Ab ( India) Multitrade Private Limited - Company overview

Ab ( India) Multitrade Private Limited is shown as "Strike Off" in MCA records.

2009-09-11 Guwahati, Assam 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
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
17 Years 1 Months
since 2009-09-11
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-22
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 Ab ( India) 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
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 ARUP KUMAR NATH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Ab ( India) Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ab ( India) Multitrade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Guwahati on 11 September 2009 as a private limited company. Its registered office is at House No-14 Rukmininagar, Guwahati, Assam.

Infyner groups it under Trading, in the Wholesale segment.

It has two directors - Arup Kumar Nath and Partha Jyoti Bora - and both have been on the board since the day it was set up. Three former directors are on record; the most recent to leave was Obaidur Rahman in August 2012. Between them, the directors also sit on the boards of 2 other companies, including Swabhimaan Entrade & Services Private Limited and Dj Automobiles Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 22 September 2012, for accounts made up to 31 March 2012. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location House No-14 Rukmininagar, Guwahati, Assam - 781006
Legal NameAb ( India) Multitrade Private Limited
CIN / LLPINU51909AS2009PTC009242
Company No.009242
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-09-11
Date of AGM2012-09-22
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active Compliance-

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

A
Arup Kumar Nath
Director | Since 2009-09-11 | DIN: 02758915
P
Partha Jyoti Bora
Director | Since 2009-09-11 | DIN: 02594925

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

Board Overlap From MCA / Compliance Filings

Swabhimaan Entrade & Services Private Limited 2 Shared Directors
Dj Automobiles Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Ab ( India) Multitrade Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Ab ( India) 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ab ( India) 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 Ab ( India) Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ab ( India) Multitrade Private Limited?
MCA does not publish an "owner" field. Ab ( India) Multitrade Private Limited is run by its directors, Arup Kumar Nath and Partha Jyoti Bora. 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 Ab ( India) Multitrade Private Limited?
Ab ( India) Multitrade Private Limited has two current directors: Arup Kumar Nath (since September 2009) and Partha Jyoti Bora (since September 2009).
What is CIN of Ab ( India) Multitrade Private Limited?
The CIN of Ab ( India) Multitrade Private Limited is U51909AS2009PTC009242. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, AS is Assam, 2009 is the year it was registered, PTC is the company type and 009242 is its registration number.
When was Ab ( India) Multitrade Private Limited incorporated?
Ab ( India) Multitrade Private Limited was incorporated on 11 September 2009 with ROC Guwahati. That makes it about 17 years old.
What is the registered address of Ab ( India) Multitrade Private Limited?
The registered office on MCA records is House No-14 Rukmininagar, Guwahati, Assam - 781006.
What is the current status of Ab ( India) Multitrade Private Limited?
MCA shows Ab ( India) 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 Ab ( India) Multitrade Private Limited?
You can post to its registered office at House No-14 Rukmininagar, Guwahati, Assam - 781006.
What industry or business activity is Ab ( India) Multitrade Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Ab ( India) Multitrade Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Ab ( India) Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 22 September 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Ab ( India) Multitrade Private Limited?
MCA shows no charges registered against Ab ( India) Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ab ( India) Multitrade Private Limited?
Yes, three former directors are on record. The most recent to leave were Obaidur Rahman (August 2012), Bishnu Bora (August 2012) and Dip Dutta Thakuria (August 2012).
Which companies share directors with Ab ( India) Multitrade Private Limited?
2 companies share directors with Ab ( India) Multitrade Private Limited: Swabhimaan Entrade & Services Private Limited and Dj Automobiles Private Limited.
How can I get the financial details of Ab ( India) Multitrade Private Limited?
No financial statements for Ab ( India) Multitrade Private Limited are on record with us yet.
Ab ( India) Multitrade Private Limited - is it listed or unlisted?
Ab ( India) 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 Ab ( India) Multitrade Private Limited?
Ab ( India) Multitrade Private Limited is registered with ROC Guwahati.
What is the company classification of Ab ( India) Multitrade Private Limited?
MCA classifies Ab ( India) 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.