Aashish Multitrade Private Limited - Company overview

Aashish Multitrade Private Limited is shown as "Strike Off" in MCA records.

2007-07-17 Mumbai, Maharashtra Strike Off 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
19 Years 3 Months
since 2007-07-17
LAST FILING WITH ROC
-
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 Aashish 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director KESHAVA SAINI KANT has DIN status "Disqualified by RoC u/s 164(2)".
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 Aashish Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Aashish Multitrade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 17 July 2007 as a private limited company. The registered office is at 18C, Plot No.8, Gurukrupa Society, Malwani, Malad (West), Mumbai, Maharashtra.

Infyner groups it under Trading, in the Wholesale segment.

Its two current directors - Keshava Saini Kant and Krishan Kumar Dhiman - were all appointed on 14 August 2007. Two former directors are on record; the most recent to leave was Dilip Ziledar Singh in January 2008. Between them, the directors also sit on the boards of 10 other companies, including Bartar Investment And Finance Private Limited and Basant Mercantile Private Limited.

No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 18C, Plot No.8, Gurukrupa Society, Malwani, Malad (West),, Mumbai, Maharashtra - 400095
Legal NameAashish Multitrade Private Limited
CIN / LLPINU51900MH2007PTC172420
Company No.172420
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-07-17
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

K
Keshava Saini Kant
Director | Since 2007-08-14 | DIN: 01663150
K
Krishan Kumar Dhiman
Director | Since 2007-08-14 | DIN: 01663219

Companies With Common Directors Of Aashish Multitrade Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bartar Investment And Finance Private Limited 1 Shared Director
Basant Mercantile Private Limited 1 Shared Director
Digi Cinema Private Limited 1 Shared Director
Maruti Consultancy Services Private Limited 1 Shared Director
Maula Trading Company Private Limited 1 Shared Director
Oracle Infratech Private Limited 1 Shared Director
Prarambh Computech Private Limited 1 Shared Director
Sanjeevan Herbals Private Limited 1 Shared Director
Satcom Systems Private Limited 1 Shared Director
Vividha Entertainment Private Limited 1 Shared Director

MSME Payment Delays by Aashish 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Aashish 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Aashish Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aashish Multitrade Private Limited?
MCA does not publish an "owner" field. Aashish Multitrade Private Limited is run by its directors, Keshava Saini Kant and Krishan Kumar Dhiman. 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 Aashish Multitrade Private Limited?
Aashish Multitrade Private Limited has two current directors: Keshava Saini Kant (since August 2007) and Krishan Kumar Dhiman (since August 2007).
What is CIN of Aashish Multitrade Private Limited?
The CIN of Aashish Multitrade Private Limited is U51900MH2007PTC172420. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, MH is Maharashtra, 2007 is the year it was registered, PTC is the company type and 172420 is its registration number.
When was Aashish Multitrade Private Limited incorporated?
Aashish Multitrade Private Limited was incorporated on 17 July 2007 with ROC Mumbai. That makes it about 19 years old.
What is the registered address of Aashish Multitrade Private Limited?
The registered office on MCA records is 18C, Plot No.8, Gurukrupa Society, Malwani, Malad (West), Mumbai, Maharashtra - 400095.
What is the current status of Aashish Multitrade Private Limited?
MCA shows Aashish Multitrade Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Aashish Multitrade Private Limited?
You can post to its registered office at 18C, Plot No.8, Gurukrupa Society, Malwani, Malad (West), Mumbai, Maharashtra - 400095.
What industry or business activity is Aashish Multitrade Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Aashish Multitrade Private Limited?
Authorised capital is ₹1 lakh.
Where can I see charges and lenders for Aashish Multitrade Private Limited?
MCA shows no charges registered against Aashish Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Aashish Multitrade Private Limited?
Yes, two former directors are on record. The most recent to leave were Dilip Ziledar Singh (January 2008) and Manoj Jagdishprasad Karnani (January 2008).
Which companies share directors with Aashish Multitrade Private Limited?
10 companies share directors with Aashish Multitrade Private Limited. Among them are Bartar Investment And Finance Private Limited, Basant Mercantile Private Limited, Digi Cinema Private Limited and 7 more.
How can I get the financial details of Aashish Multitrade Private Limited?
No financial statements for Aashish Multitrade Private Limited are on record with us yet.
Aashish Multitrade Private Limited - is it listed or unlisted?
Aashish 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 Aashish Multitrade Private Limited?
Aashish Multitrade Private Limited is registered with ROC Mumbai.
What is the company classification of Aashish Multitrade Private Limited?
MCA classifies Aashish 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.