
since 2007-03-13
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aardee Multitrade Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aardee Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Aardee Multitrade Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 13 March 2007 as a private limited company. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Trading, in the Retail Trading segment.

Its two current directors - Naresh Kumar Babel and Naveen Babel - were all appointed on 27 March 2017. The board changed around March 2017, when Sunil Karansingh Bhandari and Neeta Bhandari Sunil stepped down and new directors joined.

Paid-up capital is ₹18.1 lakh against an authorised ₹2.5 crore, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 29 September 2017. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Office No. 34, Ground Floor, Popular Arcade, Tata Road No. 01, Roxy Cinema, Opera Hou, Mumbai, Maharashtra - 400004
Legal NameAardee Multitrade Private Limited
CIN / LLPINU51101MH2007PTC168680
Company No.168680
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-03-13
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Aardee Multitrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Naresh Kumar Babel
Director | Since 2017-03-27 | DIN: 07737614
N
Naveen Babel
Director | Since 2017-03-27 | DIN: 07737623

Financial Performance of Aardee Multitrade Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L ₹1–10 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹10–25 Cr

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Financial Ratios of Aardee Multitrade Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Aardee Multitrade Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Aardee Multitrade Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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MCA Filings & Documents of Aardee Multitrade Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Aardee Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aardee Multitrade Private Limited?
MCA does not publish an "owner" field. Aardee Multitrade Private Limited is run by its directors, Naresh Kumar Babel and Naveen Babel. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Aardee Multitrade Private Limited?
Aardee Multitrade Private Limited has two current directors: Naresh Kumar Babel (since March 2017) and Naveen Babel (since March 2017).
What is CIN of Aardee Multitrade Private Limited?
The CIN of Aardee Multitrade Private Limited is U51101MH2007PTC168680. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, MH is Maharashtra, 2007 is the year it was registered, PTC is the company type and 168680 is its registration number.
When was Aardee Multitrade Private Limited incorporated?
Aardee Multitrade Private Limited was incorporated on 13 March 2007 with ROC Mumbai. That makes it about 19 years old.
What is the registered address of Aardee Multitrade Private Limited?
The registered office on MCA records is Office No. 34, Ground Floor, Popular Arcade, Tata Road No. 01, Roxy Cinema, Opera Hou, Mumbai, Maharashtra - 400004.
What is the current status of Aardee Multitrade Private Limited?
MCA shows Aardee Multitrade Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Aardee Multitrade Private Limited?
You can post to its registered office at Office No. 34, Ground Floor, Popular Arcade, Tata Road No. 01, Roxy Cinema, Opera Hou, Mumbai, Maharashtra - 400004.
What industry or business activity is Aardee Multitrade Private Limited associated with?
It is grouped under Trading, in the Retail Trading segment.
What is paid-up capital and authorised share capital of Aardee Multitrade Private Limited?
Paid-up capital is ₹18.1 lakh and authorised capital is ₹2.5 crore, so about 7% of the authorised amount has been issued.
When did Aardee Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Aardee Multitrade Private Limited?
MCA shows no charges registered against Aardee Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Aardee Multitrade Private Limited?
Yes, four former directors are on record. The most recent to leave were Sunil Karansingh Bhandari (March 2017), Neeta Bhandari Sunil (March 2017) and Sanjay Soumitra Dangi (July 2012).
What is the turnover or revenue of Aardee Multitrade Private Limited?
Based on filed financial statements, the revenue of Aardee Multitrade Private Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Aardee Multitrade Private Limited?
For FY 2017, the net worth of Aardee Multitrade Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Aardee Multitrade Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Aardee Multitrade Private Limited - is it listed or unlisted?
Aardee Multitrade Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Aardee Multitrade Private Limited?
Aardee Multitrade Private Limited is registered with ROC Mumbai.
What is the company classification of Aardee Multitrade Private Limited?
MCA classifies Aardee Multitrade Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.